Company Name:
ITAU BBA USA SECURITIES, INC.
Address:
23RD FLR, 540 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY 10022
Financial Regulator:
SEC/ FINRA
Registration started
Ended
CDR: 2977967
DAVID PORTNOFF
started on 2003-07-30
CDR: 4391643
LUIZ KOKUBO
LUIZ GUSTAVO SUPPION KOKUBO
started on 2005-12-06
CDR: 4591590
JULIA MCCLANAN
JULIA CHEN JULIA MCCLANAN
started on 2005-03-31
CDR: 1744846
ERIC KRALL
started on 2007-06-14
CDR: 2727134
MARCELLO SPINELLI
MARCELLO C SPINELLI
started on 2007-03-28
CDR: 5024442
ADRIANA REIS
ADRIANA DO CARMO LEAL
started on 2007-04-03
CDR: 4607238
GUSTAVO ROSA
started on 2007-06-05
CDR: 5283875
FLAVIA STINGELIN
FLAVIA STINGELIN
started on 2007-05-02
CDR: 4805648
RICHARD CASCAIS
RICH CASCAIS
started on 2007-11-15
CDR: 3051977
CARLOS MAGGIOLI
CARLOS MAGGIOLI CARLOS ALBERTO HEITOR DE FARIAS MAGGIOLIFILHO CARLOSALBERTO HEITOR DE FARIAS MAGGIOLIFILHO
started on 2008-09-30
CDR: 5293599
GUSTAVO SAPTCHENKO MEYER
GUSTAVO SAPTCHENTO MEUER GUSTAVO SAPTCHENKO MEYER
started on 2008-05-16
CDR: 5403151
ROGERIO FREITAS
ROGER FREITAS
started on 2008-03-12
CDR: 3014512
Douglas Chen
started on 2008-09-29
CDR: 5243361
Carlos Eduardo Lima
Carlos Eduardo Carvalho de Lima Carlos Eduardo Lima
started on 2009-09-14
CDR: 5547330
MARK PINTO
started on 2009-08-27
CDR: 1536208
NADIN CAVUSOGLU
started on 2009-03-02
CDR: 2479916
ADAM CHERRY
started on 2009-03-26
CDR: 4289114
KEVIN HARD
started on 2009-11-24
CDR: 5724630
FERNANDO LASALVIA
started on 2009-12-17
CDR: 4581899
JACOB SHAEFFER
JAKE SHAEFFER
started on 2009-07-14
CDR: 5244816
FELIPE ALMEIDA
FELIPE RIEBIEO DE ALMEIDA
started on 2009-09-17
CDR: 4538672
JAMES TALLARICO
started on 2010-01-21
CDR: 5573064
CARINA CARREIRA
started on 2010-01-28
CDR: 4992419
MICHAEL NISNEWITZ
MICHAEL LOUIS NIS MICHAEL NISNEWITZ
started on 2010-01-13
CDR: 2645373
STEVEN HURWITZ
started on 2010-06-29
CDR: 4605333
BARUC SAEZ
started on 2010-05-05
CDR: 5039480
JAIRO NAVARRO
RICARDO NAVARRO
started on 2010-03-19
CDR: 2357613
BRADLEY MARRA
BRAD MARRA
started on 2010-07-29
CDR: 3206963
EDUARDO IKUNO
started on 2010-05-05
CDR: 2613034
ALEXANDRE AOUDE
started on 2011-09-22
CDR: 3276936
SCOTT GOLDCHAIN
started on 2011-12-14
CDR: 4529565
ROBERTO NISHIKAWA
started on 2011-09-22
CDR: 2812544
CHARLES VONBREITENBACH
CHUCK VON BREITENBACH CHARLES LUDWIG VONBREITENBACH
started on 2011-05-27
CDR: 5832687
Philipp Muller
PHILLIP GARCIA MULLER
started on 2011-06-28
CDR: 2993544
Toula Kavouklis
SEVASTOULA KAVOUKLIS
started on 2011-07-26
CDR: 5249883
PAULO PALAIA
THIAGO PALAIA
started on 2011-11-02
CDR: 2644773
WILLIAM PIPER
started on 2011-07-28
CDR: 5814953
FERNANDO IUNES
started on 2011-09-22
CDR: 2547187
SURAT MAHESHWARI
started on 2011-03-11
CDR: 2746715
CHRISTIAN EGAN
started on 2011-09-22
CDR: 4438004
Kahlil Adam
ADAM KAHLIL
started on 2011-08-29
CDR: 4955900
MARINA NAKANO
MARINA NAKANO
started on 2011-06-10
CDR: 2900936
NEAL TRIVEDI
started on 2011-09-21
CDR: 5695138
VLADIMIR GORBATY
started on 2011-11-22
CDR: 2727134
MARCELLO SPINELLI
MARCELLO C SPINELLI
ended on 2011-05-02
CDR: 4607238
GUSTAVO ROSA
ended on 2011-09-23
CDR: 6070321
HAMAD ALMUDHAF
started on 2012-06-25
CDR: 5553580
Gareth Doran
GARETH J DORAN GARETH JAMES DORAN MR.
started on 2012-07-23
CDR: 6109556
GILBERTO MALVA FILHO
started on 2012-10-01
CDR: 6036942
PEDRO VILLA SANCHEZ
PEDRO FERNANDO VILLA
started on 2012-03-28
CDR: 5362617
ALEJANDRO LUCIANO
started on 2012-08-31
CDR: 1605686
JOHN CORCORAN
started on 2012-03-27
CDR: 5050426
ALEC CUNNINGHAM
started on 2012-03-27
CDR: 4814244
KRISTEN DOVE
KRISTEN L DOVE KRISTEN LEANNE DOVE MISS
started on 2012-10-17
CDR: 2907224
MIRIAM TAI
MIU YEE MIRIAM TAI
started on 2012-08-23
CDR: 4563179
ADAM HELFMAN
started on 2012-05-08
CDR: 6060105
ANDRE MOURA
ANDRE MOURA
started on 2012-07-16
CDR: 4868872
MICHAEL HILL
started on 2012-03-13
CDR: 2287014
Andrew Auslander
ANDREW GORDON AUSLANDER ANDREW AUSLANDER ANDY GORDON AUSLANDER
started on 2012-04-30
CDR: 2228882
GREGORY WAGNER
started on 2012-06-26
CDR: 2414492
BRIAN CONNOLLY
started on 2012-11-08
CDR: 4391643
LUIZ KOKUBO
LUIZ GUSTAVO SUPPION KOKUBO
ended on 2012-04-19
CDR: 2547187
SURAT MAHESHWARI
ended on 2012-02-16
CDR: 3074915
FACUNDO VAZQUEZ
F V
started on 2013-07-24
CDR: 5168943
COLIN HEATH
started on 2013-04-29
CDR: 6260020
ANTONIO REBELLO
ANTONIO REBELLO
started on 2013-12-21
CDR: 5762558
JOSEPH COHEN
started on 2013-05-10
CDR: 5614251
ALMIR VIGNOTO
started on 2013-08-14
CDR: 5951907
NICOLAS FABIANCIC
NICOLAS FABIANCIC
started on 2013-09-09
CDR: 6259784
ISABEL ENGELBRECHT GUTIERREZ
started on 2013-12-06
CDR: 4425213
ANELI GONZALEZ
ANELI AIME GONZALEZ ANELI AIME GONZALEZ MENESES
started on 2013-08-13
CDR: 5555642
MAURICIO FERNANDEZ ACHURY
MAURICIO A FERNANDEZ
started on 2013-09-10
CDR: 6248155
JULIANA PINHO
started on 2013-10-15
CDR: 5447792
RAIMUNDO VALDES PENAFIEL
RAIMUNDO VALDES RAIMUNDO VALDES PENA PANAFIEL
started on 2013-11-18
CDR: 5360038
SHAHIN VAHDAT
RAFAEL VAHDAT SHAHAIN RAFAEL VAHDAT
started on 2013-07-29
CDR: 4497353
FREDERICO QUEIROZ
started on 2013-06-06
CDR: 6220503
MARIA JOSE NOGUERA
started on 2013-09-11
CDR: 3056601
CHAN-REE KIM
started on 2013-08-09
CDR: 4538672
JAMES TALLARICO
ended on 2013-04-17
CDR: 5243361
Carlos Eduardo Lima
Carlos Eduardo Carvalho de Lima Carlos Eduardo Lima
