PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

Sponsor Check › Sponsor group

B

Bankcard

One sponsor team, 2 deal companies · Las Vegas, NV

Grouped because: 1 shared person, same business address (2 issuers) (automatic match from the filings) · not the same sponsor?

2deal companies
$11Mreported sold
65investors
7Form D filings
2016–2026active
1new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jan 23, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Bankcard is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address; automatic match from the filings), filing 7 Form D filings between Jun 2016 and Jan 2026.

What this means One team, 2 deal companies, about 10 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $11M to 65 investors (latest filing per issuer). Industries as reported: Other Banking and Financial Services (1), Commercial Banking (1). Issuers are based in NV (2).

What this means $11M raised across the group, about $169K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Edward M. Nigro (2 issuers, executive officer and director), A. Lee Finley (1 issuer, director), Alan C. Sklar (1 issuer, director), Charles W. Griege, Jr. (1 issuer, director), Dhanasak Holtzclaw (1 issuer, executive officer) and 18 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 1 new offering in the last 12 months; latest filing Jan 23, 2026.

What this means still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 7 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 20 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Bankcard and found 7 differences: Last filing Jun 16, 2016 with 0% of the target sold; No amendment in the last 12 months on an offering that may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Bankcard has not run yet — it is joining a line of 54,653 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

7 cases: 2 closed (disposition not in docket feed), 3 dismissed, 2 judgment

Natour v. Bankcard Services closed
District Court, S.D. Texas · No. 4:15-cv-02419 · Filed Aug 21, 2015 · Closed May 23, 2016
Role of Bankcard Services: Defendant · Outcome: Terminated 2016-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Newton v. Bankcard Services dismissed
District Court, M.D. Florida · No. 8:14-cv-02128 · Filed Aug 29, 2014 · Closed Apr 30, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Bankcard Services: Defendant · Outcome: Terminated 2015-04-30 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Tolson v. PNC Bank/Bankcard Services dismissed
District Court, M.D. Florida · No. 3:04-cv-00928 · Filed Sep 22, 2004 · Closed Oct 26, 2004 · Nature of suit: 890 Other statutory actions
Role of Bankcard Services: Defendant · Outcome: Terminated 2004-10-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 2004, issuer incorporated 2014
Sirrom Investments v. Bankcard Services closed
District Court, N.D. Georgia · No. 1:99-mi-00021 · Filed Feb 5, 1999 · Closed Feb 5, 1999
Role of Bankcard Services: Defendant · Outcome: Terminated 1999-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1999, issuer incorporated 2014
Sirrom Investments v. BankCard Services judgment
District Court, M.D. Tennessee · No. 3:97-cv-01085 · Filed Oct 23, 1997 · Closed Dec 4, 1998 · Nature of suit: 140 Negotiable instruments
Role of BankCard Services: Defendant · Outcome: Terminated 1998-12-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state); filed 1997, issuer incorporated 2014
Bankcard Services v. Southeast Switch dismissed
District Court, N.D. Georgia · No. 1:94-cv-00990 · Filed Apr 13, 1994 · Closed Jun 2, 1994 · Nature of suit: 190 Other contract actions
Role of Bankcard Services: Plaintiff · Outcome: Terminated 1994-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1994, issuer incorporated 2014
National Transaction v. Bankcard Services judgment
District Court, N.D. Georgia · No. 1:93-cv-01063 · Filed May 17, 1993 · Closed Jan 13, 1994 · Nature of suit: 190 Other contract actions
Role of Bankcard Services: Defendant · Outcome: Terminated 1994-01-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1993, issuer incorporated 2014
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Bankcard..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

13 cases: 13 closed (disposition not in docket feed)

