0000831157-20-000001.txt : 20200114
0000831157-20-000001.hdr.sgml : 20200114
20200114112120
ACCESSION NUMBER: 0000831157-20-000001
CONFORMED SUBMISSION TYPE: MA-A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20191231
FILED AS OF DATE: 20200102
DATE AS OF CHANGE: 20200114
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: MULTI-BANK SECURITIES, INC.
CENTRAL INDEX KEY: 0000831157
IRS NUMBER: 382781895
STATE OF INCORPORATION: MI
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: MA-A
SEC ACT: 1934 Act
SEC FILE NUMBER: 867-01446
FILM NUMBER: 20525319
BUSINESS ADDRESS:
STREET 1: 1000 TOWN CENTER #2300
STREET 2: SUITE 1350
CITY: SOUTHFIELD
STATE: MI
ZIP: 48075
BUSINESS PHONE: 248-291-1100
MAIL ADDRESS:
STREET 1: 1000 TOWN CENTER #2300
STREET 2: SUITE 1350
CITY: SOUTHFIELD
STATE: MI
ZIP: 48075
FORMER COMPANY:
FORMER CONFORMED NAME: MULTI BANK SECURITIES INC /BD
DATE OF NAME CHANGE: 20020205
MA-A
1
primary_doc.xml
MA-A
0000831157
XXXXXXXX
Merlin Elsner
248-291-1053
melsner@mbssecurities.com
12-31-2019
N
MULTI-BANK SECURITIES, INC.
22098
38-2781895
866-01573-00
867-01446
008-39547
22098
1000 TOWN CENTER
Suite 2300
SOUTHFIELD
MI
48075
248-291-1053
Add
2400 East Commercial BLVD
Suite 812
Ft Lauderdale
FL
33308
954-351-6930
Add
2625 Sandy Plains Road
Suite 204
Marietta
GA
30066
248-291-1053
Add
20 North Wacker Drive
Suite 1728
Chicago
IL
60606
248-291-1053
Add
300 Interpace Parkway MorrisCorp Center1
3rd Floor, MBS Suite
Parsippany
NJ
07054
800-967-9081
Add
13062 Hwy 290 West
Suite 111
Austin
TX
78737
248-291-1053
Y
1000 TOWN CENTER
Suite 2300
SOUTHFIELD
MI
48075
http://www.mbssecurities.com
Add
http://www.econnectdirect.com
Merlin
Auberon
Elsner
1000 Town Center
Suite 2300
Southfield
MI
48075
248-291-1053
melsner@mbssecurities.com
Multi-Bank Services, LTD.
N
December
MI
08-17-1987
N
116
1
36
36
0
0
0
Municipal Entities
0
0
0
Not Applicable
Other
Compensated as a BD
Not Applicable
Advice Investment Of Proceeds MS
Y
Y
N
Broker-dealer municipal securities dealer or government securities broker or dealer
0
Y
Y
N
Y
Y
N
N
N
N
N
N
N
N
Add
David
Thomas
Maccagnone
811479
07-01-2014
CEO
1000 Town Center Suite 2300
Southfield
MI
48075
248-291-1053
Multi-Bank Securities, Inc. is not ACTIVELY engaged with municipal entities, but maintains registration and disclosure information through both FORM MA and FORM BD (FINRA)
N
N
N
N
N
N
N
N
N
N
Y
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
Multi-Bank Services LTD.
N
38-2584711
Parent Company
08-17-1987
E
Y
Merlin
Auberon
Elsner
Chief Compliance Officer
08-01-2009
NA
Y
5593423
David
Thomas
Maccagnone
Chief Executive Officer
12-01-1988
NA
Y
811479
Michael
Stephen
Karsner
Chief Financial Officer
07-01-2012
NA
Y
5751851
Jeffery
Thomas
Maccagnone
President/Secretary
07-01-2012
NA
Y
2077369
Michael
Wayne
Drews
Vice Chairman
07-01-2012
NA
Y
1664216
Multi-Bank Services, LTD.
David
Thomas
Maccagnone
CEO/President
02-01-1987
D
Y
811479
Multi-Bank Services, LTD.
Michael
Wayne
Drews
DIRECTOR
07-01-2012
F
Y
1664216
Multi-Bank Services, LTD.
Jeffery
Thomas
Maccagnone
SECRETARY/TREASURER
07-01-2012
F
Y
2077369
Multi-Bank Services LTD.
N
38-2584711
Parent Company
08-17-1987
E
Y
Merlin
Auberon
Elsner
Chief Compliance Officer
08-01-2009
NA
Y
5593423
David
Thomas
Maccagnone
Chief Executive Officer
12-01-1988
NA
Y
811479
Michael
Stephen
Karsner
Chief Financial Officer
07-01-2012
NA
Y
5751851
Jeffery
Thomas
Maccagnone
President/Secretary
07-01-2012
NA
Y
2077369
Michael
Wayne
Drews
Vice Chairman
07-01-2012
NA
Y
1664216
Multi-Bank Services, LTD.
David
Thomas
Maccagnone
CEO/President
02-01-1987
D
Y
811479
Multi-Bank Services, LTD.
Michael
Wayne
Drews
DIRECTOR
07-01-2012
F
Y
1664216
Multi-Bank Services, LTD.
Jeffery
Thomas
Maccagnone
SECRETARY/TREASURER
07-01-2012
F
Y
2077369
9-E2
Multi-Bank Securities, Inc.
22098
1929423
9-E2
Multi-Bank Securities, Inc.
22098
1770256
9-E2
Multi-Bank Securities, Inc.
22098
229737
9-E2
Multi-Bank Securities, Inc.
22098
122037
Merlin Elsner
Merlin Elsner
Chief Compliance Officer
01-02-2020
N
N
N
N
N
Y
N
Y
Y
Y
N
N
Y
N
N
N
N
N
Y
N
N