Form D · Commercial Banking

Bond Street Holdings Inc

Miami, FL · CIK 0001476651

Offering snapshot reported Nov 16, 2010 · SEC filing

Reported sold
$300M
Offering amount: $300M
Investors reported
106
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Aug 13, 2010
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$150M$300MAug 20, 2010: $272,951,343.00Aug 20, 2010Nov 16, 2010: $299,879,853.00Nov 16, 2010

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$272,951,343 → $299,879,853
  • Reported investors103 → 106

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 16, 2010Amendment$299,879,853$26,928,510vs Aug 20, 2010106SEC filing
Aug 20, 2010Initial$272,951,343No comparison103SEC filing
Dec 4, 2009Amendment$81,724,500$7,325,000vs Nov 20, 200927SEC filing
Nov 20, 2009Initial$74,399,500No comparison24SEC filing

Offering details

Securities
Equity
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$15.7M
Form D file number
021-146746
Placement fee paid/payable to Deutsche Bank Securities Inc. Of such fee, $11,995,194.12 has been paid to placement agent and $3,748,498.16 will be paid to placement agent at the time of a "Qualified IPO"(as defined in the placement agreement for offering)

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Deutsche Bank Securities Inc.2525

Source: Form D, filed Nov 16, 2010. 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
Daniel Healy Executive
Leslie Lieberman Executive
Vincent Tese Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
5301 Blue Lagoon Drive Suite 200
Miami, FL, 33126