Form D · Commercial Banking
STATE BANK FINANCIAL CORP
Atlanta, GA · CIK 0001497275
Offering snapshot reported Jul 3, 2018 · SEC filing
- Reported sold
- $28K Offering amount: $491K
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Jul 23, 2014 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
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 3, 2018 | Amendment | $28,025 | $0vs Jul 5, 2017 | 1 | SEC filing |
| Jul 3, 2018 | Amendment | $766,660 | $0vs Jul 5, 2017 | 8 | SEC filing |
| Jul 3, 2018 | Amendment | $415,000 | $0vs Jul 5, 2017 | 3 | SEC filing |
| Jul 5, 2017 | Amendment | $766,660 | $200,000vs Aug 9, 2016 | 8 | SEC filing |
| Jul 5, 2017 | Amendment | $28,025 | $0vs Aug 9, 2016 | 1 | SEC filing |
| Jul 5, 2017 | Amendment | $415,000 | $0vs Jul 7, 2016 | 3 | SEC filing |
| Aug 9, 2016 | Amendment | $28,025 | $0vs Aug 11, 2015 | 1 | SEC filing |
| Aug 9, 2016 | Amendment | $566,660 | $225,000vs Aug 11, 2015 | 7 | SEC filing |
| Jul 7, 2016 | Amendment | $415,000 | $167,500vs Jun 16, 2015 | 3 | SEC filing |
| Aug 11, 2015 | Amendment | $341,660 | $291,660vs Feb 25, 2015 | 6 | SEC filing |
| Aug 11, 2015 | Initial | $28,025 | No comparison | 1 | SEC filing |
| Jun 16, 2015 | Initial | $247,500 | No comparison | 2 | SEC filing |
| Feb 25, 2015 | Initial | $50,000 | No comparison | 1 | SEC filing |
| Oct 29, 2010 | Initial | $922,913 | No comparison | 13 | SEC filing |
Offering details
- Securities
- Equity, Security to be acquired, Other
- Exemptions
- 04, 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-245495
COMMON STOCK RECEIVED UPON EXERCISE OF WARRANT
N/A
Source: Form D, filed Jul 3, 2018. 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 |
|---|---|
| James R Balkcom | Director |
| James R Balkcom Jr | Director |
| James R. Balkcom, Jr. | Director |
| Kelly H Barrett | Director |
| W. Carter Bates | Director |
| Archie L Bransford | Director |
| Archie L Bransford Jr | Director |
| Archie L. Bransford, Jr. | Director |
| Remer Y Brinson | Executive |
| Remer Y Brinson Iii | Executive |
| David C Brown | Executive |
| Kim M Childers | Director, Executive |
| David W Cline | Executive |
| Ann Q Curry | Director |
| Steven G Deaton | Executive |
| Stephen W. Doughty | Executive |
| Joseph W Evans | Director, Executive |
| Virginia A Hepner | Director |
| John D Houser | Director |
| Anne H Kaiser | Director |
| William D Mcknight | Director |
| Robert H Mcmahon | Director |
| Asif Ramji | Director |
| Sheila E Ray | Executive |
| J. Daniel Speight | Director, Executive |
| J Daniel Speight | Director, Executive |
| G Scott Uzzell | Director |
| J Thomas Wiley | Director, Executive |
| J. Thomas Wiley, Jr. | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:Atlanta, GA, 30326