FALCO FINANCIAL SERVICES, INC.
SEC file number 801-62722
· SCOTTSBLUFF, NE
This record was imported using its SEC file number. A CRD has not been verified in our database. Search SEC IAPD by firm name and confirm the entity before relying on this profile.
Regulatory AUM
$48.9M
Discretionary AUM
$48.9M
Employees
—
Clients
300
Firm
- Address
- 1110 CIRCLE DRIVE
SCOTTSBLUFF, NE 69361 - Phone
- —
- Website
- —
- Disciplinary
- Unknown — verify on SEC IAPD
Sources
- Search SEC IAPD to verify this firm ↗
- Last refreshed Apr 28, 2026
Possible Form D name matches (not verified)
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- EJF Financial Services Fund, LP Medium name-match confidence · CIK 1510157 · VA
- Asaak Financial Services Ltd Medium name-match confidence · CIK 1822345 · NY
- Atlas Financial Services, Inc. Medium name-match confidence · CIK 1844126 · CA
- Movik Financial Services Inc. Medium name-match confidence · CIK 2159548 · FL
- PEOPLES FINANCIAL SERVICES CORP. Medium name-match confidence · CIK 1056943 · PA
- Tierra Financial Services, L.L.C. Medium name-match confidence · CIK 2090387 · AZ
- Brown Box Financial Services, Inc. Medium name-match confidence · CIK 1666025 · TX
- KINGSWAY FINANCIAL SERVICES INC Medium name-match confidence · CIK 1072627 · IL
- Sandhills Financial Services, LLC Medium name-match confidence · CIK 1486192 · NE
- Pinnacle Financial Services 1 LLC Medium name-match confidence · CIK 2051660 · CT
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Movik Financial Services Inc. · D · Oct 9, 2026$325K
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Sandhills Financial Services, LLC · D · Jul 21, 2026$8M
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FSB Financial Services, Inc. · D · May 15, 2026$30M
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Tierra Financial Services, L.L.C. · D · Mar 27, 2026
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EJF Financial Services Fund, LP · D · Mar 12, 2026
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Pinnacle Financial Services 1 LLC · D · Jan 13, 2026$50M
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Atlas Financial Services, Inc. · D · Dec 23, 2025$1.9M
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CNB FINANCIAL SERVICES INC · D · Oct 3, 2025$20M
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PEOPLES FINANCIAL SERVICES CORP. · D · Jun 20, 2025$85M
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EJF Financial Services Fund, LP · D · Mar 12, 2025
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KINGSWAY FINANCIAL SERVICES INC · D · Feb 25, 2025$6M
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Pinnacle Financial Services 1 LLC · D · Jan 13, 2025$50M