Form D · Investment Banking

REIBANQ LLC

Lewes, DE · CIK 0001816565

Offering snapshot reported Jun 13, 2024 · SEC filing

Reported sold
$23.6M
Offering amount: $76.5M
Investors reported
0
Form D · investor count
Minimum accepted
$50K
Reported outside-investor minimum
First sale
Jun 2, 2024
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$11.8M$23.6MMay 18, 2021Jun 13, 2024: $19,267,730.00Jun 13, 2024: $23,600,000.00Jun 13, 2024

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 13, 2024Amendment$23,600,000No comparison0SEC filing
Jun 13, 2024Amendment$19,267,730No comparison0SEC filing
Jun 13, 2024InitialYet to sellNo comparison0SEC filing
May 18, 2021AmendmentYet to sellNo comparisonNot reportedSEC filing
May 18, 2021AmendmentYet to sellNo comparisonNot reportedSEC filing
Aug 3, 2020InitialYet to sellNo comparison0SEC filing
Jul 7, 2020InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Debt, Other
Exemptions
04, 06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-370326
Pooled investments up to 99 accredited Reibanq LLC' members

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Reibanq Holding B.V.None

Source: Form D, filed Jun 13, 2024. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No matching detailed fund disclosure was found in the latest imported ADV filings. This does not establish that the issuer has no adviser.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Arianito Daka Director, Executive
Arianna Daka Director, Executive
Arianna Dala Director, Executive
Maria Antonietta Metallo Promoter
B.V. Reibanq Executive, Promoter
Stichting Administratiekantoor Trust Office Reibanq Executive, Promoter
Trust Office Reibanq Stak Executive, Promoter
Stichting Administratiekantoor Trust Office Reibanq Stichting Executive, Promoter

Issuer details

Industry: Investment Banking (See others in industry)

Address:
16192 Coastal Hwy
Lewes, DE, 19958
Phone: 302-499-2034