Form D · Commercial Banking

TGR Financial, Inc.

Naples, FL · CIK 0001551286

Offering snapshot reported Jul 28, 2020 · SEC filing

Reported sold
$24.1M
Offering amount: $25M
Investors reported
32
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Jun 29, 2020
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$12M$24.1MJul 8, 2020: $22,065,000.00Jul 8, 2020Jul 28, 2020: $24,065,000.00Jul 28, 2020

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$22,065,000 → $24,065,000
  • Reported investors30 → 32

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 28, 2020Amendment$24,065,000$2,000,000vs Jul 8, 202032SEC filing
Jul 8, 2020Initial$22,065,000No comparison30SEC filing
Jan 30, 2014InitialYet to sellNo comparison0SEC filing
Oct 15, 2012Initial$2,000,000No comparison2SEC filing

Offering details

Securities
Debt
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$408K (estimated)
Finders' fees
$0
Form D file number
021-370452

Sales compensation recipients

Scroll to see all columns →

RecipientCRDAssociated broker-dealer
Piper Sandler & Co665

Source: Form D, filed Jul 28, 2020. 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.

People and organizations reported in Form D filings
NameReported role
Thomas G Brewer Director
Christopher C Casciato Director
Adam D Compton Director
Dulce V Dudley Director
Robert M Feerick Director
Michael Gibbons Director
John J Guinee Director
Michael J Kerschner Director
Bradford Kopp Director
Dianne G Krumsee Director
James S Lindsay Director
Edward J Mace Director
Donald W Major Director
Judy R Miller Director
Robert Thomas Reichert Executive
Garrett Stafford Richter Director, Executive
Gary Leroy Tice Director, Executive
Robert I Usdan Director
Robert T Zellers Director

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
3560 Kraft Road
Naples, FL, 34105