Data / Form D filings / TCB CORP
TCB CORP: Form D filing
TCB CORP, a commercial banking company in Greenwood, SC, filed a Form D with the SEC in 2021. The latest, on July 13, 2021, reports $15 million sold of a $15 million offering to 19 investors.
Find out what TCB 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
- 419 MAIN STREET, Greenwood, SC, 29646
- Phone
- (864) 942-1500
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- South Carolina
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 735475
The full lists. Form D filings in South Carolina: 341 rows, $17.05, 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 |
|---|---|---|---|---|---|---|---|
| Jul 13, 2021 | New notice | $15,000,000 | $15,000,000 | $0 | 19 | Jun 30, 2021 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Annette L Scott | Executive Officer | |
| Kenneth M. Harper | Executive Officer | |
| David C. King | Director | |
| Stephen L. Davis | Director | |
| R. Thornwell Dunlap, III | Executive Officer, Director | |
| Megha S. Lal | Director | |
| Hazel B. Allin | Director | |
| George W. Ballentine, Jr. | Director | |
| John H. Stroud | Director | |
| Geoffrey C. Crocker | Executive Officer | |
| Julian J. Nexsen, Jr. | Director |
Other commercial banking companies in South Carolina that filed recently
- Optus Financial Corp $35 million · Oct 27, 2026
Every Form D from the week of Jul 12, 2021 · All recent filings in South Carolina · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what TCB 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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