Form D · Commercial Banking
TCB Holding Co
The Woodlands, TX · CIK 0001529305
Offering snapshot reported Sep 7, 2011 · SEC filing
- Reported sold
- $35K Offering amount: $3.5M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 26, 2011 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 |
|---|---|---|---|---|---|
| Sep 7, 2011 | Initial | $35,000 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 05
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-165439
None
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| None | None |
Source: Form D, filed Sep 7, 2011. 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 |
|---|---|
| Russell Williaml Barnett | Executive |
| Sean P Chaney | Executive |
| Stephen H Dawson Sr. | Director |
| Roger D Lawrence | Director, Executive |
| Charlie F. Milstead | Director |
| Wesley A Morehead | Executive |
| Walter Eugene Pinegar | Director |
| Jerry A Sandel | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
16610 Interstate 45
The Woodlands, TX, 77384
The Woodlands, TX, 77384