DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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SEC-registered adviser

R•••• C••••• C•••••• M••••••••• L••

Asset manager (funds and pooled vehicles)New York, New YorkCRD 331556SEC 801-130580websiteIAPD
Latest filing May 7, 2026
First filing on the tape May 31, 2024 · 8 filings
SEC status approved since Jul 1, 2024
RAUM
$1.5B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
23
11 advisory (5.B.1)
Offices
2
beyond the principal office
Private funds
7
reported on Schedule D
History
8 filings and snapshots on the tape
RAUM$1.5B as of May 7, 2026
Mar 31, 2025$1.3B then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of May 7, 2026
Mar 31, 20250 then
Employees (5.A)23 as of May 7, 2026
Mar 31, 202522 then
Private funds7 as of May 7, 2026
Mar 31, 20256 then
RAUM +10% over the last fiscal yearIARs 0 to 0
Practice profile
derived from the filing of May 7, 2026; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$146MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.5%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived3 offices incl. principal (1.F.5)
RAUM growth, one year
+10%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • a related person has custody of client cash (9.B.1.a)
  • a related person has custody of client securities (9.B.1.b)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$1.5B100%
  • Charitable organizations$7.1M0.5%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
3reported
Accounts
10reported
Financial planning clients
reported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • C••••• D••••••• S••••• · Principal And Cio Of Creditcontrol
        since 03/2021 · owns 25% to 50%
      • F•••••• C••••••••• C•••••• · Principal, Cfo And Coocontrol
        since 05/2014 · owns 10% to 25%
      • G••••• J•••••• A••• · Principal, President And Ceocontrol
        since 09/2008 · owns 25% to 50%
      • T•••••• J•••••• M•••••• · Principal And Portfolio Managercontrol
        since 09/2008 · owns 10% to 25%
      • B••••••••• C••••••••• J••• · Cco
        since 09/2024 · owns less than 5%
      Related persons
      Schedule D 7.A
      Advisers that list R•••• C••••• C•••••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      • Santa Monica, CA7 employees
      What changed
      consecutive filings, newest first
      • Discretionary RAUM · $1.5B to $1.5B
        Mar 30, 2026 to May 7, 2026
      • Pooled vehicle RAUM · $1.5B to $1.5B
        Mar 30, 2026 to May 7, 2026
      • RAUM · $1.5B to $1.5B
        Mar 30, 2026 to May 7, 2026
      • Accounts · 8 to 10
        Oct 29, 2025 to Mar 30, 2026
      • Advisory employees · 10 to 11
        Oct 29, 2025 to Mar 30, 2026
      • Charity clients · 1 to 3
        Oct 29, 2025 to Mar 30, 2026
      • Pension plan clients · 1.0 to unset
        Oct 29, 2025 to Mar 30, 2026
      • Pooled vehicle clients · 6 to 7
        Oct 29, 2025 to Mar 30, 2026
      • Employees · 21 to 23
        Oct 29, 2025 to Mar 30, 2026
      • Private funds · 6 to 7
        Oct 29, 2025 to Mar 30, 2026
      • Discretionary RAUM · $1.3B to $1.5B
        Oct 29, 2025 to Mar 30, 2026
      • Non-discretionary RAUM · $15.2M to $0
        Oct 29, 2025 to Mar 30, 2026
      • Pension RAUM · 15175916.0 to unset
        Oct 29, 2025 to Mar 30, 2026
      • Pooled vehicle RAUM · $1.3B to $1.5B
        Oct 29, 2025 to Mar 30, 2026
      • RAUM · $1.3B to $1.5B
        Oct 29, 2025 to Mar 30, 2026
      • Financial planning clients · unset to
        Jun 12, 2025 to Jul 18, 2025
      • Accounts · 7 to 8
        Mar 31, 2025 to Jun 12, 2025
      • Charity clients · unset to 1.0
        Mar 31, 2025 to Jun 12, 2025
      • Employees · 22 to 21
        Mar 31, 2025 to Jun 12, 2025
      • Discretionary RAUM · $1.3B to $1.3B
        Mar 31, 2025 to Jun 12, 2025
      • Pooled vehicle RAUM · $1.3B to $1.3B
        Mar 31, 2025 to Jun 12, 2025
      • RAUM · $1.3B to $1.3B
        Mar 31, 2025 to Jun 12, 2025
      • Accounts · 6 to 7
        Sep 28, 2024 to Mar 31, 2025
      • Advisory employees · 13 to 10
        Sep 28, 2024 to Mar 31, 2025
      • Pooled vehicle clients · 5 to 6
        Sep 28, 2024 to Mar 31, 2025
      • Employees · 25 to 22
        Sep 28, 2024 to Mar 31, 2025
      • Other offices · 1 to 2
        Sep 28, 2024 to Mar 31, 2025
      • Private funds · 5 to 6
        Sep 28, 2024 to Mar 31, 2025
      • Discretionary RAUM · $1.2B to $1.3B
        Sep 28, 2024 to Mar 31, 2025
      • Non-discretionary RAUM · $15.2M to $15.2M
        Sep 28, 2024 to Mar 31, 2025
      • Pension RAUM · $15.2M to $15.2M
        Sep 28, 2024 to Mar 31, 2025
      • Pooled vehicle RAUM · $1.2B to $1.3B
        Sep 28, 2024 to Mar 31, 2025
      • RAUM · $1.2B to $1.3B
        Sep 28, 2024 to Mar 31, 2025
      Signals
      2 dated events
      • Joseph Daniel Whitcomb (Chief Compliance Officer) no longer on Schedule A of R•••• C••••• C•••••• M••••••••• L•• (listed 2024-05-31, absent 2024-09-28)
        Sep 28, 2024 · Control person left · inference
      • R•••• C••••• C•••••• M••••••••• L•• filed its initial SEC registration (Form ADV)
        May 31, 2024 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      How to reach
      public business contact points only, each with its source
      Firm profile
      linkedin.com/company/raven-capital-managementreportedpublic record, Form ADV, Sep 18, 2026
      Website
      r••••••.comreportedpublic record, Form ADV, Sep 18, 2026
      Principal office phone
      212-966-7926reportedpublic record, Form ADV, May 7, 2026
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Asset manager (funds and pooled vehicles)deriveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026