Data / Form D filings / SWIFT FINANCIAL CORP
SWIFT FINANCIAL CORP: Form D filings
SWIFT FINANCIAL CORP, a financial services company in Wilmington, DE, filed 5 Form D notices with the SEC between 2010 and 2014. The latest, on January 24, 2014, reports $1 million sold of a $4.9 million offering to 21 investors.
Find out what SWIFT FINANCIAL CORP 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
- ROCKWOOD OFFICE PARK, 501 CARR ROAD, SUITE 301, Wilmington, DE, 19809
- Phone
- (302) 374-7000
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1384076
The full lists. Form D filings in Delaware: 1,342 rows, $67.10, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, 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 |
|---|---|---|---|---|---|---|---|
| Jan 24, 2014 | New notice | $4,903,540 | $1,000,000 | $3,903,540 | 21 | Jan 17, 2014 | sec.gov |
| Dec 21, 2012 | New notice | $3,500,000 | $3,500,000 | $0 | 22 | May 31, 2012 | sec.gov |
| Oct 17, 2012 | Amendment | $15,000,000 | $12,790,973 | $2,209,027 | 38 | Jul 8, 2011 | sec.gov |
| Jul 25, 2011 | New notice | $9,000,000 | $4,874,254 | $4,125,746 | 28 | Jul 8, 2011 | sec.gov |
| Sep 16, 2010 | Amendment | $6,239,907 | $6,239,907 | $0 | 38 | Feb 4, 2009 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Tench A. Coxe | Director | |
| Michael A. Coco | Executive Officer | |
| Edward A. Harycki | Executive Officer, Director | |
| William A. Zuendt | Director | |
| Lowell A. Ness | Executive Officer |
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- Tavon, Inc $165,000 · Sep 4, 2026
- YunoTrade Inc. $1.6 million · Aug 26, 2026
- PRAXOS TREASURY MANAGEMENT FUND LP $1.7 million · Aug 19, 2026
Every Form D from the week of Jan 20, 2014 · All recent filings in Delaware · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what SWIFT FINANCIAL CORP 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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