Form D · Other Banking and Financial Services
Dominion Bancshares, Inc.
Dallas, TX · CIK 0001775359
Offering snapshot reported May 7, 2019 · SEC filing
- Reported sold
- $40.5M Offering amount: $65M
- Investors reported
- 123 Form D · investor count
- Minimum accepted
- $100K Reported outside-investor minimum
- First sale
- Apr 22, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 7, 2019 | Initial | $40,522,233 | No comparison | 123 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- Yes
- Sales commissions
- $150K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-339006
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Sandler O'Neill & Partners, L.P. | 23328 |
Source: Form D, filed May 7, 2019. 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 |
|---|---|
| Randall Fleisher | Director |
| Thomas J Mastor | Director, Executive |
| R. Michael Russell | Director, Executive |
| Mark Weintrub | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
17304 Preston Road Suite 430
Dallas, TX, 75252
Dallas, TX, 75252