Data / Form D filings / Square 1 Financial Inc
Square 1 Financial Inc: Form D filings
Square 1 Financial Inc, a commercial banking company in Durham, NC, filed 5 Form D notices with the SEC between 2010 and 2012. The latest, on December 19, 2012, reports $778,250 sold of a $778,250 offering to 17 investors.
Find out what Square 1 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
- 406 BLACKWELL STREET, SUITE 240, Durham, NC, 27701
- Phone
- (919) 314-3040
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1329799
The full lists. Form D filings in North Carolina: 984 rows, $49.20, 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 |
|---|---|---|---|---|---|---|---|
| Dec 19, 2012 | New notice | $778,250 | $778,250 | $0 | 17 | Dec 6, 2012 | sec.gov |
| Nov 27, 2012 | New notice | $1,843,985 | $1,843,985 | $0 | 6 | Nov 15, 2012 | sec.gov |
| Oct 1, 2012 | New notice | $20,617,135 | $20,617,135 | $0 | 4 | Sep 27, 2012 | sec.gov |
| Jun 7, 2010 | Amendment | $48,500,006 | $48,500,006 | $0 | 25 | Feb 24, 2010 | sec.gov |
| Mar 11, 2010 | New notice | $48,000,000 | $1,931,250 | $46,068,750 | 1 | Feb 24, 2010 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| John T. Pietrzak | Director | |
| William F. Grant, III | Director | |
| Susan G. Casey | Director | |
| Patrick Kirk Oakes | Executive Officer | |
| W. Kirk Wycoff | Director | |
| Robert H. Scott | Director | |
| Paul R. Burke | Director | |
| Lee H. Settle | Director | |
| Daniel R. Mathis | Director | |
| Robert E. Keith, Jr. | Director | |
| Robert S. Muehlenbeck | Director | |
| Norman P. Creighton | Director | |
| Adrian N. Wilson | Executive Officer | |
| Gregory B. Thompson | Executive Officer | |
| Douglas H. Bowers | Executive Officer, Director |
Every Form D from the week of Dec 17, 2012 · All recent filings in North Carolina · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Square 1 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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