TRI-COUNTY FINANCIAL GROUP, INC.

Profile

Company Names

TRI-COUNTY FINANCIAL GROUP, INC.

Addresses

706 WASHINGTON STREET, MENDOTA, IL 61342

Phone Numbers

815-538-2265

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$30,000,033.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2021-10-12 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
1
2017-10-09 
$20,000,033.00 
$20,000,033.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JACQUELINE 
 
BEND 
EXECUTIVE OFFICER
TRI-COUNTY FINANCIAL GROUP, INC.
KENT 
 
CARNAHAN 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
MATTHEW 
 
CARROLL 
DIRECTOR
IMMUTA, INC.   |  LIGHTSHED HEALTHCARE TECHNOLOGIES LLC   |  TRI-COUNTY FINANCIAL GROUP, INC.   |  JOPARI SOLUTIONS, INC.   |  VIGILANTEX, INC.
LANA 
 
EDDY 
EXECUTIVE OFFICER
TRI-COUNTY FINANCIAL GROUP, INC.
MATTHEW 
 
FABER 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
DOUG 
 
FITZGERALD 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
DOUGLAS 
 
FITZGERALD 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
CONNIE 
 
GANZ 
EXECUTIVE OFFICER
TRI-COUNTY FINANCIAL GROUP, INC.
TRISHA 
 
HARRISON 
EXECUTIVE OFFICER
TRI-COUNTY FINANCIAL GROUP, INC.
JOHN 
 
HOLLAND 
DIRECTOR
HAWKWOOD ENERGY, LLC   |  RUBICON OILFIELD INTERNATIONAL HOLDINGS, L.P.   |  NAVIGATOR HOLDING CORP   |  GAME TACO, INC.   |  MILLENNIUM TOP1 CORP   |  TRI-COUNTY FINANCIAL GROUP, INC.   |  OT HOLDING CORP   |  PECF USS HOLDING CORP   |  GSM OUTDOORS HOLDINGS, L.P.
TIMOTHY 
J 
MCCONVILLE 
EXECUTIVE OFFICER, DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
KENNETH 
 
OTTERBACH 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
THOMAS 
 
PRESCOTT 
DIRECTOR
SYNABEE, INC.   |  TRI-COUNTY FINANCIAL GROUP, INC.
JULIE 
 
SETCHELL 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
KATI 
 
STEVENSON 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
GOODWIN 
 
TORAASON 
EXECUTIVE OFFICER, DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
ROBERT 
 
VICKREY 
DIRECTOR
TRI-COUNTY FINANCIAL GROUP, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-11-08
D/A
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2021-10-12 
2021-11-05
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2021-10-12 
2017-12-13
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
DANIEL M. WEBER
2715595
RAYMOND JAMES + ASSOCIATES, INC.
705
DANIEL M WEBER
2715595
RAYMOND JAMES
705