Issuer directory · Other Banking and Financial Services · page 5
Other Banking and Financial Services: issuers 401 to 474 of 474.
Ranked by the amount reported sold on the newest Form D. Page 1 holds the largest raises in the group.
| Issuer | Reported sold | Investors | Exemption | Newest notice | Filings | Platform |
|---|---|---|---|---|---|---|
| 42 AM Holdings, LLC | $2.8M | 14 | 506(b) | Sep 5, 2025 | 1 | direct |
| PayKeeper, Inc. | $2.7M | 12 | 506(b) | Feb 14, 2023 | 1 | direct |
| CapShift LLC | $2.7M | 14 | 506(b) | Jul 24, 2024 | 1 | direct |
| PG Debt Offering 2023 LLC | $2.5M | 9 | 506(b) | Jul 18, 2023 | 2 | direct |
| TOTAL IMPACT NOTES PUBLIC BENEFIT LLC | $2.5M | 10 | 506(b) | Jan 26, 2026 | 1 | direct |
| Aspen Standard Group Topco LP | $2.5M | 13 | 506(b) | Oct 24, 2025 | 1 | direct |
| Greystar 2023 Investors, LLC | $2.4M | 36 | 506(b) | Jul 26, 2023 | 1 | direct |
| Groundfloor HFA SPV I LLC | $2.4M | 98 | 506(b) | Sep 21, 2026 | 3 | Groundfloor |
| Shield RTO Holdings LP | $2.4M | 18 | 506(b) | Feb 15, 2023 | 3 | direct |
| MaxBalo Group Inc. | $2.4M | 87 | 506(b) | Nov 13, 2025 | 1 | direct |
| GS Bilt Co-Investors I, LLC | $2.3M | 30 | 506(b) | Oct 31, 2023 | 1 | direct |
| U.S. Capital RIA Investors, LLC | $2.3M | 40 | 506(b) | Dec 13, 2024 | 1 | direct |
| Welon Trust, Inc. | $2.2M | 33 | 506(b) | Aug 27, 2025 | 2 | direct |
| Green Tiger Software Inc. | $2.2M | 18 | 506(b) | Oct 30, 2026 | 2 | direct |
| M2 Communities Investment, LLC | $2.1M | 20 | 506(b) | Aug 15, 2025 | 2 | direct |
| Trading Circle, Inc. | $2.1M | 25 | 506(b) | Apr 2, 2025 | 1 | direct |
| Supervest Investments, LLC, Series E | $2.1M | 31 | 506(c) | Aug 18, 2026 | 2 | Supervest |
| Mustang Funding, LLC | $2.1M | 13 | 506(b) | Aug 28, 2024 | 1 | direct |
| FCCM Red Hook HoldCo, LP | $2.1M | 12 | 506(b) | Apr 4, 2025 | 1 | direct |
| West One Finance, LLC | $2.1M | 30 | 506(b) | Apr 10, 2024 | 1 | direct |
| Beechwood Fund LLC | $2.0M | 22 | 506(b) | Jul 17, 2023 | 1 | direct |
| EIO USA LLC | $2.0M | 0 | 506(b) | Jun 17, 2025 | 2 | direct |
| AIIP FUND LLC | $2.0M | 27 | 506(c) | Dec 29, 2025 | 2 | direct |
| Tax R1 Growth Fund, LLC | $1.9M | 24 | 506(c) | Apr 9, 2024 | 2 | direct |
| Halal Finance Inc | $1.9M | 11 | 506(b) | Feb 24, 2026 | 1 | direct |
| CARY STREET PARTNERS FINANCIAL LLC | $1.8M | 7 | 506(b) | Oct 25, 2024 | 3 | direct |
| Geltr Inc. | $1.8M | 14 | 506(b) | Mar 7, 2024 | 2 | direct |
| POLAR CAPITAL FUNDS PUBLIC LTD CO | $1.8M | 2 | 506(b) | Nov 7, 2025 | 10 | direct |
| Falcon Peak Capital LLC Series SpaceX 2026 | $1.7M | 14 | 506(b) | Jun 24, 2026 | 2 | direct |
| Rock Solid Capital Investments LLC | $1.7M | 14 | 506(c) | Jul 22, 2025 | 1 | direct |
| LNTC Equity LP | $1.7M | 19 | 506(b) | Jan 9, 2023 | 1 | direct |
| CareFund Holdings LLC | $1.7M | 21 | 506(c) | Jun 12, 2024 | 1 | direct |
| PRAXOS TREASURY MANAGEMENT FUND LP | $1.7M | 4 | 506(c) | Aug 19, 2026 | 2 | direct |
| HII Cerebras Series II, a Series of HII Cerebras, LLC | $1.7M | 51 | 506(b) | Sep 24, 2025 | 1 | Clarity |
