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advised by WOLVERINE ASSET MANAGEMENT, LLC
Cayman Islands
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Filed | GAV | Owners | Minimum | Adviser owns | Audited | Name as filed |
|---|---|---|---|---|---|---|
| Mar 28, 2024 | $8.0B | 128 | $2.0M | 2900.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 29, 2023 | $8.4B | 136 | $2.0M | 2800.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 29, 2023 | $8.4B | 136 | $2.0M | 2800.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Nov 7, 2022 | $11B | 135 | $2.0M | 2600.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 31, 2022 | $11B | 135 | $2.0M | 2600.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Nov 1, 2021 | $14B | 119 | $2.0M | 2600.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 30, 2021 | $14B | 119 | $2.0M | 2600.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Apr 9, 2020 | $5.4B | 119 | $2.0M | 3100.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Jan 27, 2020 | $5.4B | 95 | $2.0M | 3100.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 29, 2019 | $5.4B | 95 | $2.0M | 3100.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Nov 13, 2018 | $5.7B | 90 | $2.0M | 3300.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 27, 2018 | $5.7B | 90 | $2.0M | 3300.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 29, 2017 | $6.2B | 81 | $2.0M | 2800.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 30, 2016 | $6.1B | 90 | $2.0M | 2500.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Feb 11, 2016 | $6.4B | 98 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Oct 21, 2015 | $6.4B | 98 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Sep 8, 2015 | $6.4B | 98 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 27, 2015 | $6.4B | 98 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 27, 2015 | $6.4B | 98 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 31, 2014 | $6.4B | 98 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Sep 19, 2013 | $5.3B | 85 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Aug 19, 2013 | $5.3B | 85 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Aug 14, 2013 | $5.3B | 85 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Apr 12, 2013 | $5.7B | 85 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Mar 27, 2013 | $5.7B | 85 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Jul 18, 2012 | $5.7B | 85 | $2.0M | 2000.0% | yes | WOLVERINE FLAGSHIP FUND TRADING LIMITED |
| Feb 6, 2012 | $5.7B | 85 | $2.0M | 2000.0% | yes | WOLVERINE CONVERTIBLE ARBITRAGE FUND TRADING LIMITED |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANK OF AMERICA N.A. | BANK OF AMERICA N.A. | NEW YORK | New York | United States | no | n/a |
| BANK OF MONTREAL | BANK OF MONTREAL | TORONOTO, ONTARIO | n/a | Canada | no | n/a |
| BARCLAYS BANK PLC | BARCLAYS BANK PLC | NEW YORK | New York | United States | no | n/a |
| BNP PARIBAS SECURITIES CORP. | BNP PARIBAS SECURITIES CORP. | London | n/a | United Kingdom | no | 8-32682 |
| CIBC WORLD MARKETS INC. | CIBC WORLD MARKETS INC. | Toronto | n/a | Canada | no | n/a |
| CITIGROUP GLOBAL MARKETS INC. | CITIGROUP GLOBAL MARKETS INC. | NEW YORK | New York | United States | no | 8-8177 |
| GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC | Chicago | Illinois | United States | no | 8-129 |
| GOLDMAN SACHS INTERNATIONAL | GOLDMAN SACHS INTERNATIONAL | NEW YORK | New York | United States | no | n/a |
| HSBC BANK PLC | HSBC BANK PLC | London | n/a | United Kingdom | no | n/a |
| J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. | NEW YORK | New York | United States | no | 8-43724 |
| JEFFERIES LLC | JEFFERIES LLC | NEW YORK | New York | United States | no | 8-15074 |
| MERRILL LYNCH INTERNATIONAL | MERRILL LYNCH INTERNATIONAL | NEW YORK | New York | United States | no | n/a |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO. LLC | NEW YORK | New York | United States | no | 8-15869 |
| NATIONAL FINANCIAL SERVICES LLC | NATIONAL FINANCIAL SERVICES LLC | Boston | Massachusetts | United States | no | 8-26740 |
| NOMURA INTERNATIONAL INC. | NOMURA INTERNATIONAL INC. | LONDON, ENGLAND | n/a | United Kingdom | no | n/a |
| NORTHERN TRUST SECURITIES, INC. | NORTHERN TRUST SECURITIES, INC. | Chicago | Illinois | United States | no | 8-23689 |
| SCOTIA CAPITAL (USA) INC. | SCOTIA CAPITAL (USA) INC. | NEW YORK | New York | United States | no | 8-3716 |
| SOCIETE GENERALE | SOCIETE GENERALE | JERSEY CITY | New Jersey | United States | no | n/a |
| STATE STREET BANK AND TRUST COMPANY | STATE STREET BANK AND TRUST COMPANY | Boston | Massachusetts | United States | no | n/a |