Data / Form D filings / 1ST DEPOSIT & COMMERCE BANK INC.
1ST DEPOSIT & COMMERCE BANK INC.: Form D filings
1ST DEPOSIT & COMMERCE BANK INC., a financial services company in Peachtree Corners, GA, filed 5 Form D notices with the SEC between 2022 and 2024. The latest, on July 9, 2024, reports $7.44 billion sold of a $7.44 billion offering to 1 investor.
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Company details from the filing
- Address
- 3815 GRAND FOREST DRIVE, Peachtree Corners, GA, 30092
- Phone
- (770) 560-5704
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Georgia
- Year incorporated
- 2021
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1951198
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jul 9, 2024 | Amendment | $7,437,450,000 | $7,437,450,000 | 1 | Oct 17, 2022 | sec.gov | |
| Feb 28, 2024 | Amendment | $3,000,000,000 | $3,000,000,000 | 1 | Oct 17, 2022 | sec.gov | |
| Jun 8, 2023 | Amendment | $1,250,000,000 | $1,250,000,000 | 1 | Oct 17, 2022 | sec.gov | |
| Jan 18, 2023 | Amendment | $12,600,000 | $12,600,000 | 1 | Oct 17, 2022 | sec.gov | |
| Oct 19, 2022 | New notice | $12,600,000 | $12,600,000 | 1 | Oct 17, 2022 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Emory Lowe | Executive Officer, Director, Promoter |
Other financial services companies in Georgia that filed recently
- SDA, Inc. $10.8 million · Oct 9, 2026
- Groundfloor HFA SPV I LLC $2.4 million · Sep 21, 2026
Every Form D from the week of Jul 8, 2024 · All recent filings in Georgia · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what 1ST DEPOSIT & COMMERCE BANK INC. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.