HERITAGE SOUTHEAST BANCORPORATION, INC.
Profile
Company Names
HERITAGE SOUTHEAST BANCORPORATION, INC.
CCF HOLDING CO
Addresses
125 WESTRIDGE INDUSTRIAL BLVD., SUITE 200, MCDONOUGH, GA 30253
101 NORTH MAIN ST, JONESBORO, GA 30236
Phone Numbers
7704788881
770-478-8881
Entity Type:
CORPORATION
Industry:
COMMERCIAL BANKING
Year Incorporated:
> 5 years ago
State Incorporated:
GEORGIA
Total Amount Raised:
$33,627,798.00
Number of Funding Rounds:
5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2020-06-30
$20,000,000.00
$20,000,000.00
$0.00
Debt
4
2017-12-21
$125,000.00
$4,408,500.00
$4,283,500.00
Equity
3
2017-08-23
$5,502,798.00
$5,502,798.00
$0.00
Equity
2
2017-05-18
$0.00
$16,000,000.00
$16,000,000.00
Equity
1
2014-07-28
$8,000,000.00
$8,000,000.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
JEFF
ARNOLD
DIRECTOR
MICHAEL
BURT
DIRECTOR
JOHN
MANSOUR
DIRECTOR
LEONARD
A.
MORELAND
EXECUTIVE OFFICER, DIRECTOR
PHILIP
F.
RESCH
EXECUTIVE OFFICER
BRIAN
SMITH
EXECUTIVE OFFICER, DIRECTOR
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
DECLINE TO DISCLOSE
Debt
2020-06-30
D/A
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
DECLINE TO DISCLOSE
Debt
2020-06-30
D
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
$5,000,001 - $25,000,000
Equity
2017-12-21
D
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
$5,000,001 - $25,000,000
Equity
2017-08-23
D
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
$5,000,001 - $25,000,000
Equity
2017-05-18
D
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
$5,000,001 - $25,000,000
Equity
2014-07-28
