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 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.
- Reported sold$35,000,000 → $50,000,000
- Reported investors9 → 13
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 13, 2016 | Amendment | $50,000,000 | $15,000,000vs Aug 10, 2016 | 13 | SEC filing |
| Aug 10, 2016 | Initial | $35,000,000 | No comparison | 9 | SEC 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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| Recipient | CRD | Associated 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.
| Name | Reported 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:Southfield, MI, 48076