CITIZENS BANK OF DE GRAFF — Form D

CITIZENS BANK OF DE GRAFF of DE GRAFF, OH, a company, filed a Form D exempt-offering notice with the SEC on 2014-01-17. The offering totals $11.0M, of which $6.5M was reported sold. Industry: Commercial Banking.

Offering

Filed: 2014-01-17
Form: D
Accession: 0001596902-14-000001
Industry: Commercial Banking
Exemptions: 06b
Total offering: $11.0M
Amount sold: $6.5M
Remaining: $4.5M
Minimum investment: $10K
Investors: 76
Date of first sale: 2014-01-03
Security types: equity
Revenue range: $1 - $1,000,000
SEC file number: 021-210379

Issuer

Name: CITIZENS BANK OF DE GRAFF
CIK: 0001596902
Entity type: Corporation
Jurisdiction: OHIO
Address: 101 NORTH MAIN STREET, DE GRAFF, OH, 43318
Phone: 937-585-4301

Officers, directors & promoters (23)

Name	Role	Location
STEVEN L HAXTON	Director	DE GRAFF, OH
Shawn Keller	Director	Cincinnati, OH
PHILIP KINLEY	Director	DE GRAFF, OH
MICHAEL L REIDELBACH	Director	DE GRAFF, OH
William E Ruse	Director	Powell, OH
MICHAEL L WALLACE	Director	DE GRAFF, OH
DANIEL R WILKINSON	Director	DE GRAFF, OH
Shawn Keller	Executive Officer	Cincinnati, OH
PHILIP KINLEY	Executive Officer	DE GRAFF, OH
MICHAEL L CONRAD	Promoter	DE GRAFF, OH
BRIAN R FLANAGAN	Promoter	DE GRAFF, OH
JAMES RANDALL FRAZIER	Promoter	DE GRAFF, OH
STEVEN L HAXTON	Promoter	DE GRAFF, OH
STANLEY R JACKSON	Promoter	DE GRAFF, OH
JEFFREY R JOHNS	Promoter	DE GRAFF, OH
Shawn Keller	Promoter	Cincinnati, OH
PHILIP KINLEY	Promoter	DE GRAFF, OH
J. RANDALL NYE	Promoter	DE GRAFF, OH
MICHAEL L REIDELBACH	Promoter	DE GRAFF, OH
William E Ruse	Promoter	Powell, OH
J. KEVIN TAYLOR	Promoter	DE GRAFF, OH
MIKE RANDALL VINSON	Promoter	DE GRAFF, OH
DANIEL R WILKINSON	Promoter	DE GRAFF, OH

CITIZENS BANK OF DE GRAFF — Form D

Offering

Issuer

Officers, directors & promoters (23)

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