Form D · Commercial Banking

Sterling Bancorp, Inc.

Southfield, MI · CIK 0001680379

Offering snapshot reported Sep 13, 2016 · SEC filing

Reported sold
$50M
Offering amount: $50M
Investors reported
13
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Apr 14, 2016
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$25M$50MAug 10, 2016: $35,000,000.00Aug 10, 2016Sep 13, 2016: $50,000,000.00Sep 13, 2016

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$35,000,000 → $50,000,000
  • Reported investors9 → 13

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Sep 13, 2016Amendment$50,000,000$15,000,000vs Aug 10, 201613SEC filing
Aug 10, 2016Initial$35,000,000No comparison9SEC filing

Offering details

Securities
Debt
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$625K
Finders' fees
$0
Form D file number
021-268638

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Sandler, O'Neill & Partners, L.P.23328

Source: Form D, filed Sep 13, 2016. 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
Barry Allen Director
Jon Fox Director
Gary Judd Director, Executive
Colleen Kimmel Executive
Tom Lopp Executive
Seth Meltzer Director
Michael Montemayor Executive
Scott Seligman Executive
Sandra Seligman Director
Peter Sinatra Director
Benjamin Wineman Director

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
One Towne Square Suite 1900
Southfield, MI, 48076