Data / Form D filings / Custodia Bank, Inc.
Custodia Bank, Inc.: Form D filings
Custodia Bank, Inc., a financial services company in Cheyenne, WY, filed 5 Form D notices with the SEC between 2020 and 2024. The latest, on March 29, 2024, reports $2.9 million sold of a $3.5 million offering to 14 investors.
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Company details from the filing
- Address
- 2120 Carey Avenue, Suite 300, Cheyenne, WY, 82001
- Phone
- (307) 635-0710
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Wyoming
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1804357
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 29, 2024 | New notice | $3,500,000 | $2,876,299 | $623,701 | 14 | Mar 21, 2024 | sec.gov |
| Oct 28, 2022 | New notice | $7,485,440 | $7,485,440 | 36 | Oct 13, 2022 | sec.gov | |
| Apr 5, 2021 | New notice | $38,678,043 | $38,678,043 | 61 | Mar 19, 2021 | sec.gov | |
| Jun 3, 2020 | New notice | $4,999,993 | $4,999,993 | 17 | May 19, 2020 | sec.gov | |
| Feb 24, 2020 | New notice | $999,999 | $999,999 | 1 | Feb 7, 2020 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| John Pettway | Director | |
| Philip Treick | Director | |
| Osman Gabeire | Director | |
| Richard McGinity | Director | |
| Caitlin Long | Executive Officer, Director |
Other financial services companies in Wyoming that filed recently
- Asset Management Fidelity Corp offering · Oct 14, 2026
- MAGNOLIA GLEN LLC offering · Sep 22, 2026
- Youngblood Dominion Private Family Trust Co offering · Sep 11, 2026
- CAHERO NUMA LLC offering · Aug 27, 2026
- CAHERO NYTRA LLC offering · Aug 27, 2026
- CAHERO KORVA LLC offering · Aug 27, 2026
Every Form D from the week of Mar 25, 2024 · All recent filings in Wyoming · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Custodia Bank, 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.