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| Keyboard |
| Petiole USA Limited
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|---|---|
| CRD # | 159788 |
| SEC # | 801-74369 |
| CIK # | 0001600202 |
| AUM | 1,050.6 M (2026-03-31) |
| Employees | 7 (43% Investors, 0% Brokers) |
| Fees | |
| Minimum | |
| Phone | 646-833-2386 |
| Address | 1345 Avenue of The Americas New York, NY 10105 |
| Source | [IAPD] [EDGAR] [Website] |
| Total AUM ($M) |
|---|
| Sector | Form 13F Holdings | Value ($M) | |
|---|---|---|---|
| Colony Bankcorp Inc | 9.1 | ||
| Carter Bankshares Inc | 8.9 | ||
| First National Corp /VA/ | 8.3 | ||
| Webster Financial Corp | 7.1 | ||
| Renasant Corp | 7.1 | ||
| First Pactrust Bancorp Inc | 7.0 | ||
| Mid Penn Bancorp Inc | 6.3 | ||
| Orrstown Financial Services Inc | 6.2 | ||
| Western Alliance Bancorporation | 5.6 | ||
| Hancock Holding Co | 5.5 | ||
| View All | |||
| Holdings by Sector ($M) |
|---|
| AUM Breakdown | Accounts | AUM ($M) |
|---|---|---|
| By Client Type | ||
| (a) Individuals (other than high net worth individuals) | 0 | 0.0 |
| (b) Individuals (high net worth individuals) | 0 | 0.0 |
| (c) Banking or thrift institutions | 0 | 0.0 |
| (d) Investment companies | 0 | 0.0 |
| (e) Business development companies | 0 | 0.0 |
| (f) Pooled investment vehicles | 0 | 0.0 |
| (g) Pension and profit sharing plans | 0 | 0.0 |
| (h) Charitable organizations | 0 | 0.0 |
| (i) State or municipal government entities | 0 | 0.0 |
| (j) Other investment advisers | 1 | 1,050.6 |
| (k) Insurance companies | 0 | 0.0 |
| (l) Sovereign wealth funds and foreign official institutions | 0 | 0.0 |
| (m) Corporations or other businesses not listed above | 0 | 0.0 |
| (n) Other | 0 | 0.0 |
| Total | 1 | 1,050.6 |
| By Discretionary | ||
| Discretionary | 0 | 0.0 |
| Non-Discretionary | 1 | 1,050.6 |
| Total | 1 | 1,050.6 |
| By Non-United States Persons | ||
| Non-United States Persons | 1,050.6 | |
| United States Persons | 0.0 | |
| Total | 1 | 1,050.6 |
| EDGAR Form | CIK | 2011 - 2026 |
|---|---|---|
| 13F-HR | [0001600202] | |
| SC 13G | [0001600202] |
| Form 13D/13G Filer | Form 13D/13G Subject | Filed |
|---|---|---|
| TFO USA Ltd | Severn Bancorp Inc | [2017-02-14] |
| TFO USA Ltd | BCB Bancorp Inc | [2016-03-28] |
| TFO USA Ltd | Bank of the Carolinas Corp | [2014-10-06] |
| TFO USA Ltd | Atlantic Coast Financial Corp | [2014-02-18] |
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