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Thomas J. Carmody

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CRD#: 1465804
TC

Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Thomas J Carmody, who also goes by Thomas J Carmody III, Thomas Joseph Carmody III, Thomas Joseph Carmody, was a registered financial professional .

Thomas is a previously registered financial professional and started their career in finance in 1986. Thomas had worked at 11 firms and has passed the Series 65, Series 63, Series 7TO, Series 52TO, SIE, Series 7, Series 52, Series 24, Series 4, Series 8 and Series 53 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Thomas J Carmody Iii | Thomas Joseph Carmody Iii | Thomas Joseph Carmody

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)


The CRS(Customer Relationship Summary) document is not provided.

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


Past

June 27, 2014 - December 31, 2016

TEACHERS PERSONAL INVESTORS SERVICES, INC.

BD
CRD#: 36130
NEW YORK, NY
Past

August 18, 2010 - December 21, 2020

TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC

RIA
CRD#: 20472
INLET BEACH, FL
Past

August 18, 2010 - December 21, 2020

TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC

BD
CRD#: 20472
ATLANTA, GA
Past

April 29, 2010 - July 6, 2010

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
TACOMA, WA
Past

April 15, 2010 - July 6, 2010

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
TACOMA, WA
Past

January 1, 2008 - April 20, 2009

RUSSELL INVESTMENTS FINANCIAL SERVICES, LLC

BD
CRD#: 21771
ALPHARETTA, GA
Past

August 16, 2006 - January 1, 2008

RUSSELL INSTITUTIONAL SERVICES INC., PART OF RUSSELL INVESTMENTS

BD
CRD#: 37550
ALPHARETTA, GA
Past

February 6, 2006 - August 16, 2006

RUSSELL INVESTMENTS

RIA
CRD#: 105734
CANTON, GA
Past

October 15, 2003 - August 16, 2006

RUSSELL INVESTMENTS FINANCIAL SERVICES, LLC

BD
CRD#: 21771
SEATTLE, WA
Past

June 12, 2003 - October 23, 2003

MIDSOUTH CAPITAL, INC.

RIA
CRD#: 35039
ROSWELL, GA
Past

June 9, 2003 - October 23, 2003

MIDSOUTH CAPITAL, INC.

BD
CRD#: 35039
ATLANTA, GA
Past

September 17, 2001 - April 9, 2003

PRUDENTIAL RETIREMENT BROKERAGE SERVICES, INC.

RIA
CRD#: 40596
ALPHARETTA, GA
Past

July 25, 2001 - April 9, 2003

PRUDENTIAL RETIREMENT BROKERAGE SERVICES, INC.

BD
CRD#: 40596
HARTFORD, CT
Past

October 14, 1997 - July 20, 2001

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
WESTLAKE, TX
Past

April 9, 1987 - July 16, 1997

FIDELITY DISTRIBUTORS COMPANY LLC

BD
CRD#: 17507
SMITHFIELD, RI
Past

August 28, 1986 - January 29, 1987

BANCTEXAS SECURITIES INC.

BD
CRD#: 17572

State Registrations and Notice Filings


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

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
IAR
Series 65
Date: 4/13/2010
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
RR
Series 7TO
Date: 7/16/2022
General Securities Representative Examination
General Industry/Product Exam
RR
Series 52TO
Date: 7/16/2022
Municipal Securities Representative Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
RR
Series 8
Date: 4/9/1998
General Securities Sales Supervisor Examination (Options Module & General Module)
Principal/Supervisory Exam

Current Firm


TP
TEACHERS PERSONAL INVESTORS SERVICES, INC.
TEACHERS PERSONAL INVESTORS SERVICES, INC.

CRD#: 36130 / SEC#: , 8-47051

BD
Terminated by SEC on 11/30/2019
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Contact information


Main Address
Mailing Address
Phone number
Established
Delaware since 10/19/1993
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
TIAA-CREF ASSET MANAGEMENT LLCSHAREHOLDER
LEE, CHRISTY ROSSPRINCIPAL FINANCIAL OFFICER AND PRINCIPAL OPERATIONS OFFICER4926666
LEE, CHRISTY ROSSCHIEF FINANCIAL OFFICER4926666
PIERRE-MERRITT, MARJORIECORPORATE SECRETARY5308970
RAUSCHENBACH, KEITH HENRYPRESIDENT, COO & DIRECTOR1719526
SMITH, SHANITA SPIVEYCHIEF COMPLIANCE OFFICER5174146

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


TEACHERS PERSONAL INVESTORS SERVICES, INC.

CRD#: 36130

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