Suncrest Bank (Visalia, CA)

Common Stock U.S. Bank/Thrift Reporting
OTCQX U.S. Premier OTCQX Advisor: D.A. Davidson & Co.
Verified Company Profile 11/18/2016
Contact Info
  • 400 W. Center Street
  • Visalia, CA 93291

Business Description

Financial Reporting/Disclosure
Reporting Status U.S. Reporting: Bank/Thrift
Audited Financials Audited
Latest Report Sep 30, 2016 Quarterly Report
Regulatory Agency Federal Deposit Insurance Corporation
Fiscal Year End 12/31
OTC Marketplace OTCQX U.S. Premier
Profile Data
SIC - Industry Classification 6022 - State commercial banks
Incorporated In: CA, USA
Year of Inc. 2008
Employees 55 a/o May 11, 2016
Company Officers/Contacts
Ciaran McMullan CEO, President, IR
Jean Carandang CFO
Peter Nutz Chief Credit Officer, EVP
Company Directors
William A. Benneyan Chairman
Dave Crinklaw
Gary Esajian
Dan Jacuzzi
Dale B. Margosiian
Ciaran McMullan
Frank Paredez
Matthew Pomeroy
Marc Schuil
Eric Shannon
Michael Thurlow
Darrell Tunnell
Service Providers
OTCQX Advisor
D.A. Davidson & Co.
8 Third St. N
Great Falls, MT, 59401

Accounting/Auditing Firm
Vavrinek, Trine, Day & Co., LLP
25231 Paseo De Alicia
Suite 100
Laguna Hills, CA, 92653
United States

Legal Counsel
King, Holmes, Paterno, & Berliner
1900 Avenue of the Stars, 25th Floor
Los Angeles, CA, 90067
United States

Investor Relations Firm
Not Available
SBKK Security Details
Share Structure
Market Value1 $46,985,854 a/o Dec 09, 2016
Authorized Shares 25,000,000 a/o Sep 30, 2016
Outstanding Shares 5,025,225 a/o Sep 30, 2016
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 3,726,000 a/o Sep 30, 2016
Par Value No Par Value
Shareholders of Record 775 a/o Sep 30, 2016
Short Selling Data
Short Interest 1,325 (1,294.74%)
Nov 15, 2016
Significant Failures to Deliver No

1Market Value calculated only for respective security