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| Happy Holidays!! thanks for using AUM13F!! |
| Petiole USA Limited
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| CRD # | 159788 |
| SEC # | 801-74369 |
| CIK # | 0001600202 |
| AUM | $1.1 B (2025-03-28) |
| Employees | 8 (62% Investors, 0% Brokers) |
| Phone | 646-833-2386 |
| Address | 1345 Avenue of The Americas New York, NY 10105 |
| Source | [IAPD] [EDGAR] [Website] |
| Total AUM ($M) |
|---|
| CIK | Period |
|---|---|
| 0001600202 |
| Sector | Form 13F Holdings | Value ($M) | |
|---|---|---|---|
| First Citizens Bancshares Inc /DE/ | 8.6 | ||
| Colony Bankcorp Inc | 7.6 | ||
| Renasant Corp | 7.1 | ||
| Carter Bankshares Inc | 6.7 | ||
| Western Alliance Bancorporation | 6.6 | ||
| First National Corp /VA/ | 6.1 | ||
| Orrstown Financial Services Inc | 5.6 | ||
| First Pactrust Bancorp Inc | 5.6 | ||
| Webster Financial Corp | 5.6 | ||
| Mid Penn Bancorp Inc | 5.6 | ||
| Hancock Holding Co | 4.9 | ||
| CNB Financial Corp/Pa | 4.3 | ||
| Pinnacle Financial Partners Inc | 4.1 | ||
| Synovus Financial Corp | 3.9 | ||
| Wintrust Financial Corp | 3.7 | ||
| First Merchants Corp | 3.6 | ||
| Rurban Financial Corp | 3.4 | ||
| Huntington Bancshares Inc/MD | 3.4 | ||
| Southern California Bancorp CA | 3.1 | ||
| Citizens Financial Group Inc/Ri | 3.0 | ||
| Comerica Inc /New/ | 3.0 | ||
| Valley National Bancorp | 3.0 | ||
| Investar Holding Corp | 2.8 | ||
| Zions Bancorporation /UT/ | 2.6 | ||
| FNB Corp/Fl/ | 2.6 | ||
| UMB Financial Corp | 2.5 | ||
| Southern National Bancorp of Virginia Inc | 2.5 | ||
| SCBT Financial Corp | 2.4 | ||
| Banner Corp | 2.4 | ||
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| AUM Breakdown | Accounts | AUM ($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 | 0 | 1,134.3 |
| (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 | 1,134.3 |
| By Discretionary | ||
| Discretionary | 0 | 0.0 |
| Non-Discretionary | 1 | 1,134.3 |
| Total | 1 | 1,134.3 |
| By Non-United States Persons | ||
| Non-United States Persons | 1,134.3 | |
| United States Persons | 0.0 | |
| Total | 1 | 1,134.3 |
| EDGAR Form | CIK | 2011 - 2025 |
|---|---|---|
| 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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|---|---|---|
|
Hermes GPE USA Inc
✚
|
NY | 1.5 |
|
Mortgage Industry Advisory Corporation
✚
|
NY | 1.4 |
|
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✚
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|
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✚
|
FL | 1.3 |
|
Levine Leichtman Strategic Capital LLC
✚
|
CA | 1.3 |
|
CornerStone Trust Management Services LLC
✚
|
FL | 1.2 |
|
Invictus Fiduciary Services LLC
✚
|
TN | 1.0 |
|
Brock Fiduciary Services LLC
✚
|
NY | 0.8 |
|
325 Fillmore LLC
✚
|
CO | 0.7 |
|
FPLF Management LLC
✚
|
NY | 0.6 |