FINTOP CAPITAL

FINTOP CAPITAL of NASHVILLE, TN is an SEC exempt reporting adviser (CRD 290858).

Registration

Officers, owners & control persons (26)

Showing 25 of 26 people.

NameRoleLocation
Joseph Edward MaxwellMEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC; MEMBER AND MANAGER OF FINTOP FUND I GP, LLC; MEMBER AND MANAGER OF FINTOP FUND II GP, LLC (+4 more)Rogersville, TN
Rick T KushelMEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP FUND I GP, LLC (+4 more)—
James M MckelveyMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND I GP, LLC (+4 more)—
Richard C HoltonMANAGING MEMBER; MEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC (+4 more)—
Carlota Hermann HoltonTRUSTEE—
John H PhilpottMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND II GP, LLC (+2 more)—
Jared W WinegradMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND II GP, LLC (+2 more)—
Richard Francis BreretonMEMBER OF FINTOP FUND III GP, LLC—
Max Benjamin HaskinMEMBER OF FINTOP FUND III GP, LLC—
Brittani Rendina RobertsMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP FUND III GP, LLC—
Christopher L HaleyMEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND III GP, LLC; MEMBER OF FINTOP SPV CARRY, LLC—
HOLTON RICHARD CMANAGING MEMBER; MEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC (+5 more)—
MCKELVEY JAMES MMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND I GP, LLC (+4 more)—
KUSHEL RICK TMEMBER AND MANAGER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP FUND I GP, LLC (+4 more)—
MAXWELL JOSEPH EDWARDMEMBER AND MANAGER OF FINTOP BANKTECH GP, LLC; MEMBER AND MANAGER OF FINTOP FUND I GP, LLC; MEMBER AND MANAGER OF FINTOP FUND II GP, LLC (+4 more)—
Holton Carlota HermannTRUSTEE—
Philpott John HMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND II GP, LLC (+2 more)—
WINEGRAD JARED WMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND II GP, LLC (+2 more)—
Seth LokeshMEMBER OF FINTOP FUND II GP, LLC—
HASKIN MAX BENJAMINMEMBER OF FINTOP FUND III GP, LLC—
ROBERTS BRITTANI RENDINAMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP FUND III GP, LLC—
BRERETON RICHARD FRANCISMEMBER OF FINTOP FUND III GP, LLC—
HALEY CHRISTOPHER LMEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND III GP, LLC; MEMBER OF FINTOP SPV CARRY, LLC—
Richard C. HoltonMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND II GP, LLC (+3 more)—
James M. MckelveyMEMBER OF FINTOP BANKTECH GP, LLC; MEMBER OF FINTOP BLOCKCHAIN GP, LLC; MEMBER OF FINTOP FUND II GP, LLC (+3 more)—

Private funds (8)

FundTypeFormedOwnersGross asset valueMin investment
FINTOP FUND III QP, LPVenture Capital FundDelaware146$182.5M$250K
JAM FINTOP FRONTIER, LPVenture Capital FundDelaware63$171.7M$1.0M
JAM FINTOP BANKTECH, LPVenture Capital FundDelaware66$148.9M$1.0M
FINTOP FUND II, LPVenture Capital FundDelaware99$91.6M$500K
FINTOP FUND II QP, LPVenture Capital FundDelaware29$70.2M$500K
FINTOP FUND I, L.P.Venture Capital FundDelaware65$50.0M$250K
FINTOP FUND III, LPVenture Capital FundDelaware69$15.4M$250K
FINTOP MDO SPV, LLCVenture Capital FundDelaware6$852K—

Fund service providers (6)

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