ended on 2013-03-14
CDR: 5573064
CARINA CARREIRA
ended on 2013-08-22
CDR: 5362617
ALEJANDRO LUCIANO
ended on 2013-08-14
CDR: 3276936
SCOTT GOLDCHAIN
ended on 2013-08-28
CDR: 4529565
ROBERTO NISHIKAWA
ended on 2013-05-01
CDR: 4992419
MICHAEL NISNEWITZ
MICHAEL LOUIS NIS MICHAEL NISNEWITZ
ended on 2013-10-11
CDR: 4563179
ADAM HELFMAN
ended on 2013-04-29
CDR: 6060105
ANDRE MOURA
ANDRE MOURA
ended on 2013-07-23
CDR: 4868872
MICHAEL HILL
ended on 2013-07-19
CDR: 2287014
Andrew Auslander
ANDREW GORDON AUSLANDER ANDREW AUSLANDER ANDY GORDON AUSLANDER
ended on 2013-07-26
CDR: 4882443
PERCY MOREIRA
started on 2014-08-14
CDR: 5291170
DIEGO VOGELBAUM
DIEGO VOGELBAUM
started on 2014-07-24
CDR: 4886485
Viviana Norden
VIVIANA CARMONA VIVIANA CARMONA NORDON
started on 2014-04-11
CDR: 5500926
MAURICE DACOSTA
started on 2014-04-14
CDR: 6213688
JOSEPH PUERNER
JOSEPH M PUERNER JOSEPH PUERNER
started on 2014-12-22
CDR: 5553239
DYLAN CURTIS
started on 2014-06-23
CDR: 4733916
KEVIN MURPHY
Kevin Francis Murphy Kevin Murphy
started on 2014-04-29
CDR: 4931354
BRIAN PORDON
BRIAN A PORDON BRIAN ANTHONY PORDON
started on 2014-05-06
CDR: 6260020
ANTONIO REBELLO
ANTONIO REBELLO
ended on 2014-06-13
CDR: 2613034
ALEXANDRE AOUDE
ended on 2014-01-23
CDR: 2993544
Toula Kavouklis
SEVASTOULA KAVOUKLIS
ended on 2014-04-16
CDR: 5050426
ALEC CUNNINGHAM
ended on 2014-07-30
CDR: 5293599
GUSTAVO SAPTCHENKO MEYER
GUSTAVO SAPTCHENTO MEUER GUSTAVO SAPTCHENKO MEYER
ended on 2014-05-23
CDR: 3014512
Douglas Chen
ended on 2014-11-11
CDR: 2357613
BRADLEY MARRA
BRAD MARRA
ended on 2014-04-17
CDR: 3056601
CHAN-REE KIM
ended on 2014-10-23
CDR: 5695138
VLADIMIR GORBATY
ended on 2014-10-31
CDR: 4805648
RICHARD CASCAIS
RICH CASCAIS
ended on 2014-09-02
CDR: 6537637
GUILHERME CORSINI
started on 2015-12-18
CDR: 5425480
ENRIQUE BERNALES UZATEGUI
ENIQUE BERNALES
started on 2015-02-27
CDR: 6565166
Jonas Rinaldelli
started on 2015-10-09
CDR: 6218447
ANDREA MOLINA
started on 2015-03-09
CDR: 4558712
CARLOS PHILLIPS
CARLOS PHILLIPS MARGAIN
