What amount sold does ORCHID FINANCIAL BANCORP, INC. report in Form D filings?

The latest linked filings report $5M sold across 2 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 ORCHID FINANCIAL BANCORP, INC.'s most recent SEC filing?

ORCHID FINANCIAL BANCORP, INC.'s most recent Form D filing was on 2018-02-28.

How many investors does ORCHID FINANCIAL BANCORP, INC. have?

The most recent Form D filing lists 11 investor(s).

What type of securities does ORCHID FINANCIAL BANCORP, INC. offer?

ORCHID FINANCIAL BANCORP, INC.'s SEC Form D filings indicate debt offerings.

ORCHID FINANCIAL BANCORP, INC.

CIK: 0001657824·Commercial Banking·SOUTH ELGIN, IL·Corporation

Reported Sold

$5,029,000

Total Filings

Identified Offerings

Last Filed

Feb 28, 2018

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

Feb 28, 2018Form D — New notice

Reported sold: $5,029,000 · Target: $9,000,000

Rule 506(b)·11 investors

Jan 7, 2016Form D — New notice

Reported sold: $0 · Target: $6,000,000

Rule 506(b)·0 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 2 identified offerings

$5,029,000

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

Barry Kreczmer

Related Person

Appears on 2 filings

Jerry Szklarzewski

Related Person

Appears on 2 filings

Lawrence Kreczmer

Related Person

Appears on 2 filings

Sangkook Nam

Related Person

Appears on 2 filings

Jacqueline Szczepaniak

Related Person

Appears on 2 filings

Michael Rovner

Related Person

Appears on 1 filing

Maria Szklarzewski

Related Person

Appears on 1 filing

Filing History

Date	Type	Offering target	Reported sold	Investors
Feb 28, 2018	New	$9,000,000	$5,029,000	11
Jan 7, 2016	New	$6,000,000	$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.

AC Bancorp, Inc.

Commercial Banking

Offering target: $12,000,000

Filed Oct 2, 2026