Form D · Commercial Banking

Citizens Bancshares Co.

Kansas City, MO · CIK 0001514398

Offering snapshot reported Feb 21, 2018 · SEC filing

Reported sold
$7.2M
Offering amount: $7.2M
Investors reported
1
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Feb 9, 2018
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 →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 21, 2018Initial$7,200,000No comparison1SEC filing
Dec 1, 2017Initial$1,628,781No comparison1SEC filing
Mar 9, 2011Initial$1,925,055No comparison14SEC 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
021-306129

Source: Form D, filed Feb 21, 2018. 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
Carrie Almond Executive
Jon L. Appleby Executive
Roger M. Arwood Director, Executive
Joseph V. Christifano Executive
Joe Christifano Executive
Bill Dippel Executive
Edward D. Douglas Director
James Gegg Director
Gene L. Millard Director
David M. Neal Director
Steve Nepote Executive
W. L. (Barry) Orscheln Director
Barry Orscheln Director
Anthony R. Scavuzzo Director
Patrick W. Thorne Director
Don Jr. Walsworth Director
Don O. Walsworth Director
Robert G. Wright Executive
William E. Young Director, Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
7280 Nw 87 Th Terrace Suite 300
Kansas City, MO, 64153