Data / Form D filings / PATHWARD FINANCIAL, INC.
PATHWARD FINANCIAL, INC.: Form D filings
PATHWARD FINANCIAL, INC., a commercial banking company in Sioux Falls, SD, filed 10 Form D notices with the SEC between 2010 and 2022. The latest, on October 7, 2022, reports $20 million sold of a $20 million offering to 11 investors.
Find out what PATHWARD FINANCIAL, 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
- 5501 SOUTH BROADBAND LANE, Sioux Falls, SD, 57108
- Phone
- (877) 497-7497
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 907471
The full lists. Form D filings in South Dakota: 87 rows, $5, 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 |
|---|---|---|---|---|---|---|---|
| Oct 7, 2022 | New notice | $20,000,000 | $20,000,000 | $0 | 11 | Sep 23, 2022 | sec.gov |
| Nov 23, 2016 | New notice | $25,000,000 | $7,500,000 | $17,500,000 | 1 | Nov 9, 2016 | sec.gov |
| Oct 11, 2016 | New notice | $21,250,000 | $21,250,000 | $0 | 1 | Oct 1, 2016 | sec.gov |
| Dec 22, 2015 | New notice | $6,000,025 | $6,000,025 | $0 | 1 | Dec 7, 2015 | sec.gov |
| Oct 7, 2015 | New notice | $5,754,568 | $5,754,568 | $0 | 2 | Sep 23, 2015 | sec.gov |
| Jul 28, 2015 | New notice | $25,000,000 | $25,000,000 | $0 | 4 | Jul 15, 2015 | sec.gov |
| Jul 10, 2015 | New notice | $26,100,152 | $26,100,152 | $0 | 14 | Jun 25, 2015 | sec.gov |
| Aug 29, 2012 | New notice | $34,212,465 | $34,212,465 | $0 | 22 | Yet to occur | sec.gov |
| May 17, 2012 | New notice | $13,184,000 | $13,184,000 | $0 | 5 | May 9, 2012 | sec.gov |
| Feb 4, 2010 | New notice | $8,862,450 | $8,862,450 | $0 | 2 | Jan 22, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Frederick V. Moore | Director | |
| Michael R. Kramer | Director | |
| Brett Pharr | Executive Officer, Director | |
| Sonja A. Theisen | Executive Officer | |
| Becky S. Shulman | Director | |
| Nadia A. Dombrowski | Executive Officer | |
| Lizabeth H. Zlatkus | Director | |
| Ronald D. McCray | Director | |
| Kendall E. Stork | Director | |
| Elizabeth G. Hoople | Director | |
| Douglas J. Hajek | Director | |
| Glen W. Herrick | Executive Officer | |
| Charles C. Ingram | Executive Officer | |
| Anthony M. Sharett | Executive Officer |
Every Form D from the week of Oct 3, 2022 · All recent filings in South Dakota · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what PATHWARD FINANCIAL, 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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