Form D · Commercial Banking
MNB Ventures Inc
Mercedes, TX · CIK 0001365104
Offering snapshot reported Jun 28, 2022 · SEC filing
- Reported sold
- $109M Offering amount: $109M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jun 14, 2022 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jun 28, 2022 | Initial | $108,805,000 | No comparison | 1 | SEC filing |
| May 17, 2006 | Paper | Not reported | No comparison | Not reported |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-450467
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| N/A | None |
Source: Form D, filed Jun 28, 2022. 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 |
|---|---|
| Heriberto Alanis | Director |
| David Garza | Executive |
| Myrhanda Camille Ortega | Director |
| Saul Romero Ortega | Director, Executive |
| Kellye Lynee Ortega | Director, Executive |
| Ricardo Perez | Director |
| Alfonso Quintanilla | Director |
| Joe Ignacio Quiroga | Director, Executive |
| Robert Lamar Strong | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
201 South Texas Avenue
Mercedes, TX, 78570
Mercedes, TX, 78570