IPO registrations (S-1, F-1) · Registrants
Level One Bancorp Inc
- SEC CIK
- 1412707 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2018-03-23, last 2018-04-12; 1 initial registration, 2 amendments
- Outcome
- Final prospectus filed 2018-04-20; declared effective 2018-04-19
- Industry (SIC)
- State Commercial Banks 6022
- Incorporated in
- MI
- Business address
- 32991 HAMILTON COURT, Farmington Hills, MI 48334
- EIN
- 71-1015624
- EDGAR entity type
- operating
- Insiders and CEO pay
- Level One Bancorp Inc on the corporate pages
Offering terms
- Proposed price range
- $27.00–$29.00 per share (S-1/A filed 2018-04-12)
- Final price
- $28.00 per share, within the range (424B4 filed 2018-04-20, an initial public offering)
- Shares sold
- 1,200,000 (970,765 by the company, 229,235 by selling holders)
- Gross proceeds
- $33,600,000 before underwriting discounts and any over-allotment option
- Listing
- Nasdaq under the symbol LEVL
- Lead underwriters
- Raymond James
- Syndicate
- KBW; Stifel; Piper Sandler
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 5500 plan sponsor: LEVEL ONE BANCORP, INC. EXACT (EIN (EXACT))
- Form D issuer: Level One Bancorp Inc EXACT (CIK (EXACT))
- SEC filer: Level One Bancorp Inc EXACT (CIK (EXACT))
Filings 7
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2018-03-23 | S-1 | S-1 (registration) | Level One Bancorp Inc | 0001047469-18-002039 ↗ |
| 2018-04-10 | S-1/A | S-1/A (amendment) | Level One Bancorp Inc | 0001047469-18-002665 ↗ |
| 2018-04-12 | S-1/A | S-1/A (amendment) | Level One Bancorp Inc | 0001047469-18-002735 ↗ |
| 2018-04-19 | EFFECT | EFFECT (declared effective) | Level One Bancorp Inc | 9999999995-18-000867 ↗ |
| 2018-04-20 | 424B4 | 424B4 (final prospectus) | Level One Bancorp Inc | 0001047469-18-002998 ↗ |
| 2018-04-20 | S-1MEF | S-1MEF (added securities) | Level One Bancorp Inc | 0001104659-18-025402 ↗ |
| 2020-03-12 | EFFECT | EFFECT (declared effective) | Level One Bancorp Inc | 9999999995-20-000567 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-04-12 | S-1/A | registration statement | $27.00–$29.00 | 1,000,000 | - | Nasdaq LEVL | 4 | primary document; range, shares headline, cover names 4 | document ↗ | |
| 2018-04-20 | 424B4 | final prospectus | $28.00 | 1,200,000 | $33,600,000 | Nasdaq LEVL | 4 | primary document; price sentence, shares headline, proceeds table, cover names 4 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Allushuski Barbara E. | Director | 8 | 2018–2022 | ||
| Ansara Victor L. | Director | 8 | 2018–2022 | ||
| Barrett Melanie C. | Officer | EVP, Chief Human Res. Officer | 10 | 2018–2022 | |
| Bellinson James L. | Director | 17 | 2018–2022 | ||
| Brillati Michael A. | Director | 8 | 2018–2022 | ||
| David Shukri W. | Director | 9 | 2018–2022 | ||
| Fabbri Thomas A. | Director | 7 | 2018–2022 | ||
| Fehring Patrick J. | Director,Officer | CEO; President and CEO | 11 | 2018–2022 | |
| Felts Barbara A. | Officer | SVP, Controller | 12 | 2018–2021 | |
| Herman Mark J. | Director | 9 | 2018–2022 | ||
| Mackay Timothy R. | Officer | EVP, Consumer Banking Officer | 9 | 2018–2022 | |
| Rivera Steven H. | Director | 9 | 2018–2022 | ||
| Scurlock Eva A. | Officer | EVP, Risk Management Officer | 12 | 2018–2022 | |
| Walker David Carl | Officer | EVP and CFO | 21 | 2018–2022 | |
| Wanczyk Stefan | Director | 12 | 2018–2022 | ||
| Wernette Gregory A. | Officer | EVP and Chief Lending Officer; EVP and Chief Lending Officer | 19 | 2018–2022 | |
| Haas Jacob W. | Director | 7 | 2020–2022 |
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 |
|---|---|---|---|---|---|---|
| 2020-01-02 | Level One Bancorp Inc | Commercial Banking | $30,000,000 | $30,000,000 | 11 | 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 | Level One Bancorp Inc | MI | Form D private offerings | CIK (EXACT) |
| SEC filer | Level One Bancorp Inc | SEC filers (EDGAR) | CIK (EXACT) | |
| Trademark owner | Level One Bancorp, Inc. | MI | Trademarks (USPTO) | name and state |
| Form 5500 plan sponsor | LEVEL ONE BANCORP, INC. | EIN (EXACT) |
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, MI first:
- MACATAWA BANK CORP MI
- COMMUNITY SHORES BANK CORP MI
- NORTHPOINTE BANCSHARES INC MI
- GRAND RIVER COMMERCE INC MI
- MACKINAC FINANCIAL CORP /MI/ MI
- INDEPENDENT BANK CORP /MI/ MI
- Ally Financial Inc. MI
- SOUTHERN MICHIGAN BANCORP INC MI
- UNITED BANCORP INC /MI/ MI
- FIRSTBANK CORP MI
In other datasets, the same topic (Finance) in MI:
- Form D issuer: 420 Capital LLC (Form D private offerings)
- Lobbying client: ALLY FINANCIAL (Federal lobbying (LDA))
Interests: State Commercial Banks · Finance