DFX Intelligence
Data Factory
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advised by MONARCH
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 |
|---|---|---|---|---|---|---|
| Sep 30, 2016 | $10.8M | 17 | $5.0M | 500.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Mar 29, 2016 | $10.8M | 17 | $5.0M | 500.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| May 15, 2015 | $71.0M | 19 | $5.0M | 700.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Apr 21, 2015 | $71.0M | 19 | $5.0M | 700.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Apr 1, 2015 | $71.0M | 19 | $5.0M | 700.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Mar 31, 2015 | $71.0M | 19 | $5.0M | 700.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Feb 26, 2015 | $169M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Nov 3, 2014 | $169M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Aug 25, 2014 | $169M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Mar 28, 2014 | $169M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| May 16, 2013 | $394M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Mar 28, 2013 | $394M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Feb 27, 2013 | $565M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Nov 28, 2012 | $565M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Aug 24, 2012 | $565M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Mar 30, 2012 | $565M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Mar 30, 2012 | $565M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Dec 2, 2011 | $735M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Nov 28, 2011 | $735M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Nov 21, 2011 | $735M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Nov 18, 2011 | $735M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Nov 18, 2011 | $735M | 19 | $5.0M | 0.0% | yes | MONARCH CAPITAL MASTER PARTNERS LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| GOLDMAN, SACHS & CO. | GOLDMAN, SACHS & CO. | NEW YORK | New York | United States | no | 8-129 |
| J.P. MORGAN CLEARING CORP. | J.P. MORGAN CLEARING CORP. | NEW YORK | New York | United States | no | 8-43724 |
| STATE STREET BANK & TRUST CO. BOSTON | STATE STREET BANK & TRUST CO. BOSTON | Boston | Massachusetts | United States | no | n/a |