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advised by FCA CORP
Delaware, United States
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 |
|---|---|---|---|---|---|---|
| Dec 24, 2024 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| AMEGY BANK | AMEGY BANK NATIONAL ASSOCIATION | Houston | Texas | United States | no | n/a |
| FIRST CAPITAL BANK | FIRST CAPITAL BANK | Blantyre | n/a | Malawi | no | n/a |
| RAYMOND JAMES & ASSOCIATES, INC. | RAYMOND JAMES & ASSOCIATES, INC. | ST. PETERSBURG |
| 49 |
| $5,000 |
| 300.0% |
| yes |
| A••••••• L•• |
| Dec 20, 2023 | $52.4M | 49 | $5,000 | 300.0% | yes | A••••••• L•• |
| Dec 22, 2022 | $24.0M | 49 | $5,000 | 300.0% | yes | A••••••• L•• |
| Feb 11, 2022 | $26.3M | 49 | $5,000 | 300.0% | yes | A••••••• L•• |
| Jan 27, 2022 | $26.3M | 49 | $5,000 | 300.0% | yes | A••••••• L•• |
| Jan 4, 2022 | $26.3M | 49 | $5,000 | 300.0% | yes | A••••••• L•• |
| Dec 20, 2021 | $26.3M | 49 | $5,000 | 300.0% | yes | A••••••• L•• |
| Dec 18, 2020 | $26.2M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 16, 2020 | $26.2M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Jul 30, 2020 | $23.9M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 26, 2019 | $23.9M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 26, 2018 | $23.9M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 21, 2017 | $16.2M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Jan 26, 2017 | $10.9M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 22, 2016 | $10.9M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 22, 2016 | $10.9M | 29 | $5,000 | 200.0% | yes | A••••••• L•• |
| Dec 23, 2015 | $18.5M | 29 | $5,000 | 400.0% | yes | A••••••• L•• |
| Jan 12, 2015 | $16.4M | 35 | $5,000 | 400.0% | yes | A••••••• L•• |
| Dec 24, 2014 | $16.8M | 34 | $5,000 | 400.0% | yes | A••••••• L•• |
| May 20, 2014 | $16.8M | 34 | $5,000 | 400.0% | yes | A••••••• L•• |
| Dec 23, 2013 | $16.8M | 34 | $5,000 | 400.0% | yes | A••••••• L•• |
| Dec 21, 2012 | $24.5M | 34 | $5,000 | 400.0% | yes | A••••••• L•• |
| Mar 29, 2012 | $22.2M | 33 | $5,000 | 400.0% | yes | A••••••• L•• |
| Dec 21, 2011 | $22.2M | 33 | $5,000 | 400.0% | yes | A••••••• L•• |
| Florida |
| United States |
| no |
| 8-10999 |
| STELLAR BANK | STELLAR BANK | Houston | Texas | United States | no | n/a |