C
Casi Investments
Updated today
Data sourced from SEC public records (and other sources when available). Refreshed weekly • Updated today.
Total assets under management
$120,000
Total clients
67
0% high-net worth
Total advisors
1
of 2 employees
Firm size
Supported
1-3 advisors or $200M+ in AUM
Average clients per advisor
67
Average account size
$1,791
About
CASI Investments primarily serves churches, charitable organizations and individual clients, providing investment supervisory services, financial planning, tax preparation, retainer engagements and hourly advice. As of March 31, 2023 the firm reported managing approximately $12 million for about 67 clients, with the majority of assets managed on a non‑discretionary basis.
The firm’s process begins with establishing documented goals and objectives and producing an Investment Policy Statement, followed by asset/style allocation, manager selection, and ongoing monitoring. Portfolios use a core‑and‑satellite approach—passive index funds and ETFs as the core with actively managed funds in satellite positions—and are globally diversified with quarterly reviews and triggers for out‑of‑cycle reassessments.
CASI is organized within a family of companies that includes an institutional arm focused on strengthening non‑profits, and the firm uses Charles Schwab for custody and execution; a principal’s employment with another investment firm is disclosed as a channel to offer additional products while that principal does not receive commission revenue from that affiliation. The firm’s client mix is notable for not emphasizing high‑net‑worth individuals, accepts small accounts (minimum $500), and manages a modest discretionary sleeve (about $600,000) alongside a larger non‑discretionary book.
Client services
Portfolio management
Expertise
Charitable giving & philanthropy
Wealth management
General tax planning
Cash flow / budgeting
Occupation focus
Founder/Business Owner
Demographic focus
Religious/faith focused
Fee options
Retainer Agreement annual fee of $1,000 (negotiable)
$0 - $500,000: 1.00% $500,001 - $1,000,000: 0.80% $1,000,001+: 0.60%
Hourly planning engagements and tax preparation billed at $150.00 per hour; follow-on implementation work billed at $150.00 per hour
Account minimum: $500.00 Minimum fee: Financial Planning Agreement minimum fee is $150.00 Fee-only: Financial planning fees, hourly charges, fixed fees, and retainer fees; no commissions received by CASI Investments
Main office location
Casi Investments
1425 Eutaw Place
Baltimore MD 21217, United States
Number of offices
1
Most active in
Casi Investments has reported serving >5 clients in these states in the last 12 months.
Maryland
Disclosures
Firm disclosures are reported in Form ADV Part 1A, Item 11. They include criminal charges, regulatory actions, civil proceedings, and professional disciplinary events involving the firm or its advisory affiliates.
Exclamation point means they have disclosures of this type. Check mark means no disclosures of this type were found.
Business activities & affiliations
These affiliations may expand the services this firm offers and, in some cases, how they are compensated.
Is active or affiliated with:
Broker-dealer / trader
They provide brokerage services and may earn transaction-based compensation in addition to advisory fees.
Is not active or affiliated with:
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Insurance agent
They sell insurance products and may earn commissions on those sales.
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Bank
They're affiliated with a bank that may offer its own financial products and services.
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Trust company
They provide trust and estate administration services, typically for separate fees.
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Fund sponsor
They manage or sponsor investment funds and may earn management or performance-based fees if clients invest in them.
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Accountant / CPA / tax prep
They offer tax and accounting services, typically for separate fees.
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Lawyer
They provide legal services, typically billed separately.
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Real estate agent
They facilitate real estate transactions and may earn commissions.
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Other specialized services
They may provide services such as pension consulting or municipal advisory work, typically for separate fees.
Forms ADV
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