Form D · Commercial Banking

Citizens Banking Corp

Lake Wales, FL · CIK 0001478819

Offering snapshot reported Jul 16, 2021 · SEC filing

Reported sold
$22M
Offering amount: $22M
Investors reported
Not reported
Form D · investor count
Minimum accepted
Not reported
Reported outside-investor minimum
First sale
Not reported
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 16, 2021Initial$22,000,000No comparisonNot reportedSEC filing
Dec 24, 2009InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Not reported
Exemptions
Not reported
Duration over one year
Not reported
Business combination
Not reported
Sales commissions
Not reported
Finders' fees
Not reported
Form D file number
021-406616

Source: Form D, filed Jul 16, 2021. 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
Wesley Robinson Barnett Director
Tim Brown Executive
Hood Craddock Director, Executive
Cynthia Wilson Henry Director
Gregory A Littleton Director, Executive
Mark A Schreiber Director
Weymon P Snuggs Iii Director
J Theron Stangry Director
Theron Stangry Director, Executive
R Howard Wiggs Director
Jinx A Wilson Director
Patricia Wilson Director
Latimer T Wilson Director
Clayton G Wilson Director

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
222 State Road 60 East
Lake Wales, FL, 33853