# 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.

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## The full lists

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- [Form D filings in Delaware](https://specstream.ai/data/form-d/state/delaware): 1,342 rows, by operating companies, filed since November 1, 2024, $67.10, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/delaware
- [Form D filings in Other Banking and Financial Services](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services): 1,280 rows, by operating companies, filed since November 1, 2024, $64, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/industry/other-banking-and-financial-services

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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

## 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](https://www.sec.gov/Archives/edgar/data/1384076/000138407614000001/0001384076-14-000001-index.htm) |
| Dec 21, 2012 | New notice | $3,500,000 | $3,500,000 | $0 | 22 | May 31, 2012 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1384076/000138407612000003/0001384076-12-000003-index.htm) |
| Oct 17, 2012 | Amendment | $15,000,000 | $12,790,973 | $2,209,027 | 38 | Jul 8, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1384076/000138407612000002/0001384076-12-000002-index.htm) |
| Jul 25, 2011 | New notice | $9,000,000 | $4,874,254 | $4,125,746 | 28 | Jul 8, 2011 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1384076/000138407611000002/0001384076-11-000002-index.htm) |
| Sep 16, 2010 | Amendment | $6,239,907 | $6,239,907 | $0 | 38 | Feb 4, 2009 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1384076/000138407610000003/0001384076-10-000003-index.htm) |

## 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 |  |

## Other financial services companies in Delaware that filed recently

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- [DMJC COLOSSAL II, LLC](https://specstream.ai/data/form-d/company/dmjc-colossal-ii-llc-2152572) $6.6 million · Sep 18, 2026
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- [Tavon, Inc](https://specstream.ai/data/form-d/company/tavon-inc-2152346) $165,000 · Sep 4, 2026
- [YunoTrade Inc.](https://specstream.ai/data/form-d/company/yunotrade-inc-2147020) $1.6 million · Aug 26, 2026
- [PRAXOS TREASURY MANAGEMENT FUND LP](https://specstream.ai/data/form-d/company/praxos-treasury-management-fund-lp-2061131) $1.7 million · Aug 19, 2026

[Every Form D from the week of Jan 20, 2014](https://specstream.ai/data/form-d/week/2014-01-20) · [All recent filings in Delaware](https://specstream.ai/data/form-d/state/delaware) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).