DILIGENT INVESTORS, LLC

HTTP://WWW.DILIGENTINVESTORSLLC.COM REDLANDS, CA Investment Advisor How do I update this listing?

Diligent Investors is based out of Redlands. Diligent Investors is a large advisory firm with 581 clients and discretionary assets under management (AUM) of $406,000,000 (Form ADV from 2020-06-09). Their last reported 13F filing for Q2 2020 included $204,136,000 in managed 13F securities and a top 10 holdings concentration of 35.66%. Diligent Investors's largest holding is iShares Core U.S. Aggregate Bond ETF with shares held of 125,478. Diligent Investors has met the qualifications for inclusion in our WhaleScore system. Whalewisdom has at least 23 13F filings

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06/30/2020

13F Activity

  • Market Value $204.136 Million
  • Prior Market Value $167.164 Million
  • New Purchases26 stocks
  • Additional Purchases72 stocks
  • Sold out of6 stocks
  • Reduced holdings in65 stocks
  • Top 10 Holdings % 35.66 %
  • Turnover % [1]:16.08%
  • Turnover Alt % [2]: 5.67 %
  • Time Held Top20:11.65 quarters
  • Time Held Top10:14.00 quarters
  • Time Held All:13.54 quarters

[1]: Turnover is calculated by taking the # of new holdings (initial purchases) + the # of positions sold out of (not just reduced) divided by the total # of holdings for the quarter.

[2]: Alt Turnover is calculated by taking either the total MV of new purchases or the MV of securities sold, whichever is less, divided by the total MV of the fund.

06/30/2020

13F Sector Allocation Over Time

Portfolio Performance

Top 20 equal-weighted holdings. Performance numbers calculated through 2020-05-15

Performance for Q1 2020: 23.75%
Performance Last 4 Quarters: 4.85%
Performance Metrics
Stdev (5-yrs): Subscription required BETA (5-yrs): Subscription required ALPHA (3-yrs): Subscription required
Max Drawdown (all-years): Subscription required Annualized Perf (3-yrs): Subscription required Batting Avg vs S&P. (3-yrs): Subscription required
Sortino (3-yrs): Subscription required Stutzer (3-yrs): Subscription required Treynor (3-yrs): Subscription required
Sterling (3-yrs): Subscription required Calmar (3-yrs): Subscription required Information Ratio (3-yrs): Subscription required
Tracking Error (3 yrs): Subscription required Stdev Down (3-yrs): Subscription required Winning Months %: Subscription required
Losing Months %: Subscription required Best 12 Months: Subscription required Worst 12 Months: Subscription required
Efficiency Ratio (3-yrs): Subscription required Sharpe: Subscription required Stdev Sectors: Subscription required
Skewness (3-yrs): Subscription required Kurtosis (3-yrs): Subscription required Upside Potential (3-yrs): Subscription required

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*Shares are split adjusted

View Last Form Adv Compilation Report on Record

DILIGENT INVESTORS, LLC
132 WEST RAMSEY STREET
BANNING CA    92220
Country: United States

Business Phone: (909) 792-2894
Fax: (909) 335-9533
Professional Investment Advisor Data
SEC Registration as : Large Advisory Firm
Form of Organization: Limited Liability Company
Organized in: CA
Number of employees: 4
Other Business Activities:
Advisor Fees/Compensation: Percentage of assets under management,Hourly charges,Fixed fees
Amount of client funds and securities: 84,000,000
Total Number of Clients: 581
Amount of client funds and securities by related persons:
Total Number of clients from related persons:
Disclosures:
Data above was derived from SEC filings.

Active Schedule 13D and 13G events

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Form 4 - Recent Insider Transactions

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DILIGENT INVESTORS, LLC

ownership team - last updated 2020-06-09
Name Title Start Date Direct/Indirect % Ownership
BROWN, DOYAL, NICHOLS MANAGING MEMBER 07/01/2011 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC MANAGING MEMBER direct 2011-07-01
FISCHER, HENK, JUERGEN MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER 06/01/2017 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART-OWNER direct 2017-06-01
WILSON, JAMES, ALLEN MANAGING MEMBER 06/01/2017 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART OWNER direct 2017-06-01

DILIGENT INVESTORS, LLC

ownership team - last updated 2020-01-23
Name Title Start Date Direct/Indirect % Ownership

DILIGENT INVESTORS, LLC

ownership team - last updated 2019-06-10
Name Title Start Date Direct/Indirect % Ownership
BROWN, DOYAL, NICHOLS MANAGING MEMBER 07/01/2011 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC MANAGING MEMBER direct 2011-07-01
FISCHER, HENK, JUERGEN MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER 06/01/2017 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART-OWNER direct 2017-06-01
WILSON, JAMES, ALLEN MANAGING MEMBER 06/01/2017 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART OWNER direct 2017-06-01

DILIGENT INVESTORS, LLC

ownership team - last updated 2019-01-31
Name Title Start Date Direct/Indirect % Ownership
BROWN, DOYAL, NICHOLS MANAGING MEMBER 07/01/2011 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC MANAGING MEMBER direct 2011-07-01
FISCHER, HENK, JUERGEN MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER 06/01/2017 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART-OWNER direct 2017-06-01
WILSON, JAMES, ALLEN MANAGING MEMBER 06/01/2017 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART OWNER direct 2017-06-01

DILIGENT INVESTORS, LLC

ownership team - last updated 2017-10-13
Name Title Start Date Direct/Indirect % Ownership
CICCHILLO, EDWARD, PHILLIP MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER 07/01/2011 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC MANAGING MEMBER AND CHIEF COMPLIANCE OFFICER direct 2011-07-01
BROWN, DOYAL, NICHOLS MANAGING MEMBER 07/01/2011 Direct 25 - 50%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC MANAGING MEMBER direct 2011-07-01
FISCHER, HENK, JUERGEN PART-OWNER 06/01/2017 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART-OWNER direct 2017-06-01
WILSON, JAMES, ALLEN PART OWNER 06/01/2017 Direct 10 - 25%
Fund Name Position direct/indirect start date end date
DILIGENT INVESTORS, LLC PART OWNER direct 2017-06-01

WhaleScore history for DILIGENT INVESTORS, LLC

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**EXPERIMENTAL** Current Hong Kong Exchange Long Positions

Updated daily

Holder Issuer Transaction Date Transaction Type Avg PPS Shares Involved Shares Owned % Capital Origin
Diligent City Limited Asia-express Logistics Holdings Ltd. 2020-04-20 Long 0.0 29,880,000 29,880,000 6.2% Hong Kong

Position History

Holder Issuer Transaction Date Transaction Type Avg PPS Shares Involved Shares Owned % Capital Origin

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