AdvisorCheck - Find and Connect with Top Financial Advisors on Your Terms
Why Advisor Check
BR

Bibi Rafikh-swenson

N.A. INVESTCORP LLC
New York, NY 10017
Some features on this profile are disabled
CRD#: 1461658
BR

Professional summary


Bibi Rafikh-swenson, who also goes by Bibi F Rafikh, Bibi Rafikh, Bibi F Rafikh-swenson, Bibi Farena Rafikh-swenson, Bibi Farena Rafikhswenson, Bibi Rafikhswenson, is a registered financial professional currently at N.A. INVESTCORP LLC located in New York, New York.

Bibi is registered as a RR (Registered Representative) and started their career in finance in 1987. Bibi has worked at 6 firms and has passed the Series 65, Series 63, SIE, Series 31, Series 7 and Series 9 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Bibi F Rafikh | Bibi Rafikh | Bibi F Rafikh-Swenson | Bibi Farena Rafikh-Swenson | Bibi Farena Rafikhswenson | Bibi Rafikhswenson

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary) - BD


Click below to view Bibi Rafikh-swenson's CRS (Customer Relationship Summary).
CRS (Customer Relationship Summary)

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Current

September 10, 2021 - Present

N.A. INVESTCORP LLC

Office #1: 280 Park Avenue 39th Floor, New York, NY, 10017Office #2: 280 Park Avenue 39th Floor, New York, NY, 10017
BD
CRD#: 134162
New York, NY
Past

May 25, 2021 - September 9, 2021

BARCLAYS CAPITAL INC.

BD
CRD#: 19714
NEW YORK, NY
Past

April 18, 2012 - December 28, 2015

BARCLAYS CAPITAL INC.

RIA
CRD#: 19714
NEW YORK, NY
Past

April 18, 2012 - January 29, 2021

BARCLAYS CAPITAL INC.

BD
CRD#: 19714
NEW YORK, NY
Past

November 29, 2010 - May 8, 2012

GOLDMAN SACHS & CO. LLC

BD
CRD#: 361
NEW YORK, NY
Past

June 1, 2009 - November 26, 2010

MORGAN STANLEY

RIA
CRD#: 149777
NEW YORK, NY
Past

June 1, 2009 - November 26, 2010

MORGAN STANLEY

BD
CRD#: 149777
NEW YORK, NY
Past

March 29, 2006 - June 1, 2009

MORGAN STANLEY & CO. LLC

RIA
CRD#: 8209
NEW YORK, NY
Past

February 20, 1992 - June 1, 2009

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
NEW YORK, NY
Past

September 3, 1991 - January 31, 1992

J.P. MORGAN SECURITIES LLC

BD
CRD#: 79
NEW YORK, NY
Past

March 24, 1987 - August 29, 1991

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
NEW YORK, NY

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

RR
indicates the advisor is registered as a Registered Representative in this state, allowing them to offer securities such as stocks, bonds, and mutual funds through a broker-dealer.

Visual representation of state registrations

RR
Alabama
(9/10/2021)
RR
California
(9/10/2021)
RR
Georgia
(9/10/2021)
RR
Illinois
(9/10/2021)
RR
New York
(9/10/2021)
RR
Ohio
(9/12/2021)
RR
Virginia
(9/10/2021)

Exams


State Security Law Exam
IAR
Series 65
Date: 7/1/2005
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 31
Date: 10/30/2007
Futures Managed Funds Examination
General Industry/Product Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


NI
N.A. INVESTCORP LLC
N.A. INVESTCORP LLC

CRD#: 134162 / SEC#: , 8-66812

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
Upgrade to AdvisorCheck Premium
Get A Biweekly Pulse, AutomaticallyReceive biweekly alerts automatically. Stay informed and proactive.
Catch Firm-Level Red Flags SoonerCatch leadership changes and disclosures early, before issues escalate.
See Trends. Not Just SnapshotsMonitor firm stability metrics like AUM and advisor ratios over time.

Contact information


Main Address
280 Park Avenue 39th Floor, New York, NY, 10017
Mailing Address
280 Park Avenue 39th Floor, New York, NY, 10017
Phone number
(212) 599-4700
Established
Delaware since 11/23/2004
Firm type
Limited Liability Company
Fiscal year end
June
Firm Size
Small
# of Employees

FINRA licenses (7 States and Territories)


Blank US states mapAlaskaHawaiiAlabamaArkansasArizonaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaIowaIdahoIllinoisIndianaKansasKentuckyLouisianaMassachusettsMarylandMaineMichiganMinnesotaMissouriMississippiMontanaNorth CarolinaNorth DakotaNebraskaNew HampshireNew JerseyNew MexicoNevadaNew YorkOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVirginiaVermontWisconsinWest VirginiaWyoming

Documents


Customer Relationship Summary (CRS / FINRA)

Direct owners and executive officers


NamePositionCRD#
INVESTCORP INTERNATIONAL HOLDINGS, INC.SHAREHOLDER
GOLDCHAIN, SCOTT DAVIDPRESIDENT AND CHIEF EXECUTIVE OFFICER3276936
MURPHY, BRIAN JOSEPHSECRETARY1720020
QASIMI, SAMICHIEF COMPLIANCE OFFICER5640450
SHEA, PATRICK OFARRELLHEAD OF INVESTMENT BANKING, FINANCIAL AND OPERATIONAL PRINCIPAL838154

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


N.A. INVESTCORP LLC

CRD#: 134162New York, NY 10017

TRUST BUT VERIFY

Monitor Bibi Rafikh-swenson

Get automatic monthly alerts on:
Job or Firm Moves
Licensing Changes
Client Complaints
New Red Flags
Contact Information Updates

Similar Advisors


Peter Faulkner Kettle
Peter KettleAdvisorCheck Check Mark
AMERIPRISE FINANCIAL SERVICES, LLC
IAR
RR
Brooklyn, NY
Richard Gaspare Dragotta
Richard DragottaAdvisorCheck Check Mark
LPL FINANCIAL LLC
IAR
RR
Paramus, NJ
Diane E Finnerty
Diane FinnertyAdvisorCheck Check Mark
MORGAN STANLEY
IAR
RR
New York, NY
footer-logo

AdvisorCheck does not offer investment advice and should not replace discussions with professional accounting, tax, legal or financial advisors.
© 2025 AdvisorCheck, an AIMR Analytics company.
All rights reserved.
Powered ByAIRM Analytics