CIC BANCSHARES, INC.

Profile

Company Names

CIC BANCSHARES, INC.

Addresses

717 17TH STREET, SUITE 2750, DENVER, CO 80202

717 17TH STREET, SUITE 2750, DENVER, CO 80202

5619 DTC PARKWAY, SUITE 1150, GREENWOOD VILLAGE, CO 80111

Phone Numbers

303-643-3526
303-643-3525
303-414-1972

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2009

State Incorporated:

COLORADO

Total Amount Raised:

$55,299,192.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2014-10-24 
$19,936,033.00 
$20,493,237.00 
$557,204.00 
Equity, Debt 
4
2014-06-27 
$4,006,762.00 
$4,006,762.00 
$0.00 
Equity, Debt 
3
2012-09-28 
$5,500,010.00 
$6,000,010.00 
$500,000.00 
Equity, Debt 
2
2012-08-14 
$10,421,387.00 
$15,000,006.00 
$4,578,619.00 
Equity 
1
2010-05-13 
$15,435,000.00 
$17,500,000.00 
$2,065,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
KEVIN 
W. 
AHERN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GREGORY 
J. 
ANTON 
DIRECTOR
RICHARD 
H. 
BARD 
DIRECTOR, PROMOTER
JAMES 
BASEY 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
JAMES 
L. 
BASEY 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
DAVID 
C. 
BECK 
DIRECTOR
KATHLEEN 
S. 
ECK 
DIRECTOR
SCOTT 
M. 
FISHER 
DIRECTOR
G. 
TODD 
GERVASINI 
DIRECTOR, PROMOTER
GEOFFREY 
T. 
GERVASINI 
DIRECTOR, PROMOTER
TRAVIS 
W. 
GILLMORE 
DIRECTOR
JOHN 
P. 
HILL 
DIRECTOR
JOHN 
P. 
HILL, JR. 
DIRECTOR
SCOTT 
H. 
MAIERHOFER 
DIRECTOR
MARY 
B. 
RANDALL 
DIRECTOR
FRANK 
 
REPPENHAGEN 
DIRECTOR
CRAIG 
 
SAKIN 
DIRECTOR
CRAIG 
H. 
SAKIN 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2014-10-24 
D/A
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2014-06-27 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2014-06-27 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2012-09-28 
D
COMMERCIAL BANKING 
 
$1,000,001 - $5,000,000 
Equity 
2012-08-14 
D
COMMERCIAL BANKING 
 
$1,000,001 - $5,000,000 
Equity 
2012-08-14 
D
COMMERCIAL BANKING 
 
NO REVENUES 
Equity 
2010-05-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
RIVER BRANCH CAPITAL LLC
NONE
NONE
N/A
NONE