BELMONT FINANCIAL GROUP, INC.

Profile

Company Names

BELMONT FINANCIAL GROUP, INC.
BELMONT FINANCIAL GROUP, INC

Addresses

8250 WEST BELMONT AVENUE, CHICAGO, IL 60634

8250 WEST BELMONT AVE, CHICAGO, IL 60634

Phone Numbers

773-589-9500

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2005

State Incorporated:

ILLINOIS

Total Amount Raised:

$27,090,033.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2020-09-10 
$25,000,000.00 
$25,000,000.00 
$0.00 
Debt 
1
2009-07-23 
$2,090,033.00 
$3,840,000.00 
$1,749,967.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES 
BANKS 
EXECUTIVE OFFICER, DIRECTOR
JAMES 
J. 
BANKS 
EXECUTIVE OFFICER, DIRECTOR
RONALD 
BANKS 
EXECUTIVE OFFICER
RONALD 
J. 
BANKS 
EXECUTIVE OFFICER
SAMUEL 
V.P. 
BANKS 
DIRECTOR
FRED 
B. 
BARBARA 
DIRECTOR
JAMES 
DELEO 
DIRECTOR
JAMES 
A. 
DELEO 
DIRECTOR
SYLVESTER 
KERWIN 
DIRECTOR
SYLVESTER 
J. 
KERWIN 
DIRECTOR
CARL 
J. 
KRAMP 
DIRECTOR
WILLIAM 
MCCARTY 
EXECUTIVE OFFICER, DIRECTOR
WILLIAM 
F. 
MCCARTY III 
EXECUTIVE OFFICER, DIRECTOR
DAVID 
PESHEK 
EXECUTIVE OFFICER
DAVID 
M. 
PESHEK 
EXECUTIVE OFFICER
JOSE 
O. 
TORRES 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2020-09-10 
D/A
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Debt 
2009-07-23 
D
COMMERCIAL BANKING 
 
$1,000,001 - $5,000,000 
Debt 
2009-07-23 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PERFORMANCE TRUST CAPITAL PARTNERS, LLC