Form D · Commercial Banking
U.S. Century Bank
Miami, FL · CIK 0001636543
Offering snapshot reported Mar 31, 2015 · SEC filing
- Reported sold
- $65M Offering amount: $65M
- Investors reported
- 18 Form D · investor count
- Minimum accepted
- $61.7K Reported outside-investor minimum
- First sale
- Mar 17, 2015 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, 2015 | Initial | $65,038,002 | No comparison | 18 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $3.2M
- Finders' fees
- $0
- Form D file number
- 021-237033
The sales commission above excludes reimbursement of expenses to Keefe, Bruyette & Woods, Inc., as placement agent, which totaled $275,000.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Keefe, Bruyette & Woods, Inc. | 481 |
Source: Form D, filed Mar 31, 2015. 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 |
|---|---|
| R. Alex Acosta | Director |
| Anita Aedo | Executive |
| Jose Cancela | Director |
| Carlos J. Davila | Director, Executive |
| Howard Feinglass | Director |
| Alexander Fortich | Executive |
| Kenneth R. Gentile | Executive |
| Gary J. Laurash | Executive |
| Aida Levitan | Director |
| Maricarmen Logrono | Executive |
| John Ward Iii | Director |
| W. Kirk Wycoff | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
2301 N.W. 87 Th Avenue
Miami, FL, 33172
Miami, FL, 33172