CUSTODIA BANK, INC.

Profile

Company Names

CUSTODIA BANK, INC.
AVANTI FINANCIAL GROUP, INC.

Addresses

2120 CAREY AVENUE, SUITE 300, CHEYENNE, WY 82001

2120 CAREY AVENUE, SUITE 300, CHEYENNE, WY 82001

Phone Numbers

307-635-0710

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2020

State Incorporated:

WYOMING

Total Amount Raised:

$55,039,774.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2024-03-21 
$2,876,299.00 
$3,500,000.00 
$623,701.00 
Equity 
4
2022-10-13 
$7,485,440.00 
$7,485,440.00 
$0.00 
Equity 
3
2021-03-19 
$38,678,043.00 
$38,678,043.00 
$0.00 
Equity 
2
2020-05-19 
$4,999,993.00 
$4,999,993.00 
$0.00 
Equity 
1
2020-02-07 
$999,999.00 
$999,999.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2024-03-21 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2022-10-13 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NO REVENUES 
Equity 
2021-03-19 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NO REVENUES 
Equity 
2020-05-19 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NO REVENUES 
Equity 
2020-02-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
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