Form D · Commercial Banking
FIRST INTERNATIONAL BANCSHARES INC
Corpus Christi, TX · CIK 0001173033
Offering snapshot reported Dec 20, 2021 · SEC filing
- Reported sold
- $5M Offering amount: $5M
- Investors reported
- 9 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Dec 10, 2021 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 |
|---|---|---|---|---|---|
| Dec 20, 2021 | Initial | $5,000,000 | No comparison | 9 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $125K
- Finders' fees
- $0
- Form D file number
- 021-425901
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| N/A | None | Performance Trust Capital Partners, LLC · CRD 36155 |
Source: Form D, filed Dec 20, 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.
| Name | Reported role |
|---|---|
| Jeff Crabb | Executive |
| Kelly O. Gonzales | Executive |
| Harlan Heitkamp | Director |
| R. Scott Heitkamp | Director, Executive |
| James M. May, M.D. | Director, Executive |
| Kent Teague | Executive |
| Seth W. Watts | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
3649 Leopard Street
Corpus Christi, TX, 78408
Corpus Christi, TX, 78408