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DR

Daniel C. Richardson

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CRD#: 2805619
DR

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.

Daniel Charles Richardson was a registered financial professional .

Daniel is a previously registered financial professional and started their career in finance in 1996. Daniel had worked at 16 firms and has passed the Series 66, Series 65, Series 63, SIE and Series 7 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


None

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

November 18, 2021 - September 15, 2023

CITIZENS SECURITIES, INC.

RIA
CRD#: 39550
PITTSBURGH, PA
Past

November 18, 2021 - September 15, 2023

CITIZENS SECURITIES, INC.

BD
CRD#: 39550
PITTSBURGH, PA
Past

August 5, 2021 - November 15, 2021

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

RIA
CRD#: 7691
PENN HILLS, PA
Past

August 5, 2021 - November 15, 2021

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED

BD
CRD#: 7691
PENN HILLS, PA
Past

January 6, 2021 - June 7, 2021

HORACE MANN INVESTORS, INC.

RIA
CRD#: 11643
Pittsburgh, PA
Past

December 3, 2020 - June 7, 2021

HORACE MANN INVESTORS, INC.

BD
CRD#: 11643
Pittsburgh, PA
Past

December 24, 2019 - July 20, 2020

BROOKSTONE CAPITAL MANAGEMENT LLC

RIA
CRD#: 141413
Robinson Township, PA
Past

October 19, 2017 - May 31, 2019

KEY INVESTMENT SERVICES LLC

RIA
CRD#: 136300
OAKMONT, PA
Past

October 19, 2017 - May 31, 2019

KEY INVESTMENT SERVICES LLC

BD
CRD#: 136300
OAKMONT, PA
Past

October 21, 2016 - October 17, 2017

PNC WEALTH MANAGEMENT LLC

RIA
CRD#: 129052
PITTSBURGH, PA
Past

October 20, 2016 - October 17, 2017

PNC WEALTH MANAGEMENT LLC

BD
CRD#: 129052
PITTSBURGH, PA
Past

July 13, 2015 - July 22, 2015

EQUITABLE ADVISORS, LLC

RIA
CRD#: 6627
SEVEN FIELDS, PA
Past

May 29, 2015 - July 22, 2015

EQUITABLE ADVISORS, LLC

BD
CRD#: 6627
SEVEN FIELDS, PA
Past

July 27, 2007 - October 15, 2008

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
ST. LOUIS, MO
Past

April 5, 2004 - May 10, 2006

HIMCO DISTRIBUTION SERVICES COMPANY

BD
CRD#: 6604
HARTFORD, CT
Past

February 3, 2004 - February 25, 2004

UVEST FINANCIAL SERVICES GROUP, INC.

RIA
CRD#: 13787
MARTINS FERRY, OH
Past

February 3, 2004 - February 25, 2004

UVEST FINANCIAL SERVICES GROUP, INC.

BD
CRD#: 13787
CHARLOTTE, NC
Past

May 1, 2003 - January 27, 2004

CITIZENS SECURITIES, INC.

RIA
CRD#: 39550
PITTSBURGH, PA
Past

April 9, 2003 - January 27, 2004

CITIZENS SECURITIES, INC.

BD
CRD#: 39550
JOHNSTON, RI
Past

June 26, 2000 - October 24, 2002

ADP BROKER-DEALER, INC.

