TGR Financial, Inc.

Common Stock U.S. Bank/Thrift Reporting
OTCQX U.S. OTCQX Advisor: Raymond James & Associates, Inc.
Verified Company Profile 5/22/2017
Contact Info
  • 3560 Kraft Road
  • Naples, FL 34105

Business Description

Financial Reporting/Disclosure
Reporting Status U.S. Reporting: Bank/Thrift
Audited Financials Audited
Latest Report Jun 30, 2017 Quarterly Report
Regulatory Agency Federal Reserve Board
CIK 0001551286
Fiscal Year End 12/31
OTC Marketplace OTCQX U.S.
Profile Data
SIC - Industry Classification 6022 - State commercial banks
Incorporated In: FL, USA
Year of Inc. 2012
Employees 150 a/o Aug 04, 2016
Company Officers/Contacts
Gary L. Tice CEO
Garrett S. Richter President
Ann Crowley Senior VP
Terry Walston Chief Accounting Officer
Robert T. Reichert Chief Admin. Officer, Sr. Executive VP
Company Directors
Gary L. Tice Chairman
Adam D Compton
Dulce V. Dudley
Robert M Feerick
Michael Gibbons
John J. Guinee
Michael J Kerschner
Bradford Kopp
James S Lindsay
Edward J Mace
Donald W Major
Garrett S. Richter
Company Notes
  • Sponsored for OTCQX by Raymond James & Associates, Inc. on 8/25/2016.
Service Providers
OTCQX Advisor
Raymond James & Associates, Inc.
880 Carillon Parkway
St. Petersburg, FL, 33716

Accounting/Auditing Firm
One South Wacker Drive
Suite 800
IL, 60606
United States

Legal Counsel
Smith, Gambrell & Russell, LLP
Promenade II, Suite 3100
1230 Peachtree Street, N.E.
Atlanta, GA, 30309
United States

Investor Relations Firm
Not Available
TGRF Security Details
Share Structure
Market Value1 $186,437,777 a/o Oct 20, 2017
Authorized Shares 500,000,000 a/o Oct 16, 2017
Outstanding Shares 17,262,917 a/o Oct 16, 2017
-Restricted 10,037,173 a/o Oct 16, 2017
-Unrestricted 7,225,744 a/o Oct 16, 2017
Held at DTC 2,431,658 a/o Oct 16, 2017
Float 8,043,351 a/o Aug 10, 2016
Par Value 1
Transfer Agent(s) Verified by Transfer Agent
ClearTrust, LLC
Shareholders of Record Not Available
Short Selling Data
Short Interest 100 (-50%)
Aug 31, 2017
Significant Failures to Deliver No

1Market Value calculated only for respective security