CUSTODIA FINANCIAL

TX

Retirement savings loan insurance company

Active 2010–2021. The register lists this client once for every firm that files on its behalf; all 8 of its records are shown together here.

Filings
100
Filed By
8
Reported In-House
—
Reported By Firms
$1,825,000

Filings

YearFirmPeriodAmountDoc
2021 CAPITOL COUNSEL LLC 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Termination
$10,000
2021 CAPITOL COUNSEL LLC 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Report
$20,000
2021 RAFFANIELLO & ASSOCIATES 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Termination
$10,000
2021 CAPITOL COUNSEL LLC 1st Quarter (Jan 1 - Mar 31)
Registration
—
2020 RAFFANIELLO & ASSOCIATES 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Report
—
2020 RAFFANIELLO & ASSOCIATES 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report
$10,000
2020 RAFFANIELLO & ASSOCIATES 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Report
$30,000
2020 RAFFANIELLO & ASSOCIATES 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Report
$10,000
2020 RAFFANIELLO & ASSOCIATES 1st Quarter (Jan 1 - Mar 31)
Registration
—
2018 BECKER & POLIAKOFF, P.A. 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Termination
—
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Filed By
Issue Areas

Bills Mentioned in Filings