Form D · Commercial Banking
Level One Bancorp Inc
Farmington Hills, MI · CIK 0001412707
Offering snapshot reported Jan 2, 2020 · SEC filing
- Reported sold
- $30M Offering amount: $30M
- Investors reported
- 11 Form D · investor count
- Minimum accepted
- $500K Reported outside-investor minimum
- First sale
- Dec 18, 2019 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 2, 2020 | Initial | $30,000,000 | No comparison | 11 | SEC filing |
| Oct 5, 2012 | Initial | $14,818,880 | No comparison | 12 | SEC filing |
| Dec 7, 2011 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Nov 29, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Apr 2, 2010 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Apr 9, 2009 | Initial | $80,000 | No comparison | Not reported | SEC filing |
| Sep 18, 2007 | Paper | Not reported | No comparison | Not reported | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $375K
- Finders' fees
- $0
- Form D file number
- 021-356912
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Performance Trust Capital Partners, LLC | 36155 |
Source: Form D, filed Jan 2, 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 |
|---|---|
| Barbara E. Allushuski | Director |
| Victor L. Ansara | Director |
| Melanie C. Barrett | Executive |
| James L. Bellinson | Director |
| Michael A. Brillati | Director |
| Shukri W. David | Director |
| Daniel R Davis | Executive |
| Thomas A. Fabbri | Director |
| Patrick J. Fehring | Director, Executive |
| Mark J. Herman | Director |
| Jeffrey Levine | Executive |
| Timothy R. Mackay | Executive |
| Dominic Pangborn | Director |
| Steven H. Rivera | Director |
| Eva D. Scurlock | Executive |
| David C. Walker | Executive |
| Stefan J. Wanczyk | Director |
| Gregory A. Wernette | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
32991 Hamilton Court
Farmington Hills, MI, 48334
Farmington Hills, MI, 48334