What amount sold does Custodia Bank, Inc. report in Form D filings?

The latest linked filings report $55M sold across 5 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 Custodia Bank, Inc.'s most recent SEC filing?

Custodia Bank, Inc.'s most recent Form D filing was on 2024-03-29.

How many investors does Custodia Bank, Inc. have?

The most recent Form D filing lists 14 investor(s).

What type of securities does Custodia Bank, Inc. offer?

Custodia Bank, Inc.'s SEC Form D filings indicate equity offerings.

Custodia Bank, Inc.

CIK: 0001804357·Other Banking and Financial Services·CHEYENNE, WY·Corporation·Founded 2020

Reported Sold

$55,039,774

Total Filings

Identified Offerings

Last Filed

Mar 29, 2024

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 Other Banking and Financial Services industry

SEC EDGAR

Offering filing timeline

Mar 29, 2024Form D — New notice

Reported sold: $2,876,299 · Target: $3,500,000

Rule 506(b)·14 investors

Oct 28, 2022Form D — New notice

Reported sold: $7,485,440 · Target: $7,485,440

Rule 506(b)·36 investors

Apr 5, 2021Form D — New notice

Reported sold: $38,678,043 · Target: $38,678,043

Rule 506(b)·61 investors

Jun 3, 2020Form D — New notice

Reported sold: $4,999,993 · Target: $4,999,993

Rule 506(b)·17 investors

Feb 24, 2020Form D — New notice

Reported sold: $999,999 · Target: $999,999

Rule 506(b)·1 investor

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

Amendment Rate

Latest reported sold across 5 identified offerings

$55,039,774

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

Caitlin Long

Related Person

Appears on 5 filings

Richard McGinity

Related Person

Appears on 3 filings

Philip Treick

Related Person

Appears on 2 filings

John Pettway

Related Person

Appears on 2 filings

Osman Gabeire

Related Person

Appears on 1 filing

Bryan Bishop

Related Person

Appears on 1 filing

John Pettaway

Related Person

Appears on 1 filing

Phillip Treick

Related Person

Appears on 1 filing

Filing History

Date	Type	Offering target	Reported sold	Investors
Mar 29, 2024	New	$3,500,000	$2,876,299	14
Oct 28, 2022	New	$7,485,440	$7,485,440	36
Apr 5, 2021	New	$38,678,043	$38,678,043	61
Jun 3, 2020	New	$4,999,993	$4,999,993	17
Feb 24, 2020	New	$999,999	$999,999	1

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.

Asset Management Fidelity Corp

Other Banking and Financial Services

Offering target: $2,500,000

Filed Oct 14, 2026