HCSB Financial Corp. 

SC

  SEC # 1091491

        

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464  SEC Filings   from  8/10/99  to  8/16/17  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘SC 13D/A’ — Amendment to Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D — Filed re:  Issuer / Subject Company — Filed by:  RMB Capital Management, LLC
New-Filing E-Mail:			Send me notifications of all Filings involving  HCSB Financial Corp.

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Forms , Documents & Exhibits  in  216 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
8/7/17	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
8/7/17	OLD		EFFECT		SEC:		SEC Notices of Effectiveness  OLD	4
8/2/17	OLD		S-8 POS		Registration:		Post-Effective Amendment of a Form S-8 Registration  OLD	1
8/2/17	OLD		POS AM		Registration:		Post-Effective Amendments of Registration Statements  OLD	3
8/1/17	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	55
					8-K Items:
3/9/16	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	7
3/24/17	OLD		"			•	Termination of a Material Definitive Agreement — Item 1.02  OLD  — ↓‘EX-10’	2
8/1/17	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ↓‘EX-2’	1
4/27/17	OLD		"			•	Results of Operations and Financial Condition — Item 2.02  OLD	7
4/23/10	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	1
3/18/16	OLD		"			•	Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement — Item 2.04  OLD  — ↓‘EX-10’	1
4/11/16	OLD		Securities & Trading:			•	Unregistered Sales of Equity Securities — Item 3.02  OLD  — ↓‘EX-1’	3
8/1/17	OLD		"			•	Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ↓‘EX-4’	3
8/1/17	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	1
4/20/17	OLD		"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers	19
8/24/16	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	4
7/27/17	OLD		"			•	Submission of Matters to a Vote of Security Holders — Item 5.07  OLD	8
3/6/09	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	1
4/27/17	OLD		Events:			•	Other Events — Item 8.01  OLD	16
8/1/17	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	32
5/5/17	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD  — Financial Reports	27
4/27/17	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD  — Financial Reports	16
4/27/17	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	2
1/19/17	OLD		424B3		Registration:		Prospectuses – New Facts or Events  OLD	3
1/17/17	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	14
1/12/17	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD	8
11/7/16	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
6/20/16	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	17
6/7/16	OLD		PRE 14A		Proxy:		Preliminary Proxy Statements — Schedule 14A  OLD	4
4/11/16	OLD		D		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	4
11/14/14	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	7
4/1/14	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	2
4/19/12	OLD		ARS		Update:		Annual Reports to Security Holders  OLD	9
3/27/08	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	10
11/13/07	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	24
1/23/02	OLD		S-2		Registration:		Registration Statements — Form S-2  OLD	3
8/10/99	OLD		8-K12G3		Registration:		Notice of Securities Deemed to be Registered by a Successor Issuer — Form 8-K  OLD	1
					General Exhibits:
4/20/17	OLD		EX-10		Material Contracts  OLD			39
4/20/17	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			2
3/3/17	OLD		EX-23		Consents of Experts and Counsel  OLD			12
3/3/17	OLD		EX-21		Subsidiaries Lists  OLD			17
12/28/16	OLD		EX-5		Opinions of Counsel re: Legality  OLD			5
11/7/16	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			10
8/24/16	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			9
3/23/12	OLD		EX-13		Annual and Quarterly Reports to Security Holders  OLD			13
12/27/04	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			3
					Additional Exhibits:
4/27/17	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			50
					Financials:
5/5/17	OLD		EX-31		Certifications — §302 – SOA’02  OLD			110
5/5/17	OLD		EX-32		Certifications — §906 – SOA’02  OLD			56
5/5/17	OLD		XML  &  R#		IDEA Financial Reports Info  OLD  — Financial Reports			1,299
5/5/17	OLD		EXCEL		IDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports			28
5/5/17	OLD		EX-101.*		XBRL Data  (XBRL Files)  OLD			126
5/5/17	OLD		ZIP		XBRL Zipped Folders   (Folders of XBRL Files)  OLD			21
1/7/03	OLD		EX-16		Letter re: a Change in Accountant  OLD			1
11/13/00	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD  — Financial Reports			6
					Graphics:
4/27/17	OLD		GRAPHIC		Photos, Images and Graphs  OLD			55

Forms , Documents & Exhibits  in  248 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
8/16/17	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	5
8/15/17	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	5
8/4/17	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	210
4/21/17	OLD		425		Registration:		Prospectus or Communication – Merger  OLD	1
8/3/16	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	10
2/16/11	OLD		5		Ownership:		Annual Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 5  OLD	6
					Letters:
11/29/16	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			11
					General Exhibits:
4/21/17	OLD		EX-2		Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD			1
8/3/16	OLD		EX-24		Power of Attorney  OLD			1
4/12/16	OLD		EX-3		Articles of Incorporation/Organization or Bylaws  OLD			1
4/12/16	OLD		EX-4		Instrument Defining the Rights of Security Holders  OLD			1
4/12/16	OLD		EX-5		Opinion of Counsel re: Legality  OLD			1
4/12/16	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
4/21/17	OLD		EX-99		Miscellaneous Exhibit  OLD			1
					Graphics:
4/21/17	OLD		GRAPHIC		Photos, Images and Graphs  OLD			2

        

Filings History

Year		# of Filings
2017		35
2016		74
2015		19
2014		21
2013		4
2012		12
2011		24
2010		13
2009		33
2008		36
2007		40
2006		39
2005		36
2004		40
2003		12
2002		12
2001		6
2000		5
1999		3