Simmons v. Bankcard Services closed
United States Bankruptcy Court, M.D. Georgia · No. 16-05021 · Filed Apr 22, 2016 · Closed Jul 25, 2016
Role of Bankcard Services: Defendant · Outcome: Case closed 2016-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Bankcard Corporation v. Grande closed matched at sponsor-group level (Bankcard)
United States Bankruptcy Court, D. Maryland · No. 08-00135 · Filed Feb 21, 2008 · Closed Jun 27, 2008
Role of Bankcard Corporation: Plaintiff · Outcome: Case closed 2008-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); filed 2008, issuer incorporated 2014
Frentz v. BankCard Services, Inc. closed
United States Bankruptcy Court, W.D. Kentucky · No. 06-03108 · Filed Apr 28, 2006 · Closed Aug 21, 2006
Role of BankCard Services, Inc.: Defendant · Outcome: Case closed 2006-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state); different legal form (inc vs llc)
Raymond J Obuchowski, Trustee v. Bankcard Services closed
United States Bankruptcy Court, D. Vermont · No. 05-01057 · Filed Oct 28, 2005 · Closed May 11, 2006
Role of Bankcard Services: Defendant · Outcome: Case closed 2006-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in VT (not the issuer's state); filed 2005, issuer incorporated 2014
Neuner v. BankCard Services closed
United States Bankruptcy Court, D. New Jersey · No. 04-02850 · Filed Nov 1, 2004 · Closed Jun 10, 2005
Role of BankCard Services: Defendant · Outcome: Case closed 2005-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state); filed 2004, issuer incorporated 2014
Coleman v. MBNA/Bankcard Services closed
United States Bankruptcy Court, S.D. Georgia · No. 04-01127 · Filed Oct 28, 2004 · Closed Mar 7, 2005
Role of Bankcard Services: Defendant · Outcome: Case closed 2005-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 2004, issuer incorporated 2014
Rose v. BankCard Services, Inc. closed
United States Bankruptcy Court, D. Maryland · No. 04-01914 · Filed Jul 15, 2004 · Closed Feb 10, 2005
Role of BankCard Services, Inc.: Defendant · Outcome: Case closed 2005-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state); different legal form (inc vs llc)
Sheehan v. Bankcard Services closed
United States Bankruptcy Court, N.D. West Virginia · No. 5:04-ap-00079 · Filed Jun 7, 2004 · Closed Jan 21, 2005
Role of Bankcard Services: Defendant · Outcome: Case closed 2005-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WV (not the issuer's state); filed 2004, issuer incorporated 2014
JOHN FORTE as Chapter 11 Trustee, for the benefit v. BANKCARD CORPORATION closed matched at sponsor-group level (Bankcard)
United States Bankruptcy Court, D. Delaware · No. 04-52033 · Filed Feb 1, 2004 · Closed May 25, 2004
Role of BANKCARD CORPORATION: Defendant · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2004, issuer incorporated 2014
Burns v. Bankcard Services closed
United States Bankruptcy Court, E.D. Missouri · No. 02-01011 · Filed Mar 8, 2002 · Closed Jul 3, 2002
Role of Bankcard Services: Defendant · Outcome: Case closed 2002-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 2002, issuer incorporated 2014
McGranahan v. Bankcard Services closed
United States Bankruptcy Court, E.D. California · No. 00-09178 · Filed Sep 22, 2000 · Closed Dec 29, 2000
Role of Bankcard Services: Defendant · Outcome: Case closed 2000-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state); filed 2000, issuer incorporated 2014
Howison v. MBNA/Bankcard Services closed
United States Bankruptcy Court, D. Maine · No. 98-02014 · Filed Jan 21, 1998 · Closed Jul 6, 1998
Role of Bankcard Services: Defendant · Outcome: Case closed 1998-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ME (not the issuer's state); filed 1998, issuer incorporated 2014
Carr, Esquire v. Bankcard Services closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:94-ap-00105 · Filed Mar 16, 1994 · Closed Jun 9, 1994
Role of Bankcard Services: Defendant · Outcome: Case closed 1994-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1994, issuer incorporated 2014
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

7 differences found between the filings for Bankcard (compared 7 filings on Oct 24, 2026)

Note · Jun 16, 2016

Last filing Jun 16, 2016 with 0% of the target sold — BANKCARD SERVICES, LLC

BANKCARD SERVICES, LLC (last filing Jun 16, 2016; $0 sold of $1,000,000). There is no filing in more than two years and the last one reported under half the target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

BANKCARD SERVICES, LLC — PartnerFacts page ↗EDGAR filer page ↗
Sources
Note · Oct 11, 2024 – Oct 21, 2024

No amendment in the last 12 months on an offering that may still be open — GBank Financial Holdings Inc. (latest filing Oct 21, 2024)

