0000831157-23-000001.txt : 20230201
0000831157-23-000001.hdr.sgml : 20230201
20230201122144
ACCESSION NUMBER: 0000831157-23-000001
CONFORMED SUBMISSION TYPE: MA-A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20221231
FILED AS OF DATE: 20230130
DATE AS OF CHANGE: 20230201
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: 23575700
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
12-31-2022
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 1000
Ft Lauderdale
FL
33308
954-351-6930
Add
3535 Roswell Road
Suite 62
Marietta
GA
30062
248-291-1053
Add
10 S. Riverside Plaza
Suite 875
Chicago
IL
60606
248-291-1053
Add
300 Interpace Parkway MorrisCorp Center1
3rd Floor, MBS Suite
Parsippany
NJ
07054
800-967-9081
Add
1811-A Highway 281 N. Suite 1
Suite 111
Marble Falls
TX
78654
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
39
39
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
Multi-Bank Securities, Inc. ("MBS") is providing bond prices in competition with other market participants, as per the instruction and request of the investor. When and were available, MBS takes full advantage of the exemptions within the Rule to remain an approved broker-dealer with the investor(s).
This Accession filing is meant to be an update for information on two previous filings:
UPDATE #1
Accession # 0000831157-22-000001
Filing Date 2/1/22
The Fiscal Year End date of 12/31/2020 on FORM MA-A filed 2/1/22 was the only date that EDGAR would accept electronically. The correct date was input and was marked as an error that had to be cleared in order to submit the filing. After laborious efforts, it was discovered that only the incorrect FYE date would be accepted. This narrative response is correcting the actual FYE for 2021 is 12/31/2021.
UPDATE #2
Accession # 0000831157-21-000001
Filing Date 1/8/21
The Fiscal Year end date of 1/8/2021 on FORM MA-A filed 01/8/2021 was the only date that EDGAR would accept electronically. The correct date was input and was marked as an error that had to be cleared in order to submit the filing. After laborious efforts, it was discovered that only the incorrect FYE date would be accepted. This narrative response is correcting the actual FYE for 2020 is 12/31/2020.
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
01-30-2023
N
N
N
N
N
Y
N
Y
Y
Y
N
N
Y
N
N
N
N
N
Y
N
N