Data / Form D filings / Bannockburn Global Forex LLC
Bannockburn Global Forex LLC: Form D filings
Bannockburn Global Forex LLC, a financial services company in Cincinnati, OH, filed 7 Form D notices with the SEC between 2011 and 2014. The latest, on August 13, 2014, reports $17 million sold of a $17 million offering to 2 investors.
Find out what Bannockburn Global Forex LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 312 WALNUT STREET, SUITE 3580, Cincinnati, OH, 45202
- Phone
- (513) 386-7400
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Ohio
- Year incorporated
- 2010
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1509948
The full lists. Form D filings in Ohio: 1,071 rows, $53.55, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 13, 2014 | New notice | $17,000,000 | $16,957,860 | $42,140 | 2 | Mar 31, 2014 | sec.gov |
| Jan 10, 2013 | New notice | $2,590,350 | $547,225 | $2,043,125 | 3 | Dec 31, 2012 | sec.gov |
| Jan 10, 2013 | Amendment | $7,373,575 | $7,373,575 | $0 | 33 | Sep 28, 2012 | sec.gov |
| Oct 11, 2012 | New notice | $6,500,315 | $6,500,315 | $0 | 32 | Sep 28, 2012 | sec.gov |
| May 30, 2012 | New notice | $1,600,000 | $1,540,000 | $60,000 | 20 | Nov 15, 2011 | sec.gov |
| Jun 23, 2011 | Amendment | $1,590,000 | $1,590,000 | $0 | 11 | Dec 10, 2010 | sec.gov |
| Jan 10, 2011 | New notice | $1,200,000 | $870,000 | $330,000 | 6 | Dec 10, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tim R Sheeran | Executive Officer | |
| James F Deutsch | Director | |
| Taft W Thomas | Director | |
| Roger R Furrer | Executive Officer | |
| Mark R Wendling | Executive Officer, Director | |
| Richard R Jones | Executive Officer |
Other financial services companies in Ohio that filed recently
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- EBS Muni TIF Bond Fund B, LLC $49.4 million · Sep 22, 2026
- Pepper Auditors, Inc. $1.9 million · Sep 21, 2026
- EBS Muni TIF Bond Fund C, LLC $53.7 million · Sep 10, 2026
Every Form D from the week of Aug 11, 2014 · All recent filings in Ohio · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Bannockburn Global Forex LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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