Data / Form D filings / CIC Bancshares, Inc.
CIC Bancshares, Inc.: Form D filings
CIC Bancshares, Inc., a commercial banking company in Denver, CO, filed 8 Form D notices with the SEC between 2010 and 2014. The latest, on November 5, 2014, reports $19.9 million sold of a $20.5 million offering to 35 investors.
Find out what CIC Bancshares, Inc. 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
- 717 17TH STREET, SUITE 2750, Denver, CO, 80202
- Phone
- (303) 643-3526
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Colorado
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1492536
The full lists. Form D filings in Colorado: 1,787 rows, $89.35, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, 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, year incorporated, street, city, state and 5 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 |
|---|---|---|---|---|---|---|---|
| Nov 5, 2014 | New notice | $20,493,237 | $19,936,033 | $557,204 | 35 | Oct 24, 2014 | sec.gov |
| Aug 4, 2014 | Amendment | $4,006,762 | $4,006,762 | $0 | 10 | Jun 27, 2014 | sec.gov |
| Jul 11, 2014 | New notice | $4,007,000 | $3,240,065 | $766,935 | 2 | Jun 27, 2014 | sec.gov |
| Oct 3, 2012 | New notice | $6,000,010 | $5,500,010 | $500,000 | 6 | Sep 28, 2012 | sec.gov |
| Aug 28, 2012 | New notice | $5,427,896 | $5,427,896 | $0 | 143 | Aug 14, 2012 | sec.gov |
| Aug 28, 2012 | New notice | $15,000,006 | $10,421,387 | $4,578,619 | 70 | Aug 14, 2012 | sec.gov |
| Jan 21, 2011 | New notice | $5,499,900 | $0 | $5,499,900 | 0 | Yet to occur | sec.gov |
| May 25, 2010 | New notice | $17,500,000 | $15,435,000 | $2,065,000 | 59 | May 13, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| John P. Hill, Jr. | Director | |
| Scott H. Maierhofer | Director | |
| Gregory J. Anton | Director | |
| Kevin W. Ahern | Executive Officer, Director, Promoter | |
| James L Basey | Executive Officer, Director, Promoter | |
| Travis W. Gillmore | Director | |
| David C. Beck | Director | |
| Frank C. Reppenhagen | Director | |
| Mary B. Randall | Director | |
| Richard H. Bard | Director | |
| G. Todd Gervasini | Director |
Other commercial banking companies in Colorado that filed recently
- VALT Investor Group Inc. $3.4 million · Sep 30, 2026
Every Form D from the week of Nov 3, 2014 · All recent filings in Colorado · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what CIC Bancshares, Inc. 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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