Form D · Commercial Banking
BELMONT FINANCIAL GROUP, INC.
Chicago, IL · CIK 0001345501
Offering snapshot reported Sep 17, 2020 · SEC filing
- Reported sold
- $25M Offering amount: $25M
- Investors reported
- 24 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Sep 10, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 17, 2020 | Initial | $25,000,000 | No comparison | 24 | SEC filing |
| Oct 12, 2012 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Sep 24, 2010 | Amendment | $2,090,033 | $1,840,033vs Aug 12, 2009 | 24 | SEC filing |
| Aug 12, 2009 | Initial | $250,000 | No comparison | 4 | SEC filing |
| Nov 25, 2005 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $500K
- Finders' fees
- $0
- Form D file number
- 021-375764
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Performance Trust Capital Partners, LLC | 36155 |
Source: Form D, filed Sep 17, 2020. 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.
| Name | Reported role |
|---|---|
| James J Banks | Director, Executive |
| Samuel V.P. Banks | Director |
| Ronald J Banks | Executive |
| Fred B. Barbara | Director |
| James A De Leo | Director |
| Sylvester J Kerwin | Director |
| Sylvester J. Kerwin, Jr. | Director |
| Carl J. Kramp | Director |
| William F Mc Carty | Director, Executive |
| William F. Mc Carty Iii | Director, Executive |
| David M Peshek | Executive |
| Jose O. Torres | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
8250 West Belmont Avenue
Chicago, IL, 60634
Chicago, IL, 60634