BD
CRD#: 37693
ROSELAND, NJ
Past

April 26, 2000 - June 23, 2000

NATIONWIDE SECURITIES, LLC

BD
CRD#: 11173
COLUMBUS, OH
Past

June 7, 1999 - April 24, 2000

BNY MELLON CAPITAL MARKETS, LLC

BD
CRD#: 17454
NEW YORK, NY
Past

April 21, 1999 - May 17, 1999

J.J.B. HILLIARD, W.L. LYONS, LLC

BD
CRD#: 453
LOUISVILLE, KY
Past

September 24, 1997 - April 21, 1999

PNC BROKERAGE CORP

BD
CRD#: 34671
PITTSBURGH, PA
Past

November 20, 1996 - September 9, 1997

PRUDENTIAL EQUITY GROUP, LLC

BD
CRD#: 7471
NEW YORK, NY

Primary Firm SEC Registration


This SEC-registered firm can serve clients nationwide. Some states may require the firm to submit a notice filing if the firm has more than 5 clients or a physical office there. You can view these state-level filings under the section titled "State Registrations and Notice Filings".
CS
CITIZENS SECURITIES, INC.
CCO INVESTMENT SERVICES CORP. | CITIZENS WEALTH MANAGEMENT | CITIZENS SECURITIES, INC. | CITIZENS PRIVATE WEALTH | CITIZENS PRIVATE CLIENT | CITIZENS INVESTMENT SERVICES CORP. | CITIZENS INVESTMENT SERVICES | CITIZENS INVESTMENT SECURITIES, INC. | CITIZENS FINANCIAL SERVICES INC. | CHARTER ONE INVESTMENT SERVICES

CRD#: 39550 / SEC#: 801-61902, 8-48744

RIA
Registered Investment Advisory firm - SEC (3/27/2003 Approved)
Connecticut
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Florida
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Maine
Registered Investment Advisory firm - SEC (4/14/2003 Terminated)
New Hampshire
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
New York
Registered Investment Advisory firm - SEC (3/31/2002 Terminated)
Rhode Island
Registered Investment Advisory firm - SEC (5/8/2003 Terminated)
Vermont
Registered Investment Advisory firm - SEC (4/28/2003 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Boston district office)

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
IAR
Series 66
Date: 7/10/2015
Uniform Combined State Law Examination
State Security Law Exam
IAR
Series 65
Date: 12/17/1996
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


CS
CITIZENS SECURITIES, INC.
CCO INVESTMENT SERVICES CORP. | CITIZENS WEALTH MANAGEMENT | CITIZENS SECURITIES, INC. | CITIZENS PRIVATE WEALTH | CITIZENS PRIVATE CLIENT | CITIZENS INVESTMENT SERVICES CORP. | CITIZENS INVESTMENT SERVICES | CITIZENS INVESTMENT SECURITIES, INC. | CITIZENS FINANCIAL SERVICES INC. | CHARTER ONE INVESTMENT SERVICES

CRD#: 39550 / SEC#: 801-61902, 8-48744

RIA
Registered Investment Advisory firm - SEC (3/27/2003 Approved)
Connecticut
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Florida
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
Maine
Registered Investment Advisory firm - SEC (4/14/2003 Terminated)
New Hampshire
Registered Investment Advisory firm - SEC (4/10/2003 Terminated)
New York
Registered Investment Advisory firm - SEC (3/31/2002 Terminated)
Rhode Island
Registered Investment Advisory firm - SEC (5/8/2003 Terminated)
Vermont
Registered Investment Advisory firm - SEC (4/28/2003 Terminated)
BD
Broker-Dealer Firm Regulated by FINRA (Boston district office)
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Contact information


Main Address
One Citizens Bank Way Jcb135, Johnston, RI 02043
Mailing Address
200 Station Drive Mws414, Westwood, MA 02090
Phone number
(781) 364-1641
Established
Rhode Island since 09/21/1995
Firm type
Corporation
Fiscal year end
December
Firm Size
Large
# of Employees
418

SEC notice filing (52 States and Territories)


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

FINRA licenses (52 States and Territories)


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

Documents


Customer Relationship Summary (CRS / SEC)Customer Relationship Summary (CRS / FINRA)Latest Form ADV

Part 2 Brochures

CSI ADVISORY SOLUTIONS MANAGED ACCOUNT PROGRAM BROCHURE 6242025 (6/23/2025)

Direct owners and executive officers


NamePositionCRD#
CITIZENS BANK, N.A.DIRECT OWNERSHIP
ARNOLD, CHADCOO WEALTH, EXECUTIVE VICE PRESIDENT3076401
CARVALHO, KEVIN JOHNCHIEF FINANCIAL OFFICER6115556
CHERNY, MICHAELPRESIDENT4864410
SHORE, DAVID HOWARDCHIEF COMPLIANCE OFFICER2106767

Regulatory assets under management


Total Number of Accounts53,044
AUM (Assets Under Management)$ 9,188,004,183

Disclosures


Regulatory Event16
Arbitration6

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


CITIZENS SECURITIES, INC.

CRD#: 39550

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