FIRST BANCSHARES, INC. \IN\

Profile

Company Names

FIRST BANCSHARES, INC. \IN\

Addresses

600 EAST 84TH AVE, MERRILLVILLE, IN 46410

Phone Numbers

(219) 756-2265

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

INDIANA

Total Amount Raised:

$118,678,648.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2022-04-19 
$60,000,000.00 
$60,000,000.00 
$0.00 
Debt 
3
2017-06-30 
$932,455.00 
$932,455.00 
$0.00 
Equity 
2
2017-06-29 
$50,000,000.00 
$50,000,000.00 
$0.00 
Debt 
1
2016-12-16 
$7,746,193.00 
$9,572,777.00 
$1,826,584.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MICHAEL 
BARKER 
DIRECTOR
MICHAEL 
R. 
BARKER 
DIRECTOR
CRISTAL 
 
BRISCO 
DIRECTOR
TIMOTHY 
BRUST 
DIRECTOR
TIMOTHY 
A. 
BRUST 
DIRECTOR
MICHAEL 
CAHILL 
DIRECTOR
MICHAEL 
D. 
CAHILL 
DIRECTOR
MICHAEL 
DAVID 
CAHILL 
DIRECTOR
JENNIFER 
 
CALLISON 
DIRECTOR
JENNIFER 
E. 
CALLISON 
DIRECTOR
CHRISTOPHER 
CAMPBELL 
EXECUTIVE OFFICER
CHRISTOPHER 
D. 
CAMPBELL 
EXECUTIVE OFFICER
ANTHONY 
 
CONTRUCCI 
DIRECTOR
ALBERT 
GUTIERREZ 
DIRECTOR
ALBERT 
L. 
GUTIERREZ 
DIRECTOR
TIMOTHY 
HEALY 
DIRECTOR
TIMOTHY 
E. 
HEALY 
DIRECTOR
MICHAEL 
LEEP 
DIRECTOR
MICHAEL 
LEEP, SR. 
DIRECTOR
BRENT 
 
LOEBIG 
DIRECTOR
MICHAEL 
SCHRAGE 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
E. 
SCHRAGE 
EXECUTIVE OFFICER, DIRECTOR
STEPHANIE 
 
SCHRAGE 
DIRECTOR
JOSEPH 
SEAMAN 
DIRECTOR
JOSEPH 
H. 
SEAMAN 
DIRECTOR
JOSEPH 
HENRY 
SEAMAN 
DIRECTOR
KEVIN 
SULLIVAN 
DIRECTOR
KEVIN 
M. 
SULLIVAN 
DIRECTOR
JOHN 
WILLIS 
DIRECTOR
JOHN 
B. 
WILLIS 
DIRECTOR
HAROLD 
WYLAND 
DIRECTOR
HAROLD 
L. 
WYLAND 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2022-04-19 
D/A
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2017-06-29 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2017-06-30 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2017-06-29 
D/A
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-16 
D/A
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-16 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BREAN CAPITAL LLC