Spectrum Financial Inc

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Spectrum Financial Inc
CRD #105618
SEC #801-33311
CIK #0001492240, 0001534843, 0001669542, 0000895516
AUM 236.5 M (2026-03-19)
Employees 9 (56% Investors, 22% Brokers)
Phone757-463-7600
Address272 Bendix Road, Ste 600
Virginia Beach, VA 23452
Source [IAPD] [EDGAR] [Website]
Total AUM ($M)
4503602701809001999200820172027
Sector Form 13F Holdings Value ($M)
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UnitedHealth Group Inc 7.5
Home Depot Inc 7.5
United Parcel Service Inc 7.3
PepsiCo Inc 7.3
Target Corp 7.1
Dicks Sporting Goods Inc 6.8
View All
Holdings by Sector ($M)
70056042028014002014201720202023
AUM Breakdown Accounts AUM ($M)
By Client Type
(a) Individuals (other than high net worth individuals) 213 34.4
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 3 192.5
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 0 0.0
(g) Pension and profit sharing plans 2 1.9
(h) Charitable organizations 9 2.7
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 4 4.9
(n) Other 3 0.1
Total 454 236.5
By Discretionary
Discretionary 454 236.5
Non-Discretionary 0 0.0
Total 454 236.5
By Non-United States Persons
Non-United States Persons 0.0
United States Persons 236.5
Total 454 236.5
EDGAR Form CIK 2011 - 2026
10-K [0000895516]
10-Q [0000895516]
3 [0000895516]
4 [0000895516]
8-K [0000895516]
SC 13D [0000895516]
SC 13G [0000895516]
3 [0001492240]
4 [0001492240]
SC 13D [0001492240]
SC 13G [0001492240]
13F-HR [0001534843]
D [0001669542]
Form 13D/13G Filer Form 13D/13G Subject Filed
Kamin Peter H Spectrum Group International Inc [2014-04-17]
Bank of America Corp /DE/ Spectrum Group International Inc [2014-02-19]
Spectrum Group Management LLC YRC Worldwide Inc [2014-02-14]
Spectrum Group Management LLC Affinity Gaming [2013-06-06]
Spectrum Group Management LLC Affinity Gaming [2013-02-13]
[2012-10-05]
[2012-10-05]
Roberts Gregory N Spectrum Group International Inc [2012-10-05]
Firm Profile (Form ADV)
Discretionary AUM$0.3B
ServesInstitutional, Retail
Form 3/4/5 Subject 2011 - 2026
Affinity Gaming
Spectrum Group Management LLC
Schaffer Jeffrey A
Spectrum Group International Inc
Arenas Antonio
Roberts Gregory N
Meltzer Carol
Benjamin Jeffrey D
Richardson William A
Montgomery William
View All
Insider Transaction (Form 3/4/5) Date Action Shares Price Value ($)
Affinity Gaming NONE
Common Stock, par value $0.001 per share
2015-07-09 Buy 13,649 $12.50 170,612
Affinity Gaming NONE
Common Stock, par value $0.001 per share
2014-04-29 Buy 10,000 $10.00 100,000
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2013-03-18 Sell 47,603 $2.00 95,206
Spectrum Group International Inc SPGZ.PK
Options to acquire common stock, par value $.01 per share · derivative
2013-02-15 Grant 300,000 $0.00
Spectrum Group International Inc SPGZ.PK
Options to acquire common stock, par value $.01 per share · derivative
2013-02-04 Grant 60,000 $0.00
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-12-28 Gift 1,000,000 $0.00
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-12-28 Gift 804,117 $0.00
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-12-28 Gift 1,000,000 $0.00
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-12-13 Grant 0 $0.00
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-12-13 Grant 0 $0.00
Spectrum Group International Inc SPGZ.PK
Options to acquire common stock, par value $.01 per share · derivative
2012-10-25 Grant 500,000 $2.00 1,000,000
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-09-25 Grant 1,738,000 $1.90 3,302,200
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-09-25 Grant 2,490,755 $1.90 4,732,434
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-09-25 Option exercise 105,000 $1.75 183,750
Spectrum Group International Inc SPGZ.PK
Common Stock, par value $.01 per share
2012-09-25 Grant 685,000 $1.90 1,301,500
Spectrum Group International Inc SPGZ
Common Stock, par value $.01 per share
2012-08-16 Grant 19,792 $0.00
Spectrum Group International Inc SPGZ
Common Stock, par value $.01 per share
2012-08-16 Grant 19,792 $0.00
Spectrum Group International Inc SPGZ
Common Stock, par value $.01 per share
2012-08-16 Grant 19,792 $0.00
Spectrum Group International Inc SPGZ
Common Stock, par value $.01 per share
2012-08-16 Grant 19,792 $0.00
Spectrum Group International Inc SPGZ.PK
Options to acquire common stock, par value $.01 per share · derivative
2012-03-28 Option exercise 2,500 $0.00
showing 20 of 21 most recent transactions
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