0001596902-14-000001.txt : 20140117
0001596902-14-000001.hdr.sgml : 20140117
20140117171720
ACCESSION NUMBER: 0001596902-14-000001
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20140117
DATE AS OF CHANGE: 20140117
EFFECTIVENESS DATE: 20140117
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: CITIZENS BANK OF DE GRAFF
CENTRAL INDEX KEY: 0001596902
IRS NUMBER: 344204810
STATE OF INCORPORATION: OH
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-210379
FILM NUMBER: 14535895
BUSINESS ADDRESS:
STREET 1: 101 NORTH MAIN STREET
CITY: DE GRAFF
STATE: OH
ZIP: 43318
BUSINESS PHONE: 937-585-4301
MAIL ADDRESS:
STREET 1: 101 NORTH MAIN STREET
CITY: DE GRAFF
STATE: OH
ZIP: 43318
D
1
primary_doc.xml
X0707
D
LIVE
0001596902
CITIZENS BANK OF DE GRAFF
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
937-585-4301
OHIO
None
None
Corporation
true
SHAWN
KELLER
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Executive Officer
Director
Promoter
Shawn Keller was an Executive Officer, a Director, and a Promoter for Buckeye Nation Interim, Inc. Shawn Keller is currently an Executive Officer and Director of Citizens Bank of De Graff.
PHILIP
KINLEY
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Executive Officer
Director
Promoter
Philip Kinley was an Executive Officer, a Director, and a Promoter for Buckeye Nation Interim, Inc. Philip Kinley is currently an Executive Officer and Director of Citizens Bank of De Graff.
MICHAEL
L
WALLACE
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Director
Michael Wallace is a Director of Citizens Bank of De Graff. Michael Wallace was an Executive Officer and Director of Citizens Bank of De Graff before Citizens Bank of De Graff merged with Buckeye Nation Interim, Inc.
STEVEN
HAXTON
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Director
Promoter
Steven Haxton is Chairman of the Board of Directors of Citizens Bank of De Graff. Steven Haxton was Chairman of the Board of Directors of Buckeye Nation Interim, Inc.
MICHAEL
REIDELBACH
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Director
Promoter
Michael Reidelbach is a Director of Citizens Bank of De Graff. Michael Redeibach was a Director of Buckeye Nation Interim, Inc.
MICHAEL
CONRAD
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
Michael Conrad is a Promoter of Buckeye Nation Interim, Inc.
WILLIAM
E.
RUSE
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Director
Promoter
William Ruse is a Director of Citizens Bank of De Graff. William Ruse was a Director of Buckeye Nation Interim, Inc.
J.
KEVIN
TAYLOR
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
J. Kevin Taylor is a Promoter of Buckeye Nation Interim, Inc.
DANIEL
R.
WILKINSON
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Director
Promoter
Daniel Wilkinson is a Director of Citizens Bank of De Graff. Daniel Wilkinson was a Director of Buckeye Nation Interim, Inc.
BRIAN
FLANAGAN
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
Brian Flanagan was a Promoter for Buckeye Nation Interim, Inc.
STANLEY
JACKSON
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
Stanley Jackson was a Promoter of Buckeye Nation Interim, Inc.
JEFFREY
JOHNS
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
Jeffrey Johns was a Promoter of Buckeye Nation Interim, Inc.
J.
RANDALL
NYE
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
J. Randall Nye was a Promoter of Buckeye Nation Interim, Inc.
MIKE
VINSON
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
Mike Vinson was a Promoter of Buckeye Nation Interim, Inc.
JAMES
FRAZIER
101 NORTH MAIN STREET
DE GRAFF
OH
OHIO
43318
Promoter
James Frazier was a Promoter of Buckeye Nation Interim, Inc.
Commercial Banking
$1 - $1,000,000
- 06b
false
2014-01-03
false
true
true
true
Buckeye Nation Interim, Inc. ("Buckeye") and Citizens Bank of De Graff ("Citizens") entered into an Merger Agreement in 2012. Immediately upon the completion of Buckeye's capital raise, Buckeye merged with Citizens. Citizens was the surviving entity.
10000
PATRICK CAPITAL MARKETS, LLC
5129651
PATRICK CAPITAL MARKETS, LLC
5129651
88 KENRICK PLAZA
ST. LOUIS
MO
MISSOURI
63119
FL
FLORIDA
NJ
NEW JERSEY
OH
OHIO
false
11000000
6530300
4469700
The Offering was based on a minimum of $6,500,000.00 and a maximum of $11,000,000.00. The Offering will terminate on January 31, 2014.
false
76
162595
0
0
false
CITIZENS BANK OF DE GRAFF
SHAWN KELLER
SHAWN KELLER
PRESIDENT AND CHIEF EXECUTIVE OFFICER
2014-01-17