BANSK GROUP LLC
CRD #312320 SEC #801-120473 NEW YORK, NY (646) 757-9137
SEC Registered Private Funds
Total AUM
$3.2B
Discretionary
$3.2B
Employees
20
Clients
--
Accounts
14
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 25, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BECHT, LAMBERTUS JOHANNES, HERMANUS | I | CHAIRMAN | NA | Control |
| BEN-HAYON, ELLAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BEN-HAYON, ELLAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BEN-HAYON, ELLAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BEN-HAYON, ELLAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BEN-HAYON, ELLAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BEN-HAYON, ELLAN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | SENIOR PARTNER, CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | SENIOR PARTNER, CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | SENIOR PARTNER, CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | SENIOR PARTNER, CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | SENIOR PARTNER, CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| MORDAN, WILLIAM, RICHARD | I | SENIOR PARTNER, CHIEF COMPLIANCE OFFICER AND GENERAL COUNSEL | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | CHIEF INVESTMENT OFFICER | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | SENIOR PARTNER AND CHIEF INVESTMENT OFFICER | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | SENIOR PARTNER AND CHIEF INVESTMENT OFFICER | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | SENIOR PARTNER AND CHIEF INVESTMENT OFFICER | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | SENIOR PARTNER AND CHIEF INVESTMENT OFFICER | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | SENIOR PARTNER AND CHIEF INVESTMENT OFFICER | NA | Control |
| OCONNOR, BRIAN, PATRICK | I | SENIOR PARTNER AND CHIEF INVESTMENT OFFICER | NA | Control |
| POULTER, DAVID, WALTER | I | CHIEF FINANCIAL OFFICER | NA | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
| BANSK GROUP GP LIMITED | FE | SOLE MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| R&H TRUST CO. (GUERNSEY) LIMITED | FE | DB5 NO.1 TRUST | F | Control |
| R&H TRUST CO. (GUERNSEY) LIMITED | FE | DB5 NO.1 TRUST | F | Control |
| R&H TRUST CO. (GUERNSEY) LIMITED | FE | DB5 NO.1 TRUST | F | Control |
| R&H TRUST CO. (GUERNSEY) LIMITED | FE | DB5 NO.1 TRUST | F | Control |
| R&H TRUST CO. (GUERNSEY) LIMITED | FE | DB5 NO.1 TRUST | F | Control |
| R&H TRUST CO. (GUERNSEY) LIMITED | FE | DB5 NO.1 TRUST | F | Control |
| DB5 NO.1 TRUST | FE | BANSK GROUP GP LIMITED | E | Control |
| DB5 NO.1 TRUST | FE | BANSK GROUP GP LIMITED | E | Control |
| DB5 NO.1 TRUST | FE | BANSK GROUP GP LIMITED | E | Control |
| DB5 NO.1 TRUST | FE | BANSK GROUP GP LIMITED | E | Control |
| DB5 NO.1 TRUST | FE | BANSK GROUP GP LIMITED | E | Control |
| DB5 NO.1 TRUST | FE | BANSK GROUP GP LIMITED | E | Control |
Registrations
Federal
IA
Mar 25, 2025 REGISTERED
Notice Filings (1)
NY
Address
340 MADISON AVENUE, SUITE 12-CNEW YORK, NY 10173-0002
United States
Phone: (646) 757-9137