# 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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## The full lists

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- [Form D filings in Ohio](https://specstream.ai/data/form-d/state/ohio): 1,071 rows, by operating companies, filed since November 1, 2024, $53.55, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/ohio
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

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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

## 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](https://www.sec.gov/Archives/edgar/data/1509948/000150994814000003/0001509948-14-000003-index.htm) |
| Jan 10, 2013 | New notice | $2,590,350 | $547,225 | $2,043,125 | 3 | Dec 31, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509948/000150994813000002/0001509948-13-000002-index.htm) |
| Jan 10, 2013 | Amendment | $7,373,575 | $7,373,575 | $0 | 33 | Sep 28, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509948/000150994813000001/0001509948-13-000001-index.htm) |
| Oct 11, 2012 | New notice | $6,500,315 | $6,500,315 | $0 | 32 | Sep 28, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509948/000150994812000002/0001509948-12-000002-index.htm) |
| May 30, 2012 | New notice | $1,600,000 | $1,540,000 | $60,000 | 20 | Nov 15, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509948/000150994812000001/0001509948-12-000001-index.htm) |
| Jun 23, 2011 | Amendment | $1,590,000 | $1,590,000 | $0 | 11 | Dec 10, 2010 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509948/000150994811000002/0001509948-11-000002-index.htm) |
| Jan 10, 2011 | New notice | $1,200,000 | $870,000 | $330,000 | 6 | Dec 10, 2010 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1509948/000150994811000001/0001509948-11-000001-index.htm) |

## 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

- [Tier1 Alpha Asset Management, LLC](https://specstream.ai/data/form-d/company/tier1-alpha-asset-management-llc-2161464) $4.9 million · Oct 27, 2026
- [Argentarii PC - WBR Holdings II, LLC](https://specstream.ai/data/form-d/company/argentarii-pc-wbr-holdings-ii-llc-2153771) offering · Sep 29, 2026
- [EBS Muni TIF Bond Fund A, LLC](https://specstream.ai/data/form-d/company/ebs-muni-tif-bond-fund-a-llc-2119820) $4.3 million · Sep 22, 2026
- [EBS Muni TIF Bond Fund B, LLC](https://specstream.ai/data/form-d/company/ebs-muni-tif-bond-fund-b-llc-2119819) $49.4 million · Sep 22, 2026
- [Pepper Auditors, Inc.](https://specstream.ai/data/form-d/company/pepper-auditors-inc-2152847) $1.9 million · Sep 21, 2026
- [EBS Muni TIF Bond Fund C, LLC](https://specstream.ai/data/form-d/company/ebs-muni-tif-bond-fund-c-llc-2119818) $53.7 million · Sep 10, 2026

[Every Form D from the week of Aug 11, 2014](https://specstream.ai/data/form-d/week/2014-08-11) · [All recent filings in Ohio](https://specstream.ai/data/form-d/state/ohio) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).