Bci Securities, Inc.
- Regulatory AUM
- $402M
- Discretionary
- $282M
- Clients
- 448
- Avg AUM / client
- $898K
- Accounts
- 448
- Employees
- 74
AUM over time
Reported AUM from Form ADV filings, plotted by filing date · as of Mar 31, 2026
Investments (13F portfolio — 16 positions, $10,149,831)
13F period Mar 31, 2026| # | Issuer | Class | Value | Shares | % of 13F | % of AUM |
|---|---|---|---|---|---|---|
| 1 | Ishares Tr | CORE S&P500 ETF | $1,248,938 | 1,912 | 12.3% | 0.31% |
| 2 | Ishares Tr | RUS 1000 GRW ETF | $1,192,641 | 2,797 | 11.8% | 0.3% |
| 3 | Ishares Tr | RUS 1000 VAL ETF | $1,168,989 | 5,471 | 11.5% | 0.29% |
| 4 | State Str Spdr S&P 500 Etf T | TR UNIT | $996,321 | 1,532 | 9.82% | 0.25% |
| 5 | Invesco Qqq Tr | UNIT SER 1 | $746,294 | 1,293 | 7.35% | 0.19% |
| 6 | Ishares Tr | 20 YR TR BD ETF | $719,960 | 8,305 | 7.09% | 0.18% |
| 7 | Select Sector Spdr Tr | STATE STREET TEC | $638,452 | 4,804 | 6.29% | 0.16% |
| 8 | J P Morgan Exchange Traded F | CORE PLUS BD ETF | $569,386 | 12,094 | 5.61% | 0.14% |
| 9 | Spdr Gold Tr | GOLD SHS | $488,809 | 1,136 | 4.82% | 0.12% |
| 10 | Blackrock Corpor Hi Yld Fd I | COM | $450,819 | 52,913 | 4.44% | 0.11% |
| 11 | Ishares Tr | RUS 2000 VAL ETF | $376,905 | 1,988 | 3.71% | 0.09% |
| 12 | Ishares Tr | RUS 2000 GRW ETF | $365,275 | 1,164 | 3.6% | 0.09% |
| 13 | Spdr Index Shs Fds | STATE STREET SPD | $341,083 | 7,271 | 3.36% | 0.08% |
| 14 | Pimco Etf Tr | MULTISECTOR BD | $333,290 | 12,721 | 3.28% | 0.08% |
| 15 | Ishares Tr | MSCI ACWI ETF | $288,086 | 2,082 | 2.84% | 0.07% |
| 16 | Ishares Tr | CORE MSCI EURO | $224,583 | 3,196 | 2.21% | 0.06% |
Top 25 of 16 positions from the manager's latest Form 13F · source filing (EDGAR) ↗. 13F covers long US-listed positions only. "% of AUM" is share of the firm's total regulatory AUM (Form ADV Item 5.F).
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Individuals (non-high net worth) | 315 | $104M | 25.9% |
| High net worth individuals | 24 | $56.4M | 14.0% |
| Pension and profit sharing plans | 2 | $7.8M | 1.95% |
| Corporations and other businesses | 107 | $234M | 58.2% |
People (45)
roster as of Jul 20, 2026| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Yarur Rey, Luis Enrique | Shareholder | Nov 2007 (19y) | ≈ 9.38% – 37.5% via Empresas Juan Yarur Spa | |
| Vega, Maria Grisel | Director | Jul 2011 (15y) | Less than 5% | |
| Segundo, Juan Alberto | Director | Jun 2014 (12y) | Less than 5% | |
| Martinez Lejarza, Juan Carlos | Director | Jul 2014 (12y) | Less than 5% | |
| Rivas Liendo, Maria Carolina | Chief Compliance Officer; Aml Compliance Officer | May 2015 (11y) | Less than 5% | |
| Francisco Javier Garcia Nieto | Director Of Sales | May 2016 (10y) | Less than 5% | |
| Foxx, Teresa Pennet | Director | Oct 2020 (6y) | Less than 5% | |
| Martin Donadio, Carlos | Ceo/Director | Sep 2023 (3y) | Less than 5% | |
| Nodar, Maria Eugenia | Finop/Pfo | Jan 2024 (3y) | Less than 5% | |
| Sebastian Ignacio Contador Astrosa | Registered representative | Aug 2015 (11y) | ||
| Maria Teresa Ibanez Leon | Registered representative | Jun 2016 (10y) | ||
| Christel Andrea Kind Mellado | Registered representative | Jul 2016 (10y) | ||
| Henry David Aguilar Bello | Registered representative | Jun 2018 (8y) | ||
| Ermengarda Palumbo | Registered representative | Oct 2019 (7y) | ||
| Denise Jacqueline Desaulniers | Registered representative | Oct 2019 (7y) | ||
| Sandy J Guzman | Registered representative | Apr 2020 (6y) | ||
| Cristina Teresa Alvarez | Registered representative | Aug 2021 (5y) | ||
| Felipe Betancur Patino | Registered representative | Nov 2021 (5y) | ||
| Clotilde Levi | Registered representative | Jan 2022 (5y) | ||
| Bibiana Isabel Patino | Registered representative | Mar 2022 (4y) | ||
