Data / Form D filings / Tri-County Financial Group, Inc.
Tri-County Financial Group, Inc.: Form D filings
Tri-County Financial Group, Inc., a commercial banking company in Mendota, IL, filed 3 Form D notices with the SEC between 2017 and 2021. The latest, on November 8, 2021, reports $10 million sold of a $10 million offering to 9 investors.
Find out what Tri-County Financial Group, Inc. 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
- 706 WASHINGTON STREET, Mendota, IL, 61342
- Phone
- (815) 538-2265
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1725262
The full lists. Form D filings in Illinois: 1,511 rows, $75.55, 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 |
|---|---|---|---|---|---|---|---|
| Nov 8, 2021 | Amendment | $10,000,000 | $10,000,000 | $0 | 9 | Oct 12, 2021 | sec.gov |
| Nov 5, 2021 | New notice | $10,000,000 | $10,000,000 | $0 | 9 | Oct 12, 2021 | sec.gov |
| Dec 13, 2017 | New notice | $20,000,033 | $20,000,033 | $0 | 1 | Oct 9, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Thomas J Prescott | Director | |
| Kati J Stevenson | Director | |
| Kenneth J Otterbach | Director | |
| Lana J Eddy | Executive Officer | |
| Connie J Ganz | Executive Officer | |
| Timothy J McConville | Executive Officer, Director | |
| Julie J Setchell | Director | |
| Goodwin J Toraason | Executive Officer, Director | |
| John J Holland | Director | |
| Matthew J Faber | Director | |
| Douglas J Fitzgerald | Director |
Other commercial banking companies in Illinois that filed recently
- AC Bancorp, Inc. $12 million · Oct 2, 2026
- Central Banc Inc offering · Sep 21, 2026
- FIRST OTTAWA BANCSHARES, INC. $1.1 million · Sep 14, 2026
- IRON Private Series, LLC - Series C $4 million · Aug 13, 2026
Every Form D from the week of Nov 8, 2021 · All recent filings in Illinois · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Tri-County Financial Group, Inc. 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.