Clover Holdings LLC Financials and Filings
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Part of: Exchange Place All Cap Reit, Inc.
Clover Holdings LLC is a company that controls other entities based in New York. It is not a bank holding company and files no FR Y-9 report. It controls 3 active subsidiaries, none of them a bank that files its own call report. It files with the SEC under CIK 1490521: see its filings on EDGAR.
Questions About Clover Holdings LLC
Does Clover Holdings LLC file with the SEC?
Yes. Clover Holdings LLC files with the SEC under Central Index Key (CIK) 1490521.
Filing Details fiscal year and SEC registration
- Fiscal year end
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- Ticker
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- SEC CIK
- 1490521
- SEC filings
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Organization Map select + to expand a subsidiary's own holdings
Holding company Reporting bank Nonbank subsidiary
- Clover Holdings LLCHolding Company NY RSSD 5780718
- 1043 Towne Square TRS LLCNonbank Subsidiary NY RSSD 5785861
- Cedar Ridge Holdings LLCNonbank Subsidiary NY RSSD 5785870
- Towne Square Holdings LLCNonbank Subsidiary NY RSSD 5785852
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Direct Subsidiaries 3 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| 1043 Towne Square TRS LLC · 5785861 | Nonbank Subsidiary | NY | — | — |
| Cedar Ridge Holdings LLC · 5785870 | Nonbank Subsidiary | NY | — | — |
| Towne Square Holdings LLC · 5785852 | Nonbank Subsidiary | NY | — | — |
Regulator records: FFIEC NIC profile (RSSD 5780718)