DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by MALTESE CAPITAL 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 |
|---|---|---|---|---|---|---|
| Nov 26, 2013 | $12.9M | 11 | $500,000 | 800.0% | yes | MALTA PARTNERS, LP |
| May 20, 2013 | $12.9M | 11 | $500,000 | 800.0% | yes | MALTA PARTNERS, LP |
| Mar 27, 2013 | $12.9M | 11 | $500,000 | 800.0% | yes | MALTA PARTNERS, LP |
| Feb 28, 2013 | $9.8M | 11 | $500,000 | 800.0% | yes | MALTA PARTNERS, LP |
| Feb 26, 2013 | $9.8M | 11 | $500,000 | 800.0% | yes | MALTA PARTNERS, LP |
| Apr 3, 2012 | $9.8M | 11 | $500,000 | 800.0% | yes | MALTA PARTNERS, LP |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| J.P. MORGAN SECURITIES INC. | J.P. MORGAN SECURITIES INC. | NEW YORK | New York | United States | no | 8-36950 |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO. LLC | NEW YORK | New York | United States | no | 8-15869 |