Public signalCompany raiseAuto-indexed · Unverified

1ST DEPOSIT & COMMERCE BANK INC. raised $3.0B

1ST DEPOSIT & COMMERCE BANK INC.· PEACHTREE CORNERS, US· Other Banking and Financial Services· Filed Feb 28, 2024

1ST DEPOSIT & COMMERCE BANK INC. reported raising capital. Based in PEACHTREE CORNERS, GEORGIA, US. First sale reported 2022-10-17. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.

Raised
$3.0B
Confidence90%
Raised
$3.0B
Investors
1
Incorporated
2021
Jurisdiction
GEORGIA

On the record

Location
PEACHTREE CORNERS, US
Sector
Other Banking and Financial Services
Record type
Company raise
Stage
Reported raised
Amount raised
$3.0B
Target amount
$3.0B
Filing date
Feb 28, 2024
Issuer type
operating company

Gaps in the record

  • Valuation and deal terms are not on the public record
  • No company website on record
  • Investors are not disclosed
  • Not yet claimed or verified by the company

Filing details

Jurisdiction of incorporation
GEORGIA
Year incorporated
2021
Industry group
Other Banking and Financial Services
Number of investors
1
Includes non-accredited investors
Yes
Revenue range
Decline to Disclose
Total offering amount
$3.0B
Amendment
Yes

People named on this filing

Officers, directors, managers and entities listed in the public filing.

Sources & provenance

Operating company sold 3,000,000,000 USD under Reg D.

View original filing (SEC EDGAR Form D)

Automatically indexed from SEC EDGAR Form D · filing dated Feb 28, 2024. Details beyond the filing have not been verified.

Tags

AmendmentUSCompanyOther Banking And Financial ServicesOver $100MCompany Raise

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