Form D · Commercial Banking
BANCAFFILIATED INC
Arlington, TX · CIK 0001133409
Offering snapshot reported Mar 30, 2020 · SEC filing
- Reported sold
- $64.1M Offering amount: $64.1M
- Investors reported
- 162 Form D · investor count
- Minimum accepted
- $50K Reported outside-investor minimum
- First sale
- Mar 16, 2020 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 30, 2020 | Initial | $64,145,984 | No comparison | 162 | SEC filing |
| Apr 17, 2017 | Initial | $795,600 | No comparison | 16 | SEC filing |
| Nov 30, 2016 | Initial | $5,000,000 | No comparison | 35 | SEC filing |
| Apr 22, 2011 | Initial | $9,298,080 | No comparison | 56 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-363937
Source: Form D, filed Mar 30, 2020. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Tony Randall Cain | Director |
| Bennett Carter | Executive |
| Lisanne P. Davidson | Executive |
| Richard Driscoll | Executive |
| Dick Driscoll | Executive |
| David P. Engel | Director |
| Linda Gardner | Executive |
| Garry J. Graham | Director |
| James R. Huffines | Director |
| James E. Jennings | Director |
| Robert L. Jones | Director |
| Kenneth L. Lee | Director |
| Eric J. Nelson | Director |
| Kenneth L. Schilling | Director |
| Jeffrey R. Schmid | Director, Executive |
| Ronald G. Steinhart | Director |
| Donald H. Stone | Director |
| David Sury | Executive |
| Sam L. Susser | Director |
| Veronica L. Watkins | Executive |
| William Wethington | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
3030 Matlock Road Suite 101
Arlington, TX, 76015
Arlington, TX, 76015