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VS

Vaughn B. Swartz

RABO SECURITIES USA
NEW YORK, NY 10036
Some features on this profile are disabled
CRD#: 2929774
VS

Professional summary


Vaughn Brian Swartz, who also goes by Vaughn Swartz, is a registered financial professional currently at RABO SECURITIES USA, INC. located in New York, New York.

Vaughn is registered as a RR (Registered Representative) and started their career in finance in 1997. Vaughn has worked at 9 firms and has passed the Series 63, Series 52TO, Series 79TO, Series 57TO, SIE, Series 3, Series 55, Series 7, Series 6, Series 53, Series 4 and Series 24 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Vaughn Swartz

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 Vaughn Brian Swartz's 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

April 12, 2016 - Present

RABO SECURITIES USA, INC.

Office #1: 151 West 42nd Street 8th Floor, New York, NY 10036
BD
CRD#: 122657
NEW YORK, NY
Past

January 17, 2012 - February 1, 2016

TD SECURITIES (USA) LLC

BD
CRD#: 18476
NEW YORK, NY
Past

December 6, 2007 - January 6, 2012

PNC WEALTH MANAGEMENT LLC

BD
CRD#: 129052
PITTSBURGH, PA
Past

December 6, 2007 - January 6, 2012

PNC CAPITAL MARKETS LLC

BD
CRD#: 15647
PHILADELPHIA, PA
Past

December 6, 2007 - January 6, 2012

HARRIS WILLIAMS

BD
CRD#: 113930
RICHMOND, VA
Past

January 14, 2005 - November 6, 2007

WELLS FARGO SECURITIES, LLC

BD
CRD#: 126292
CHARLOTTE, NC
Past

May 7, 2003 - January 3, 2005

RBC CAPITAL MARKETS CORPORATION

BD
CRD#: 6579
NEW YORK, NY
Past

February 4, 1998 - June 19, 2001

RBC CAPITAL MARKETS, LLC

BD
CRD#: 31194
NEW YORK, NY
Past

September 26, 1997 - November 3, 1997

PRUCO SECURITIES, LLC.

BD
CRD#: 5685
NEWARK, NJ

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
New York
(4/12/2016)

Exams


State Security Law Exam
RR
Series 63
Date: 2/8/1999
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 52TO
Date: 1/2/2023
Municipal Securities Representative Examination
General Industry/Product Exam
RR
Series 79TO
Date: 1/2/2023
Investment Banking Registered Representative Examination
General Industry/Product Exam
RR
Series 57TO
Date: 1/2/2023
Securities Trader Exam
General Industry/Product Exam
General Industry/Product Exam
General Industry/Product Exam
RR
Series 55
Date: 4/19/1999
Limited Representative-Equity Trader Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
Principal/Supervisory Exam
SRO Registrations
RR
FINRA

Current Firm


RS
RABO SECURITIES USA, INC.
RABO SECURITIES USA, INC. | RABO SECURITIES USA, INCORPORATED

CRD#: 122657 / SEC#: , 8-65525

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


Main Address
151 West 42nd Street 8th Floor, New York, NY 10036
Mailing Address
151 West 42nd Street 8th Floor, New York, NY 10036
Phone number
(212) 808-2548
Established
Delaware since 03/22/1999
Firm type
Corporation
Fiscal year end
December
Firm Size
Medium
# of Employees

FINRA licenses (52 States and Territories)


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

Documents


Direct owners and executive officers


NamePositionCRD#
UTRECHT-AMERICA HOLDINGS, INCSOLE SHAREHOLDER
AMIN, SHREYASECRETARY7368182
BASSETT, DAVID FRANCISCHAIRMAN2802027
CHESTER, WILLIAM PETERDIRECTOR5868288
DEMAZURE PELLETIER, CHRISTINE MARIEDIRECTOR5481370
KITTEL, CHRISTOPHER FREDERICKCHIEF COMPLIANCE OFFICER2718043
KORMANEK, SHAWN PATRICKDIRECTOR7310810
LAMPER, KATHERINE SDIRECTOR5202959
LAZAROV, DUSAN OBRADDIRECTOR7904295
MARTENS, ANDREA MARIEFINANCIAL AND OPERATIONS PRINCIPAL1187593
PASDAR, NADERCHIEF EXECUTIVE OFFICER AND DIRECTOR4702711

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


RABO SECURITIES USA, INC.

CRD#: 122657New York, NY 10036

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