BENGAL ASSET MANAGEMENT, LLC
CRD #168688 SEC #801-112905 SANTA MONICA, CA 310-237-6608
SEC Registered Private Funds
Total AUM
$168.5M
Discretionary
$168.5M
Employees
6
Clients
--
Accounts
3
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- California
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 1
- LEI
- 549300Y5EJN74LXY1Y78
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| IAMSCICOV, KATRINA | I | SENIOR LEGAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | SENIOR LEGAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | SENIOR LEGAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | SENIOR LEGAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | SENIOR LEGAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | SENIOR LEGAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| IAMSCICOV, KATRINA | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| LEONG, HARRISON, KWOKWING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEONG, HARRISON, KWOKWING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEONG, HARRISON, KWOKWING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEONG, HARRISON, KWOKWING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| SANTOS, ROBERT, BARON | I | MANAGER | NA | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| BENGAL HOLDINGS LLC | DE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
| TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| TORA HOLDINGS, INC. | DE | TORA TRADING SERVICES LIMITED (CAYMAN ISLANDS) | E | Control |
| BIBRO, BRENDAN, L. | I | BENGAL HOLDINGS LLC | D | Control |
| BIBRO, BRENDAN, L. | I | BENGAL HOLDINGS LLC | D | Control |
| BIBRO, BRENDAN, L. | I | BENGAL HOLDINGS LLC | D | Control |
| BIBRO, BRENDAN, L. | I | BENGAL HOLDINGS LLC | D | Control |
| BIBRO, BRENDAN, L. | I | BENGAL HOLDINGS LLC | D | Control |
| BIBRO, BRENDAN, L. | I | BENGAL HOLDINGS LLC | D | Control |
| ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | FE | TORA HOLDINGS, INC. | D | Control |
| ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | FE | TORA HOLDINGS, INC. | D | Control |
| ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | FE | TORA HOLDINGS, INC. | D | Control |
| ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | FE | TORA HOLDINGS, INC. | D | Control |
| ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | FE | TORA HOLDINGS, INC. | D | Control |
| ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | FE | TORA HOLDINGS, INC. | D | Control |
| LERCH, MICHAEL, LEE | I | ROTHSCHILD TRUST GUERNSEY LIMITED AND GUERNSEY GLOBAL TRUST LIMITED, AS TRUSTEES OF THE TIGER TRUST | C | Control |
| LERCH, MICHAEL, LEE | I | TORA HOLDINGS, INC. | C | Control |
| LERCH, MICHAEL, LEE | I | TORA HOLDINGS, INC. | C | Control |
| SANTOS, ROBERT, BARON | I | BENGAL HOLDINGS LLC | C | Control |
| SANTOS, ROBERT, BARON | I | BENGAL HOLDINGS LLC | C | Control |
| SANTOS, ROBERT, BARON | I | BENGAL HOLDINGS LLC | C | Control |
| SANTOS, ROBERT, BARON | I | BENGAL HOLDINGS LLC | C | Control |
| SANTOS, ROBERT, BARON | I | BENGAL HOLDINGS LLC | C | Control |
| SANTOS, ROBERT, BARON | I | BENGAL HOLDINGS LLC | C | Control |
Registrations
Federal
IA
Mar 28, 2025 REGISTERED
Notice Filings (1)
CA
Address
2001 WILSHIRE BLVDSUITE 401
SANTA MONICA, CA 90403
United States
Phone: 310-237-6608