Public signalCompany raiseAuto-indexed · Unverified
Susser Banc Holdings Corp raised $40.3M
Susser Banc Holdings Corp· DALLAS, US· Commercial Banking· Filed Jan 2, 2024
Susser Banc Holdings Corp reported raising capital. Based in DALLAS, TEXAS, US. First sale reported 2023-12-20. Automatically indexed from a public SEC EDGAR Form D filing. Details beyond the filing have not been verified.
Raised
$40.3M
Confidence90%
Raised
$40.3M
Investors
77
Jurisdiction
MARYLAND
On the record
- Location
- DALLAS, US
- Sector
- Commercial Banking
- Record type
- Company raise
- Stage
- Reported raised
- Amount raised
- $40.3M
- Target amount
- $40.3M
- Filing date
- Jan 2, 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
- MARYLAND
- Industry group
- Commercial Banking
- Number of investors
- 77
- Includes non-accredited investors
- No
- Revenue range
- Decline to Disclose
- Total offering amount
- $40.3M
- Amendment
- No
People named on this filing
Officers, directors, managers and entities listed in the public filing.
Bennett F. Carter
Executive Officer
Dallas, US
Carl Cravens
Executive Officer
Dallas, US
David P. Engel
Director
Dallas, US
Edward P. Schreiber
Director
Dallas, US
James R. Huffines
Director
Dallas, US
Julie Anderson
Executive Officer
Dallas, US
Kerry L. Hall
Director
Dallas, US
Mark Metcalfe
Executive Officer
Dallas, US
Mary E. Sullivan
Executive Officer
Dallas, US
Rob L. Jones
Director
Dallas, US
Ronald G. Steinhart
Director
Dallas, US
Sam L. Susser
Executive Officer
Dallas, US
Scott R. Plantowsky
Director
Dallas, US
T. Randall Cain
Director
Dallas, US
William Griffin
Executive Officer
Dallas, US
Sources & provenance
“Operating company sold 40,280,490 USD under Reg D.”
View original filing (SEC EDGAR Form D)
Automatically indexed from SEC EDGAR Form D · filing dated Jan 2, 2024. Details beyond the filing have not been verified.
Tags
USCompanyCommercial Banking$10M – $100MCompany Raise
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