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MR

Michael Rachimi

MULTI-BANK SECURITIES
FT. LAUDERDALE, FL 33308
Some features on this profile are disabled
CRD#: 4187694
MR

Professional summary

Michael Rachimi is a registered financial professional currently at MULTI-BANK SECURITIES, INC. located in Ft. Lauderdale, Florida.

Michael is registered as a RR (Registered Representative) and started their career in finance in 2002. Michael has worked at 10 firms and has passed the Series 63, Series 50, 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) - BD

Click below to view Michael Rachimi's CRS (Customer Relationship Summary).
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

February 11, 2020 - Present

MULTI-BANK SECURITIES, INC.

Office #1: 2400 E. Commercial Blvd Ste. 1200, Ft. Lauderdale, FL 33308
BD
CRD#: 22098
FT. LAUDERDALE, FL
Past

April 3, 2018 - January 6, 2020

SIEBERT WILLIAMS SHANK & CO., LLC

BD
CRD#: 42568
NEW YORK, NY
Past

November 13, 2014 - March 27, 2018

GREAT PACIFIC SECURITIES

BD
CRD#: 29251
COSTA MESA, CA
Past

February 19, 2014 - November 7, 2014

SIEBERT WILLIAMS SHANK & CO., LLC

BD
CRD#: 42568
Boca Raton, FL
Past

January 18, 2011 - November 7, 2014

MURIEL SIEBERT & CO., LLC

BD
CRD#: 5376
BOCA RATON, FL
Past

September 15, 2009 - January 19, 2011

KAUFMAN BROS., L.P.

BD
CRD#: 37909
NEW YORK, NY
Past

March 11, 2009 - September 4, 2009

SANDGRAIN SECURITIES LLC

BD
CRD#: 26004
GARDEN CITY, NY
Past

October 1, 2008 - December 24, 2008

J.P. MORGAN SECURITIES LLC

BD
CRD#: 79
NEW YORK, NY
Past

November 10, 2003 - October 1, 2008

J.P. MORGAN SECURITIES INC.

BD
CRD#: 18718
NEW YORK, NY
Past

July 17, 2003 - November 12, 2003

NATWEST MARKETS SECURITIES INC.

BD
CRD#: 11707
STAMFORD, CT
Past

December 3, 2002 - August 4, 2003

MORGAN STANLEY & CO. LLC

BD
CRD#: 8209
NEW YORK, NY

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
California
(2/11/2020)
RR
Colorado
(2/11/2020)
RR
Connecticut
(2/11/2020)
RR
Florida
(2/11/2020)
RR
Georgia
(2/11/2020)
RR
Illinois
(2/11/2020)
RR
Indiana
(4/2/2025)
RR
Iowa
(8/8/2023)
RR
Kentucky
(4/8/2021)
RR
Maryland
(2/11/2020)
RR
Massachusetts
(2/11/2020)
RR
Minnesota
(2/11/2020)
RR
Missouri
(2/11/2020)
RR
Montana
(2/7/2025)
RR
New Jersey
(2/11/2020)
RR
New Mexico
(3/13/2024)
RR
New York
(2/11/2020)
RR
Ohio
(2/11/2020)
RR
Pennsylvania
(2/11/2020)
RR
Rhode Island
(2/7/2025)
RR
South Dakota
(2/12/2023)
RR
Tennessee
(4/16/2025)
RR
Texas
(2/11/2020)
RR
Virginia
(6/10/2024)
RR
Wisconsin
(2/11/2020)

Exams

State Security Law Exam
RR
Series 63
Date: 2/3/2003
Uniform Securities Agent State Law Examination
General Industry/Product Exam
RR
Series 50
Date: 8/7/2020
Municipal Advisor Representative Qualification Exam
General Industry/Product Exam
RR
SIE
Date: 10/1/2018
Securities Industry Essentials Examination
General Industry/Product Exam
RR
Series 7
Date: 12/2/2002
General Securities Representative Examination
SRO Registrations
RR
FINRA

Current Firm

MS
MULTI-BANK SECURITIES, INC.
MULTI-BANK SECURITIES, INC.

CRD#: 22098 / SEC#: , 8-39547

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

Main Address
1000 Town Center #2300, Southfield, MI 48075
Mailing Address
1000 Town Center #2300, Southfield, MI 48075
Phone number
(248) 291-1100
Established
Michigan since 08/17/1987
Firm type
Corporation
Fiscal year end
December
Firm Size
Small
# 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#
MULTI-BANK SERVICES, LTD.SOLE SHAREHOLDER
DREWS, MICHAEL WAYNEVICE CHAIRMAN1664216
ELSNER, MERLIN AUBERONCCO5593423
KARSNER, MICHAEL STEPHENCHIEF FINANCIAL OFFICER/TREASURER5751851
MACCAGNONE, DAVID THOMASCEO, CHAIRMAN811479
MACCAGNONE, JEFFERY THOMASPRESIDENT/SECRETARY2077369

Disclosures

Regulatory Event4

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

MULTI-BANK SECURITIES, INC.

CRD#: 22098Ft. Lauderdale, FL 33308

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