Form D · Commercial Banking
CITIZENS BANK OF DE GRAFF
De Graff, OH · CIK 0001596902
Offering snapshot reported Jan 17, 2014 · SEC filing
- Reported sold
- $6.53M Offering amount: $11M
- Investors reported
- 76 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Jan 3, 2014 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 |
|---|---|---|---|---|---|
| Jan 17, 2014 | Initial | $6,530,300 | No comparison | 76 | SEC filing |
Offering details
- Securities
- Equity, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $163K
- Finders' fees
- $0
- Form D file number
- 021-210379
The Offering was based on a minimum of $6,500,000.00 and a maximum of $11,000,000.00. The Offering will terminate on January 31, 2014.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| PATRICK CAPITAL MARKETS, LLC | 5129651 | PATRICK CAPITAL MARKETS, LLC · CRD 5129651 |
Source: Form D, filed Jan 17, 2014. 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 |
|---|---|
| Michael Conrad | Promoter |
| Brian Flanagan | Promoter |
| James Frazier | Promoter |
| Steven Haxton | Director, Promoter |
| Stanley Jackson | Promoter |
| Jeffrey Johns | Promoter |
| Shawn Keller | Director, Executive, Promoter |
| Philip Kinley | Director, Executive, Promoter |
| J. Randall Nye | Promoter |
| Michael Reidelbach | Director, Promoter |
| William E. Ruse | Director, Promoter |
| J. Kevin Taylor | Promoter |
| Mike Vinson | Promoter |
| Michael L Wallace | Director |
| Daniel R. Wilkinson | Director, Promoter |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
101 North Main Street
De Graff, OH, 43318
De Graff, OH, 43318