Form D · Other Banking and Financial Services
SWIFT FINANCIAL CORP
Wilmington, DE · CIK 0001384076
Offering snapshot reported Jan 24, 2014 · SEC filing
- Reported sold
- $1M Offering amount: $4.9M
- Investors reported
- 21 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jan 17, 2014 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 |
|---|---|---|---|---|---|
| Jan 24, 2014 | Initial | $1,000,000 | No comparison | 21 | SEC filing |
| Dec 21, 2012 | Initial | $3,500,000 | No comparison | 22 | SEC filing |
| Oct 17, 2012 | Amendment | $12,790,973 | $7,916,719vs Jul 25, 2011 | 38 | SEC filing |
| Jul 25, 2011 | Initial | $4,874,254 | No comparison | 28 | SEC filing |
| Sep 16, 2010 | Amendment | $6,239,907 | No comparison | 38 | SEC filing |
| Mar 16, 2009 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Nov 12, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Mar 31, 2008 | Paper | Not reported | No comparison | Not reported | SEC filing |
| Dec 11, 2006 | Paper | Not reported | No comparison | Not reported | 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
- 021-210656
Source: Form D, filed Jan 24, 2014. 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 |
|---|---|
| Michael Coco | Executive |
| Tench Coxe | Director |
| Michael D'andrade | Executive |
| Tom Dunn | Executive |
| Matt Harris | Director |
| Edward A. Harycki | Director, Executive |
| Lowell Ness | Executive |
| William Zuendt | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
Rockwood Office Park 501 Carr Road, Suite 301
Wilmington, DE, 19809
Wilmington, DE, 19809