Form D · Commercial Banking
HERITAGE SOUTHEAST BANCORPORATION, INC.
Mcdonough, GA · CIK 0000943033
Offering snapshot reported Jul 14, 2020 · SEC filing
- Reported sold
- $20M Offering amount: $20M
- Investors reported
- 13 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Jun 30, 2020 As reported in this filing
Fundraising history
Reported soldDates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.
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 |
|---|---|---|---|---|---|
| Jul 14, 2020 | Initial | $20,000,000 | No comparison | 13 | SEC filing |
| Jul 14, 2020 | Amendment | $20,000,000 | $0vs Jul 14, 2020 | 13 | SEC filing |
| Jan 5, 2018 | Initial | $125,000 | No comparison | 1 | SEC filing |
| Sep 7, 2017 | Initial | $5,502,798 | No comparison | 52 | SEC filing |
| Jun 2, 2017 | Initial | $0 | No comparison | 1 | SEC filing |
| Jul 28, 2014 | Initial | $8,000,000 | No comparison | 93 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $300K
- Finders' fees
- $0
- Form D file number
- 021-370942
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Performance Trust Capital Partners, LLP | 36155 |
Source: Form D, filed Jul 14, 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 |
|---|---|
| Jeff Arnold | Director |
| Stephen E. Boswell | Director |
| John C. Bowdoin | Director |
| Michael Burt | Director |
| Melissa Deal | Executive |
| Shirley G. Etheridge | Executive |
| Richard P. Florin | Director |
| Dennis Gilmer | Director |
| Roy Hall | Director |
| Paul Hoerig | Executive |
| Mary Jo Jester | Executive |
| Mary Jo Jester | Executive |
| Edwin S. Kemp Jr. | Director |
| Edwin S. Kemp, Jr. | Director |
| John B. Lee, Jr. | Director, Executive |
| Kenneth Ray Lehman | Director |
| Rocky Lipham | Executive |
| Howard B. Lipham Iii | Executive |
| John Mansour | Director |
| John T. Mitchell | Director |
| Leonard A. Moreland | Director, Executive |
| John Presley | Director |
| Philip F. Resch | Executive |
| David Rupp | Director |
| C.T. Segars | Director |
| C.T. Segers | Director |
| Charles T. Segers | Executive |
| Bradley Serff | Director, Executive |
| Brian Smith | Director, Executive |
| Edith W. Stevens | Executive |
| Charles S. Tucker, Jr. | Director |
| David B. Turner | Director |
| John Westervelt | Executive |
| Katherine S. Zovlonsky | Executive |
| Kathy Zovlonsky | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:Mcdonough, GA, 30253