Public signalCompany raiseAuto-indexed · Unverified
Tampa Bay Banking Co raised $46.5M
Tampa Bay Banking Co· TAMPA, US· Commercial Banking· Filed Apr 8, 2025
Tampa Bay Banking Co reported raising capital. Based in TAMPA, FLORIDA, US. First sale reported 2017-05-31. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$46.5M
Confidence90%
Raised
$46.5M
Investors
216
Jurisdiction
FLORIDA
On the record
- Location
- TAMPA, US
- Sector
- Commercial Banking
- Record type
- Company raise
- Stage
- Reported raised
- Amount raised
- $46.5M
- Filing date
- Apr 8, 2025
- Issuer type
- operating company
Gaps in the record
- Valuation and deal terms are not on the public record
- No company website on record
- Investors are not disclosed
- Not yet claimed or verified by the company
Filing details
- Jurisdiction of incorporation
- FLORIDA
- Industry group
- Commercial Banking
- Number of investors
- 216
- Includes non-accredited investors
- No
- Revenue range
- Over $100,000,000
- Total offering amount
- Indefinite
- Amendment
- No
People named on this filing
Officers, directors, managers and entities listed in the public filing.
Brett D Divers
Director
Tampa, US
Cathy M Collins
Director
Tampa, US
Frank Philip Territo
Executive Officer
Tamoa, US
G. Robert Blanchard, Jr
Director
Tampa, US
Gary W Harrod
Director
Tampa, US
Gregory J Celestan
Director
Tampa, US
James L Ferman, Jr
Director
Tampa, US
John Touchton
Director
Tampa, US
Judy A Mitchell
Director
Tampa, US
Oscar J Horton
Director
Tampa, US
Paul L Whiting
Director
Tampa, US
Preston L Farrior
Director
Tampa, US
Robert J Lane
Director
Tampa, US
Susan K Miller
Executive Officer
Tampa, US
Thomas Corey Neil
Executive Officer
Tampa, US
Thomas Oliver
Executive Officer
Tamoa, US
William O West
Director
Tampa, US
Sources & provenance
“Operating company sold 46,504,634 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Apr 8, 2025. Details beyond the filing have not been verified.
Tags
USCompanyCommercial Banking$10M – $100MCompany Raise
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