Form D · Commercial Banking
Wallis Bancshares, Inc.
Houston, TX · CIK 0001660993
Offering snapshot reported Dec 13, 2017 · SEC filing
- Reported sold
- $500K Offering amount: $19M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Nov 30, 2017 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 |
|---|---|---|---|---|---|
| Dec 13, 2017 | Initial | $500,000 | No comparison | 1 | SEC filing |
| Sep 15, 2016 | Initial | $4,000,000 | No comparison | 1 | SEC filing |
| Dec 21, 2015 | Initial | $461,150 | No comparison | 10 | 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
- 021-300635
Source: Form D, filed Dec 13, 2017. 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 |
|---|---|
| Robert Adam | Director |
| William F. Burge, Iii | Director |
| Norma Cates | Executive |
| Musa Dakri | Director, Executive |
| Asif M. Dakri | Director, Executive |
| Faizel M. Dakri | Director, Executive |
| Jodie L. Jiles | Director |
| Nasrullah Khan | Director, Executive |
| Jeff Moseley | Director |
| Ayaz Nasser | Director |
| Jerry Peterson | Director, Executive |
| Guido Piggott | Director, Executive |
| Roger A. Sebesta | Director, Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
2929 W. Sam Houston Pkwy N. Suite 300
Houston, TX, 77043
Houston, TX, 77043