Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Custodia Bank, Inc. See All Filings	D	2024-03-29 10:43:09 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001804357 Filed Document 0001804357-24-000001 Exclusions or Exemptions 506b Accepted Date 2024-03-29 10:43:09 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Equity
Custodia Bank, Inc. See All Filings	D	2022-10-28 16:01:46 UTC
Amount To Be Raised $7,485,440 Associated Brokers / Dealers N/A CIK Number 0001804357 Filed Document 0001804357-22-000002 Exclusions or Exemptions 506b Accepted Date 2022-10-28 16:01:46 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Equity
Avanti Financial Group, Inc. See All Filings	D	2021-04-02 17:38:03 UTC
Amount To Be Raised $38,678,043 Associated Brokers / Dealers PJT Partners LP CIK Number 0001804357 Filed Document 0001804357-21-000001 Exclusions or Exemptions 506b Accepted Date 2021-04-02 17:38:03 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity
Avanti Financial Group, Inc. See All Filings	D	2020-06-03 10:56:57 UTC
Amount To Be Raised $4,999,993 Associated Brokers / Dealers N/A CIK Number 0001804357 Filed Document 0001804357-20-000002 Exclusions or Exemptions 506b Accepted Date 2020-06-03 10:56:57 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity
Avanti Financial Group, Inc. See All Filings	D	2020-02-24 12:07:41 UTC
Amount To Be Raised $999,999 Associated Brokers / Dealers N/A CIK Number 0001804357 Filed Document 0001804357-20-000001 Exclusions or Exemptions 506b Accepted Date 2020-02-24 12:07:41 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity