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

Cwsi II LLC

Hedge Fundadvised byCitadel Advisors LLCasset manager805-8441646113IAPD
Gross asset value
$379M
as of Nov 27, 2024; not a fund size
Peak GAV
$379M
highest filing
Owners
2
beneficial owners reported
Minimum investment
n/a
as reported
Adviser and related own
1%
of the fund
Owned by funds
99%
fund-of-funds interests
Non-US owners
0%
Reported
18 filings
Mar 31, 2022 to Nov 27, 2024
Reporting history
one row per Form ADV filing
Gross asset value$379M as of Nov 27, 2024
Mar 31, 2022$40.4M then
Owners2 as of Nov 27, 2024
Mar 31, 20222 then
Structure
Exclusion
3(c)(7), qualified purchasersreported
Master or feeder
standalonereported
Fund of funds
noreported
Organized in
Delaware, United Statesreported
Clients solicited
noreported
Form D file number
none reportedreported
Custodians
Schedule D 7.B.(1).A.25, latest filing
  • Bank Of New York Mellon (The)
    New York, New York · LEI HPFHU0OQ28E4N0NFVK49
  • Barclays Capital Inc.
    New York, New York
  • Bnp Paribas Prime Brokerage International, Ltd.
    Dublin, Ireland · LEI 549300KUN9K9K32C6D97
  • Bnp Paribas Securities Corp.
    New York, New York
  • Bnp Paribas, New York Branch
    New York, New York · LEI R0MUWSFPU8MPRO8K5P83
  • Bofa Securities, Inc.
    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
1.0%reportedadviser and related persons