VANTAGESOUTH BANCSHARES, INC.

Profile

Company Names

VANTAGESOUTH BANCSHARES, INC.

Addresses

3600 GLENWOOD AVENUE, SUITE 300, RALEIGH, NC 27612-4955

Phone Numbers

(919) 659-9000

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2011

State Incorporated:

DELAWARE

Total Amount Raised:

$63,040,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2014-01-31 
$24,990,000.00 
$48,000,000.00 
$23,010,000.00 
Equity 
1
2013-08-12 
$38,050,000.00 
$38,050,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
J. 
ADAM 
ABRAM 
DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  VANTAGESOUTH BANCSHARES, INC.
DAVID 
S. 
BRODY 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.
ALAN 
N. 
COLNER 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.
SCOTT 
M. 
CUSTER 
EXECUTIVE OFFICER, DIRECTOR
VANTAGESOUTH BANCSHARES, INC.
GEORGE 
T. 
DAVIS, JR. 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.
TERRY 
S. 
EARLEY 
EXECUTIVE OFFICER
VANTAGESOUTH BANCSHARES, INC.   |  VERITEX HOLDINGS, INC.
THIERRY 
 
HO 
DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  VANTAGESOUTH BANCSHARES, INC.   |  REITLER OPPORTUNITY CAPITAL FUND II, L.P.
J. 
BRYANT 
KITTRELL, III 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.
JOSEPH 
T. 
LAMB, JR. 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.
STEVEN 
J. 
LERNER 
DIRECTOR
BRIGHT VIEW TECHNOLOGIES INC   |  PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  VANTAGESOUTH BANCSHARES, INC.   |  NEXT CENTURY SPIRITS LLC   |  BLUE HILL GROUP TETHIS II LP   |  BLUE HILL GROUP NCS II LP
JAMES 
A. 
LUCAS, JR. 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.   |  FIRST CAROLINA FINANCIAL SERVICES, INC.
CHARLES 
A. 
PAUL, III 
DIRECTOR
VANTAGESOUTH BANCSHARES, INC.   |  FIRST CAROLINA FINANCIAL SERVICES, INC.
LEE 
H. 
ROBERTS 
EXECUTIVE OFFICER
VANTAGESOUTH BANCSHARES, INC.   |  SVC SPINOUT, LLC   |  SHARPVUE CAPITAL CREDIT FUND II, L.P.   |  SHARPVUE CAPITAL CREDIT FUND III, L.P.
NANCY 
A. 
SNOW 
EXECUTIVE OFFICER
VANTAGESOUTH BANCSHARES, INC.
A. 
WELLFORD 
TABOR 
DIRECTOR
PIEDMONT COMMUNITY BANK HOLDINGS, INC.   |  INSTAWARES HOLDING COMPANY, LLC   |  CONCHO RESOURCES INC   |  VANTAGESOUTH BANCSHARES, INC.   |  BOOTSMEAD LAND, LLC   |  BOOTSMEAD PROPERTIES, LLC   |  BOOTSMEAD LEASECO, LLC   |  WAYFORTH INC.   |  RICHMOND NATIONAL GROUP, INC.
A. 
DWIGHT 
UTZ 
EXECUTIVE OFFICER
VANTAGESOUTH BANCSHARES, INC.
NICOLAS 
D. 
ZERBIB 
DIRECTOR
CASTLE POINT CAPITAL FUND, LTD.   |  VANTAGESOUTH BANCSHARES, INC.   |  ALLIANT HOLDINGS, L.P.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2014-02-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2014-01-31 
2013-08-23
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2013-08-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SANDLER O-NEILL + PARTNERS, L.P.
23328
SANDLER O-NEILL + PARTNERS, L.P.
23328