PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

Sponsor Check › Person

GB
No photo found yet (own website and image search run after this page is viewed)

George P. Bauer

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 2, 2009 → Apr 13, 2016

2deals (issuers)
$80Mreported sold
61investors
9Form D filings
2009–2016years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

George P. Bauer is listed as a director on 9 SEC Form D filings by 2 issuers between Jul 2009 and Aug 2022: USAmeriBancorp, Inc. (Clearwater, FL — commercial banking — 2009–2016; $45M reported sold to 44 investors) and Bankwell Financial Group, Inc. (New Canaan, CT — commercial banking — 2012–2022; $35M reported sold to 17 investors).

What this means 2 separate companies raised money with this person listed as director, over about 13 years. Across those companies the filings report $80M sold in total.

Listed alongside Blake S. Drexler (5 shared filings), Eric J. Dale (5 shared filings), Todd H. Lampert (5 shared filings), Victor S. Liss (5 shared filings), Daniel S. Jones (4 shared filings) and 30 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around George. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 18 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for George P. Bauer and found 8 differences: Form D filed 42 days after the first sale; Form D filed 43 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for George P. Bauer has not run yet — it is joining a line of 61,414 names; searches run around the clock at the hosts' allowed rate. Searched so far: 716 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:19 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched George P. Bauer..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

18 cases: 1 open, 17 closed (disposition not in docket feed)

George J Bauer open
United States Bankruptcy Court, M.D. Florida · No. 8:24-bk-02317 · Filed Apr 26, 2024
Role of George J Bauer: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in the person's filing state (FL); middle initial differs
George J Bauer and Tomra R Bauer closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:12-bk-05314 · Filed Sep 10, 2012 · Closed Jan 14, 2013
Role of George J Bauer and Tomra R Bauer: Debtor · Outcome: Case closed 2013-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in PA (not a filing state); middle initial differs
George A. Bauer and Nancy H. Bauer closed
United States Bankruptcy Court, E.D. California · No. 10-35116 · Filed Jun 8, 2010 · Closed Sep 17, 2010
Role of George A. Bauer and Nancy H. Bauer: Debtor · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in CA (not a filing state); middle initial differs
George E Bauer closed
United States Bankruptcy Court, E.D. Michigan · No. 05-72183 · Filed Sep 24, 2005 · Closed Jan 25, 2006
Role of George E Bauer: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in MI (not a filing state); middle initial differs
George Bauer closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-31526 · Filed Sep 2, 2005 · Closed Jul 7, 2010
Role of George Bauer: Debtor · Outcome: Case closed 2010-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in PA (not a filing state)
GEORGE J. BAUER and TRACIANN BAUER closed
United States Bankruptcy Court, D. Montana · No. 02-51759 · Filed Jun 13, 2002 · Closed Oct 30, 2002
Role of GEORGE J. BAUER and TRACIANN BAUER: Debtor · Outcome: Case closed 2002-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in MT (not a filing state); middle initial differs
George A. Bauer closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 02-21197 · Filed Mar 14, 2002 · Closed Jul 24, 2002
Role of George A. Bauer: Debtor · Outcome: Case closed 2002-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in PA (not a filing state); middle initial differs
George E. Bauer closed
United States Bankruptcy Court, E.D. Michigan · No. 01-32732 · Filed Sep 26, 2001 · Closed Jan 8, 2002
Role of George E. Bauer: Debtor · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in MI (not a filing state); middle initial differs
George Bauer and Barbara Ann Bauer closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-00-50806 · Filed Feb 28, 2000 · Closed Aug 22, 2000
Role of George Bauer and Barbara Ann Bauer: Debtor · Outcome: Case closed 2000-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in WI (not a filing state); middle initial differs
George W. Bauer closed
United States Bankruptcy Court, S.D. Illinois · No. 98-32717 · Filed Sep 1, 1998 · Closed May 24, 2002
Role of George W. Bauer: Debtor · Outcome: Case closed 2002-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in IL (not a filing state); middle initial differs
George J Bauer closed
United States Bankruptcy Court, E.D. New York · No. 8-97-83655 · Filed May 14, 1997 · Closed Jan 21, 1998
Role of George J Bauer: Debtor · Outcome: Case closed 1998-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in NY (not a filing state); middle initial differs
George W. Bauer closed
United States Bankruptcy Court, W.D. Kentucky · No. 97-30007 · Filed Jan 2, 1997 · Closed Apr 17, 1997
Role of George W. Bauer: Debtor · Outcome: Case closed 1997-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in KY (not a filing state); middle initial differs
George Bauer closed
United States Bankruptcy Court, D. New Jersey · No. 95-36136 · Filed Aug 30, 1995 · Closed Jan 11, 1996
Role of George Bauer: Debtor · Outcome: Case closed 1996-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in NJ (not a filing state)
George A. Bauer and Carol A. Bauer closed
United States Bankruptcy Court, D. Maryland · No. 95-51267 · Filed Feb 23, 1995 · Closed Jun 19, 1995
Role of George A. Bauer and Carol A. Bauer: Debtor · Outcome: Case closed 1995-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in MD (not a filing state); middle initial differs
Bauer Sandra L. and George R. Bauer closed
United States Bankruptcy Court, M.D. Florida · No. 2:94-bk-06807 · Filed Jul 13, 1994 · Closed Nov 18, 1994
Role of George R. Bauer: Debtor · Outcome: Case closed 1994-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in the person's filing state (FL); middle initial differs
George C. Bauer closed
United States Bankruptcy Court, W.D. Missouri · No. 94-20004 · Filed Jan 4, 1994 · Closed Jul 27, 1994
Role of George C. Bauer: Debtor · Outcome: Case closed 1994-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in MO (not a filing state); middle initial differs
George Bauer closed
United States Bankruptcy Court, N.D. Illinois · No. 88-02909 · Filed Feb 25, 1988 · Closed Aug 15, 1988
Role of George Bauer: Debtor · Outcome: Case closed 1988-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in IL (not a filing state)
George W. Bauer and Peggy A. Bauer closed
United States Bankruptcy Court, M.D. Florida · No. 6:86-bk-01058 · Filed May 27, 1986 · Closed Apr 9, 1987
Role of George W. Bauer and Peggy A. Bauer: Debtor · Outcome: Case closed 1987-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 34 federal dockets); court in the person's filing state (FL); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:19 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