The latest filing for this offering is dated Oct 21, 2024 (first sale Oct 11, 2024). It reports $19,999,998 sold of $20,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Oct 21, 2024 ↗GBank Financial Holdings Inc. — PartnerFacts page ↗
Sources
Note · Dec 30, 2020 – Jan 11, 2021

No amendment in the last 12 months on an offering that may still be open — GBank Financial Holdings Inc. (latest filing Jan 11, 2021)

The latest filing for this offering is dated Jan 11, 2021 (first sale Dec 30, 2020). It reports $6,500,000 sold of $10,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jan 11, 2021 ↗GBank Financial Holdings Inc. — PartnerFacts page ↗
Sources
Note · Oct 21, 2024 – Jan 23, 2026

Michael C. Voinovich's role changed at GBank Financial Holdings Inc.: executive officer, director → director

The Oct 21, 2024 filing lists Michael C. Voinovich as executive officer, director; the Jan 23, 2026 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Oct 21, 2024 ↗Form D · Jan 23, 2026 ↗Michael C. Voinovich — PartnerFacts page ↗GBank Financial Holdings Inc. — PartnerFacts page ↗
Sources
Note · Dec 27, 2021 – Jul 9, 2024

Charles W. Griege, Jr. is written 2 different ways on the filings

listed as "Charles, Jr. W. Griege" on the Dec 27, 2021 filing, and "Charles W. Griege, Jr." on 3 filings (from Jul 9, 2024).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 27, 2021 ↗Form D · Jul 9, 2024 ↗Charles W. Griege, Jr. — PartnerFacts page ↗
Sources
Note · Dec 27, 2021 – Jul 9, 2024

Jeffery E. Whicker is written 2 different ways on the filings

listed as "Jeffery E. Whicker" on 2 filings (from Dec 27, 2021), and "Jeffery Whicker" on the Jul 9, 2024 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Dec 27, 2021 ↗Form D · Jul 9, 2024 ↗Jeffery E. Whicker — PartnerFacts page ↗
Sources
Note · Oct 18, 2019 – Jan 11, 2021

William J. Hornbuckle IV is written 2 different ways on the filings

listed as "William J Hornbuckle" on the Oct 18, 2019 filing, and "William J Hornbuckle IV" on 5 filings (from Jan 11, 2021).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Oct 18, 2019 ↗Form D · Jan 11, 2021 ↗William J. Hornbuckle IV — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

5 of 7 offerings report sales commissions totalling $2,399,212; 0 report finder's fees; 1 reports proceeds to related persons totalling $10,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 23, 2026 D
GBank Financial Holdings Inc.
File 021-570956
$330,000$0$0Janney Montgomery Scott LLC BrokerCheck CRD 463 ↗
Piper Sandler & Co. BrokerCheck CRD 665 ↗		EDGAR ↗
Oct 21, 2024 D
GBank Financial Holdings Inc.
File 021-527381
$539,212$0$0Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗
Janney Montgomery Scott LLC BrokerCheck CRD 463 ↗
Chapin Davis Investments BrokerCheck CRD 28116 ↗		EDGAR ↗
Jul 9, 2024 D
GBank Financial Holdings Inc.
File 021-518150
$0$0$0None listed on this filingEDGAR ↗
Dec 27, 2021 D
GBank Financial Holdings Inc.
File 021-426818
$400,000$0$0N/A no CRD number reported
via Piper Sandler & Co. (CRD 665 ↗)
EDGAR ↗
Jan 11, 2021 D
GBank Financial Holdings Inc.
File 021-385780
$130,000$0$0Boenning & Scattergood, Inc. BrokerCheck CRD 100 ↗EDGAR ↗
Oct 18, 2019 D
GBank Financial Holdings Inc.
File 021-351377
$1,000,000 (est.)$0$0Boenning & Scattergood, Inc. BrokerCheck CRD 100 ↗EDGAR ↗
Jun 16, 2016 D
BANKCARD SERVICES, LLC
File 021-265160
$0$0$10,000 (est.)
"Monthly management fee to Manager of $2,500 multiplied by estimated 6 months until Issuer revenues sustain payment of this fee. Sum excludes cost reimbursement for ""loan-out"" of non-owner of Manager employee and all other Manager expense reimbursements."
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Bankcard in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗BS BANKCARD SERVICES, LLCshared people, same business addressLAS VEGAS, NVOther Banking and Financial Services1$0
offering $1,000,000 · similar: $2,144,500–$20,220,000
0
similar: 2–24
$1,000
similar: $10,000–$100,000
2016–2016
EDGAR ↗GF GBank Financial Holdings Inc.shared people, same business addressLAS VEGAS, NVCommercial Banking6$20,000,000
offering $11,000,000 · similar: $7,000,000–$35,000,000
65
similar: 6–28
$250,000
similar: $29,900–$250,000
2019–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 filings); Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jan 23, 2026GBank Financial Holdings Inc.DCommercial Banking$11,000,000$11,000,000
EDGAR ↗Oct 21, 2024GBank Financial Holdings Inc.DCommercial Banking$20,000,000$19,999,998
EDGAR ↗Jul 9, 2024GBank Financial Holdings Inc.DCommercial Banking$3,298,989$3,298,989
EDGAR ↗Dec 27, 2021GBank Financial Holdings Inc.DCommercial Banking$20,000,000$20,000,000
EDGAR ↗Jan 11, 2021GBank Financial Holdings Inc.DCommercial Banking$10,000,000$6,500,000
EDGAR ↗Oct 18, 2019GBank Financial Holdings Inc.DCommercial Banking$20,295,000$0
EDGAR ↗Jun 16, 2016BANKCARD SERVICES, LLCDOther Banking and Financial Services$1,000,000$0

Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jan 23, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Other Banking and Financial Services (2016). Latest offering: Commercial Banking (2019–2026; most recent Jan 23, 2026).

People across the group

NameRolesIssuers hereFirst → last listed
EN Edward M. NigroExecutive Officer, Director2Jun 16, 2016 → Jan 23, 2026
JS James K. SimsDirector1Jan 11, 2021 → Jan 23, 2026
MV Michael C. VoinovichDirector, Executive Officer1Jan 11, 2021 → Jan 23, 2026
WH William J. Hornbuckle IVDirector1Oct 18, 2019 → Jan 23, 2026
TN Todd A. NigroDirector1Jan 11, 2021 → Jan 23, 2026
CG Charles W. Griege, Jr.Director1Dec 27, 2021 → Jan 23, 2026
JW Jeffery E. WhickerExecutive Officer1Dec 27, 2021 → Jan 23, 2026
TH Timothy P HerbstDirector1Jan 23, 2026 → Jan 23, 2026
AF A. Lee FinleyDirector1Jan 23, 2026 → Jan 23, 2026
KL Kathryn S LeverDirector1Jan 23, 2026 → Jan 23, 2026
HS Hilary Sledge-SarnorExecutive Officer1Jan 23, 2026 → Jan 23, 2026
AS Alan C. SklarDirector1Oct 18, 2019 → Oct 21, 2024
KL Katie S. LeverDirector1Oct 18, 2019 → Oct 21, 2024
LF Lee Finley entityDirector1Oct 18, 2019 → Oct 21, 2024
TS T. Ryan SullivanExecutive Officer, Director1Oct 18, 2019 → Oct 21, 2024
JW Jeffrey E. WhickerExecutive Officer, Director1Oct 21, 2024 → Oct 21, 2024
JS John SullivanExecutive Officer1Jan 11, 2021 → Jan 11, 2021
KM Kathy L MaynorExecutive Officer1Oct 18, 2019 → Oct 18, 2019
KJ Keith F JarvisExecutive Officer1Oct 18, 2019 → Oct 18, 2019
DH Dhanasak HoltzclawExecutive Officer1Oct 18, 2019 → Oct 18, 2019
MG Michele GuanzonExecutive Officer1Oct 18, 2019 → Oct 18, 2019
ND Nancy M DeCouExecutive Officer1Oct 18, 2019 → Oct 18, 2019
MV Michael M VoinovichDirector1Oct 18, 2019 → Oct 18, 2019

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Bankcard.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Bankcard as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Bankcard's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #44,520 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: LAS VEGAS), NV). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Clark County NV District Court portal ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Nevada Secretary of State business search ↗OpenCorporates ↗