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Timothy M. Annee

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CRD#: 2903077
TA

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.

Timothy Michael Annee, who also goes by Timothy M Annee, Tim Annee, was a registered financial professional .

Timothy is a previously registered financial professional and started their career in finance in 1998. Timothy had worked at 20 firms and has passed the Series 65, Series 63, SIE, Series 7, Series 6 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Timothy M Annee | Tim Annee

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.
1. REGIONS BANK, PRIVATE WEALTH ADVISOR

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

February 17, 2021 - June 29, 2022

CETERA INVESTMENT ADVISERS LLC

RIA
CRD#: 105644
INDIANAPOLIS, IN
Past

February 17, 2021 - June 29, 2022

CETERA INVESTMENT SERVICES LLC

BD
CRD#: 15340
INDIANAPOLIS, IN
Past

October 25, 2018 - February 5, 2020

ONEAMERICA SECURITIES, INC.

RIA
CRD#: 4173
Indianapolis, IN
Past

October 25, 2018 - February 5, 2020

ONEAMERICA SECURITIES, INC.

BD
CRD#: 4173
Indianapolis, IN
Past

March 28, 2018 - October 15, 2018

ALLSTATE FINANCIAL ADVISORS, LLC

RIA
CRD#: 109524
Indianapolis, IN
Past

March 27, 2018 - October 15, 2018

ALLSTATE FINANCIAL SERVICES, LLC

BD
CRD#: 18272
Indianapolis, IN
Past

May 15, 2015 - January 9, 2018

PARKLAND SECURITIES, LLC

BD
CRD#: 115368
NEW ALBANY, IN
Past

May 11, 2015 - January 9, 2018

SPC

RIA
CRD#: 110692
EVANSVILLE, IN
Past

September 9, 2013 - May 12, 2015

LPL FINANCIAL LLC

RIA
CRD#: 6413
BLOOMINGTON, IN
Past

August 30, 2013 - May 12, 2015

LPL FINANCIAL LLC

BD
CRD#: 6413
BLOOMINGTON, IN
Past

February 7, 2013 - September 5, 2013

THRIVENT INVESTMENT MANAGEMENT INC.

RIA
CRD#: 18387
GREENWOOD, IN
Past

February 6, 2013 - September 5, 2013

THRIVENT INVESTMENT MANAGEMENT INC.

BD
CRD#: 18387
GREENWOOD, IN
Past

October 11, 2012 - February 5, 2013

WADDELL & REED

RIA
CRD#: 866
INDIANAPOLIS, IN
Past

October 11, 2012 - February 5, 2013

WADDELL & REED

BD
CRD#: 866
INDIANAPOLIS, IN
Past

June 3, 2011 - October 10, 2012

THURSTON, SPRINGER, MILLER, HERD & TITAK, INC.

BD
CRD#: 8478
GREENWOOD, IN
Past

December 22, 2009 - June 6, 2011

PNC WEALTH MANAGEMENT LLC

BD
CRD#: 129052
BEECH GROVE, IN
Past

June 21, 2007 - October 26, 2009

THE HUNTINGTON INVESTMENT COMPANY

BD
CRD#: 16986
NOBLESVILLE, IN
Past

January 3, 2006 - June 20, 2007

OBS BROKERAGE SERVICES, INC.

BD
CRD#: 104281
WHITEHOUSE, OH
Past

September 15, 2004 - December 16, 2005

MORGAN KEEGAN & COMPANY, LLC

BD
CRD#: 4161
INDIANAPOLIS, IN
Past

March 4, 2004 - November 1, 2004

NATCITY INVESTMENTS, INC.

BD
CRD#: 17490
CLEVELAND, OH
Past

March 7, 2000 - March 1, 2004

BANC ONE SECURITIES CORPORATION

BD
CRD#: 16999
CHICAGO, IL
Past

January 11, 2000 - February 29, 2000

AMERIPRISE ADVISOR SERVICES, INC.

BD
CRD#: 5979
DETROIT, MI
Past

March 5, 1999 - March 1, 2000

BIRCHTREE FINANCIAL SERVICES LLC

BD
CRD#: 15014
MINNEAPOLIS, MN
Past

February 2, 1999 - February 24, 1999

BIRCHTREE FINANCIAL SERVICES LLC

BD
CRD#: 15014
Past

March 19, 1998 - February 10, 1999

TRANSAMERICA FINANCIAL ADVISORS, LLC

BD
CRD#: 16164
PHILADELPHIA, PA

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".
CI
CETERA INVESTMENT ADVISERS LLC
CETERA ADVISOR NETWORKS | TERRA FINANCIAL PLANNING GROUP LTD | GENWORTH FINANCIAL ADVISERS CORPORATION | FIRST ALLIED ADVISORY SERVICES | CETERA INVESTMENT ADVISERS LLC | CETERA ADVISORS

CRD#: 105644 / SEC#: 801-20406

RIA
Registered Investment Advisory firm - (1/13/1984 Approved)

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: 10/4/2012
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


CI
CETERA INVESTMENT ADVISERS LLC
CETERA ADVISOR NETWORKS | TERRA FINANCIAL PLANNING GROUP LTD | GENWORTH FINANCIAL ADVISERS CORPORATION | FIRST ALLIED ADVISORY SERVICES | CETERA INVESTMENT ADVISERS LLC | CETERA ADVISORS

CRD#: 105644 / SEC#: 801-20406

RIA
Registered Investment Advisory firm - (1/13/1984 Approved)
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Contact information


Main Address
1450 American Lane 6th Floor, Suite 650, Schaumburg, IL 60173-2096
Mailing Address
Phone number
(310) 257-7880
Established
Firm type
Fiscal year end
# of Employees
7,705

SEC notice filing (53 States and Territories)


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

Documents


Customer Relationship Summary (CRS / SEC)Latest Form ADV

Regulatory assets under management


Total Number of Accounts584,487
AUM (Assets Under Management)$ 163,792,814,520

Accountant surprise examination report


Filing DateForm ADV-E CoverForm ADV-E Report
10/27/2025
Cover Page
12/13/2024
09/26/2023
11/18/2022

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


CETERA INVESTMENT ADVISERS LLC

CRD#: 105644

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