DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by DEAN CAPITAL INVESTMENTS MANAGEMENT, 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 30, 2019 | $387M | 13 | $0 | 9800.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Jan 10, 2019 | $391M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Dec 21, 2018 | $391M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| May 3, 2018 | $391M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Apr 23, 2018 | $391M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Mar 30, 2018 | $391M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Jan 12, 2018 | $252M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Sep 27, 2017 | $252M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Mar 31, 2017 | $252M | 10 | $0 | 9700.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Mar 31, 2016 | $21.5M | 2 | $0 | 10000.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Mar 30, 2016 | $21.5M | 2 | $0 | 10000.0% | yes | DEAN CAPITAL INVESTMENTS HOLDINGS, LLC |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| UNITED BANK | UNITED BANK | Vienna | Virginia | United States | no | n/a |