Form D · Other Banking and Financial Services

1ST DEPOSIT & COMMERCE BANK INC.

Peachtree Corners, GA · CIK 0001951198

Offering snapshot reported Jul 9, 2024 · SEC filing

Reported sold
$7.44B
Offering amount: $7.44B
Investors reported
1
Form D · investor count
Minimum accepted
$1
Reported outside-investor minimum
First sale
Oct 17, 2022
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$3.72B$7.44BOct 19, 2022: $12,600,000.00Oct 19, 2022Jan 18, 2023: $12,600,000.00Jun 8, 2023: $1,250,000,000.00Jun 8, 2023Feb 28, 2024: $3,000,000,000.00Feb 28, 2024Jul 9, 2024: $7,437,450,000.00Jul 9, 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.

  • Reported sold$3,000,000,000 → $7,437,450,000

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 9, 2024Amendment$7,437,450,000$4,437,450,000vs Feb 28, 20241SEC filing
Feb 28, 2024Amendment$3,000,000,000$2,987,400,000vs Jan 18, 20231SEC filing
Jun 8, 2023Amendment$1,250,000,000$1,237,400,000vs Jan 18, 20231SEC filing
Jan 18, 2023Amendment$12,600,000$0vs Oct 19, 20221SEC filing
Oct 19, 2022Initial$12,600,000No comparison1SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-462241

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Emory LoweNone

Source: Form D, filed Jul 9, 2024. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

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
Emory Lowe Director, Executive, Promoter

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
3815 Grand Forest Drive
Peachtree Corners, GA, 30092-2351