Banctrust Securities USA

Broker-DealerFINRA Member
Total AUM
—
Advisory reps
4
Avg account
$0

Firm details

Headquarters
New York, New York
CRD number
313116
Registered since
March 8, 2022

Firm profile

FINTRX

Overview

Banctrust Securities USA is organized as a limited liability company classified in FINTRX as an investment bank. Ownership is listed as a mix of a domestic entity and an individual. The firm’s public profile provides minimal operational detail: fee structure, client segmentation, and specific business or advisory activities were not disclosed in the source data. FINTRX flags the firm as not a capital allocator and not an active ESG investor; it is also not identified as a multi-state adviser, pension consultant, related adviser, or newly formed adviser.

Assets & Accounts

Location & Offices

Investment profile

FINTRX

Traditional investments used

Alternative investments used

Active ESG investor

Technology & operations

FINTRX

CRM & tech providers

TAMPs used

Clients

FINTRX

Client base

Client personas

Owners & executives

1 of 1
  • Robert Lebowitz

    Robert Lebowitz

    Chief Compliance OfficerCRD 2664643

Contacts

3 of 3
  • Carlos Fuenmayor

    Chairman and DirectorCRD 4055839

  • Kimon Roussos

    Kimon Roussos

    DirectorCRD 5300249

  • Andrea Graterol

    Andrea Graterol

    SalesCRD 7656496

Wealth teams

FINTRX

Newly hired reps

FINTRX

Recent M&A activity

FINTRX

Recent filings

FINTRX

Awards

FINTRX

Location

Primary office

New York, NY

New York

Location

New York, NY

Headquartered in New York, NY, anchoring the New York-Newark, NY-NJ-CT-PA metro in the Northeast.

Metro area
New York-Newark, NY-NJ-CT-PA
Region
Northeast
County
New York
Address
620 5th Ave
Time zone
ET (UTC-5)
Office locations

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Source: FINTRX private wealth data intelligence

Intelligence for Private Wealth