IPO registrations (S-1, F-1) · Registrants
HCSB FINANCIAL CORP
- SEC CIK
- 1091491 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2016-04-18, last 2017-01-12; 2 initial registrations, 6 amendments
- Outcome
- Declared effective 2016-05-31
- Industry (SIC)
- State Commercial Banks 6022
- Incorporated in
- SC
- Business address
- 5009 BROAD STREET, Loris, SC 29569
- EIN
- 57-1079444
- EDGAR entity type
- operating
- Insiders and CEO pay
- HCSB FINANCIAL CORP on the corporate pages
Offering terms
- Shares offered
- 359,468,443
- Listing
- OTCQB under the symbol HCFB
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Form D issuer: HCSB FINANCIAL CORP EXACT (CIK (EXACT))
- SEC filer: HCSB FINANCIAL CORP EXACT (CIK (EXACT))
- Person page: James R Clarkson Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer))
- Person page: J Rick Patterson Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Officer))
Filings 12
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2016-04-18 | S-1 | S-1 (registration) | HCSB FINANCIAL CORP | 0001552781-16-001553 ↗ |
| 2016-05-18 | S-1/A | S-1/A (amendment) | HCSB FINANCIAL CORP | 0001552781-16-001665 ↗ |
| 2016-05-25 | S-1/A | S-1/A (amendment) | HCSB FINANCIAL CORP | 0001552781-16-001690 ↗ |
| 2016-05-27 | S-1/A | S-1/A (amendment) | HCSB FINANCIAL CORP | 0001552781-16-001712 ↗ |
| 2016-05-31 | EFFECT | EFFECT (declared effective) | HCSB FINANCIAL CORP | 9999999995-16-004781 ↗ |
| 2016-08-22 | EFFECT | EFFECT (declared effective) | HCSB FINANCIAL CORP | 9999999995-16-005480 ↗ |
| 2016-11-07 | S-1 | S-1 (registration) | HCSB FINANCIAL CORP | 0001552781-16-002053 ↗ |
| 2016-11-09 | S-1/A | S-1/A (amendment) | HCSB FINANCIAL CORP | 0001552781-16-002075 ↗ |
| 2016-12-28 | S-1/A | S-1/A (amendment) | HCSB FINANCIAL CORP | 0001552781-16-002182 ↗ |
| 2017-01-12 | S-1/A | S-1/A (amendment) | HCSB FINANCIAL CORP | 0001552781-17-000017 ↗ |
| 2017-01-19 | EFFECT | EFFECT (declared effective) | HCSB FINANCIAL CORP | 9999999995-17-000157 ↗ |
| 2017-08-04 | EFFECT | EFFECT (declared effective) | HCSB FINANCIAL CORP | 9999999995-17-002040 ↗ |
Prospectus pages read 1
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-01-12 | S-1/A | registration statement | $0.10 | 359,468,443 | $35,946,844 | OTCQB HCFB | 0 | primary document; price sentence, shares headline, proceeds computed | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| FORD BOYD R JR | Director | 15 | 2006–2011 | ||
| GRAINGER TOMMIE W | Director | 17 | 2006–2016 | ||
| ALLEN JOHNNY C | Director | 9 | 2006–2016 | ||
| BAILEY D SINGLETON | Director | 10 | 2006–2017 | ||
| BLANTON FRANKLIN C | Director | 9 | 2006–2012 | ||
| BRITLAIN CLAY D III | Director | 7 | 2006–2017 | ||
| BULLARD GLENN R | Director; Officer | Exec SVP; Executive Vice President; Senior Executive Vice Presiden; Sr. Executive Vice Pres. | 6 | 2006–2016 | |
| BURGESS RUSSELL R JR | Director | 6 | 2006–2011 | ||
| CAINES WILLIAM H | Director | 2 | 2006–2007 | ||
| CLARKSON JAMES R | Director; Director,Officer | Pres/CEO; President & C.E.O.; President & CEO; President/CEO | 8 | 2006–2016 | person page Fuzzy |
| COLEMAN J LAVELLE | Director | 7 | 2006–2011 | ||
| FLOYD LARRY G | Director | 9 | 2006–2011 | ||
| HARDEE RANDY B | Director | 4 | 2006–2007 | ||
| MCCLUTCHEN GWYN G | Director | 7 | 2006–2016 | ||
| MOORE T FREDDIE | Director | 7 | 2006–2015 | ||
| PADGETT CARROLL D JR | Director | 7 | 2006–2015 | ||
| Addy Michael S | Director | 10 | 2006–2017 | ||
| Broadhurst Rachel B. | Director | 5 | 2006–2011 | ||
| Floyd Denise | Officer | Senior Vice President | 3 | 2008–2009 | |
| Hollar Jan H | Director,Officer | Chief Executive Officer; Pres/CEO | 4 | 2016–2017 | |
| MCELVEEN WILLIAM JACK JR | Officer; OfficerOther | CCO,Horry County State Bank; Chief Credit Officer | 4 | 2016–2017 | |
| Pietrzak John | Director | 3 | 2016–2017 | ||
| Patterson J Rick | Officer | Chief Operating Officer; EVP & Chief Operating Officer | 3 | 2016–2017 | person page Fuzzy |
| Harris Jennifer Wendell | Officer | Chief Financial Officer | 4 | 2016–2017 | |
| FRANCIS GERALD R | Director | 2 | 2016–2017 | ||
| Nesbitt James | Director | 2 | 2016–2017 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2016-04-11 | HCSB FINANCIAL CORP | Commercial Banking | $45,000,000 | $45,000,000 | 0 | 1 |
| 2015-10-13 | HCSB FINANCIAL CORP | Commercial Banking | $6,000 | $6,000 | 1 | 1 |
| 2014-07-10 | HCSB FINANCIAL CORP | Commercial Banking | $58,502 | $58,502 | 9 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Form D issuer | HCSB FINANCIAL CORP | SC | Form D private offerings | CIK (EXACT) |
| SEC filer | HCSB FINANCIAL CORP | SEC filers (EDGAR) | CIK (EXACT) | |
| Person page | James R Clarkson | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer) | |
| Person page | J Rick Patterson | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Officer) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry State Commercial Banks, SC first:
- SOUTHCOAST FINANCIAL CORP SC
- PALMETTO BANCSHARES INC SC
- SECURITY FEDERAL CORP SC
- UNITED COMMUNITY BANKS INC SC
- FIRST COMMUNITY CORP /SC/ SC
- SUPERIOR BANCORP AL
- NEXITY FINANCIAL CORP AL
- CapitalSouth Bancorp AL
- ServisFirst Bancshares, Inc. AL
- Southern States Bancshares, Inc. AL
In other datasets, the same topic (Finance) in SC:
- Form D issuer: 60 Mile Capital, LLC (Form D private offerings)
- Lobbying client: ADVANCE AMERICA (Federal lobbying (LDA))
Interests: State Commercial Banks · Finance