Custodia Bank, Inc. — Form D
Custodia Bank, Inc. of CHEYENNE, WY, a company, filed a Form D exempt-offering notice with the SEC on 2024-03-29. The offering totals $3.5M, of which $2.9M was reported sold. Industry: Other Banking and Financial Services.
Offering
- Filed: 2024-03-29
- Form: D
- Accession: 0001804357-24-000001
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $3.5M
- Amount sold: $2.9M
- Remaining: $624K
- Investors: 14
- Date of first sale: 2024-03-21
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-509066
Issuer
- Name: Custodia Bank, Inc.
- CIK: 0001804357
- Entity type: Corporation
- Jurisdiction: WYOMING
- Incorporated: 2020
- Address: 2120 Carey Avenue, CHEYENNE, WY, 82001
- Phone: 307-635-0710
Officers, directors & promoters (10)
| Name | Role | Location |
|---|
| Osman Gabeire | Director | Cheyenne, WY |
| Caitlin Long | Director | West Palm Beach, FL |
| Richard McGinity | Director | Cheyenne, WY |
| John Pettway | Director | Cheyenne, WY |
| Philip Treick | Director | Cheyenne, WY |
| Caitlin Long | Executive Officer | West Palm Beach, FL |
| Jeff Van Harte | Director | Cheyenne, WY |
| Bryan Bishop | Director | Cheyenne, WY |
| Phillip Treick | Director | Cheyenne, WY |
| John Pettaway | Director | Cheyenne, WY |
Other filings by this issuer (4)
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