Form D · Commercial Banking
Citizens Bancshares Corp /SC/
Florence, SC · CIK 0001919508
Offering snapshot reported Mar 24, 2022 · SEC filing
- Reported sold
- $25M Offering amount: $25M
- Investors reported
- 20 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Mar 11, 2022 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 |
|---|---|---|---|---|---|
| Mar 24, 2022 | Initial | $25,000,000 | No comparison | 20 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $563K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-438770
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Piper Sandler & Co. | 665 |
Source: Form D, filed Mar 24, 2022. 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 |
|---|---|
| Robert W. Askins | Director |
| Joseph L. Bostick, Jr. | Director |
| Thomas Bouchette | Director, Executive |
| Dixie S. Bullock | Director |
| Michael L. Hodge, M.D. | Director |
| James H. Johnson | Director |
| Dawn M. Munn | Director |
| James E. Roberts, Ii | Executive |
| Samuel A. Rodgers, Jr. | Director |
| Gosnold G. Segars | Director |
| Andrew B. Smith | Director |
| C. Dorn Smith, Iii, M.D. | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
1600 W. Palmetto Street
Florence, SC, 29501
Florence, SC, 29501