About First Carolina Financial Services
First Carolina Financial Services is a private company based in Raleigh, North Carolina. It has reported $260,518,755 raised in nine offerings on Form D since March 2014. Its chief executive is Ronald Day.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Dec 20, 2024 | Dec 27, 2024 | $45,396,505of $50.3M target | 209 | $217K | EquityRule 506(b) | Form D ↗ |
| Apr 18, 2022 | Apr 21, 2022 | $32,000,000fully sold | 1 | $32.0M | DebtRule 506(b) | Form D ↗ |
| Mar 28, 2022 | Apr 7, 2022 | $115,000,000fully sold | 301 | $382K | EquityRule 506(b) | Form D ↗ |
| Sep 30, 2020 | Oct 5, 2020 | $16,691,000of $34.5M target | 117 | $142K | EquityRule 506(b) | Form D ↗ |
| Dec 6, 2019 | Dec 11, 2019 | $32,000,000fully sold | 12 | $2.6M | DebtRule 506(b) | Form D ↗ |
| Feb 28, 2019 | Mar 5, 2019 | $18,550,000of $20.0M target | 46 | $403K | DebtRule 506(b) | Form D ↗ |
| Feb 27, 2018 | Mar 6, 2018 | $338,625of $11.6M target | 1 | $338K | EquityRule 506(b) | Form D ↗ |
| Mar 15, 2016 | Mar 16, 2016 | $312,000of $8.9M target | 2 | $156K | EquityRule 506(b) | Form D ↗ |
| Feb 28, 2014 | Mar 5, 2014 | $230,625of $3.0M target | 2 | $115K | EquityRule 506(b) | Form D ↗ |
| Total, nine offerings | $260,518,755 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on First Carolina Financial Services's Form D filed Dec 27, 2024.
Earlier filings also listed Overton Suiter, III (chief risk officer, last listed Apr 2022), Douglas Glenn (director, last listed Apr 2022), Debra Medlin (chief financial officer, last listed Apr 2022), John Williams (chairman of the board, last listed Mar 2016), Robert Sands (promoter, last listed Nov 2011), Robert Mauldin (director, last listed Nov 2011), Richard Long (promoter, last listed Nov 2011) and A Stallings (director, last listed Nov 2011).