Data / Form D filings / NANO FINANCIAL HOLDINGS, INC.
NANO FINANCIAL HOLDINGS, INC.: Form D filings
NANO FINANCIAL HOLDINGS, INC., a commercial banking company in Irvine, CA, filed 7 Form D notices with the SEC between 2017 and 2024. The latest, on July 16, 2024, reports $25 million sold of a $25 million offering to 5 investors.
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Company details from the filing
- Address
- 7755 IRVINE CENTER DRIVE, 3RD FLOOR, Irvine, CA, 92618
- Phone
- (844) 626-0262
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1714537
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jul 16, 2024 | New notice | $25,000,000 | $25,000,000 | 5 | Jul 1, 2024 | sec.gov | |
| Jan 6, 2023 | New notice | $6,600,000 | $600,000 | $6,000,000 | 1 | Dec 15, 2022 | sec.gov |
| Nov 9, 2020 | New notice | $100,000,000 | $37,198,600 | $62,801,400 | 38 | Sep 30, 2020 | sec.gov |
| Jul 31, 2020 | New notice | $6,000,000 | $6,000,000 | 75 | Jul 15, 2020 | sec.gov | |
| Jul 1, 2019 | New notice | $25,000,000 | $25,000,000 | 4 | Jun 28, 2019 | sec.gov | |
| Jun 7, 2018 | Amendment | $150,000,000 | $71,629,290 | $78,370,710 | 73 | Apr 27, 2018 | sec.gov |
| Sep 15, 2017 | New notice | $150,000,000 | $0 | $150,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| AMAR LYNN MALIK | Director | |
| BILL LYNN WILSON | Executive Officer | |
| KRYSTA LYNN VILLAGRAN | Executive Officer | |
| PARHAM LYNN MEDHAT | Executive Officer | |
| STEVE LYNN BUSTER | Director | |
| DANELLE THOMSEN | Executive Officer | |
| MARY LYNN LENZ | Executive Officer, Director | |
| ANDREW LYNN MEITZEN | Executive Officer | |
| LYNN LYNN TALLERICO | Director |
Other commercial banking companies in California that filed recently
- PCB Financial, Inc $6.4 million · Sep 29, 2026
- Avidbank Holdings, Inc. $30 million · Aug 31, 2026
- HANMI FINANCIAL CORP $55 million · Aug 6, 2026
Every Form D from the week of Jul 15, 2024 · All recent filings in California · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what NANO FINANCIAL HOLDINGS, 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.