Form D · Other Banking and Financial Services
Custodia Bank, Inc.
Cheyenne, WY · CIK 0001804357
Offering snapshot reported Mar 29, 2024 · SEC filing
- Reported sold
- $2.88M Offering amount: $3.5M
- Investors reported
- 14 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 21, 2024 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 29, 2024 | Initial | $2,876,299 | No comparison | 14 | SEC filing |
| Oct 28, 2022 | Initial | $7,485,440 | No comparison | 36 | SEC filing |
| Apr 5, 2021 | Initial | $38,678,043 | No comparison | Not reported | SEC filing |
| Jun 3, 2020 | Initial | $4,999,993 | No comparison | 17 | SEC filing |
| Feb 24, 2020 | Initial | $999,999 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-509066
Source: Form D, filed Mar 29, 2024. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Bryan Bishop | Director |
| Osman Gabeire | Director |
| Caitlin Long | Director, Executive |
| Richard Mc Ginity | Director |
| John Pettaway | Director |
| John Pettway | Director |
| Phillip Treick | Director |
| Philip Treick | Director |
| Jeff Van Harte | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
2120 Carey Avenue Suite 300
Cheyenne, WY, 82001
Cheyenne, WY, 82001