# 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 |

## More

- [CIK 1596902 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1596902&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001596902-14-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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