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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Private fund

L•••••• C•••••• M••••• F••• L•••

Gross asset value
$13B
as of Mar 27, 2024; not a fund size
Peak GAV
$14B
highest filing
Owners
293
beneficial owners reported
Minimum investment
$3.0M
as reported
Adviser and related own
4%
of the fund
Owned by funds
20%
fund-of-funds interests
Non-US owners
42%
Reported
22 filings
Feb 10, 2012 to Mar 27, 2024
Reporting history
one row per Form ADV filing
Gross asset value$13B as of Mar 27, 2024
Feb 10, 2012$5.1B then
Owners293 as of Mar 27, 2024
Feb 10, 20122 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
master fundreported
Fund of funds
noreported
Organized in
Cayman Islandsreported
Clients solicited
noreported
Form D file number
021-129026reportedthe join to the Form D offering
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Bank Of America, N.A.
    New York, New York
  • Barclays Bank Plc
    London, United Kingdom
  • Barclays Capital Inc.
    New York, New York
  • Bnp Paribas
    Paris, France
  • Canadian Imperial Bank Of Commerce
    New York, New York
  • Cicc Financial Trading Limited
    Hong Kong, Hong Kong
  • Citibank Na
    New York, New York
  • Deutsche Bank Ag
    Frankfurt, Germany
  • Goldman Sachs & Co. LLC
    New York, New York
  • Goldman Sachs International
    London, United Kingdom
  • Huatai Capital Investment Limited
    Hong Kong, Hong Kong
  • Jpmorgan Chase Bank, N.A.
    New York, New York
  • J.P. Morgan Prime Inc.
    New York, New York
  • J.P. Morgan Securities Plc
    London, United Kingdom
  • Jefferies International Limited
    New York, New York
  • Macquarie Bank Limited
    London, United Kingdom
  • Merrill Lynch International
    London, United Kingdom
  • Morgan Stanley & Co. International Plc.
    London, United Kingdom
  • Morgan Stanley & Co. LLC
    New York, New York
  • Morgan Stanley Capital Services LLC
    New York, New York
Across DFX
shared identifiers only
This fund id is not on the venture or private equity graphs.
Provenance
Source
Form ADV Schedule D 7.B.(1), every filing 2011 to 2024reportedadviserinfo.sec.gov
Status
on the adviser's latest filing in the extractderived
Share
4.0%reportedadviser and related persons