| Ocho Grande M6 LLC | $1.7M | 27 | 506(c) | Aug 1, 2025 | 2 | direct |
| Research Affiliates US Value Opportunities LP | $1.6M | 22 | 506(b) | Apr 1, 2025 | 3 | direct |
| YunoTrade Inc. | $1.6M | 12 | 506(c) | Aug 26, 2026 | 1 | direct |
| END Bridge LLC - GIG Pool | $1.5M | 28 | 506(c) | Feb 17, 2023 | 1 | direct |
| Capi Money, Inc | $1.5M | 13 | 506(b) | Jun 16, 2023 | 1 | direct |
| DAMREV Labs, LLC | $1.5M | 345 | 506(b) | Mar 31, 2026 | 2 | direct |
| Spurgeon ACG, LLC | $1.5M | 20 | 506(b) | Mar 14, 2025 | 2 | direct |
| MoonPay Inc | $1.5M | 58 | 506(b) | Sep 26, 2023 | 1 | direct |
| PA Buyer SPV LLC | $1.4M | 21 | 506(b) | May 13, 2025 | 1 | direct |
| TM RE5, LLC | $1.4M | 19 | 506(b) | Jul 10, 2024 | 1 | direct |
| CL Brighter, LP | $1.4M | 8 | 506(b) | Jul 27, 2026 | 6 | direct |
| 7RCC Global INC. | $1.4M | 19 | 506(b) | Jun 20, 2024 | 2 | direct |
| Planet Wealth, Inc. | $1.4M | 18 | 506(b) | Nov 2, 2023 | 2 | direct |
| Ember Fund, Inc. | $1.3M | 106 | 506(c) | Apr 26, 2023 | 2 | direct |
| Raveum Inc. | $1.3M | 6 | 506(c) | Feb 27, 2026 | 2 | direct |
| ASAP Finance Group LP | $1.3M | 2 | 506(b) | Dec 29, 2025 | 2 | direct |
| CapConnectPlus Inc. | $1.3M | 10 | 506(b) | May 31, 2024 | 1 | direct |
| 9FB Capital GP LLC | $1.3M | 10 | 506(b) | Aug 14, 2025 | 1 | direct |
| PFDSELECT MEDICAL RECEIVABLES 1021, LLC | $1.3M | 9 | 506(c) | Oct 29, 2026 | 2 | direct |
| New Wave Financial Inc. | $1.3M | 2 | 506(b) | May 23, 2024 | 2 | direct |
| SureBuilt Holding Corporation, Inc. | $1.2M | 44 | 506(b) | Jul 1, 2026 | 6 | direct |
| Vadera Capital Corp | $1.2M | 5 | 506(c) | Jul 16, 2026 | 2 | direct |
| GF MO & CT INVESTMENTS, LLC | $1.2M | 10 | 506(b) | Oct 8, 2024 | 1 | direct |
| Housing Trust Silicon Valley | $1.2M | 3 | 506(c) | Jun 25, 2026 | 2 | direct |
| Bretton Capital LLC | $1.2M | 7 | 506(b) | Jan 20, 2026 | 2 | direct |
| CP Fit, LP | $1.1M | 21 | 506(b) | Dec 17, 2024 | 2 | direct |
| BITE Investments Holding Co Two Ltd | $1.1M | 19 | 506(b) | Jun 26, 2025 | 3 | direct |
| Nexus Ventures XV Kroo Series B LLC | $1.1M | 19 | 506(b) | Jul 10, 2023 | 1 | direct |
| TM RE6, LLC | $1.1M | 20 | 506(b) | Oct 25, 2024 | 1 | direct |
| Heron Lending LLC | $1.1M | 24 | 506(c) | Nov 29, 2024 | 2 | Goldfinch |
| Verus Holdings Co | $1.1M | 12 | 506(b) | Dec 20, 2024 | 1 | direct |
| 1811 Hampton LLC | $1.1M | 12 | 506(b) | Oct 14, 2026 | 1 | direct |
| HCM Institutional Equity | $1.1M | 2 | 506(c) | Feb 15, 2023 | 2 | direct |
| Sweet Leaf Madison Capital, LLC | $1.1M | 5 | 506(b) | Dec 16, 2025 | 2 | direct |
| Supervest Financing, LLC, Net Contribution Series | $1.1M | 35 | 506(c) | Aug 18, 2026 | 2 | Supervest |
| Silas Fund, Ltd. | $1.0M | 13 | 506(b) | Oct 2, 2024 | 1 | direct |
| Appaguitos, Inc. | $1.0M | 14 | 506(c) | Apr 20, 2023 | 1 | direct |
| Structure Private Credit SPV I | $1.0M | 8 | 506(c) | Apr 17, 2024 | 2 | direct |
| Lorrha Funding Trust, Series SPL-IV | $1.0M | 6 | 506(b) | Jun 12, 2025 | 2 | direct |
| Neurava Investments I, LP | $1.0M | 17 | 506(b) | Oct 20, 2025 | 1 | direct |