Form D · Other Banking and Financial Services
Citizens Bank Group Inc.
Mankato, MN · CIK 0001831091
Offering snapshot reported Nov 4, 2020 · SEC filing
- Reported sold
- $20M Offering amount: $20M
- Investors reported
- 22 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Oct 28, 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
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 4, 2020 | Initial | $20,000,000 | No comparison | 22 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $450K
- Finders' fees
- $0
- Form D file number
- 021-379656
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Performance Trust Capital Partners, LLC | 36155 |
Source: Form D, filed Nov 4, 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 |
|---|---|
| Leslie Bebee | Director |
| Robert Cunningham | Director, Executive |
| Lucas Downs | Director |
| Nancy Fast | Director |
| Verlyn Fast | Director |
| David Gardner | Director |
| David Krause | Director, Executive |
| Thomas Mayberry | Director |
| Carlie Olson | Director, Executive |
| John Schwartz | Director |
| James Warling | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
1450 Adams Street
Mankato, MN, 56001
Mankato, MN, 56001