CASILIO LEITCH INVESTMENTS
CASILIO LEITCH INVESTMENTS, LLC Legal Name
Adviser information for CASILIO LEITCH INVESTMENTS last updated from Form ADV on January 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | California, United States |
Employees
| Total Number of Employees | 3 |
|---|---|
| Investment Advisory/Research | 3 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 3 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 244 | $151.3M |
| Non-Discretionary | 0 | $0 |
| Total | 244 | $151.3M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 124 | $151.3M |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 1-10 |
Services
| Advisory Services | Financial planningPortfolio management for individuals and/or small businesses |
|---|---|
| Compensation | % of AUM |
Principal Office
1990 N.CALIFORNIA BLVDSUITE 830
WALNUT CREEK
CA
United States
Monday - Friday, 9:00 A.M. TO 5:00 P.M.
Tel: 925-448-2215, Fax: 925-482-1495
Websites
Chief Compliance Officer
WILLIAM E. LEITCH
CCO
1990 NORTH CALIFORNIA BLVD
SUITE 830
WALNUT CREEK
CA
United States
Tel:
925-448-2215
W*************@********M
(Full email address available in API data)
Regulatory Contact
COREY CASILIO
MANAGING MEMBER
1990 N.CALIFORNIA BLVD
SUITE 830
WALNUT CREEK
CA
United States
Tel:
925-448-2215
C************@********M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| LEITCH, WILLIAM, ELTON | Individual | – | MANAGING MEMBER, CCO | 09/2014 | 50-75% |
| CASILIO, COREY, CHARLES | Individual | – | MANAGING MEMBER | 09/2014 | 50-75% |