0001804357-24-000001.txt : 20240329 0001804357-24-000001.hdr.sgml : 20240329 20240329104309 ACCESSION NUMBER: 0001804357-24-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20240329 DATE AS OF CHANGE: 20240329 EFFECTIVENESS DATE: 20240329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Custodia Bank, Inc. CENTRAL INDEX KEY: 0001804357 ORGANIZATION NAME: IRS NUMBER: 844291333 STATE OF INCORPORATION: WY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-509066 FILM NUMBER: 24802507 BUSINESS ADDRESS: STREET 1: 2120 CAREY AVENUE, SUITE 300 CITY: CHEYENNE STATE: WY ZIP: 82001 BUSINESS PHONE: 307-635-0710 MAIL ADDRESS: STREET 1: 2120 CAREY AVENUE, SUITE 300 CITY: CHEYENNE STATE: WY ZIP: 82001 FORMER COMPANY: FORMER CONFORMED NAME: Avanti Financial Group, Inc. DATE OF NAME CHANGE: 20200221 D 1 primary_doc.xml X0708 D LIVE 0001804357 Custodia Bank, Inc. 2120 Carey Avenue Suite 300 CHEYENNE WY WYOMING 82001 307-635-0710 WYOMING Avanti Financial Group, Inc. Corporation true 2020 Caitlin Long P.O. Box 22554 Cheyenne WY WYOMING 82003 Executive Officer Director Richard McGinity P.O. Box 22554 Cheyenne WY WYOMING 82003 Director John Pettway P.O. Box 22554 Cheyenne WY WYOMING 82003 Director Osman Gabeire P.O. Box 22554 Cheyenne WY WYOMING 82003 Director Philip Treick P.O. Box 22554 Cheyenne WY WYOMING 82003 Director Other Banking and Financial Services Decline to Disclose 06b false 2024-03-21 false true false 0 3500000 2876299 623701 false 14 0 0 0 false Custodia Bank, Inc. Tanya McCorquodale Tanya McCorquodale Chief Legal Officer 2024-03-29