Data / Form D filings / M1 Bancshares, Inc.
M1 Bancshares, Inc.: Form D filings
M1 Bancshares, Inc., a commercial banking company in Clayton, MO, filed 7 Form D notices with the SEC between 2018 and 2024. The latest, on December 18, 2024, reports $20 million sold of a $20 million offering to 19 investors.
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Company details from the filing
- Address
- 7801 Forsyth Blvd., Clayton, MO, 63105
- Phone
- (573) 300-6420
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Missouri
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1746790
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 18, 2024 | New notice | $20,000,000 | $20,000,000 | 19 | Dec 12, 2024 | sec.gov | |
| Dec 14, 2023 | New notice | $2,626,800 | $2,626,800 | 8 | Nov 30, 2023 | sec.gov | |
| Jul 6, 2021 | New notice | $100,100 | $100,100 | 1 | Jun 25, 2021 | sec.gov | |
| Jul 6, 2021 | New notice | $1,227,380 | $1,034,880 | $192,500 | 5 | Jun 25, 2021 | sec.gov |
| Feb 10, 2021 | New notice | $999,600 | $646,800 | $352,800 | 7 | Dec 22, 2020 | sec.gov |
| Feb 10, 2021 | New notice | $3,312,000 | $1,375,200 | $1,936,800 | 9 | Dec 22, 2020 | sec.gov |
| Jul 18, 2018 | New notice | $7,500,000 | $300,000 | $7,200,000 | 1 | Jun 25, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jim McAlpin | Director | |
| David Bequeaith | Executive Officer, Director | |
| Trent Hillis | Executive Officer, Director | |
| McLane Poteet | Executive Officer, Director | |
| Joe Porter | Director | |
| Kenneth Poteet | Executive Officer, Director |
Other commercial banking companies in Missouri that filed recently
- FIRST BANCSHARES INC /MO/ $3.4 million · Sep 22, 2026
- Jamesmark Bancshares, Inc. $45 million · Sep 14, 2026
Every Form D from the week of Dec 16, 2024 · All recent filings in Missouri · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what M1 Bancshares, 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.