Form D · Commercial Banking

ODNB Financial Corp

Tysons Corner, VA · CIK 0001947463

Offering snapshot reported Jun 26, 2023 · SEC filing

Reported sold
$28.1M
Offering amount: $28.1M
Investors reported
160
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
May 17, 2023
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$14M$28.1MMay 30, 2023: $1,025,541.00May 30, 2023Jun 12, 2023: $8,726,510.00Jun 12, 2023Jun 26, 2023: $28,095,199.00Jun 26, 2023

Dates 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.

  • Reported sold$8,726,510 → $28,095,199
  • Reported investors69 → 160

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 26, 2023Amendment$28,095,199$19,368,689vs Jun 12, 2023160SEC filing
Jun 12, 2023Amendment$8,726,510$7,700,969vs May 30, 202369SEC filing
May 30, 2023Initial$1,025,541No comparison17SEC filing
Sep 22, 2022Initial$24,000,000No comparison18SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-482862

Source: Form D, filed Jun 26, 2023. 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.

People and organizations reported in Form D filings
NameReported role
James J. Abdo Director
Kevin Albrigo Executive
Brian C. Athey Director
Penny Bladich Executive
Jennifer Bognet Director
Marsha Bradshaw Executive
Sushil Clarence Executive
Jacob Corman, Iii Director
Joseph J. Di Pasquale Director
Ambrish Gupta Director
Richard D. Horn Executive
Robert C. Hubbell Director
John Hunter Executive
John Infield Director, Executive
Jennifer Kim Executive
David W. Levy Director
Mark S. Merrill Director, Executive
Alfred H. Moses Director
Mayur N. Patel Director
Robert E. Poole Director
William G. Reilly Director
William H. Shawn Director
Howard Stein Executive
Anthony Williams Director
Lilah Yosufy Executive
Wesley Yuan Director

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
8607 Westwood Center Dr. Suite 440
Tysons Corner, VA, 22182