Form D · Commercial Banking
MVB FINANCIAL CORP
Fairmont, WV · CIK 0001277902
Offering snapshot reported Oct 12, 2021 · SEC filing
- Reported sold
- $30M Offering amount: $30M
- Investors reported
- 20 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Sep 28, 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 |
|---|---|---|---|---|---|
| Oct 12, 2021 | Initial | $30,000,000 | No comparison | 20 | SEC filing |
| Dec 11, 2020 | Initial | $40,000,000 | No comparison | 23 | SEC filing |
| Dec 12, 2016 | Initial | $22,000,006 | No comparison | 10 | SEC filing |
| Jun 27, 2014 | Amendment | $15,552,944 | No comparison | 106 | SEC filing |
| Mar 28, 2014 | Initial | $23,400,000 | No comparison | 7 | SEC filing |
| Nov 21, 2013 | Amendment | Yet to sell | No comparison | 0 | SEC filing |
| Nov 13, 2013 | Initial | Yet to sell | No comparison | 0 | SEC filing |
| Jan 3, 2013 | Initial | $889,968 | No comparison | 4 | SEC filing |
| Jan 13, 2011 | Initial | $1,953,937 | No comparison | 21 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $480K
- Finders' fees
- $0
- Form D file number
- 021-416415
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Raymond James & Associates, Inc. | 705 | Piper Sandler & Co. · CRD 665 |
Source: Form D, filed Oct 12, 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 |
|---|---|
| David B. Alvarez | Director |
| W. Marston Becker | Director |
| Stephen Randolph Brooks | Director |
| Susan Ann Carlock | Executive |
| James Joseph Cava Jr | Director |
| James Joseph Cava, Jr. | Director |
| Joseph Patrick Cincinnati | Director |
| Joseph P. Cincinnati, D.O. | Director |
| Berniece Diana Collis | Director |
| Harvey Edward Dean Iii | Director, Executive |
| Harry Edward Dean, Iii | Director |
| John W. Ebert | Director |
| Patrick Ross Esposito, Ii | Executive |
| Craig B. Greathouse | Executive |
| C. Brad Greathouse | Executive |
| Harvey M. Havlichek | Director |
| Daniel W. Holt | Director |
| David Alan Jones | Executive |
| Gary A. Ledonne | Director |
| Gary A. Le Donne | Director |
| Gayle Conelly Manchin | Director |
| John C. Marion | Executive |
| James Richard Martin | Director |
| Larry F. Mazza | Director, Executive |
| Lisa Jo Mccormick | Executive |
| Lisa Jo Mc Cormick | Executive |
| Barbara Alexander Mc Kinney | Director |
| Saad Mossallati | Director |
| Saad Mossallati, M.D. | Director |
| Kelly R. Nelson | Director |
| Kelly Raphael Nelson, M.D. | Director |
| Leonard W. Nossokoff | Director |
| James Christopher Pallota | Director |
| James Christopher Pallotta | Director |
| J. Christopher Pallotta | Director |
| Nitesh Shantibhai Patel | Director |
| Bret Scott Price | Executive |
| Donald T. Robinson | Executive |
| Anna J. Sainsbury | Director |
| John T. Schirripa | Executive |
| Louis Spatafore | Director |
| Cheryl D. Spielman | Director |
| Wayne H. Stanley | Director |
| Jimmy Dewayne Staton | Director |
| Eric Lee Tichenor | Executive |
| Richard L. Toothman | Director |
| Michael F. Trent, D.D.S. | Director |
| Roger Joe Turner | Director, Executive |
| Lisa J. Wanstreet | Executive |
| Samuel Joseph Warash | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
301 Virginia Avenue
Fairmont, WV, 26554-2777
Fairmont, WV, 26554-2777