CHECK CAPITAL MANAGEMENT INC

Adviser information for CHECK CAPITAL MANAGEMENT INC last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Corporation
Fiscal Year End DECEMBER
Legal Location California, United States

Employees

Total Number of Employees 11
Investment Advisory/Research 9
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 9
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios Yes
Type Accounts RAUM
Discretionary 1,868 $1.6B
Non-Discretionary 274 $122.8M
Total 2,142 $1.7B

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 1,112 $1.6B
Banking or thrift institutions 0 $0
Investment companies 1 $36.8M
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 23 $104.9M
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 1
No. of Financial Planning Clients 51-100

Services

Advisory Services Financial planningPortfolio management for individuals and/or small businessesPortfolio management for investment companies
Compensation % of AUMPerformance-based fees

Wrap Fee Program

Offers Wrap Fee Program Yes
Acting As RAUM
Sponsor 0
Portfolio Manager 197,411
Both for Same 0
Portfolio Manager to Program Sponsor
UBS MAC PROGRAM UBS SECURITIES LLC

Identifiers

SEC RIA File Number 801-29001
SEC ERA File Number 801-29001
SEC CIK Numbers 1032814
SEC CRD Numbers 107058
Legal Entity Identifier None

Principal Office

575 ANTON BLVD
STE 500
COSTA MESA
CA
United States
Monday - Friday, 8:00 A.M. - 5:00 P.M.
Tel: 714-641-3579, Fax: 714-641-8128

Chief Compliance Officer

ROB HILL
TRADING MANAGER
575 ANTON BLVD.
STE 500
COSTA MESA
CA
United States
Tel: 714-641-3579
Fax: 714-641-8128
(Full email address available in API data)

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
CHECK, STEVEN, GLENN Individual PRESIDENT 01/1990 > 75%
HILL, ROBERT, PHILLIP Individual CHIEF COMPLIANCE OFFICER 01/2014 < 5%

No. Employees, Historic

20100201920202021202220232024202512 on 11/27/201912 on 3/24/202012 on 6/26/202011 on 11/24/202010 on 3/25/202110 on 11/24/202110 on 11/30/202110 on 3/30/202210 on 4/19/202211 on 3/28/202311 on 3/28/2024

RAUM, Historic

2B1B020192020202120222023202420251327738483 on 11/27/20191517395575 on 3/24/20201517395575 on 6/26/20201517395575 on 11/24/20201255708810 on 3/25/20211255708810 on 11/24/20211255708810 on 11/30/20211605508839 on 3/30/20221605508839 on 4/19/20221403109481 on 3/28/20231735092627 on 3/28/2024

No. Clients, Historic

3,0001,500020192020202120222023202420251865 on 11/27/20192016 on 3/24/20202016 on 6/26/20202016 on 11/24/2020986 on 3/25/2021986 on 11/24/2021986 on 11/30/20211210 on 3/30/20221210 on 4/19/20221493 on 3/28/20231136 on 3/28/2024

Holdings

From latest 13F, filed July 25th, 2024 for period ending June 30th, 2024
Name Class Value $USD # Shares Private Fund
AerCap Holdings COM 81M 871K
Alphabet COM 140M 761K
Alphabet Class A COM 614K 3K
Amazon Com COM 487K 3K
Amgen COM 1M 4K
Apple COM 7M 33K
Bank of America COM 4M 102K
Berkshire Hathaway 'A' COM 18M 30
Berkshire Hathaway COM 499M 1M
Berkshire Hathaway COM 138M 340K
Berkshire Hathaway COM 427M 1M
Berkshire Hathaway COM 4M 9K
Berkshire Hathaway COM 446M 1M
Berkshire Hathaway COM 164M 403K
Berkshire Hathaway COM 80M 196K
Berkshire Hathaway COM 99M 244K
Berkshire Hathaway COM 46M 112K
Berkshire Hathaway COM 143M 352K
Berkshire Hathaway COM 47M 116K
Berkshire Hathaway COM 10M 24K
Berkshire Hathaway COM 2M 6K
Berkshire Hathaway COM 4M 10K
Berkshire Hathaway COM 29M 71K
Berkshire Hathaway COM 1M 3K
Berkshire Hathaway COM 9M 23K
Berkshire Hathaway COM 488K 1K
Berkshire Hathaway COM 732K 2K
Berkshire Hathaway COM 3M 8K
Biglari Cl A COM 2M 2K
Biglari Holdings COM 247K 1K
Boeing Co COM 224K 1K
Brookfield Asset Management COM 2M 54K
Brookfield Corp. COM 127M 3M
CarMax COM 45M 617K
Cardlytics COM 377K 46K
Caterpillar Tractor COM 572K 2K
Chevron COM 235K 2K
Cimpress COM 30M 341K
Conocophillips COM 389K 3K
Disney (Walt) COM 314K 3K
Fastenal COM 249K 4K
FedEx COM 56M 188K
First Citizens COM 47M 28K
General Electric COM 529K 3K
Goldman Sachs COM 556K 1K
Hershey Foods COM 25M 137K
Illinois Tool Works COM 261K 1K
LKQ Corp COM 67M 2M
Liberty Media SiriusXM COM 4M 200K
Markel COM 122M 77K
Matson Inc. COM 432K 3K
Metro Bank Holdings COM 5K 10K
Microsoft COM 3M 6K
Procter & Gamble COM 214K 1K
Quest Diagnostics COM 263K 2K
Raytheon Technologies COM 350K 3K
Schwab US Large Cap Growth COM 247K 2K
Sempra Energy COM 289K 4K
Suncor COM 65M 2M
Tesla Motors COM 490K 2K
Trupanion Inc. COM 1M 40K
Tyson Foods COM 243K 4K
Uber COM 273K 4K
Verizon COM 223K 5K
Wayfair COM 11M 200K
Wells Fargo COM 292K 5K
IShares Exponential Technologi ETF 732K 12K
SPDR S&P 500 ETF 525K 965