Community Heritage Financial, Inc.

Overview

• IndustryState Commercial Banks²
• HeadquartersMiddletown, United States²
• Legal formCorporation²
• LEI549300T4ME3JM38B7L87²
• StatusActive²
• LEI statusIssued and current²
• Registered addressC/O J. MICHAEL HILL, 21769 Middletown, United States²
• Registered withBusiness Services (Maryland Department of Assessments and Taxation), D19045731²

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Corporate structure

Community Heritage Financial, Inc. sits at the top of its group. 4 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); major holders from Schedules 13D and 13G; stakes of 5% or more it reported on Schedules 13D and 13G (1 companies). Each entity in the chart links to its source.

Leadership

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Executive OfficerBrenda Michael McComas named Oct 15, 2024³
• Executive OfficerDawn Michael Lowe named Oct 15, 2024³
• Executive OfficerDawn R. Woods named Oct 15, 2024³
• Executive OfficerDustin A. Watson named Oct 15, 2024³
• Executive OfficerJ. Michael Hill named Oct 15, 2024³
• Executive OfficerJohn A. Scaldara Jr. named Oct 15, 2024³
• Executive OfficerMichelle Michael Lease named Oct 15, 2024³
• Executive Officer, DirectorRobert E. Goetz Jr. named Oct 15, 2024³
• Executive OfficerRyan Michael Lampton named Oct 15, 2024³
• DirectorA. Dennis Remsburg named Oct 15, 2024³
• DirectorBeth A. Dellaposta named Oct 15, 2024³
• DirectorFrankie H. Corsi III named Oct 15, 2024³
• DirectorJames G. Pierne named Oct 15, 2024³
• DirectorJames H. Clapp named Oct 15, 2024³
• DirectorJessica A. Green named Oct 15, 2024³
• DirectorJohn T. Routzahn III named Oct 15, 2024³
• DirectorKelly G. Schulz named Oct 15, 2024³
• DirectorTodd M. Snook named Oct 15, 2024³

Timeline

1. Aug 22, 2018Founded Community Heritage Financial, Inc. is founded²

Filings

23 filings to the SEC since October 2021: 6 large holders, 1 private raises, 16 other. The latest 20:

1. Feb 17, 2026SCHEDULE 13G/A EDGAR
2. Nov 14, 2025SCHEDULE 13G/A EDGAR
3. Aug 14, 2025SCHEDULE 13G/A EDGAR
4. Feb 14, 2025SCHEDULE 13G EDGAR
5. Oct 15, 2024D EDGAR
6. Feb 9, 2024SC 13G/A NONE EDGAR
7. May 9, 20231-Z EDGAR
8. May 1, 20231-K EDGAR
9. Feb 13, 2023SC 13G NONE EDGAR
10. Oct 26, 2022253G2 EDGAR
11. Oct 3, 2022253G2 EDGAR
12. Sep 29, 2022253G1 EDGAR
13. Sep 28, 2022QUALIF EDGAR
14. Sep 28, 20221-SA EDGAR
15. Sep 27, 2022CORRESP EDGAR
16. Sep 27, 2022UPLOAD EDGAR
17. Sep 23, 20221-A POS EDGAR
18. Sep 9, 2022QUALIF EDGAR
19. Sep 7, 2022CORRESP EDGAR
20. Aug 31, 20221-A/A EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• BANC FUNDS CO LLCSCHEDULE 13G/A, 3 filings Feb 13, 2023 to Feb 17, 2026⁴
• Fourthstone LLCSCHEDULE 13G/A, 3 filings Feb 14, 2025 to Nov 14, 2025⁵

Stakes it holds

Community Heritage Financial, Inc. has told the SEC it owns more than 5% of 1 company, latest first (Schedules 13D and 13G).

• Manulife FinancialSCHEDULE 13G Feb 14, 2025⁶

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

1. Sep 30, 2024Raised $12.1 million in a private offering of debt³ Form D: $15 million offered in all Form D