RIA Intelligence

TIPTREE ASSET MANAGEMENT COMPANY, LLC

CRD #161203 SEC #801-76681 NEW YORK, NY 212-446-1400
SEC Registered Private Funds
Total AUM
$76.3M
Discretionary
$76.3M
Employees
2
Clients
--
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 23, 2019
Branch Offices
1

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
BELL, SANDRA, ELIZABETHICHIEF FINANCIAL OFFICERNA Control
CLAIDEN, RICHARD, JOHNICHIEF FINANCIAL OFFICERNA Control
ILANY, JONATHANICO-CHIEF EXECUTIVE OFFICERNA
ILANY, JONATHANIEXECUTIVE VICE PRESIDENT, HEAD OF MORTGAGE FINANCE AND ASSET MANAGEMENTNA
ILANY, JONATHANICO-CHIEF EXECUTIVE OFFICERNA
ILANY, JONATHANICO-CHIEF EXECUTIVE OFFICERNA
ILANY, JONATHANIEXECUTIVE VICE PRESIDENT, HEAD OF MORTGAGE FINANCE AND ASSET MANAGEMENTNA
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANICHIEF EXECUTIVE OFFICERNA Control
ILANY, JONATHANIPRESIDENTNA Control
ILANY, JONATHANIPRESIDENTNA Control
KAUFFMAN, GEOFFREY, NICHOLASICO-CHIEF EXECUTIVE OFFICERNA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICERNA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KAUFFMAN, GEOFFREY, NICHOLASICO-CHIEF EXECUTIVE OFFICERNA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KAUFFMAN, GEOFFREY, NICHOLASICO-CHIEF EXECUTIVE OFFICERNA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICERNA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICERNA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KAUFFMAN, GEOFFREY, NICHOLASIPRESIDENT AND CHIEF EXECUTIVE OFFICER (ELECTED MANAGER)NA Control
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
KWOK, SIEW, KAIICHIEF COMPLIANCE OFFICERNA
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSEL (ELECTED MANAGER)NA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSEL (ELECTED MANAGER)NA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
RIFKIND, NEIL, CHARLESIGENERAL COUNSELNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
SCHINDER, ANDREW, KEITHICHIEF COMPLIANCE OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICERNA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF FINANCIAL OFFICER (ELECTED MANAGER)NA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
WYATT, JULIA, HELENEICHIEF OPERATING OFFICERNA Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TAMCO MANAGER, INC.DEMANAGING MEMBERE Control
TIPTREE OPERATING COMPANY, LLCDESOLE AND MANAGING MEMBERE Control
TIPTREE OPERATING COMPANY, LLCDESOLE AND MANAGING MEMBERE Control
TIPTREE OPERATING COMPANY, LLCDESOLE AND MANAGING MEMBERE Control
TIPTREE OPERATING COMPANY, LLCDESOLE AND MANAGING MEMBERE Control
TRICADIA HOLDINGS, L.P.DEPARENT COMPANYE Control
TRICADIA HOLDINGS, L.P.DESOLE MEMBER AND MANAGING MEMBERE Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEIEXECUTIVE CHAIRMANC Control
BARNES, MICHAEL, GENEICHIEF EXECUTIVE OFFICERC Control
BARNES, MICHAEL, GENEICHIEF EXECUTIVE OFFICERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TFP GP LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TRICADIA CAPITAL LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TRICADIA CAPITAL LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TRICADIA CAPITAL LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TRICADIA CAPITAL LLCDETIPTREE FINANCIAL PARTNERS, L.P.F Control
TRICADIA HOLDINGS GP, LLCDETRICADIA HOLDINGS, L.P.F Control
TRICADIA HOLDINGS GP, LLCDETRICADIA HOLDINGS, L.P.F Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
BARNES, MICHAEL, GENEITFP GP LLCE Control
TIPTREE FINANCIAL INC.DETIPTREE FINANCIAL PARTNERS, L.P.E Control
TIPTREE FINANCIAL INC.DETIPTREE FINANCIAL PARTNERS, L.P.E Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETAMCO MANAGER, INC.E Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETAMCO MANAGER, INC.E Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETAMCO MANAGER, INC.E Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE FINANCIAL PARTNERS, L.P.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE INC.DETIPTREE FINANCIAL PARTNERS, L.P.E Control
TIPTREE INC.DETIPTREE FINANCIAL PARTNERS, L.P.E Control
TIPTREE INC.DETIPTREE FINANCIAL PARTNERS, L.P.E Control
TIPTREE INC.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE INC.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE INC.DETIPTREE OPERATING COMPANY, LLCE Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TIPTREE OPERATING COMPANY, LLCDETAMCO MANGER INC.E Control
TRICADIA GP HOLDINGS, LLCDETRICADIA CAPITAL LLCE Control
TRICADIA GP HOLDINGS, LLCDETRICADIA CAPITAL LLCE Control
TRICADIA GP HOLDINGS, LLCDETRICADIA CAPITAL LLCE Control
TRICADIA GP HOLDINGS, LLCDETRICADIA CAPITAL LLCE Control
BARNES, MICHAEL, GENEITRICADIA GP HOLDINGS, LLCD Control
BARNES, MICHAEL, GENEITRICADIA GP HOLDINGS, LLCD Control
BARNES, MICHAEL, GENEITRICADIA GP HOLDINGS, LLCD Control
BARNES, MICHAEL, GENEITRICADIA GP HOLDINGS, LLCD Control
BARNES, MICHAEL, GENEITRICADIA HOLDINGS, L.P. & TRICADIA HOLDINGS GP, LLCD Control
BARNES, MICHAEL, GENEITRICADIA HOLDINGS, L.P. & TRICADIA HOLDINGS GP, LLCD Control
INAYATULLAH, ARIFITRICADIA GP HOLDINGS, LLCC Control
INAYATULLAH, ARIFITRICADIA GP HOLDINGS, LLCC Control
INAYATULLAH, ARIFITRICADIA GP HOLDINGS, LLCC Control
INAYATULLAH, ARIFITRICADIA GP HOLDINGS, LLCC Control
INAYATULLAH, ARIFITRICADIA HOLDINGS, L.P. & TRICADIA HOLDINGS GP, LLCC Control
INAYATULLAH, ARIFITRICADIA HOLDINGS, L.P. & TRICADIA HOLDINGS GP, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control
TIPTREE FINANCIAL INC.DETIPTREE OPERATING COMPANY, LLCC Control

Registrations

Federal

IA
May 23, 2019 REGISTERED

Notice Filings (1)

NY

Address

299 PARK AVENUE
13TH FLOOR
NEW YORK, NY 10171
United States
Phone: 212-446-1400