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LM

Lina K. Melugin

MULTI-BANK SECURITIES
Columbus, OH 43240
Some features on this profile are disabled
CRD#: 5053014
LM

Professional summary

Lina Khalaf Melugin, who also goes by Lena Wissam Khalaf, Lena Khalaf, Lina Khalaf, Lena Khalaf Melugin, is a registered financial professional currently at MULTI-BANK SECURITIES, INC. located in Columbus, Ohio.

Lina is registered as a RR (Registered Representative) and started their career in finance in 2005. Lina has worked at 7 firms and has passed the Series 63, Series 66, Series 7TO, SIE, Series 7 and Series 6 exams.

top-8-questions

Question & Answer

Are you a "fiduciary"?
No

Aliases

Lena Wissam Khalaf | Lena Khalaf | Lina Khalaf | Lena Khalaf Melugin

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 Lina Khalaf Melugin'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

June 13, 2024 - Present

MULTI-BANK SECURITIES, INC.

Office #1: 8700 Orion Place, Columbus, OH 43240
BD
CRD#: 22098
Columbus, OH
Past

July 8, 2022 - June 13, 2023

SIMON MARKETS LLC

BD
CRD#: 290965
NEW YORK, NY
Past

February 21, 2013 - July 26, 2017

BOK FINANCIAL SECURITIES, INC.

RIA
CRD#: 17530
FORT WORTH, TX
Past

February 21, 2013 - July 26, 2017

BOK FINANCIAL SECURITIES, INC.

BD
CRD#: 17530
FORT WORTH, TX
Past

August 24, 2012 - October 26, 2012

FIRST ALLIED ADVISORY SERVICES, INC.

RIA
CRD#: 137888
DALLAS, TX
Past

August 22, 2012 - October 4, 2012

FIRST ALLIED SECURITIES, INC.

BD
CRD#: 32444
DALLAS, TX
Past

May 4, 2011 - December 13, 2011

LPL FINANCIAL LLC

BD
CRD#: 6413
FORT WORTH, TX
Past

April 27, 2011 - December 13, 2011

LPL FINANCIAL LLC

RIA
CRD#: 6413
FORT WORTH, TX
Past

May 28, 2008 - December 20, 2010

CHASE INVESTMENT SERVICES CORP.

RIA
CRD#: 25574
BURLESON, TX
Past

November 10, 2005 - December 20, 2010

CHASE INVESTMENT SERVICES CORP.

BD
CRD#: 25574
BURLESON, TX

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
Alabama
(9/11/2024)
RR
California
(9/11/2024)
RR
District of Columbia
(9/11/2024)
RR
Florida
(9/11/2024)
RR
Illinois
(9/11/2024)
RR
Indiana
(9/11/2024)
RR
Kentucky
(9/11/2024)
RR
Maine
(4/29/2025)
RR
Maryland
(9/11/2024)
RR
Michigan
(9/11/2024)
RR
Mississippi
(9/11/2024)
RR
Ohio
(9/11/2024)
RR
Oregon
(9/11/2024)
RR
Texas
(6/13/2024)

Exams

State Security Law Exam
RR
Series 63
Date: 7/26/2022
Uniform Securities Agent State Law Examination
State Security Law Exam
RR
IAR
Series 66
Date: 5/25/2008
Uniform Combined State Law Examination
General Industry/Product Exam
RR
Series 7TO
Date: 7/8/2022
General Securities Representative Examination
General Industry/Product Exam
RR
SIE
Date: 12/8/2021
Securities Industry Essentials Examination
General Industry/Product Exam
RR
Series 7
Date: 10/17/2007
General Securities Representative Examination
General Industry/Product Exam
RR
Series 6
Date: 11/9/2005
Investment Company Products/Variable Contracts 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#: 22098Columbus, OH 43240

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