What amount sold does Southern States Bancshares, Inc. report in Form D filings?

The latest linked filings report $129.2M 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 Southern States Bancshares, Inc.'s most recent SEC filing?

Southern States Bancshares, Inc.'s most recent Form D filing was on 2022-11-01.

How many investors does Southern States Bancshares, Inc. have?

The most recent Form D filing lists 36 investor(s).

What type of securities does Southern States Bancshares, Inc. offer?

Southern States Bancshares, Inc.'s SEC Form D filings indicate debt offerings.

Southern States Bancshares, Inc.

CIK: 0001689731·Commercial Banking·ANNISTON, AL·Corporation

Reported Sold

$129,200,012

Total Filings

Identified Offerings

Last Filed

Nov 1, 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

Nov 1, 2022Form D — New notice

Reported sold: $40,000,000 · Target: $40,000,000

Rule 506(b)·36 investors

Feb 14, 2022Form D — New notice

Reported sold: $48,000,000 · Target: $48,000,000

Rule 506(b)·39 investors

Dec 29, 2016Form D — New notice

Reported sold: $41,200,012 · Target: $47,000,000

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

$1,525,500

Amendment Rate

Latest reported sold across 3 identified offerings

$129,200,012

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

Stephen W. Whatley

Related Person

Appears on 3 filings

Henry A. Turner

Related Person

Appears on 2 filings

Lynn Joyce

Related Person

Appears on 2 filings

Brent David Hitson

Related Person

Appears on 2 filings

Jay Florey Pumroy

Related Person

Appears on 2 filings

J. Henry Smith, IV

Related Person

Appears on 2 filings

Cynthia S. McCarty

Related Person

Appears on 2 filings

Greg Smith

Related Person

Appears on 2 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Nov 1, 2022	New	$40,000,000	$40,000,000	36
Feb 14, 2022	New	$48,000,000	$48,000,000	39
Dec 29, 2016	New	$47,000,000	$41,200,012	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.

Optus Financial Corp

Commercial Banking

Offering target: $35,000,000

Filed Oct 27, 2026