Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
HERITAGE SOUTHEAST BANCORPORATION, INC. See All Filings	D/A	2020-07-14 13:51:31 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Performance Trust Capital Partners, LLP CIK Number 0000943033 Filed Document 0000943033-20-000005 Exclusions or Exemptions 506b Accepted Date 2020-07-14 13:51:31 UTC Type of Offering D/A Industry Commercial Banking Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Debt
HERITAGE SOUTHEAST BANCORPORATION, INC. See All Filings	D	2020-07-14 13:37:37 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Performance Trust Capital Partners, LLP CIK Number 0000943033 Filed Document 0000943033-20-000004 Exclusions or Exemptions 506b Accepted Date 2020-07-14 13:37:37 UTC Type of Offering D Industry Commercial Banking Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Debt
CCF HOLDING CO See All Filings	D	2018-01-05 10:40:14 UTC
Amount To Be Raised $4,408,500 Associated Brokers / Dealers N/A CIK Number 0000943033 Filed Document 0000943033-18-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2018-01-05 10:40:14 UTC Type of Offering D Industry Commercial Banking Principal Place of Business GEORGIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
CCF HOLDING CO See All Filings	D	2017-09-07 14:56:41 UTC
Amount To Be Raised $5,502,798 Associated Brokers / Dealers N/A CIK Number 0000943033 Filed Document 0000943033-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-09-07 14:56:41 UTC Type of Offering D Industry Commercial Banking Principal Place of Business GEORGIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
CCF HOLDING CO See All Filings	D	2017-06-02 16:38:45 UTC
Amount To Be Raised $16,000,000 Associated Brokers / Dealers Situs Capital Management, LLC CIK Number 0000943033 Filed Document 0000943033-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-06-02 16:38:45 UTC Type of Offering D Industry Commercial Banking Principal Place of Business GEORGIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
CCF HOLDING CO See All Filings	D	2014-07-28 00:00:00 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers Patrick Capital Markets LLC CIK Number 0000943033 Filed Document 0000943033-14-000002 Exclusions or Exemptions 506b Accepted Date 2014-07-28 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business GEORGIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity