ANTHONY LEO

Profile

First Name

: ANTHONY

Middle Name

:

Last Name

: LEO

Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
OVER $100,000,000 
Equity 
2026-04-28 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2019-09-06 
D
OTHER 
SERVICES-PERSONAL SERVICES [7200] 
DECLINE TO DISCLOSE 
Debt 
2019-05-21 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2018-12-21 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2018-06-01 
D/A
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2017-03-30 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Equity 
2017-03-30