DFX Intelligence
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British Virgin 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 |
|---|---|---|---|---|---|---|
| Mar 6, 2024 | $640M | 281 | $500,000 |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| BANK HAPOALIM B.M. | BANK HAPOALIM B.M. | TEL AVIV | n/a | Israel | no | n/a |
| ISRAEL BROKERAGE AND INVESTMENTS I.B.I. LTD | ISRAEL BROKERAGE AND INVESTMENTS I.B.I. LTD | TEL AVIV | n/a | Israel | no | n/a |
| JEFFERIES LLC | JEFFERIES LLC |
| 300.0% |
| yes |
| S••••• M••••• F••• L• |
| Mar 10, 2023 | $987M | 373 | $500,000 | 200.0% | yes | S••••• M••••• F••• L• |
| Mar 30, 2022 | $1.8B | 299 | $500,000 | 200.0% | yes | S••••• M••••• F••• L• |
| Mar 3, 2021 | $0 | 255 | $500,000 | 400.0% | yes | S••••• M••••• F••• L• |
| New York |
| United States |
| no |
| 8-15074 |
| MIZRAHI TEFAHOT BANK | MIZRAHI TEFAHOT BANK | TEL AVIV | n/a | Israel | no | n/a |
| MORGAN STANLEY & CO INTERNATIONAL PLC | MORGAN STANLEY & CO INTERNATIONAL PLC | London | n/a | United Kingdom | no | n/a |
| NORTHERN TRUST INTERNATIONAL BANKING CORPORATION | NORTHERN TRUST INTERNATIONAL BANKING CORPORATION | JERSEY CITY | New Jersey | United States | no | n/a |