LOOP CAPITAL ASSET MANAGEMENT - TCH LLC
Legal name: LOOP CAPITAL ASSET MANAGEMENT
CRD #149280 SEC #801-69873 MIAMI, FL 305-379-2100
SEC Registered Private Funds
Total AUM
$9.9B
Discretionary
$9.9B
Employees
23
Clients
--
Accounts
84
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 19, 2025
- Branch Offices
- 2
- LEI
- 254900NGR141GVTEX240
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| ARQUILLA, STEVEN, JEFFREY | I | DIRECTOR | NA | Control |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| BERKELEY, STEPHEN, SIDNEY | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CALDERON NAJERA, NAYRA | I | CHIEF COMPLIANCE OFFICER | NA | |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | PRESIDENT/CHAIRPERSON/MANAGING MEMBER | NA | Control |
| CANIDA, TERE, ALVAREZ | I | CHAIRPERSON OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, TERE, ALVAREZ | I | CHAIRPERSON OF TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| CANIDA, TERE, ALVAREZ | I | CHAIRPERSON OF TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| CANIDA, WILLIAM, JAMES | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MANAGING MEMBER | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| ENOCHS, PHILLIP, EDWARD | I | DIRECTOR/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MANAGING MEMBER | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| HABACHT, ALAN, MARC | I | EXECUTIVE VP/MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| HUIE, TOMMY, ON | I | MANAGING MEMBER | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| ILOTT, STEVE, RAYMOND | I | DIRECTOR | NA | Control |
| Ilott, Steve | I | DIRECTOR | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CO-HEAD TAPLIN, CANIDA & HABACHT, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CIO LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CIO LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CIO LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CIO LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| KIMBALL, SCOTT, M | I | CIO LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| KREI, KENNETH, CHARLES | I | MANAGING MEMBER | NA | Control |
| KREI, KENNETH, CHARLES | I | MANAGING MEMBER | NA | Control |
| KREI, KENNETH, CHARLES | I | MANAGING MEMBER | NA | Control |
| KREI, KENNETH, CHARLES | I | MANAGING MEMBER | NA | Control |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LAZICH, DRAGAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| LUPKIN, IRA, ADAM | I | CHIEF FINANCIAL OFFICER | NA | |
| LUPKIN, IRA, ADAM | I | CHIEF FINANCIAL OFFICER | NA | |
| LUPKIN, IRA, ADAM | I | CHIEF FINANCIAL OFFICER | NA | |
| LUPKIN, IRA, ADAM | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| Lake, Stephanie, Ann | I | CHIEF FINANCIAL OFFICER | NA | |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MARDAROVICI, DANIELA | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MAURICIO, JERROLD, GONZALEZ | I | CHIEF COMPLIANCE OFFICER | NA | |
| MAURICIO, JERROLD, GONZALEZ | I | CHIEF COMPLIANCE OFFICER | NA | |
| MAURICIO, JERROLD, GONZALEZ | I | CHIEF COMPLIANCE OFFICER | NA | |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MANAGING MEMBER | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MCINERNEY, BARRY, SEAN | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOHAMMED, JOAN, ZABIDA | I | DIRECTOR | NA | Control |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MOONEY, MELISSA, MARY | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Mohammed, Joan, Z | I | DIRECTOR | NA | Control |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PALMER, ANGELA, MARIE | I | CHIEF COMPLIANCE OFFICER | NA | |
| PHILLIPS, ADAM, MICHAEL | I | DIRECTOR/CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | DIRECTOR/CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | DIRECTOR/CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | DIRECTOR/CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | DIRECTOR/CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | DIRECTOR/CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | CO-HEAD TAPLIN, CANIDA & HABACHT LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | MANAGING DIRECTOR LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | MANAGING DIRECTOR LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | MANAGING DIRECTOR LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | MANAGING DIRECTOR LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| PHILLIPS, ADAM, MICHAEL | I | MANAGING DIRECTOR LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | NA | Control |
| PORT, ELISSA, R | I | CHIEF COMPLIANCE OFFICER | NA | |
| REYNOLDS, JAMES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| REYNOLDS, JAMES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| REYNOLDS, JAMES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| REYNOLDS, JAMES | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WANIE, LEE, GORDON JULIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WATTS, RICHARD, ADRIAN | I | DIRECTOR | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT / MEMBER OF THE MANAGEMENT COMMITTEE | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT | NA | Control |
| WOODWARD, JANELLE, ELIZABETH | I | DIRECTOR/PRESIDENT | NA | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | SOLE SHAREHOLDER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | DE | SOLE MEMBER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF TAPLIN, CANIDA & HABACHT LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF LOOP CAPITAL ASSET MANAGEMENT -TCH LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF LOOP CAPITAL ASSET MANAGEMENT -TCH LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF LOOP CAPITAL ASSET MANAGEMENT -TCH LLC | E | Control |
| LOOP CAPITAL ASSET MANAGEMENT LLC | DE | SOLE MEMBER OF LOOP CAPITAL ASSET MANAGEMENT -TCH LLC | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, INC. | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| TCH MI HOLDING COMPANY, LLC | DE | MEMBER | E | Control |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B | |
| CANHAB, INC. | DE | MEMBER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BANK OF MONTREAL | FE | BMO FINANCIAL CORP. | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO ASSET MANAGEMENT CORP. | DE | TCH MI HOLDING COMPANY, LLC | E | Control |
| BMO FINANCIAL CORP. | DE | M&I INVESTMENT MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | M&I INVESTMENT MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | M&I INVESTMENT MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | M&I INVESTMENT MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | M&I INVESTMENT MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| BMO FINANCIAL CORP. | DE | BMO ASSET MANAGEMENT CORP. | E | |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT LLC | E | Control |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT LLC | E | Control |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT LLC | E | Control |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT - TCH, LLC | E | Control |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT LLC | E | Control |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT LLC | E | Control |
| LOOP CAPITAL LLC | DE | LOOP CAPITAL ASSET MANAGEMENT LLC | E | Control |
| M&I INVESTMENT MANAGEMENT CORP. | DE | TCH MI HOLDING, COMPANY, LLC | E | Control |
| M&I INVESTMENT MANAGEMENT CORP. | DE | TCH MI HOLDING, COMPANY, LLC | E | Control |
| M&I LLC | DE | M&I INVESTMENT MANAGEMENT CORP. | E | Control |
| MARSHALL & ILSLEY CORPORATION | DE | M&I INVESTMENT MANAGEMENT CORP. | E | Control |
| MARSHALL & ILSLEY CORPORATION | DE | M&I LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| REYNOLDS, JAMES | I | LOOP CAPITAL HOLDINGS LLC | E | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
| LOOP CAPITAL HOLDINGS LLC | DE | LOOP CAPITAL LLC | D | Control |
Registrations
Federal
IA
Mar 19, 2025 REGISTERED
Notice Filings (6)
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Address
1001 BRICKELL BAY DRIVESUITE 2100
MIAMI, FL 33131-4940
United States
Phone: 305-379-2100