Other Banking and Financial Services — Form D filings
Total filings
188
Last 12 months
68
Total raised
$7.07B
Avg offering
$60.9M
Top issuers by capital offered
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MONEYVERSE, LTD.
$2.08B2 filings
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WALTER EMANUEL ROSS LLC
$1B1 filing
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Two68 Global PR Fund LLC
$500M1 filing
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Two68 Global US Fund, LP
$500M1 filing
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HILLTOP SECURITIES INC.
$300M1 filing
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275 Funding, LLC
$270M3 filings
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Varo Money, Inc.
$210M2 filings
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Visdom Investment Group LLC
$200M1 filing
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Different Technologies LLC
$200M1 filing
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Delphos Securities SARL
$108M1 filing
All filings
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BP LNK LLCD · 2025-01-31 · NY
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CRA Funding V, LLCD · 2025-01-30 · NY
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MaxBalo Group Inc.D · 2025-01-30 · UT
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HILLTOP SECURITIES INC.D · 2025-01-29 · TX$300Mview →
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UBANK HOLDINGS, INC.D · 2025-01-29 · TX$200.1Kview →
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Ocho Grande M6 LLCD · 2025-01-29 · FL
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Livingston Group of Companies LLCD · 2025-01-29 · NY$5Mview →
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Real Talk Holdings, LLCD · 2025-01-28 · TN$2.5Mview →
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Blue Bridge Financial, Inc.D · 2025-01-28 · VA$25Mview →
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Visdom Investment Group LLCD · 2025-01-28 · CT$200Mview →
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Rental Infusion Plus LLCD · 2025-01-27 · CA$10Mview →
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Infinity Lending WPBD, LLCD · 2025-01-24 · FL$3.2Mview →
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South Dakota Bancshares, Inc.D · 2025-01-24 · SD$25Mview →
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BLINCLOANS, INC.D · 2025-01-24 · FL$10.5Mview →
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Ari Networks, Inc.D · 2025-01-23 · NY$5Mview →
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MoonPay IncD · 2025-01-22 · DE$2.3Mview →
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LevelField Financial, Inc.D · 2025-01-21 · TX$2.9Mview →
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PIP US Special LP Vehicle, LPD · 2025-01-17 · E9
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SOUTHSTAR CAPITAL LLCD · 2025-01-17 · SC
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275 Funding, LLCD · 2025-01-17 · PA$90Mview →
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INVESCO FIXED INCOME TRUST - BLACKROCK CORE FIXED INCOME FUNDD · 2025-01-16 · GA
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BeneficientD · 2025-01-16 · TX$1.4Mview →
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JONES FINANCIAL COMPANIES LLLPD · 2025-01-14 · MO$55.5Mview →
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Access Financial Group Ltd Liability CoD · 2025-01-13 · CO$5Mview →
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RenoFi Inc.D · 2025-01-13 · PA$26Mview →
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RenoFi Inc.D · 2025-01-13 · PA$1.5Mview →
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PFDSELECT MEDICAL RECEIVABLES 2002 LLCD · 2025-01-10 · NV$80Mview →
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JONES FINANCIAL COMPANIES LLLPD · 2025-01-10 · MO
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Forward Financial Holdings Inc.D · 2025-01-10 · TX$325Kview →
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CRA Funding XII LLCD · 2025-01-10 · NY
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BITGO HOLDINGS, INC.D · 2025-01-10 · CA$6.3Mview →
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Stratus Financial Income Fund III LLCD · 2025-01-08 · CA$100Mview →
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ALPHA INSURANCE ANALYSTS LTDD · 2025-01-07 · X0
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UBANK HOLDINGS, INC.D · 2025-01-06 · TX$200.1Kview →
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Value-Based RCM, Inc.D · 2025-01-06 · IL$11.5Mview →
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PFM Solutions, LLCD · 2025-01-03 · MN$500Kview →
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Growers Edge Financial, Inc.D · 2025-01-02 · IA$7Mview →
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