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MV

Marlene A. Vrba

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CRD#: 1774962
MV

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.

Marlene Ann Vrba, who also goes by Marlene Usauskas, was a registered financial professional .

Marlene is a previously registered financial professional and started their career in finance in 1988. Marlene had worked at 12 firms and has passed the Series 63, Series 66, SIE, Series 7 and Series 31 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Marlene Usauskas

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

March 18, 2016 - November 4, 2016

BBVA SECURITIES INC.

BD
CRD#: 27060
ALBUQUERQUE, NM
Past

October 27, 2014 - March 16, 2016

CETERA WEALTH SERVICES, LLC

BD
CRD#: 13572
ALBUQUERQUE, NM
Past

June 23, 2010 - November 21, 2012

SCOTTRADE, INC.

BD
CRD#: 8206
ALBUQUERQUE, NM
Past

February 12, 2008 - June 30, 2008

STRUCTURED PORTFOLIO, INC.

RIA
CRD#: 121052
EDGEWOOD, NM
Past

April 2, 2007 - August 20, 2007

MORGAN STANLEY & CO. LLC

RIA
CRD#: 8209
ALBUQUERQUE, NM
Past

April 2, 2007 - August 20, 2007

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
ALBUQUERQUE, NM
Past

April 10, 2006 - April 2, 2007

MORGAN STANLEY DW INC.

RIA
CRD#: 7556
ALBUQUERQUE, NM
Past

April 7, 2006 - April 2, 2007

MORGAN STANLEY DW INC.

BD
CRD#: 7556
ALBUQUERQUE, NM
Past

June 8, 2005 - February 1, 2006

TD AMERITRADE, INC.

RIA
CRD#: 7870
ALBURQUERQUE, NM
Past

May 31, 2005 - February 1, 2006

TD AMERITRADE, INC.

BD
CRD#: 7870
OMAHA, NE
Past

January 2, 2003 - May 18, 2005

CHARLES SCHWAB & CO., INC.

RIA
CRD#: 5393
SANTA FE, NM
Past

March 13, 1996 - May 18, 2005

CHARLES SCHWAB & CO., INC.

BD
CRD#: 5393
WESTLAKE, TX
Past

September 20, 1994 - March 27, 1996

TRADESTAR INVESTMENTS,INC.

BD
CRD#: 14565
HOUSTON, TX
Past

September 15, 1993 - September 20, 1994

NATIONSSECURITIES

BD
CRD#: 32542
Past

April 16, 1992 - September 8, 1993

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

May 23, 1989 - November 21, 1991

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
NEW YORK, NY
Past

June 28, 1988 - April 11, 1989

MORGAN STANLEY DW INC.

BD
CRD#: 7556
Past

January 20, 1988 - June 20, 1988

BLINDER, ROBINSON & CO., INC.

BD
CRD#: 5096

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
RR
Series 63
Date: 7/9/2010
Uniform Securities Agent State Law Examination
State Security Law Exam
RR
IAR
Series 66
Date: 12/30/2002
Uniform Combined State Law Examination
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 31
Date: 5/18/2006
Futures Managed Funds Examination

Current Firm


BS
BBVA SECURITIES INC.
BBV LATINVEST SECURITIES INC. | LATINVEST SECURITIES INC. | INVERMEXICO USA, INC. | BBVA SECURITIES INC. | BBVA INVESTMENTS, A DIVISION OF BBVA SECURITIES INC. | BBV SECURITIES INC.

CRD#: 27060 / SEC#: , 8-42857

BD
Broker-Dealer Firm Regulated by FINRA (New York district office)
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Contact information


Main Address
375 9th Avenue 9th Floor, New York, NY, 10001
Mailing Address
375 9th Avenue 9th Floor, New York, NY, 10001
Phone number
(212) 728-1500
Established
Delaware since 03/13/1990
Firm type
Corporation
Fiscal year end
December
Firm Size
Medium
# of Employees

FINRA licenses (53 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#
BBVA USD INVESTMENTS, S.A.OWNER
ALARCON GONZALEZ, LUIS FRANCISCODIRECTOR7560286
CANGCUESTA, KRISTINE FAITHUS HEAD OF BSA/AML8096305
GIL HERNANDEZ, REGINADIRECTOR5774494
JENSEN, PETER EGELUNDDIRECTOR, CEO & MANAGING DIRECTOR, INSTITUTIONAL; CHAIRMAN OF THE BOARD2596069
MOSCARA, STEPHEN MICHAELDIRECTOR, EXECUTIVE VICE PRESIDENT AND FINOP4564002
MURPHY, COLIN AOPERATIONS PRINCIPAL INSTITUTIONAL4274816
NEEL, DAVID SULLIVAN JRCO-CCO, SENIOR VICE PRESIDENT, DIRECTOR OF RETAIL COMPLIANCE1884109
RAGHAVAN, PRIYADIRECTOR6485341
SCHUBERT, PHILIP MICHAELDIRECTOR5285568
SOHN, DONG BCHIEF FINANCIAL OFFICER5115452
SPINELLI, JOSEPH CHARLESCO-CCO, VICE PRESIDENT, HEAD OF INSTITUTIONAL COMPLIANCE2436743
SWAMMY, SARAH ALEXANDRADIRECTOR4010520

Disclosures


Regulatory Event10

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


BBVA SECURITIES INC.

CRD#: 27060

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