BANCAFFILIATED INC
Profile
Company Names
BANCAFFILIATED INC
Addresses
3030 MATLOCK ROAD, SUITE 101, ARLINGTON, TX 76015
500 HARWOOD RD, BEDFORD, TX 76021
2326 W. PLEASANT RIDGE ROAD, ARLINGTON, TX 76021
Phone Numbers
817-987-2400
8172856195
817-460-8052
Entity Type:
CORPORATION
Industry:
COMMERCIAL BANKING, OTHER BANKING AND FINANCIAL SERVICES
Year Incorporated:
> 5 years ago
State Incorporated:
MARYLAND
Total Amount Raised:
$79,239,664.00
Number of Funding Rounds:
4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2020-03-16
$64,145,984.00
$64,145,984.00
$0.00
Equity
3
2017-04-12
$795,600.00
$795,600.00
$0.00
Equity
2
2016-11-22
$5,000,000.00
$5,000,000.00
$0.00
Equity
1
2011-04-13
$9,298,080.00
$25,200,000.00
$15,901,920.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
KENNETH
LEE
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
DECLINE TO DISCLOSE
Equity
2020-03-16
D
OTHER BANKING AND FINANCIAL SERVICES
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
DECLINE TO DISCLOSE
Equity
2017-04-12
D
OTHER BANKING AND FINANCIAL SERVICES
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
DECLINE TO DISCLOSE
Equity
2016-11-22
D
OTHER BANKING AND FINANCIAL SERVICES
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
DECLINE TO DISCLOSE
Equity
2011-04-13
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
BANCAFFLIATED, INC.
NONE
