Full text of FINANCORP GROUP INTERNATIONAL CORPORATION's X-17A-5 filed 2024-03-29 (period 2023-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ #### **FINANCORP GROUP INTERNATIONAL CORPORATION** ### **STATEMENT OF FINANCIAL CONDITION** #### **AS OF DECEMBER 31, 2023** (FILED AS PUBLIC INFORMATION PURSUANT TO RULE 17a-5(d) UNDER THE SECURITIES EXCHANGE ACT OF 1934) {1}------------------------------------------------ # **UNITED STATES SECURITIES AND EXCHANGE COMMISSION** **Washington, D.C. 20549** 0MB APPROVAL 0MB umber: 3235-0123 Expires: Nov. 30, 2026 Estimated average burden hours per response: 12 # **ANNUAL REPORTS FORM X-17A-5 PART** Ill | SEC FILE NUMBER | |-----------------| | 8-43567 | | Information Required Pursuant to Rules 17a-S, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | FACING PAGE | | | |-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|------------------------------------------------------------|---------------------------------------------|------------------------------------| | FILI NG FOR THE PERI OD BEG INNING | ___ 0_1_/_0_1/_2_3 __<br>MMm~n | | ___<br>AND END ING | __<br>1_2_/3_1_/_23<br>_<br>MWDDNY | | | | A. REGISTRANT IDENTIFICATION | | | | ___ F_i_n_a_n_c_o_rp_<br>NAME o F FI RM : | | G_r_o_u_p_ln_t_e_rn_a_t_io_n_a_l_C_o_rp_o_r_a_t_io_n | | ______<br>_ | | TYPE OF REG ISTRANT (check all applicable boxes):<br>□ Secu rity-based sw ap deale r<br>Broker-dealer<br>D Check here if respondent is also an OTC derivatives dealer | | | □ M ajo r security-based swap partici pant | | | ADDRESS OF PR INCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | | | 800 Brickell Avenue, Suite 435 | | | | | | (No . and Street) | | | | Miami | | Florida | | 33131 | | (City) | | (State) | | (Zip Code) | | PERSON TO CONTACT WITH REGARD TO THIS FILI NG | | | | | | Nicholas Silva | 954-334-0009 | | | nsilva@financorpusa.com | | (Name) | (Area Code -Telephone Number) | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | INDEPENDENT PUBLI C ACCOUNTANT w ho se repo rts are contained in this filing*<br>Hacker Johnson & Smith PA | | | | | | | | (Name - if individual, state last, first, and middle name) | | | | 500 West Cypress Creek Road Suite 450 | | Ft. Lauderdale | Florida | 33309 | | (Address) | (City) | | (State) | (Zip Code) | | 09/29/2003 | | | 400 | | | | | | (PCAOB Reg;,u,,;,, N,m be,, ;f applkable) I | | | | | FOR OFFICIAL USE ONLY | | | | • Claims for…Read the full text as markdown