Family office profile

C•••••

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Fremont, OHCandidateidentity confidence 30%

Why this class: 13F filer that is on no adviser roster and is not institutional by name: could be an SFO, a corporate treasury or a trust company.

Not yet hand-verified
Last observed Sep 16, 2026 · 56 observations · 3 sources
1 people · 0 investments · 73 public positions · 83 events
This entity is a candidate. One public signal put it on the graph (13F filer that is on no adviser roster and is not institutional by name: could be an SFO, a corporate treasury or a trust company); it is not counted as a confirmed family office and nothing below should be read as saying it is one.

Each reading is 0 to 100 from the listed components in the evidence section; hover a tile for what it measures. No evidence yet of: direct investing, external managers, private markets, sponsor-friendly, real estate, co-investment.

Overview
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Profile completeness 41% (medium value, unresolved; the most valuable missing fact is classification)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Classification
Candidate
Description
unknown
Headquarters
Fremont, OH
Office address
unknown
Business phone
unknown
Website
unknown
Year established
unknown
Assets under management
unknown
Capital scale
Reported office AUM: unknown. 13F disclosed value $213M. These are different facts and are never added together.
Form 13F
$213M across 73 positions, quarter ended Mar 31, 2026. Long 13(f) securities only; never the whole portfolio.Fact
Classification history
  • Sep 12, 2026Candidate 30%13F filer that is on no adviser roster and is not institutional by name: could be an SFO, a corporate treasury or a trust companyInference
  • Sep 12, 2026Candidate 25%no rule matched; held as a candidate pending researchInference
Family and wealth origin
show
Family served
unknown
Source of wealth
unknown
Operating company origin
unknown

Not on the record yet. Family and wealth-origin claims are written only from cited public sources.

Team
1 peopleshow
PersonTitleResponsibilityBusiness contactSource
T•••• B•••••••CIO & Wealth Department ManagerChief investment officer · investment decisions
phone: 419-355-2252 (published by the subject, May 13, 2026)
sec.gov Fact
Office contact points
Office address: C/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420 (published by the subject) sec.gov
Investment mandate
show

inferred only: public equity book 212587220.0

Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
No investments on the record yet, so nothing is observed.
Inferred (regulatory shape and team)
Public equity book
$213M Inference
13F table value, quarter ended 2026-03-31; long 13(f) securities only
Invests directly
unknown
Allocates to managers
unknown
Asset classes
unknown
Sectors
unknown
Geography
unknown
Check size
unknown
Direct investments
show
No substantiated direct investment on the record. Absence here is absence of evidence, not evidence of absence.
Fund and manager relationships
show
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdings
40 positionsshow
Form 13F holdings

Top 40 positions of 73 for the quarter ended Mar 31, 2026; $186M shown of $213M reported. Long 13(f) securities only. Never presented as the whole portfolio.

