TGR Financial, Inc.

Common Stock U.S. Bank/Thrift Reporting
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, Nominating Committee Member
Adam D Compton Independent Director, Compensation Committee Member
Dulce V. Dudley Independent Director, Audit Committee Member
Robert M Feerick Independent Director, Audit Committee Member, Compensation Committee Member
Michael Gibbons Independent Director
John J. Guinee Independent Director
Michael J Kerschner Independent Director, Compensation Committee Member, Nominating Committee Member
Bradford Kopp Independent Director, Nominating Committee Member
James S Lindsay Independent Director, Compensation Committee Member, Nominating Committee Member
Edward J Mace Independent Director, Audit Committee Member
Donald W Major Independent Director, Audit Committee Member
Garrett S. Richter
Service Providers
Accounting/Auditing Firm
One South Wacker Drive
Suite 800
IL, 60606
United States
Securities Counsel
Smith, Gambrell & Russell, LLP
Promenade II, Suite 3100
1230 Peachtree Street, N.E.
Atlanta, GA, 30309
United States
Investor Relations Firm

Not Available
Company History
  • Sponsored for OTCQX by Raymond James & Associates, Inc. on 8/25/2016.
TGRF Security Details
Share Structure
Market Value1 $179,551,600 a/o Oct 17, 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