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.
Private fund
Ffi Fund Ltd.
Gross asset value
$47B
as of Oct 3, 2024; not a fund size
Peak GAV
$52B
highest filing
Owners
256
beneficial owners reported
Minimum investment
$100,000
as reported
Adviser and related own
12%
of the fund
Owned by funds
20%
fund-of-funds interests
Non-US owners
8%
Reported
28 filings
Feb 13, 2012 to Oct 3, 2024
Reporting history
one row per Form ADV filing
Gross asset value$47B as of Oct 3, 2024
Feb 13, 2012$11B then
Owners256 as of Oct 3, 2024
Feb 13, 2012166 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
- none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
- Banco Santander, S.A.Madrid, Spain · LEI 5493006QMFDDMYWIAM13
- Bank Of Scotland PlcEdinburgh, United Kingdom · LEI OQ3T05P7YR8P5YJEVI93
- Caixa Geral De Depositos, S.A.Lisbon, Portugal · LEI TO822O0VT80V06K0FH57
- Caixabank, SaMadrid, Spain · LEI 7CUNS533WID6K7DGFI87
- Citibank, N.A.New York, New York · LEI E57ODZWZ7FF32TWEFA76
- Citigroup Global Markets Inc.New York, New York · LEI MBNUM2BPDO7JBLYG310
- Compliance Instrument Tracking System Service Holding AccountSacramento, California
- First Republic BankBoston, Massachusetts · LEI YWC0TIKBQM2JV8L4IV08
- Morgan Stanley & Co. LLCNew York, New York · LEI 9R7GPTSO7KV3UQJZQ078
- State Street Bank And Trust CompanyBoston, Massachusetts · LEI 571474TGEMMWANRLN572
- State Street Bank International Gmbh, Luxembourg BranchLuxembourg, Luxembourg · LEI ZMHGNT7ZPKZ3UFZ8EO46
- The Bank Of New York MellonNew York, New York · LEI HPFHU0OQ28E4N0NFVK49
- U.S. Bank National AssociationMinneapolis, Minnesota · LEI 6BYL5QZYBDK8S7L73M02
- VerraWashington, District of Columbia · LEI 549300F23FFP8UDFL316
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
- 12%reportedadviser and related persons