IssuerClassValueSharesWeight
V••••••• S••••••••• F••INTER TERM TREAS$13.6M228,2276.4%
V••••••• W•••••••• F••INTL HIGH ETF$11.2M119,1505.3%
E•• O••••••••• T••••APPLIED FINA VAL$10.2M243,1184.8%
I•••••• T•S&P 500 GRWT ETF$9.0M79,3024.2%
H••••• E•• T••••ARES SYSTEMATIC$9.0M200,1524.2%
I•••••• T•MSCI EAFE ETF$8.0M82,1653.8%
V••••••• W•••••••• F••HIGH DIV YLD$7.3M49,4333.4%
I•••••• T•10+ YR INVST GRD$7.2M144,2353.4%
A••••••• C•••• E•• T•AVANTIS EMGMKT$7.0M87,4503.3%
I•••••• T•ISHS 1-5YR INVS$6.4M120,9793.0%
D••••••••• E•• T••••US CORE EQT MKT$6.2M137,2932.9%
L••• M•••• E•• I•••F••••••• INTL LW$6.2M152,1982.9%
B••••••• B••• P••DJUBS CMDT ETN36$5.9M122,6872.8%
I•••••• T•GNMA BOND ETF$5.1M114,8012.4%
F••••••• C•••••••• T••••ENHANCED SMALL$4.9M130,0702.3%
S••• S••••• T••••BLOOMBERG INTL T$4.9M224,8012.3%
T• R••• P•••• E•• I••P•••• BLUE CHIP$4.9M111,5192.3%
I•••••• T•CORE US AGGBD ET$4.7M47,0942.2%
W••••••••• T•US SMALLCAP DIVD$4.6M126,9742.1%
D••••••••• E•• T••••INTL SMALL CAP E$4.5M134,7432.1%
I•••••• T•MSCI USA MIN VOL$4.1M44,1151.9%
I•••••• T•U.S. UTILITS ETF$3.7M31,6581.7%
V••••••• I•••• F••REAL ESTATE ETF$3.3M37,6531.6%
F••••••• T•••••••• E•• T•F••••••• DYN MUN$3.1M124,2631.4%
I•••••• T•NATIONAL MUN ETF$3.0M28,4051.4%
I•••••• T•US TELECOM ETF$3.0M76,1781.4%
S••••• S••••• S••• T•STATE STREET ENE$2.5M41,2601.2%
G•••••• S•••• E•• T•EQUAL WEIGHT US$2.2M26,5311.1%
J• P• M••••• E••••••• T••••• F•EQUITY PREMIUM$2.0M35,7911.0%
A•••••••• I••COM$1.8M25,5890.9%
N•• Y••• L••• I•••• A••••• E•NYLI MACKAY MUNI$1.8M77,2770.9%
R•••• S•• I••COM$1.7M8,4320.8%
A•••• E••••• C•••COM$1.7M8,9440.8%
N•••••• E••••• I••COM$1.6M17,4010.8%
E••••••• I••CLASS A$1.6M5,2710.7%
T•••••••• • D••• S•• I••COM NEW$1.6M37,3660.7%
G•••••• D••••••• C•••COM$1.6M4,5400.7%
N••••••• G•••••• C•••COM$1.5M2,2290.7%
A••••• I••COM$1.5M6,9050.7%
K••••• C•COM$1.4M20,0150.7%
Changes between the last two quarters
  • Mar 31, 2026 C••••• reduced I•••••• T• 65,914 -> 47,094 shares ($6,583,275 -> $4,674,777) sec.gov
  • Mar 31, 2026 C••••• reduced T• R••• P•••• E•• I•• 187,293 -> 111,519 shares ($9,338,223 -> $4,926,672) sec.gov
  • Mar 31, 2026 C••••• increased I•••••• T• 93,171 -> 144,235 shares ($4,700,278 -> $7,158,134) sec.gov
  • Mar 31, 2026 C••••• opened a $2,245,636 position in G•••••• S•••• E•• T• (26,531 shares) sec.gov
  • Mar 31, 2026 C••••• exited I•••••• T• (was $2,230,718, 22,648 shares) sec.gov
  • Mar 31, 2026 C••••• increased V••••••• S••••••••• F•• 123,314 -> 228,227 shares ($7,389,977 -> $13,588,390) sec.gov
  • Mar 31, 2026 C••••• increased L••• M•••• E•• I••• 91,465 -> 152,198 shares ($3,366,603 -> $6,169,877) sec.gov
  • Mar 31, 2026 C••••• exited I•••••• T• (was $2,979,540, 30,949 shares) sec.gov
  • Mar 31, 2026 C••••• exited I•••••• T• (was $6,866,985, 298,315 shares) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 44,114 -> 78,816 shares ($4,118,830 -> $7,568,468) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 51,660 -> 93,171 shares ($2,662,462 -> $4,700,278) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 68,404 -> 115,236 shares ($3,626,673 -> $6,093,449) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 15,982 -> 23,500 shares ($1,701,905 -> $2,517,061) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 18,528 -> 30,949 shares ($1,763,562 -> $2,979,540) sec.gov
  • Dec 31, 2025 C••••• increased F••••••• T•••••••• E•• T• 70,333 -> 104,117 shares ($1,742,135 -> $2,588,321) sec.gov
  • Dec 31, 2025 C••••• increased F••••••• C•••••••• T•••• 63,692 -> 120,267 shares ($2,328,495 -> $4,542,259) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 14,750 -> 22,648 shares ($1,475,639 -> $2,230,718) sec.gov
  • Dec 31, 2025 C••••• reduced I•••••• T• 38,337 -> 9,914 shares ($2,047,125 -> $542,286) sec.gov
  • Dec 31, 2025 C••••• opened a $6,504,899 position in A••••••• C•••• E•• T• (84,460 shares) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 160,097 -> 298,315 shares ($3,699,732 -> $6,866,985) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 38,034 -> 65,914 shares ($3,812,821 -> $6,583,275) sec.gov
  • Dec 31, 2025 C••••• increased E•• O••••••••• T•••• 134,125 -> 227,796 shares ($5,725,693 -> $10,079,798) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 56,810 -> 106,791 shares ($2,518,850 -> $4,756,246) sec.gov
  • Dec 31, 2025 C••••• increased H••••• E•• T•••• 123,143 -> 192,550 shares ($5,708,805 -> $8,795,473) sec.gov
  • Dec 31, 2025 C••••• increased I•••••• T• 41,953 -> 70,984 shares ($5,064,483 -> $8,749,271) sec.gov
Real estate
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No documented real estate ownership link. A property is attributed to an office only through a documented control relationship, never from a surname.
Co-investors
show
No co-investor on the record.
Independent sponsor relationships
show
No cited relationship to an independent sponsor.
Related entities
show
Signals and timeline
2show

