Suncrest Bank (Visalia, CA)

Common Stock U.S. Bank/Thrift Reporting
OTCQX U.S. Premier OTCQX Advisor: D.A. Davidson & Co.
Verified Company Profile 5/11/2016
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 Jun 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
Dale B. Margosiian
Ciaran McMullan
Frank Paredez
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
Loren P. Hansen, APC
1301 Dove Street
Suite 900
Newport Beach, CA, 92660
United States

Investor Relations Firm
Not Available
SBKK Security Details
Share Structure
Market Value1 $39,517,578 a/o Oct 21, 2016
Authorized Shares 25,000,000 a/o Mar 31, 2016
Outstanding Shares 5,002,225 a/o Mar 31, 2016
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 3,521,007 a/o Mar 31, 2016
Par Value No Par Value
Shareholders of Record Not Available
Short Selling Data
Short Interest 0 (-100%)
Sep 15, 2016
Significant Failures to Deliver No

1Market Value calculated only for respective security