8 differences found between the filings for George P. Bauer (compared 9 filings on Oct 24, 2026)

Note · Oct 2, 2014 – Nov 13, 2014

Form D filed 42 days after the first sale — USAmeriBancorp, Inc.

The filing says the first sale was Oct 2, 2014. The Form D was filed Nov 13, 2014 — 42 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 27 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Sep 30, 2013 – Nov 12, 2013

Form D filed 43 days after the first sale — Bankwell Financial Group, Inc.

The filing says the first sale was Sep 30, 2013. The Form D was filed Nov 12, 2013 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Oct 2, 2014 – Nov 13, 2014

No amendment in the last 12 months on an offering that may still be open — USAmeriBancorp, Inc. (latest filing Nov 13, 2014)

The latest filing for this offering is dated Nov 13, 2014 (first sale Oct 2, 2014). It reports $3,170,520 sold of $4,257,360 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Dec 20, 2012 – Jan 3, 2013

No amendment in the last 12 months on an offering that may still be open — USAmeriBancorp, Inc. (latest filing Jan 3, 2013)

The latest filing for this offering is dated Jan 3, 2013 (first sale Dec 20, 2012). It reports $2,819,080 sold of $3,040,004 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jul 2, 2009 – Nov 12, 2013

George P. Bauer is written 2 different ways on the filings

listed as "George P. Bauer" on 6 filings (from Jul 2, 2009), and "George Bauer" on 3 filings (from Nov 12, 2013).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Nov 15, 2012 – Nov 12, 2013

Industry group changed between filings — Bankwell Financial Group, Inc.

