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CRD 168459
NEW YORK, NY
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| CAMBERLINK HOLDING COMPANY LLC | Member | E | yes | 04/2013 | Aug 6, 2013 | Mar 16, 2016 |
| COMPARATO, SUSAN, B | Director | Na | yes | 06/2013 | Aug 6, 2013 | Mar 16, 2016 |
| CORBALLY, MICHAEL | EXECUTIVE MANAGING DIRECTOR | Na | yes | 06/2013 | Aug 6, 2013 | Mar 16, 2016 |
| ESPOSITO, MICHAEL, PATRICK | Director | Na | yes | 06/2013 | Aug 6, 2013 | Mar 16, 2016 |
| FITZGERALD, WILLIAM, M | Director | Na | yes | 09/2013 | Mar 17, 2014 | Mar 16, 2016 |
| HOFFMAN, DREW, DOUGLAS | EXECUTIVE MANAGING DIRECTOR | Na | yes | 06/2013 | Aug 6, 2013 | Mar 16, 2016 |
| LEBLANC, CLAUDE | Ceo | Na | yes | 04/2013 | Aug 6, 2013 | Mar 16, 2016 |
| PASSAGE POINT LLC | Member | E | yes | 04/2013 | Aug 6, 2013 | Mar 16, 2016 |
| SMITH, R. SHARON | SENIOR COUNSEL, CCO | Na | yes | 06/2013 | Aug 6, 2013 | Mar 16, 2016 |
| STRONG, ROBERT, S | Director | Na | yes | 09/2013 | Mar 17, 2014 | Mar 16, 2016 |
| SYNCORA HOLDINGS LTD | Shareholder | E | yes | 04/2013 | Aug 6, 2013 | Mar 16, 2016 |
| SYNCORA HOLDINGS US INC. | Member | E | yes | 04/2013 | Aug 6, 2013 | Mar 16, 2016 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SYNCORA CAPITAL ASSURANCE INC. | n/a | n/a | n/a | N | yes | n/a |
| SYNCORA GUARANTEE INC. | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2015 | Mar 16, 2016 | $40.0M | $40.0M | 7 | 5 | n/a | n/a | n/a |
| 2014 | Feb 26, 2015 | $30.2M | $30.2M | 8 | 6 | n/a | n/a | n/a |
| 2013 | Mar 17, 2014 | $30.0M | $30.0M | 12 | 9 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2015 | $40.0M | $30.2M | 32.7% | n/a | n/a | 7 | 8 | n/a | n/a |