Data / Form D filings / TCB Holding Co
TCB Holding Co: Form D filing
TCB Holding Co, a commercial banking company in The Woodlands, TX, filed a Form D with the SEC in 2011. The latest, on September 7, 2011, reports $35,000 sold of a $3.5 million offering to 1 investor.
Find out what TCB Holding Co 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
- 16610 INTERSTATE 45, The Woodlands, TX, 77384
- Phone
- (936) 271-7000
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Texas
- Revenue range
- No Revenues
- Exemptions claimed
- Rule 505
- SEC identifier (CIK)
- 1529305
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Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 7, 2011 | New notice | $3,500,000 | $35,000 | $3,465,000 | 1 | Aug 26, 2011 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Stephen H Dawson Sr. | Director | |
| Jerry A Sandel | Director | |
| Wesley A Morehead | Executive Officer | |
| Charlie F. Milstead | Director | |
| Roger D Lawrence | Executive Officer, Director | |
| Russell Williaml Barnett | Executive Officer | |
| Sean P Chaney | Executive Officer | |
| Walter Eugene Pinegar | Director |
Other commercial banking companies in Texas that filed recently
- VBT Financial Corp $81 million · Nov 9, 2026
- Lamar Bancorporation, Inc. $5.8 million · Oct 13, 2026
- McGregor Bancshares, Inc. $15.4 million · Aug 17, 2026
Every Form D from the week of Sep 5, 2011 · All recent filings in Texas · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what TCB Holding Co 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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