Most significant first: what kind of change it is, its size, whose change it is, and how recent. 2 events. 13F position changes are under Public stakes and holdings.

  • Sep 11, 2026Classification changedC•••••: CANDIDATE_FAMILY_OFFICE -> CANDIDATE_FAMILY_OFFICE (13F filer that is on no adviser roster and is not institutional by name: could be an SFO, a corporate treasury or a trust company)c•••••••••Inferenceno URL
  • Sep 11, 2026Office discoveredC••••• files Form 13F (non_adviser_filer, $207,494,776 in 82 positions)DiscoveryInferencesec.gov
Sources and evidence
56show

Every observation behind this profile: the value, when it was effective, the source, the quote where there is one, and whether it is a fact, an inference or an estimate. 56 shown.

Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (10 days)
Contactability
+15 n•••• d••••••••• (T•••• B••••••• (CIO & Wealth Department Manager))
+10 v••••••• b••••••• p••••• (1)
Data confidence
+10 p•••••
+5 p••••• h•••••••
+10 r••••••••• r•••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+50 r••••••••• i••••••••• •••• C•• o• E•••
+30 i••••••••• s•••••• (3 sources)
Research priority
+12 c•••••• s•••• ••••••• o• 1••• R•••• A••• f••••••••• a•••••• ($212,587,220)
+3 c••••••••• i••••••• u•••••••••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (1287)
Mandate confidence
no components; scored 0
Identity confidence
+30 c••••••••• (CANDIDATE_FAMILY_OFFICE (13F filer that is on no adviser roster and is not institutional by name: could be an SFO, a corporate treasury or a trust company))
Real estate propensity
no components; scored 0
Co investment propensity
no components; scored 0
Family identity confidence
no components; scored 0
Private markets propensity
no components; scored 0
Current activity confidence
+25 f•••• a• 1•• f•• a• r••••• q•••••• ••• e••••• o•••••••• n•• d•••••••••
+25 a• s••••••••• f••• w••••• 1• m••••• (10 days)
External manager propensity
no components; scored 0
Direct investment propensity
no components; scored 0
Independent sponsor propensity
no components; scored 0
FactValueEffectiveSourceClass
Edgar entity typeotherSep 12, 2026SEC EDGAR entity submissions record (filer profile: forms filed, SIC, entity type, website) sec.govFact
Edgar forms13F-HR,13F-HR/A,N-PXSep 12, 2026SEC EDGAR entity submissions record (filer profile: forms filed, SIC, entity type, website) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Mar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Dec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Sep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Jun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Mar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Dec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Filing addressC/O CROGHAN COLONIAL B••• - TRUST DEPT, 323 CROGHAN STREET, Fremont, OH, 43420Dec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYMar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYDec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYSep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYJun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYMar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYDec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F filerYDec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F admission signalnon_adviser_filerDec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Mar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Dec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Sep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Jun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Mar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Dec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Other managers on 13F0Dec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2026-03-31Mar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2025-12-31Dec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2025-09-30Sep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2025-06-30Jun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2025-03-31Mar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2024-12-31Dec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Latest 13F quarter2023-12-31Dec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions73Mar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions82Dec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions79Sep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions74Jun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions74Mar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions72Dec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions1Dec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F positions71Dec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$213MMar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$207MDec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$150MSep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$117MJun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$109MMar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$102MDec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$0Dec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
13F table value$101MDec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHMar 31, 2026SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHDec 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHSep 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHJun 30, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHMar 31, 2025SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHDec 31, 2024SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
HeadquartersFremont, OHDec 31, 2023SEC Form 13F data sets (quarterly holdings, all filers) sec.govFact
Website searchnot_foundSep 16, 2026DFX model output (c••••••••• rules, scores, mandates, matches) no URLInference
Website searchnot_foundSep 12, 2026DFX model output (c••••••••• rules, scores, mandates, matches) no URLInference