started on 2015-04-13
CDR: 6481680
ANDRE PINHEIRO
started on 2015-05-20
CDR: 4373622
THOMAS GRIMM
started on 2015-01-15
CDR: 5856787
LUIS ANGEL MAYORGAS HERNANDEZ
LUIS A MAYORGAS LUIS ANGEL MAYORGAS HERNANDEZ LUIS MAYORGAS HERNANDEZ
started on 2015-11-05
CDR: 3069594
JEFFREY VILLANI
started on 2015-03-18
CDR: 4857063
CALVIN BRYANT
Calvin Delano Bryant
started on 2015-07-02
CDR: 6448524
THALITA NOBREGA
THALITA NOBREGA
started on 2015-04-15
CDR: 6109556
GILBERTO MALVA FILHO
ended on 2015-12-22
CDR: 1536208
NADIN CAVUSOGLU
ended on 2015-11-17
CDR: 3051977
CARLOS MAGGIOLI
CARLOS MAGGIOLI CARLOS ALBERTO HEITOR DE FARIAS MAGGIOLIFILHO CARLOSALBERTO HEITOR DE FARIAS MAGGIOLIFILHO
ended on 2015-12-08
CDR: 5614251
ALMIR VIGNOTO
ended on 2015-08-15
CDR: 6259784
ISABEL ENGELBRECHT GUTIERREZ
ended on 2015-09-30
CDR: 6213688
JOSEPH PUERNER
JOSEPH M PUERNER JOSEPH PUERNER
ended on 2015-06-04
CDR: 5814953
FERNANDO IUNES
ended on 2015-06-22
CDR: 5403151
ROGERIO FREITAS
ROGER FREITAS
ended on 2015-11-20
CDR: 5360038
SHAHIN VAHDAT
RAFAEL VAHDAT SHAHAIN RAFAEL VAHDAT
ended on 2015-03-04
CDR: 4931354
BRIAN PORDON
BRIAN A PORDON BRIAN ANTHONY PORDON
ended on 2015-10-13
CDR: 4814244
KRISTEN DOVE
KRISTEN L DOVE KRISTEN LEANNE DOVE MISS
ended on 2015-10-22
CDR: 2907224
MIRIAM TAI
MIU YEE MIRIAM TAI
ended on 2015-02-27
CDR: 6448524
THALITA NOBREGA
THALITA NOBREGA
ended on 2015-12-17
CDR: 4955900
MARINA NAKANO
MARINA NAKANO
ended on 2015-07-22
CDR: 2900936
NEAL TRIVEDI
ended on 2015-09-28
CDR: 4581899
JACOB SHAEFFER
JAKE SHAEFFER
ended on 2015-05-15
CDR: 5283875
FLAVIA STINGELIN
FLAVIA STINGELIN
ended on 2015-02-27
CDR: 2228882
GREGORY WAGNER
ended on 2015-07-27
CDR: 5490636
PEDRO FRADE RODRIGUES
PEDRO F RODRIGUES PEDRO FRADE RODRIGUES
started on 2016-11-07
CDR: 3142963
HELENA ALVAR
started on 2016-04-26
CDR: 5459311
Joao Paulo Lemos
JOAO PAULO LEMOS JOAO PAULO
started on 2016-08-15
CDR: 6234812
GURKAN SATAR
started on 2016-09-27
CDR: 6070321
HAMAD ALMUDHAF
ended on 2016-07-27
CDR: 5553580
Gareth Doran
GARETH J DORAN GARETH JAMES DORAN MR.
