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advised by EJF CAPITAL LP
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 |
|---|---|---|---|---|---|---|
| Nov 25, 2024 | $336M | 6 | $100,000 | 3300.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Jul 11, 2024 | $336M | 6 | $100,000 | 3300.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Mar 25, 2024 | $336M | 6 | $100,000 | 3300.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Mar 20, 2024 | $56.6M | 6 | $100,000 | 3300.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Jun 12, 2023 | $56.6M | 6 | $100,000 | 3300.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Mar 30, 2023 | $56.6M | 6 | $100,000 | 3300.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Jul 29, 2022 | $56.6M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Jun 3, 2022 | $56.6M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Mar 31, 2022 | $56.6M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Feb 22, 2022 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Feb 16, 2022 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Aug 26, 2021 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Aug 17, 2021 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| May 27, 2021 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Apr 1, 2021 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Mar 31, 2021 | $13.9M | 2 | $100,000 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Feb 25, 2021 | $0 | 0 | $0 | 0.0% | yes | SENECA MORTGAGE INVESTMENTS LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANK OF NEW YORK MELLON CORPORATION | BANK OF NEW YORK | NEW YORK | New York | United States | no | n/a |
| DEUTSCHE BANK AG | DEUTSCHE BANK AG | NEW YORK | New York | United States | no | n/a |