Form D · Commercial Banking
Southern States Bancshares, Inc.
Anniston, AL · CIK 0001689731
Offering snapshot reported Nov 1, 2022 · SEC filing
- Reported sold
- $40M Offering amount: $40M
- Investors reported
- 36 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Oct 26, 2022 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Nov 1, 2022 | Initial | $40,000,000 | No comparison | 36 | SEC filing |
| Feb 14, 2022 | Initial | $48,000,000 | No comparison | 39 | SEC filing |
| Dec 29, 2016 | Initial | $41,200,012 | No comparison | 0 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $686K
- Finders' fees
- $0
- Form D file number
- 021-463445
Sales compensation recipients
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Performance Trust Capital Partners, LLC | 36155 |
Source: Form D, filed Nov 1, 2022. 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 |
|---|---|
| Lewis C. Beavers | Director |
| Lucinda Cannon | Director |
| Mark A. Chambers | Director, Executive |
| Robert F. Davie | Director |
| Jon Farmer | Director |
| Alfred Jackson Hayes | Director |
| Alfred J. Hayes, Jr. | Director |
| Brent David Hitson | Director |
| Stacy Holmes | Director |
| Brian Stacey Holmes | Director |
| Lynn Joyce | Executive |
| Jim Lafoy | Director |
| Jimmy Alan La Foy | Director |
| Cynthia S. Mc Carty | Director |
| Jay Florey Pumroy | Director |
| Greg Smith | Executive |
| Hank Smith | Director |
| J. Henry Smith, Iv | Director |
| Jack Swift | Executive |
| Henry A. Turner | Director |
| Stephen W. Whatley | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
615 Quintard Avenue
Anniston, AL, 36201
Anniston, AL, 36201