Data / Form D filings / TFC HOLDING CO
TFC HOLDING CO: Form D filings
TFC HOLDING CO, a commercial banking company in Alhambra, CA, filed 2 Form D notices with the SEC between 2009 and 2010. The latest, on February 16, 2010, reports an offering of $5.7 million with nothing sold yet.
Find out what TFC 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
- 1420 E. VALLEY BLVD., Alhambra, CA, 91801
- Phone
- (626) 759-9200
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506
- SEC identifier (CIK)
- 1157741
The full lists. Form D filings in California: 5,891 rows, $138.91, 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 |
|---|---|---|---|---|---|---|---|
| Feb 16, 2010 | New notice | $5,700,000 | $0 | $5,700,000 | 0 | Yet to occur | sec.gov |
| Dec 8, 2009 | New notice | $10,000,003 | $0 | $10,000,003 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| LiChen B. Herman | Executive Officer, Director | |
| David B. Hayden | Director | |
| Robert D. Scott | Executive Officer | |
| Chris Chan | Executive Officer | |
| Julie Wang | Executive Officer, Director | |
| Keng Y. Lu | Director | |
| Melvin Yee-Sang Hui | Director | |
| Allen B. Hom | Director | |
| Peter Bhakta | Executive Officer, Director | |
| Charles Y. Fenton | Executive Officer | |
| Duke Lin | Executive Officer, Director | |
| Vickie Y. Pon | Director | |
| John B. Hansen | Director |
Other commercial banking companies in California that filed recently
- PCB Financial, Inc $6.4 million · Sep 29, 2026
- Avidbank Holdings, Inc. $30 million · Aug 31, 2026
Every Form D from the week of Feb 15, 2010 · All recent filings in California · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what TFC 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.
$10 of credit on sign-up, no card.