"Other Banking and Financial Services" (Nov 15, 2012 to Nov 26, 2012); then "Commercial Banking" (Nov 12, 2013 to Aug 31, 2022).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Jul 2, 2009 – Apr 13, 2016

Reported revenue range changed between filings — USAmeriBancorp, Inc.

"Decline to Disclose" (Jul 2, 2009); then "$25,000,001 - $100,000,000" (Jan 3, 2013); then "Over $100,000,000" (Nov 13, 2014); then "$25,000,001 - $100,000,000" (Apr 13, 2016).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Nov 13, 2014 – Apr 13, 2016

Address moved from Clearwater, FL to Belleair, FL — USAmeriBancorp, Inc.

The people listed on the Nov 13, 2014 filing give Clearwater, FL; on the Apr 13, 2016 filing they give Belleair, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

4 of 8 offerings report sales commissions totalling $1,924,350; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 31, 2022 D
Bankwell Financial Group, Inc.
File 021-457618
$525,000$0$0Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗
Raymond James & Associates, Inc. BrokerCheck CRD 705 ↗
EDGAR ↗
Oct 20, 2021 D
Bankwell Financial Group, Inc.
File 021-417706
$525,000$0$0Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗EDGAR ↗
Apr 13, 2016 D
USAmeriBancorp, Inc.
File 021-261198
$562,500$0$0Sandler O'Neil & Partners BrokerCheck CRD 23328 ↗
Raymon James & Associates BrokerCheck CRD 705 ↗
EDGAR ↗
Nov 13, 2014 D
USAmeriBancorp, Inc.
File 021-228227
$0$0$0NA no CRD number reportedEDGAR ↗
Nov 12, 2013 D
Bankwell Financial Group, Inc.
File 021-206151
$311,850$0$0Sandler, O'Neill & Partners, L.P. BrokerCheck CRD 23328 ↗EDGAR ↗
Jan 3, 2013 D
USAmeriBancorp, Inc.
File 021-189409
$0$0$0None listed on this filingEDGAR ↗
Nov 26, 2012 D/A
Bankwell Financial Group, Inc.
File 021-187001
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2009 D
USAmeriBancorp, Inc.
File 021-132399
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named George P. Bauer on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Bankwell Financial Group, Inc.

New Canaan, CT · Nov 15, 2012 → Aug 31, 2022 · 5 filings
  • Aug 31, 2022 · D · $35,000,000 sold of $35,000,000 · 17 investors · min. $500,000 · role: Director EDGAR ↗
  • Oct 20, 2021 · D · $35,000,000 sold of $35,000,000 · 1 investors · min. $35,000,000 · role: Director EDGAR ↗
  • Nov 12, 2013 · D · $6,197,500 sold of $6,197,500 · 1 investors · min. $6,197,500 · role: Director EDGAR ↗
  • Nov 26, 2012 · D/A · $0 sold of $24,999,996 · 0 investors · min. $4,900 · role: Director EDGAR ↗
  • Nov 15, 2012 · D · $0 sold of $24,999,996 · 0 investors · min. $4,900 · role: Director EDGAR ↗

Raised $35M from 17 investors (100% of the $35M target) as of the latest filing. George is listed as director on 5 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Commercial Banking

USAmeriBancorp, Inc.

Clearwater, FL · Jul 2, 2009 → Apr 13, 2016 · 4 filings
  • Apr 13, 2016 · D · $45,000,000 sold of $45,000,000 · 16 investors · min. $1,000 · role: Director EDGAR ↗
  • Nov 13, 2014 · D · $3,170,520 sold of $4,257,360 · 7 investors · min. $300 · role: Director EDGAR ↗
  • Jan 3, 2013 · D · $2,819,080 sold of $3,040,004 · 36 investors · min. $66 · role: Director EDGAR ↗
  • Jul 2, 2009 · D · $12,000,000 sold of $12,000,000 · 44 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $45M from 44 investors (100% of the $45M target) as of the latest filing. George is listed as director on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around George 35

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TL
No photo found yet (own website and image search run after this page is viewed)
Person

Todd H. Lampert

Director, Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as George P. Bauer. Their page shows their other deals.

