What amount sold does M1 Bancshares, Inc. report in Form D filings?

The latest linked filings report $26.1M sold across 7 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 M1 Bancshares, Inc.'s most recent SEC filing?

M1 Bancshares, Inc.'s most recent Form D filing was on 2024-12-18.

How many investors does M1 Bancshares, Inc. have?

The most recent Form D filing lists 19 investor(s).

What type of securities does M1 Bancshares, Inc. offer?

M1 Bancshares, Inc.'s SEC Form D filings indicate debt offerings.

M1 Bancshares, Inc.

CIK: 0001746790·Commercial Banking·Clayton, MO·Corporation

Reported Sold

$26,083,780

Total Filings

Identified Offerings

Last Filed

Dec 18, 2024

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 18, 2024Form D — New notice

Reported sold: $20,000,000 · Target: $20,000,000

Rule 506(b)·19 investors

Dec 14, 2023Form D — New notice

Reported sold: $2,626,800 · Target: $2,626,800

Rule 506(b)·8 investors

Jul 6, 2021Form D — New notice

Reported sold: $1,034,880 · Target: $1,227,380

Rule 506(b)·5 investors

Jul 6, 2021Form D — New notice

Reported sold: $100,100 · Target: $100,100

Rule 506(b)·1 investor

Feb 10, 2021Form D — New notice

Reported sold: $1,375,200 · Target: $3,312,000

Rule 506(b)·9 investors

Feb 10, 2021Form D — New notice

Reported sold: $646,800 · Target: $999,600

Rule 506(b)·7 investors

Jul 18, 2018Form D — New notice

Reported sold: $300,000 · Target: $7,500,000

Rule 506(b)·1 investor

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

$600,000

Amendment Rate

Latest reported sold across 7 identified offerings

$26,083,780

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

Kenneth Poteet

Related Person

Appears on 6 filings

McLane Poteet

Related Person

Appears on 6 filings

Trenton Hillis

Related Person

Appears on 4 filings

David Bequeaith

Related Person

Appears on 4 filings

Corey Poteet

Related Person

Appears on 4 filings

Joe Porter

Related Person

Appears on 2 filings

Trent Hillis

Related Person

Appears on 2 filings

Jim McAlpin

Related Person

Appears on 2 filings

Filing History

Date	Type	Offering target	Reported sold	Investors
Dec 18, 2024	New	$20,000,000	$20,000,000	19
Dec 14, 2023	New	$2,626,800	$2,626,800	8
Jul 6, 2021	New	$100,100	$100,100	1
Jul 6, 2021	New	$1,227,380	$1,034,880	5
Feb 10, 2021	New	$3,312,000	$1,375,200	9
Feb 10, 2021	New	$999,600	$646,800	7
Jul 18, 2018	New	$7,500,000	$300,000	1

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.

DIMECO INC

Commercial Banking

Offering target: $25,000,000

Filed Nov 4, 2026