Form D · Commercial Banking
FIRST BANCSHARES, INC. \IN\
Merrillville, IN · CIK 0001693512
Offering snapshot reported Apr 29, 2022 · SEC filing
- Reported sold
- $60M Offering amount: $60M
- Investors reported
- 28 Form D · investor count
- Minimum accepted
- $250K Reported outside-investor minimum
- First sale
- Apr 19, 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 |
|---|---|---|---|---|---|
| Apr 29, 2022 | Initial | $60,000,000 | No comparison | 28 | SEC filing |
| Jul 14, 2017 | Amendment | $50,000,000 | $0vs Jul 11, 2017 | 16 | SEC filing |
| Jul 13, 2017 | Initial | $932,455 | No comparison | 6 | SEC filing |
| Jul 11, 2017 | Initial | $50,000,000 | No comparison | 16 | SEC filing |
| Mar 10, 2017 | Amendment | $7,746,193 | -$1,826,584vs Mar 9, 2017 | 29 | SEC filing |
| Mar 9, 2017 | Amendment | $9,572,777 | $4,998,831vs Dec 30, 2016 | 29 | SEC filing |
| Dec 30, 2016 | Initial | $4,573,946 | No comparison | 10 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $900K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-443882
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| BREAN CAPITAL LLC | 23723 |
Source: Form D, filed Apr 29, 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 |
|---|---|
| Michael R. Barker | Director |
| Cristal Brisco | Director |
| Timothy A Brust | Director |
| Michael D Cahill | Director |
| Jennifer Callison | Director |
| Christopher Campbell | Director, Executive |
| Anthony Contrucci | Director |
| Albert L Gutierrez | Director |
| Timothy E Healy | Director |
| Michael R Leep | Director |
| Michael R Leep, Sr. | Director |
| Brent Loebig | Director |
| Michael E. Schrage | Director, Executive |
| Stephanie Schrage | Director |
| Joseph H. Seaman | Director |
| Kevin M Sullivan | Director |
| John B Willis | Director |
| Harold L Wyland | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
600 East 84 Th Ave
Merrillville, IN, 46410
Merrillville, IN, 46410