What amount sold does BORDER BANCSHARES INC report in Form D filings?

The latest linked filings report $250K sold across 3 identified offering(s). 0 unlinked amendment(s) are excluded; 0 offering(s) have no reported amount sold. This is not verified lifetime funding or money raised during a specific period.

When was BORDER BANCSHARES INC's most recent SEC filing?

BORDER BANCSHARES INC's most recent Form D filing was on 2012-02-01.

How many investors does BORDER BANCSHARES INC have?

The most recent Form D filing lists 1 investor(s).

What type of securities does BORDER BANCSHARES INC offer?

BORDER BANCSHARES INC's SEC Form D filings indicate equity offerings.

BORDER BANCSHARES INC

CIK: 0000791447·Other Banking and Financial Services·Augusta, ME·Corporation

Reported Sold

$250,000

Total Filings

Identified Offerings

Last Filed

Feb 1, 2012

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Other Banking and Financial Services industry

SEC EDGAR

Offering filing timeline

Feb 1, 2012Form D — New notice

Reported sold: $250,000 · Target: $250,000

Rule 506·1 investor·Section 4(6)

Sep 22, 2009Form D — New notice

Reported sold: $0 · Target: $368,000

Rule 506·0 investors·Section 4(6)

Sep 11, 2009Form D — New notice

Reported sold: $0 · Target: $1,500,000

Rule 506·0 investors·Section 4(6)

Fundraising Profile

Exemptions

Rule 506

Investors in latest filing

Revenue Range

$1 - $1,000,000

Reported commissions across identified offerings

Amendment Rate

Latest reported sold across 3 identified offerings

$250,000

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

Rodney N. Rolfe

Related Person

Appears on 1 filing

Robert C Davis

Related Person

Appears on 1 filing

William J. Hagerty

Related Person

Appears on 1 filing

Earle F. Harvey

Related Person

Appears on 1 filing

August Oliveira

Related Person

Appears on 1 filing

Reginald E. Perry

Related Person

Appears on 1 filing

Edwin S. Harvey

Related Person

Appears on 1 filing

Filing History

Date	Type	Offering target	Reported sold	Investors
Feb 1, 2012	New	$250,000	$250,000	1
Sep 22, 2009	New	$368,000	$0	0
Sep 11, 2009	New	$1,500,000	$0	0

Filing History

Amendment insights

Loading amendment history…

Comparable issuers

Matched on reported industry and issuer type, then ranked by business location, offering target, and recency. These are filing comparables, not verified business competitors.

SUNSHINE & KITTENS LTD

Other Banking and Financial Services

Offering target: $321,602

Filed Oct 19, 2026