BD
No photo found yet (own website and image search run after this page is viewed)
Person

Blake S. Drexler

Director · 5 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

ED
No photo found yet (own website and image search run after this page is viewed)
Person

Eric J. Dale

Director · 5 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

VL
No photo found yet (own website and image search run after this page is viewed)
Person

Victor S. Liss

Director · 5 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph V Chillura

Executive Officer, Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as George P. Bauer. Their page shows their other deals.

JC
No photo found yet (own website and image search run after this page is viewed)
Person

John Connelly

Director · 4 shared filings (1 issuer) · also on 4 other issuers

John Connelly is on 5 issuers in total — a repeat sponsor. Their page lists every one.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

Jennifer W. Steans

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as George P. Bauer. Their page shows their other deals.

TM
No photo found yet (own website and image search run after this page is viewed)
Person

Thomas B. McMurtrey, III

Executive Officer, Director · 4 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

HS
No photo found yet (own website and image search run after this page is viewed)
Person

Harrison I. Steans

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as George P. Bauer. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Mark S Klein

Director · 4 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

DJ
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel S. Jones

Director · 4 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

CK
No photo found yet (own website and image search run after this page is viewed)
Person

Carl R. Kuehner

Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

TS
No photo found yet (own website and image search run after this page is viewed)
Person

T. Brock Saxe

Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

WF
No photo found yet (own website and image search run after this page is viewed)
Person

William J. Fitzpatrick

Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Merrill Jay Forgotson

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

EV
No photo found yet (own website and image search run after this page is viewed)
Person

Ernest J. Verrico

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

JF
No photo found yet (own website and image search run after this page is viewed)
Person

James A. Fieber

Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

PP
No photo found yet (own website and image search run after this page is viewed)
Person

Peyton R. Patterson

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

HD
No photo found yet (own website and image search run after this page is viewed)
Person

Heidi S. DeWyngaert

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Castiglioni

Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

GB
No photo found yet (own website and image search run after this page is viewed)
Person

Gail E.D. Brathwaite

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Fitzgibbon

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as George P. Bauer. Their page shows their other deals.

CG
No photo found yet (own website and image search run after this page is viewed)
Person

Christopher Gruseke

Executive Officer, Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as George P. Bauer. Their page shows their other deals.

PI
No photo found yet (own website and image search run after this page is viewed)
Person

Penko Ivanov

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

CC
No photo found yet (own website and image search run after this page is viewed)
Person

Christine Chivily

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

James Garnett, Jr.

Director · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

LW
No photo found yet (own website and image search run after this page is viewed)
Person

Laura Waitz

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Matthew McNeill

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

CP
No photo found yet (own website and image search run after this page is viewed)
Person

Carl M. Porto

Director · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

LS
No photo found yet (own website and image search run after this page is viewed)
Person

Lawrence B. Seidman

Director · 2 shared filings (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

HH
No photo found yet (own website and image search run after this page is viewed)
Person

Hugh Halsell

Director · 1 shared filing (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

FA
No photo found yet (own website and image search run after this page is viewed)
Person

Frederick Afragola

Director · 1 shared filing (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

AS
No photo found yet (own website and image search run after this page is viewed)
Person

Amanda J Stevens

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

VA
No photo found yet (own website and image search run after this page is viewed)
Person

Vicki Alderman

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

DD
No photo found yet (own website and image search run after this page is viewed)
Person

Darrell Demos

Director · 1 shared filing (1 issuer)

Listed on the same filings as George P. Bauer. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to George P. Bauer by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers George P. Bauer is listed on: none on file. No website or social profile named in USAmeriBancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #288,503 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Clearwater, FL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when George P. Bauer appears on a new Form D, or when a court case or SEC action is matched to them. See plans →