Form D · Commercial Banking
CENTRAL FEDERAL CORP
Worthington, OH · CIK 0001070680
Offering snapshot reported Oct 30, 2019 · SEC filing
- Reported sold
- $25M Offering amount: $25M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $200K Reported outside-investor minimum
- First sale
- Oct 25, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Oct 30, 2019 | Initial | $25,000,000 | No comparison | 7 | SEC filing |
| Dec 31, 2018 | Initial | $10,000,000 | No comparison | 3 | SEC filing |
| Jul 22, 2014 | Amendment | $12,000,000 | $5,785,000vs May 7, 2014 | 102 | SEC filing |
| May 7, 2014 | Amendment | $6,215,000 | $3,120,000vs Apr 24, 2014 | 70 | SEC filing |
| Apr 24, 2014 | Initial | $3,095,000 | No comparison | 28 | SEC filing |
Offering details
- Securities
- Equity, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $1.13M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-352132
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sandler O'Neill & Partners, L.P. | 23328 | Sandler O'Neill & Partners, L.P. · CRD 23328 |
Source: Form D, filed Oct 30, 2019. 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 |
|---|---|
| Thomas P. Ash | Director |
| Edward W. Cochran | Director |
| James H. Fraunberg Ii | Director |
| John W. Helmsdoerfer, Jr. | Executive |
| Robert E. Hoeweler | Director |
| Robert H. Milbourne | Director |
| Timothy T. O'dell | Director, Executive |
| Thad R. Perry | Director, Executive |
| David Royer | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
C/O Cfbank 7000 N. High St.
Worthington, OH, 43085
Worthington, OH, 43085