| Ramananda Rafaello Criscuoli | Registered representative | Sep 2022 (4y) | ||
| Luis Javier Adarve | Registered representative | Mar 2023 (3y) | ||
| Fabio Yassert Pineda Lopez | Registered representative | Jun 2023 (3y) | ||
| Michelle Raabe | Registered representative | Aug 2023 (3y) | ||
| Gonzalo Rodriguez Del Valle | Registered representative | CFA | Feb 2024 (2y) | |
| Luis Alejandro Cedeno Salcedo | Registered representative | CFA | May 2024 (2y) | |
| Nitin Mansingani | Registered representative | Jul 2024 (2y) | ||
| Ricardo Chadud | Registered representative | Aug 2024 (2y) | ||
| Joseph Nader | Registered representative | Sep 2024 (2y) | ||
| Alejandro S Masferrer | Registered representative | Jan 2025 (2y) | ||
| Esteban Uribe | Registered representative | Feb 2025 (1y) | ||
| Nicolas Alejandro Rivero | Registered representative | Mar 2025 (1y) | ||
| Eduardo Ortega Sierra | Registered representative | Apr 2025 (1y) | ||
| Eduardo F Torres | Registered representative | Apr 2025 (1y) | ||
| Juan Roberto | Registered representative | May 2025 (1y) | ||
| Daniel Devis | Registered representative | Jun 2025 (1y) | ||
| Luis Elias Campodonico | Registered representative | Jun 2025 (1y) | ||
| Melissa Jubera Maldonado | Registered representative | Jun 2025 (1y) | ||
| Eric Domingo Dellamico | Registered representative | Jul 2025 (1y) | ||
| Rosario Milagros Camejo Adrian | Registered representative | Aug 2025 (1y) | ||
| Pamela Snell Groom | Registered representative | Sep 2025 (1y) | ||
| Alejandro P Gambirazio | Registered representative | Oct 2025 (1y) | ||
| Alexander Cesar | Registered representative | Jan 2026 (1y) | ||
| Rene Enrique Martinez Solari | Registered representative | Mar 2026 (0y) | ||
| Ronald Ventura | Registered representative | May 2026 (0y) |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| Banco De Credito E Inversiones, S.A. | Shareholder | Jul 2011 | A | 75% or more |
| Empresas Juan Yarur Spa | Shareholder | Dec 1996 | B | ≈ 37.5% – 75% via Banco De Credito E Inversiones, S.A. |
Undisclosed: 0% – 25% of the firm is not attributable from the filed Schedule A bands.
Estimated effective ownership (look-through of filed bands):
- Yarur Rey, Luis Enrique: 25% – 50% of Empresas Juan Yarur Spa × 50% – 75% of Banco De Credito E Inversiones, S.A. × 75% – 100% direct ≈ 9.38% – 37.5% of the firm
- Empresas Juan Yarur Spa: 50% – 75% of Banco De Credito E Inversiones, S.A. × 75% – 100% direct ≈ 37.5% – 75% of the firm
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 03/31/2026 | 2.57 MB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
Allegations: NOT AVAIALBLE. Status: Final Sanction Detail: UNIDAD DE ANALISIS FINANCIERO ISSUED A FINE AGAINST BANCO DE CREDITO E INVERSIONES FOR UF 800 OR APPROXIMATELY USD 32,000.00 AS OF 10/31/2023.
Allegations: NOT AVAILABLE. Status: Final Sanction Detail: SVS ISSUED A FINE AGAINST BCI CORREDORES DE SEGUROS FOR UF 800 OR APPROXIMATELY USD 32,000.00.
Allegations: NOT AVAILABLE. Status: Final Sanction Detail: SVS ISSUED A FINE AGAINST BCI CORREDORES DE SEGUROS FOR UF 5 OR APPROXIMATELY USD 200.00 AS OF 10/31/2023.
Disclosure text reproduced verbatim from the firm's own Form ADV filings.
How they charge
- • Percentage of assets under management
- • Fixed fees
Services
- • Portfolio management for individuals/small businesses
- • Portfolio management for businesses/institutional clients
- • Selection of other advisers
- • Other services
Custody
Reported custodians
- Pershing $402M (100% of AUM) Mar 2026
Amounts as reported in ADV Item 5.K.(3) (custodians holding 10%+ of SMA assets).
Firm reports it does not have custody of client funds or securities (Item 9.A).
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Mar 31, 2026.
View current Form ADV (SEC/IAPD) ↗