What amount sold does Choice Financial Holdings, Inc. report in Form D filings?

The latest linked filings report $15.4M sold across 6 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 Choice Financial Holdings, Inc.'s most recent SEC filing?

Choice Financial Holdings, Inc.'s most recent Form D filing was on 2022-12-21.

What type of securities does Choice Financial Holdings, Inc. offer?

Choice Financial Holdings, Inc.'s SEC Form D filings indicate equity offerings.

Choice Financial Holdings, Inc.

CIK: 0001479959·Commercial Banking·Fargo, ND·Corporation

Reported Sold

$15,389,200

Total Filings

Identified Offerings

Last Filed

Dec 21, 2022

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 Commercial Banking industry

SEC EDGAR

Offering filing timeline

Dec 21, 2022Form D — New notice

Reported sold: $0 · Target: $82,000,400

Rule 506(b)·0 investors

Jan 14, 2021Form D — New notice

Reported sold: $0 · Target: $196,000

Rule 506(b)·0 investors

Mar 27, 2019Form D — New notice

Reported sold: $624,000 · Target: $984,000

Rule 506(b)·8 investors

Feb 14, 2019Form D — New notice

Reported sold: $7,743,600 · Target: $7,743,600

Rule 506(b)·5 investors

Dec 12, 2017Form D — New notice

Reported sold: $1,020,000 · Target: $111,000,000

Rule 506(b)·1 investor

Jan 8, 2010Form D — New notice

Reported sold: $6,001,600 · Target: $6,001,600

Rule 506·66 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

Amendment Rate

Latest reported sold across 6 identified offerings

$15,389,200

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

Clay Swanson

Related Person

Appears on 5 filings

George Wald

Related Person

Appears on 5 filings

Brian L. Johnson

Related Person

Appears on 5 filings

RODGER JOHNSON

Related Person

Appears on 4 filings

Erv Inniger

Related Person

Appears on 4 filings

Lauris Molbert

Related Person

Appears on 4 filings

Joe Bata

Related Person

Appears on 4 filings

MICHAEL ZENK

Related Person

Appears on 4 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Dec 21, 2022	New	$82,000,400	$0	0
Jan 14, 2021	New	$196,000	$0	0
Mar 27, 2019	New	$984,000	$624,000	8
Feb 14, 2019	New	$7,743,600	$7,743,600	5
Dec 12, 2017	New	$111,000,000	$1,020,000	1
Jan 8, 2010	New	$6,001,600	$6,001,600	66

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.

PBI Holdings, Inc.

Commercial Banking

Offering target: $54,079,550

Filed Oct 13, 2026