ended on 2016-04-28
CDR: 3074915
FACUNDO VAZQUEZ
F V
ended on 2016-05-24
CDR: 6036942
PEDRO VILLA SANCHEZ
PEDRO FERNANDO VILLA
ended on 2016-02-22
CDR: 4373622
THOMAS GRIMM
ended on 2016-05-23
CDR: 2812544
CHARLES VONBREITENBACH
CHUCK VON BREITENBACH CHARLES LUDWIG VONBREITENBACH
ended on 2016-05-24
CDR: 5951907
NICOLAS FABIANCIC
NICOLAS FABIANCIC
ended on 2016-04-01
CDR: 5832687
Philipp Muller
PHILLIP GARCIA MULLER
ended on 2016-07-29
CDR: 5039480
JAIRO NAVARRO
RICARDO NAVARRO
ended on 2016-08-22
CDR: 3206963
EDUARDO IKUNO
ended on 2016-09-08
CDR: 2412027
KEVIN BLENKE
KEVIN BLENKE
started on 2017-08-15
CDR: 3142963
HELENA ALVAR
ended on 2017-06-30
CDR: 6481680
ANDRE PINHEIRO
ended on 2017-08-07
CDR: 5762558
JOSEPH COHEN
ended on 2017-10-17
CDR: 4886485
Viviana Norden
VIVIANA CARMONA VIVIANA CARMONA NORDON
ended on 2017-03-20
CDR: 4857063
CALVIN BRYANT
Calvin Delano Bryant
ended on 2017-03-23
CDR: 5724630
FERNANDO LASALVIA
ended on 2017-08-04
CDR: 4438004
Kahlil Adam
ADAM KAHLIL
ended on 2017-09-05
CDR: 5553239
DYLAN CURTIS
ended on 2017-08-04
CDR: 2682569
KENNETH GOODALL
KEN GOODALL
started on 2018-09-28
CDR: 5546900
JUSTIN CANDON
JUSTIN CANDON JR. MARK JUSTIN CANDON JR. MARK JUSTIN CANDON
started on 2018-04-23
CDR: 5166423
RUTE WADA
RUTE MEGUMI WADA MS.
started on 2018-05-23
CDR: 4118829
EDUARDO VIEIRA
EDUARDO VIEIRA
started on 2018-05-23
CDR: 6537637
GUILHERME CORSINI
ended on 2018-04-23
CDR: 5459311
Joao Paulo Lemos
JOAO PAULO LEMOS JOAO PAULO
ended on 2018-04-05
CDR: 2746715
CHRISTIAN EGAN
ended on 2018-01-17
CDR: 4733916
KEVIN MURPHY
Kevin Francis Murphy Kevin Murphy
ended on 2018-09-28
CDR: 4948963
PAULO PEREIRA
PAULO PEREIRA
started on 2019-04-24
CDR: 5039480
JAIRO NAVARRO
RICARDO NAVARRO
started on 2019-08-26
CDR: 7188784
Joao Pedro Ramos
Joao Pedro Guido Ramos
started on 2019-11-21
CDR: 6565166
Jonas Rinaldelli
ended on 2019-02-25
CDR: 4558712
CARLOS PHILLIPS
CARLOS PHILLIPS MARGAIN
ended on 2019-08-13
CDR: 5856787
LUIS ANGEL MAYORGAS HERNANDEZ
LUIS A MAYORGAS LUIS ANGEL MAYORGAS HERNANDEZ LUIS MAYORGAS HERNANDEZ
ended on 2019-04-02
CDR: 5249883
PAULO PALAIA
THIAGO PALAIA
ended on 2019-09-03
CDR: 5447792
RAIMUNDO VALDES PENAFIEL
RAIMUNDO VALDES RAIMUNDO VALDES PENA PANAFIEL
ended on 2019-04-22
CDR: 4497353
FREDERICO QUEIROZ
ended on 2019-02-26
CDR: 4830845
MATTHEW DUKES
MATTHEW G DUKES MATTHEW DUKES Matthew G Dukes
started on 2020-10-22
CDR: 4799793
JOHN STAFFIERO
JOHN M STAFFIERO
started on 2020-12-21
CDR: 1605686
JOHN CORCORAN
ended on 2020-09-03
CDR: 2645373
STEVEN HURWITZ
ended on 2020-03-18
CDR: 4605333
BARUC SAEZ
ended on 2020-10-20
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