TCB CORP

Profile

Company Names

TCB CORP

Addresses

419 MAIN STREET, GREENWOOD, SC 29646

Phone Numbers

864-942-1500

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

SOUTH CAROLINA

Total Amount Raised:

$15,000,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2021-06-30 
$15,000,000.00 
$15,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
HAZEL 
B. 
ALLIN 
DIRECTOR
GEORGE 
W. 
BALLENTINE, JR. 
DIRECTOR
GEOFFREY 
C. 
CROCKER 
EXECUTIVE OFFICER
STEPHEN 
L. 
DAVIS 
DIRECTOR
R. 
THORNWELL 
DUNLAP, III 
EXECUTIVE OFFICER, DIRECTOR
KENNETH 
M. 
HARPER 
EXECUTIVE OFFICER
DAVID 
C. 
KING 
DIRECTOR
MEGHA 
S. 
LAL 
DIRECTOR
JULIAN 
J. 
NEXSEN, JR. 
DIRECTOR
ANNETTE 
SCOTT 
EXECUTIVE OFFICER
JOHN 
H. 
STROUD 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2021-06-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
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