What amount sold does PATHWARD FINANCIAL, INC. report in Form D filings?

The latest linked filings report $167.9M sold across 10 identified offering(s). 0 unlinked amendment(s) are excluded; 0 offering(s) have no reported amount sold. This is not verified lifetime funding or money raised during a specific period.

When was PATHWARD FINANCIAL, INC.'s most recent SEC filing?

PATHWARD FINANCIAL, INC.'s most recent Form D filing was on 2022-10-07.

How many investors does PATHWARD FINANCIAL, INC. have?

The most recent Form D filing lists 11 investor(s).

What type of securities does PATHWARD FINANCIAL, INC. offer?

PATHWARD FINANCIAL, INC.'s SEC Form D filings indicate debt offerings.

PATHWARD FINANCIAL, INC.

CIK: 0000907471·Commercial Banking·SIOUX FALLS, SD·Corporation

Reported Sold

$167,863,660

Total Filings

Identified Offerings

Last Filed

Oct 7, 2022

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Commercial Banking industry

SEC EDGAR

Offering filing timeline

Oct 7, 2022Form D — New notice

Reported sold: $20,000,000 · Target: $20,000,000

Rule 506(b)·11 investors

Nov 23, 2016Form D — New notice

Reported sold: $7,500,000 · Target: $25,000,000

Rule 506(b)·1 investor

Oct 11, 2016Form D — New notice

Reported sold: $21,250,000 · Target: $21,250,000

Rule 506(b)·1 investor

Dec 22, 2015Form D — New notice

Reported sold: $6,000,025 · Target: $6,000,025

Rule 506(b)·1 investor

Oct 7, 2015Form D — New notice

Reported sold: $5,754,568 · Target: $5,754,568

Rule 506(b)·2 investors

Jul 28, 2015Form D — New notice

Reported sold: $25,000,000 · Target: $25,000,000

Rule 506(b)·4 investors

Jul 10, 2015Form D — New notice

Reported sold: $26,100,152 · Target: $26,100,152

Rule 506(b)·14 investors

Aug 29, 2012Form D — New notice

Reported sold: $34,212,465 · Target: $34,212,465

Rule 506·22 investors

May 17, 2012Form D — New notice

Reported sold: $13,184,000 · Target: $13,184,000

Rule 506·5 investors

Feb 4, 2010Form D — New notice

Reported sold: $8,862,450 · Target: $8,862,450

Rule 506·2 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Over $100,000,000

Reported commissions across identified offerings

$625,660

Amendment Rate

Latest reported sold across 10 identified offerings

$167,863,660

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

Frederick V. Moore

Related Person

Appears on 7 filings

Elizabeth G. Hoople

Related Person

Appears on 7 filings

Glen W. Herrick

Related Person

Appears on 7 filings

Douglas J. Hajek

Related Person

Appears on 7 filings

Bradley C. Hanson

Related Person

Appears on 6 filings

J.TYLER HAAHR

Related Person

Appears on 6 filings

Rodney G. Muilenburg

Related Person

Appears on 6 filings

Sonja A. Theisen

Related Person

Appears on 5 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Oct 7, 2022	New	$20,000,000	$20,000,000	11
Nov 23, 2016	New	$25,000,000	$7,500,000	1
Oct 11, 2016	New	$21,250,000	$21,250,000	1
Dec 22, 2015	New	$6,000,025	$6,000,025	1
Oct 7, 2015	New	$5,754,568	$5,754,568	2
Jul 28, 2015	New	$25,000,000	$25,000,000	4
Jul 10, 2015	New	$26,100,152	$26,100,152	14
Aug 29, 2012	New	$34,212,465	$34,212,465	22
May 17, 2012	New	$13,184,000	$13,184,000	5
Feb 4, 2010	New	$8,862,450	$8,862,450	2

Filing History

Amendment insights

Loading amendment history…

Comparable issuers

Matched on reported industry and issuer type, then ranked by business location, offering target, and recency. These are filing comparables, not verified business competitors.

CSRA BANK CORP

Commercial Banking

Offering target: $14,000,000

Filed Oct 27, 2026