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CRD#: 7551
BD

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FIRM PROFILE

Assets Under Management:No Information
Clients per Registered Employee:No Information
Total Number of Employees:No Information
Clients per Employee:No Information
Total Number of Individual Clients:No Information
Total Number of HNWI Clients:No Information
Average Individual Client Account Size:No Information
Average HNWI Account Size:No Information

Overview

CAPIS is located at 1700 Pacific Ave. Suite 1100, Dallas, TX 75201 and was first established at Dallas, Texas in 08/31/1977. After operating for 48 years, CAPIS has amassed assets under management in the amount of $0 spanning over 0 clients at the firm. A breakdown of these figures indicates that 0% of CAPIS’s clients are individuals and 0% of their clients are high net worth individuals. CAPIS has 0 total employees and of those employees, 0 can be registered with one or both FINRA and the SEC. 0% percentage at CAPIS are registered to handle securities or provide financial advice. The firm has 9 disclosures, 9 being regulatory events, 0 being client events, and 0 events that have led to arbitration. Firm disclosures can occur for a number of reasons and we encourage every investor to review and perform their due diligence, as appropriate, before moving forward. You will be able to access CAPIS‘s brochures, the Form ADV, the Customer Relationship Summary (CRS), Accountant Surprise Examination Reports, and direct owners and executive officers. You will also see a list of services offered, fees & costs, conflicts of interest, and any and all related websites to the firm. In addition to these data points, our database will allow you to find every registered employee at CAPIS. Using your dashboard, you can access advisor disclosures (if any), run background checks, save, compare, and monitor your advisor for the life of your relationship. If you are still deciding which financial advisor would be best suited for your needs, our free members get access to our comparison tool which allows anyone to see relevant data points for each financial advisor and their firms in a side-by-side comparison.

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Where the Statistical Data for CAPIS Comes From

Understanding the Statistics for CAPIS and How They Compare to Other Firms Through Our Analysis

Average Account Value
Individuals
No Information
HNWI
No Information
Breakdown of Assets Under Management
Total Client Assets:
No Information
Individuals
No Information
HNWI
No Information
MISC
No Information
Employees
Total
No Information
Registered
No Information
Client Ratios
No Information
No Information
Clients
Total
No Information
Individuals
No Information
HNWI
No Information
Firm Disclosures
Regulatory Event
9

FIRM INFORMATION

Main Address
1700 Pacific Ave. Suite 1100, Dallas, TX 75201
Mailing Address
1700 Pacific Ave. Suite 1100, Dallas, TX 75201
Firm Size
Small
Phone Number
(214) 720-0055
Established
Texas since 08/31/1977
Firm Type
Corporation
Fiscal year end
December
Related websites
Participation or Interest in Client Transactions
Self-custody

FIRM DOCUMENTS


DIRECT OWNERS & EXECUTIVE OFFICERS

NameTitleAquiredCRD#
CULLEN POTTS STOCK TRUSTSHAREHOLDER
HEIDEMANN REVOCABLE TRUSTSHAREHOLDER
CHOATE, DAVID PAULCHIEF OPERATIONS OFFICER1568590
DONALD C. POTTS DYNASTY TRUST FBO DONALD CULLEN POTTS IISHAREHOLDER
DONALD C. POTTS DYNASTY TRUST FBO KRISTI POTTS WETHERINGTONSHAREHOLDER
HEIDEMANN, JORGEN HAMILTONDIRECTOR1042114
HUSEINBEGOVIC, BENIN NMNCHIEF FINANCIAL OFFICER / FINOP4806696
KICAK, THOMAS ALANCHIEF COMPLIANCE OFFICER1441596
LAMENDOLA, STEPHEN DEANCHIEF INFORMATION OFFICER4006443
POTTS, DONALD CULLEN IITRUSTEE, CULLEN POTTS STOCK TRUST2845666
POTTS, DONALD CULLEN IICHAIRMAN OF THE BOARD2845666
SARA SUE POTTS DYNASTY TRUST FBO DONALD CULLEN POTTS IISHAREHOLDER
SARA SUE POTTS DYNASTY TRUST FBO KRISTI POTTS WETHERINGTONSHAREHOLDER
SEBERT, ANN VANSANTTRUSTEE, SARA SUE POTTS DYNASTY TRUST FBO DONALD CULLEN POTTS II4589262
SEBERT, ANN VANSANTTRUSTEE, DONALD C. POTTS DYNASTY TRUST FBO DONALD CULLEN POTTS II4589262
SEBERT, ANN VANSANTTRUSTEE, SARA SUE POTTS DYNASTY TRUST FBO KRISTI POTTS WETHERINGTON4589262
SEBERT, ANN VANSANTTRUSTEE, DONALD C. POTTS DYNASTY TRUST FBO KRISTI POTTS WETHERINGTON4589262
SEBERT, ANN VANSANTCHIEF EXECUTIVE OFFICER4589262

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Advisor's working at CAPIS

CH

Christopher Joseph Hurley

Chris Hurley
RR
CRD#: 1501203
Location:
Dallas, TX 75201
Company:
CAPIS
Disclosures:
Experience:
39 years
View Profile
RM

Robert Matthew Mcheffey

Robert Mathew Mckeffey, Robert Matthew Mckeffey
RR
CRD#: 1594311
Location:
Dallas, TX 75201
Company:
CAPIS
Disclosures:
Experience:
39 years
View Profile
DC

David Paul Choate

RR
CRD#: 1568590
Location:
Dallas, TX 75201
Company:
CAPIS
Disclosures:
Experience:
39 years
View Profile
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