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AC

Afanual T. Coats

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CRD#: 4506753
AC

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.

Afanual Timothy Coats, who also goes by Afanual T Coats, Afanual T. Coats, Tim Coats, Timothy Coats, was a registered financial professional .

Afanual is a previously registered financial professional and started their career in finance in 2002. Afanual had worked at 9 firms and has passed the Series 65, Series 63, SIE and Series 6 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Afanual T Coats | Afanual T. Coats | Tim Coats | Timothy Coats

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

May 16, 2013 - January 22, 2015

BBVA SECURITIES INC.

BD
CRD#: 27060
ARLINGTON, TX
Past

February 6, 2013 - May 16, 2013

BBVA COMPASS INVESTMENT SOLUTIONS, INC

BD
CRD#: 17086
FORT WORTH, TX
Past

May 4, 2011 - May 20, 2011

TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC

BD
CRD#: 20472
LEWISVILLE, TX
Past

April 9, 2010 - April 29, 2011

BBVA COMPASS INVESTMENT SOLUTIONS, INC

BD
CRD#: 17086
ARLINGTON, TX
Past

April 8, 2008 - February 9, 2010

WELLS FARGO CLEARING SERVICES, LLC

RIA
CRD#: 19616
DALLAS, TX
Past

July 13, 2006 - February 9, 2010

WELLS FARGO CLEARING SERVICES, LLC

BD
CRD#: 19616
DALLAS, TX
Past

February 9, 2005 - December 31, 2005

OSAIC FS, INC.

BD
CRD#: 3870
FORT WAYNE, IN
Past

February 25, 2004 - December 31, 2004

FORESTERS EQUITY SERVICES, INC.

BD
CRD#: 18464
SAN DIEGO, CA
Past

August 1, 2002 - November 21, 2002

METROPOLITAN LIFE INSURANCE COMPANY

BD
CRD#: 4095
NEW YORK, NY
Past

August 1, 2002 - November 21, 2002

MSI FINANCIAL SERVICES, INC.

BD
CRD#: 14251
SPRINGFIELD, MA
Past

March 11, 2002 - August 2, 2002

SECURIAN FINANCIAL SERVICES, INC.

BD
CRD#: 15296
ST. PAUL, MN

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: 4/7/2008
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam

Current Firm


BS
BBVA SECURITIES INC.
BBV LATINVEST SECURITIES INC. | LATINVEST SECURITIES INC. | INVERMEXICO USA, INC. | BBVA SECURITIES INC. | BBVA INVESTMENTS, A DIVISION OF BBVA SECURITIES INC. | BBV SECURITIES INC.

CRD#: 27060 / SEC#: , 8-42857

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


Main Address
375 9th Avenue 9th Floor, New York, NY, 10001
Mailing Address
375 9th Avenue 9th Floor, New York, NY, 10001
Phone number
(212) 728-1500
Established
Delaware since 03/13/1990
Firm type
Corporation
Fiscal year end
December
Firm Size
Medium
# 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#
BBVA USD INVESTMENTS, S.A.OWNER
ALARCON GONZALEZ, LUIS FRANCISCODIRECTOR7560286
CANGCUESTA, KRISTINE FAITHUS HEAD OF BSA/AML8096305
GIL HERNANDEZ, REGINADIRECTOR5774494
JENSEN, PETER EGELUNDDIRECTOR, CEO & MANAGING DIRECTOR, INSTITUTIONAL; CHAIRMAN OF THE BOARD2596069
MOSCARA, STEPHEN MICHAELDIRECTOR, EXECUTIVE VICE PRESIDENT AND FINOP4564002
MURPHY, COLIN AOPERATIONS PRINCIPAL INSTITUTIONAL4274816
NEEL, DAVID SULLIVAN JRCO-CCO, SENIOR VICE PRESIDENT, DIRECTOR OF RETAIL COMPLIANCE1884109
RAGHAVAN, PRIYADIRECTOR6485341
SCHUBERT, PHILIP MICHAELDIRECTOR5285568
SOHN, DONG BCHIEF FINANCIAL OFFICER5115452
SPINELLI, JOSEPH CHARLESCO-CCO, VICE PRESIDENT, HEAD OF INSTITUTIONAL COMPLIANCE2436743
SWAMMY, SARAH ALEXANDRADIRECTOR4010520

Disclosures


Regulatory Event10

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


BBVA SECURITIES INC.

CRD#: 27060

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