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Thomas A. Banus

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CRD#: 4041962
TB

Professional summary


Thomas Anthony Banus was suspended by undefined from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Thomas Anthony Banus was a registered financial advisor .

Thomas is a previously registered financial advisor and started their career in finance in 1999. Thomas had worked at 7 firms and has passed the Series 66, Series 31 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

October 14, 2008 - January 27, 2011

WALNUT STREET SECURITIES, INC.

RIA
CRD#: 15840
CLEVELAND, OH
Past

September 23, 2008 - January 27, 2011

WALNUT STREET SECURITIES, INC.

BD
CRD#: 15840
CLEVELAND, OH
Past

September 17, 2008 - October 2, 2008

INVESTORS CAPITAL CORP.

RIA
CRD#: 30613
WESTLAKE, OH
Past

September 10, 2008 - October 2, 2008

INVESTORS CAPITAL CORP.

BD
CRD#: 30613
WESTLAKE, OH
Past

September 13, 2006 - September 12, 2008

AMERIPRISE ADVISOR SERVICES, INC.

RIA
CRD#: 5979
WESTLAKE, OH
Past

September 11, 2006 - September 12, 2008

AMERIPRISE ADVISOR SERVICES, INC.

BD
CRD#: 5979
WESTLAKE, OH
Past

September 13, 2004 - September 18, 2006

CITIGROUP GLOBAL MARKETS INC.

RIA
CRD#: 7059
CLEVELAND, OH
Past

September 10, 2004 - September 18, 2006

CITIGROUP GLOBAL MARKETS INC.

BD
CRD#: 7059
CLEVELAND, OH
Past

December 16, 2002 - September 16, 2004

QUICK & REILLY, INC.

RIA
CRD#: 11217
CLEVELAND, OH
Past

March 7, 2002 - September 16, 2004

QUICK & REILLY, INC.

BD
CRD#: 11217
NEW YORK, NY
Past

January 25, 2001 - February 14, 2002

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
ST. LOUIS, MO
Past

December 17, 1999 - November 17, 2000

MORGAN STANLEY DW INC.

BD
CRD#: 7556
PURCHASE, NY

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: 1/7/2000
Uniform Combined State Law Examination
General Industry/Product Exam
RR
Series 31
Date: 1/14/2000
Futures Managed Funds Examination
General Industry/Product Exam

Current Firm


WS
WALNUT STREET SECURITIES, INC.
WALNUT STREET SECURITIES, INC.

CRD#: 15840 / SEC#: 801-62161, 8-32772

BD
Terminated by SEC on 11/05/2013
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Contact information


Main Address
Mailing Address
Phone number
Established
Missouri since 05/04/1984
Firm type
Corporation
Fiscal year end
December
# of Employees

Documents


Latest Form ADV

Part 2 Brochures

FUND MANAGEMENT SERVICES PROGRAM DISCLOSURE BROCHURE (3/22/2013)

Direct owners and executive officers


NamePositionCRD#
METLIFE, INC.DIRECT OWNER
AQUINO, VIRGELAN ERNESTOCHIEF COMPLIANCE OFFICER, BROKER DEALER2976229
CARRIER, ANDRE THEODORECHIEF OPERATIONS OFFICER2257728
COHN, MARC ALLANCHIEF COMPLIANCE OFFICER, INVESTMENT ADVISER2464524
DWYER, JAMESVICE PRESIDENT, LICENSING AND REGISTRATION
FORGET, ELIZABETH MARYDIRECTOR2767945
HALPERIN, JEFFREY PAULANTI-MONEY LAUNDERING OFFICER2899327
LACEK, MICHAEL JCHIEF LEGAL OFFICER
MARKHAM, CRAIG WILLIAMPRESIDENT AND DIRECTOR1383638
MARTINEZ, JOHN GREGORYVICE PRESIDENT AND FINANCIAL AND OPERATIONS PRINCIPAL2210722
TORRES, ISAACSECRETARY

Disclosures


Regulatory Event9
Arbitration3

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


WALNUT STREET SECURITIES, INC.

CRD#: 15840

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