Form D · Commercial Banking

USAmeriBancorp, Inc.

Clearwater, FL · CIK 0001467277

Offering snapshot reported Apr 13, 2016 · SEC filing

Reported sold
$45M
Offering amount: $45M
Investors reported
16
Form D · investor count
Minimum accepted
$1K
Reported outside-investor minimum
First sale
Mar 31, 2016
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Apr 13, 2016Initial$45,000,000No comparison16SEC filing
Nov 13, 2014Initial$3,170,520No comparison7SEC filing
Jan 3, 2013Initial$2,819,080No comparison36SEC filing
Jul 2, 2009Initial$12,000,000No comparison44SEC filing

Offering details

Securities
Debt
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$563K
Finders' fees
$0
Form D file number
021-261198

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Sandler O'Neil & Partners23328
Raymon James & Associates705

Source: Form D, filed Apr 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
Vicki P Alderman Executive
George P Bauer Director
Joseph V Chillura Director, Executive
John P Connelly Director
Mark S Klein Director
Thomas B. Mc Murtrey Director, Executive
Thomas B. Mc Murtrey, Iii Director
Harrison I Steans Director
Jennifer W Steans Director
Amanda J Stevens Executive

Issuer details

Industry: Commercial Banking (See others in industry)

Address:
4790 140 Th Avenue North
Clearwater, FL, 33762