Form D · Commercial Banking
Susser Bank Holdings LLC
Corpus Christi, TX · CIK 0001734531
Offering snapshot reported Mar 31, 2020 · SEC filing
- Reported sold
- $26.8M Offering amount: $26.8M
- Investors reported
- 31 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Mar 16, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 31, 2020 | Initial | $26,805,000 | No comparison | 31 | SEC filing |
| Jun 1, 2018 | Initial | $102,217,153 | No comparison | 43 | SEC 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
- 021-363953
Source: Form D, filed Mar 31, 2020. 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 |
|---|---|
| Mary Elizabeth Sullivan | Director |
| Sam Louis Susser | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
800 North Shoreline Suite 2200 North
Corpus Christi, TX, 78401
Corpus Christi, TX, 78401