FIRST CAROLINA FINANCIAL SERVICES, INC.

Profile

Company Names

FIRST CAROLINA FINANCIAL SERVICES, INC.

Addresses

2626 GLENWOOD AVENUE, SUITE 200, RALEIGH, NC 27608

C/O FIRST CAROLINA BANK, 171 NORTH WINSTEAD AVENUE, ROCKY MOUNT, NC 27804

171 N. WINSTEAD AVENUE, ROCKY MOUNT, NC 27804

171 NORTH WINSTEAD AVENUE, ROCKY MOUNT, NC 27804

Phone Numbers

252-937-2152
919-933-2021 EXT 207

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2009

State Incorporated:

NORTH CAROLINA

Total Amount Raised:

$260,591,255.00

Number of Funding Rounds:

10
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
10
2024-12-20 
$45,396,505.00 
$50,312,500.00 
$4,915,995.00 
Equity 
9
2022-04-18 
$32,000,000.00 
$32,000,000.00 
$0.00 
Debt 
8
2022-03-28 
$115,000,000.00 
$115,000,000.00 
$0.00 
Equity 
7
2020-09-30 
$16,691,000.00 
$34,500,000.00 
$17,809,000.00 
Equity 
6
2019-12-06 
$32,000,000.00 
$32,000,000.00 
$0.00 
Debt 
5
2019-02-28 
$18,550,000.00 
$20,000,000.00 
$1,450,000.00 
Debt 
4
2018-02-27 
$338,625.00 
$11,643,750.00 
$11,305,125.00 
Equity 
3
2016-03-15 
$312,000.00 
$8,970,000.00 
$8,658,000.00 
Equity 
2
2014-02-28 
$230,625.00 
$3,000,175.00 
$2,769,550.00 
Equity 
1
2011-10-28 
$72,500.00 
$17,500,000.00 
$17,427,500.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
VINCENT 
C. 
ANDRACCHIO, II 
DIRECTOR
THOMAS 
BETTS, JR. 
DIRECTOR
THOMAS 
A. 
BETTS, JR. 
DIRECTOR
SANDRA 
KAYE 
BOONE 
DIRECTOR
KRISTEN 
D. 
BRABBLE 
EXECUTIVE OFFICER
RONALD 
A. 
DAY 
EXECUTIVE OFFICER, DIRECTOR
STEVEN 
G. 
DEATON 
EXECUTIVE OFFICER
JOHN 
FEREBEE, JR. 
DIRECTOR
JOHN 
J. 
FEREBEE, JR. 
DIRECTOR
GREGORY 
E. 
FLOYD 
DIRECTOR
DOUGLAS 
J. 
GLENN 
DIRECTOR
JOHN 
W. 
GUSSENHOVEN 
DIRECTOR
RICHARD 
LONG 
PROMOTER
JAMES 
A. 
LUCAS, JR. 
DIRECTOR
ROBERT 
MAULDIN 
DIRECTOR
DEBRA 
A. 
MEDLIN 
EXECUTIVE OFFICER
DAVID 
S. 
OYLER 
DIRECTOR
CHARLES 
A. 
PAUL, III 
DIRECTOR
CHARLES 
ROBBINS, JR. 
DIRECTOR
CHARLES 
A. 
ROBBINS, JR. 
DIRECTOR
ROBERT 
SANDS 
PROMOTER
DONALD 
STALLINGS 
DIRECTOR
ALVA 
DONALD 
STALLINGS 
DIRECTOR
OVERTON 
STOKES 
SUITER, III 
EXECUTIVE OFFICER
JOHN 
WILLIAMS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2024-12-20 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2022-04-18 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2022-03-28 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2020-09-30 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2019-12-06 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2019-02-28 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2018-02-27 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-03-15 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2014-02-28 
D
COMMERCIAL BANKING 
 
NO REVENUES 
Equity 
2011-10-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
KEEFE, BRUYETTE + WOODS, INC.
481
HOVDE GROUP, LLC
HOVDE GROUP, LLC
WEDBUSH SECURITIES INC.
877
WEDBUSH SECURITIES INC.
877
NONE
NONE
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
NONE
NONE
COMMERCE STREET CAPITAL, LLC