DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by MFP INVESTORS LLC
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 |
|---|---|---|---|---|---|---|
| Mar 26, 2024 | $386M | 1 | $1.0M | 10000.0% | yes | MFP PARTNERS, L.P. |
| Mar 31, 2023 | $937M | 41 | $1.0M | 8400.0% | yes | MFP PARTNERS, L.P. |
| Mar 31, 2022 | $1.3B | 58 | $1.0M | 7500.0% | yes | MFP PARTNERS, L.P. |
| Mar 22, 2021 | $1.1B | 54 | $1.0M | 7300.0% | yes | MFP PARTNERS, L.P. |
| Mar 10, 2020 | $1.1B | 67 | $1.0M | 6800.0% | yes | MFP PARTNERS, L.P. |
| Mar 29, 2019 | $1.0B | 66 | $1.0M | 6500.0% | yes | MFP PARTNERS, L.P. |
| Mar 29, 2018 | $1.2B | 63 | $1.0M | 6400.0% | yes | MFP PARTNERS, L.P. |
| Mar 23, 2017 | $1.1B | 61 | $1.0M | 6500.0% | yes | MFP PARTNERS, L.P. |
| Mar 16, 2016 | $1.0B | 60 | $1.0M | 6400.0% | yes | MFP PARTNERS, L.P. |
| Mar 16, 2015 | $1.1B | 61 | $1.0M | 6500.0% | yes | MFP PARTNERS, L.P. |
| Mar 14, 2014 | $1.1B | 70 | $1.0M | 6200.0% | yes | MFP PARTNERS, L.P. |
| Mar 15, 2013 | $928M | 72 | $1.0M | 5800.0% | yes | MFP PARTNERS, L.P. |
| Feb 10, 2012 | $852M | 75 | $1.0M | 5600.0% | yes | MFP PARTNERS, L.P. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| Bank | COLUMBIA BANK | Fairfield | New Jersey | United States | no | n/a |
| GOLDMAN SACHS & CO. LLC | GOLDMAN SACHS & CO. LLC | NEW YORK | New York | United States | no | 8-129 |
| GOLDMAN SACHS BANK USA | GOLDMAN SACHS BANK USA | NEW YORK | New York | United States | no | n/a |
| HOMETOWN BANK | HOMETOWN BANK | Walden | New York | United States | no | n/a |
| JPMORGAN CHASE & CO. | JPMORGAN CHASE & CO. | NEW YORK | New York | United States | no | n/a |
| LAKE SHORE SAVINGS BANK | LAKE SHORE SAVINGS BANK | Dunkirk | New York | United States | no | n/a |
| Bank | MARINE CREDIT UNION | Milwaukee | Wisconsin | United States | no | n/a |