DFX Intelligence
Data Factory
Reading the graph
Reading the graph
advised by HOVDE CAPITAL ADVISORS 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 |
|---|---|---|---|---|---|---|
| Feb 5, 2018 | $30.3M | 11 | $500,000 | 4600.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Feb 6, 2017 | $30.3M | 11 | $500,000 | 4600.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Sep 20, 2016 | $28.7M | 11 | $500,000 | 5200.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Sep 19, 2016 | $28.7M | 11 | $500,000 | 5200.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Jan 20, 2016 | $27.6M | 14 | $500,000 | 4200.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Oct 2, 2015 | $27.6M | 14 | $500,000 | 4200.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Mar 30, 2015 | $30.3M | 16 | $500,000 | 4100.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Mar 28, 2014 | $36.4M | 21 | $500,000 | 2700.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Aug 15, 2013 | $79.8M | 27 | $500,000 | 3900.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Apr 1, 2013 | $76.3M | 32 | $500,000 | 3700.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Apr 16, 2012 | $44.3M | 36 | $500,000 | 3500.0% | yes | FINANCIAL INSTITUTION PARTNERS III, L.P. |
| Custodian | Legal name | City | State | Country | Related person | SEC number |
|---|---|---|---|---|---|---|
| WELLS FARGO SECURITIES, LLC | WELLS FARGO SECURITIES, LLC | SAN FRANCISO | California | United States | no | 8-65876 |