TGR FINANCIAL, INC.

Profile

Company Names

TGR FINANCIAL, INC.

Addresses

3560 KRAFT ROAD, NAPLES, FL 34105

Phone Numbers

239-348-8000

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2011

State Incorporated:

FLORIDA

Total Amount Raised:

$26,065,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2020-06-29 
$24,065,000.00 
$25,000,000.00 
$935,000.00 
Debt 
1
2012-10-10 
$2,000,000.00 
$2,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
THOMAS 
G 
BREWER 
DIRECTOR
TGR FINANCIAL, INC.
CHRISTOPHER 
C 
CASCIATO 
DIRECTOR
TGR FINANCIAL, INC.
ADAM 
D 
COMPTON 
DIRECTOR
TGR FINANCIAL, INC.
DULCE 
V 
DUDLEY 
DIRECTOR
TGR FINANCIAL, INC.
ROBERT 
M 
FEERICK 
DIRECTOR
TGR FINANCIAL, INC.
MICHAEL 
 
GIBBONS 
DIRECTOR
YEW TREE INVESTMENT FUND PLC   |  W25D INVESTORS LLC   |  CLOUD SPOT, INC.   |  W25D III INVESTORS LLC   |  TGR FINANCIAL, INC.   |  SUPERFEED TECHNOLOGIES, INC.   |  TOLEDO PICKLE, LLC
JOHN 
J 
GUINEE 
DIRECTOR
TGR FINANCIAL, INC.
MICHAEL 
J 
KERSCHNER 
DIRECTOR
TGR FINANCIAL, INC.
BRADFORD 
 
KOPP 
DIRECTOR
TGR FINANCIAL, INC.   |  GRASSHOPPER BANCORP, INC.
DIANNE 
 
KRUMSEE 
DIRECTOR
TGR FINANCIAL, INC.
JAMES 
S 
LINDSAY 
DIRECTOR
TGR FINANCIAL, INC.
EDWARD 
J 
MACE 
DIRECTOR
TGR FINANCIAL, INC.
DONALD 
W 
MAJOR 
DIRECTOR
TGR FINANCIAL, INC.
JUDY 
 
MILLER 
DIRECTOR
TGR FINANCIAL, INC.   |  VANTAGE HOLDINGS, INC.
ROBERT 
T 
REICHERT 
EXECUTIVE OFFICER
TGR FINANCIAL, INC.
ROBERT 
THOMAS 
REICHERT 
EXECUTIVE OFFICER
TGR FINANCIAL, INC.
GARRETT 
S 
RICHTER 
EXECUTIVE OFFICER, DIRECTOR
TGR FINANCIAL, INC.
GARRETT 
STAFFORD 
RICHTER 
EXECUTIVE OFFICER, DIRECTOR
TGR FINANCIAL, INC.
GARY 
L 
TICE 
EXECUTIVE OFFICER, DIRECTOR
TGR FINANCIAL, INC.
GARY 
LEROY 
TICE 
EXECUTIVE OFFICER, DIRECTOR
TGR FINANCIAL, INC.
ROBERT 
I 
USDAN 
DIRECTOR
TGR FINANCIAL, INC.
ROBERT 
T 
ZELLERS 
DIRECTOR
TGR FINANCIAL, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-07-28
D/A
Link
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
$25,000,001 - $100,000,000 
Debt 
2020-06-29 
2020-07-08
D
Link
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
$25,000,001 - $100,000,000 
Debt 
2020-06-29 
2012-10-15
D
Link
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
DECLINE TO DISCLOSE 
Equity 
2012-10-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PIPER SANDLER + CO
665