MVB FINANCIAL CORP

Profile

Company Names

MVB FINANCIAL CORP

Addresses

301 VIRGINIA AVENUE, FAIRMONT, WV 26554-2777

Phone Numbers

304-363-4800

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

WEST VIRGINIA

Total Amount Raised:

$133,796,855.00

Number of Funding Rounds:

7
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
7
2021-09-28 
$30,000,000.00 
$30,000,000.00 
$0.00 
Debt 
6
2020-11-30 
$40,000,000.00 
$40,000,000.00 
$0.00 
Debt 
5
2016-12-05 
$22,000,006.00 
$22,000,006.00 
$0.00 
Equity 
4
2014-03-14 
$23,400,000.00 
$50,000,000.00 
$26,600,000.00 
Equity, Debt 
3
2013-12-04 
$15,552,944.00 
$50,000,000.00 
$34,447,056.00 
Equity 
2
2012-12-10 
$889,968.00 
$24,999,984.00 
$24,110,016.00 
Equity 
1
2010-12-28 
$1,953,937.00 
$4,500,000.00 
$2,546,063.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID 
B. 
ALVAREZ 
DIRECTOR
DAVID 
BRIAN 
ALVAREZ 
DIRECTOR
W. 
MARSTON 
BECKER 
DIRECTOR
STEPHEN 
R. 
BROOKS 
DIRECTOR
STEPHEN 
RANDOLPH 
BROOKS 
DIRECTOR
SUSAN 
ANN 
CARLOCK 
EXECUTIVE OFFICER
JAMES 
JOSEPH 
CAVA JR 
DIRECTOR
JAMES 
JOSEPH 
CAVA, JR. 
DIRECTOR
JOSEPH 
PATRICK 
CINCINNATI 
DIRECTOR
JOSEPH 
P. 
CINCINNATI, D.O. 
DIRECTOR
BERNIECE 
D. 
COLLIS 
DIRECTOR
HARVEY 
EDWARD 
DEAN III 
EXECUTIVE OFFICER, DIRECTOR
HARRY 
EDWARD 
DEAN, III 
DIRECTOR
JOHN 
W. 
EBERT 
DIRECTOR
JOHN 
WILLIAM 
EBERT 
DIRECTOR
PATRICK 
ROSS 
ESPOSITO, II 
EXECUTIVE OFFICER
C. 
BRAD 
GREATHOUSE 
EXECUTIVE OFFICER
CRAIG 
B. 
GREATHOUSE 
EXECUTIVE OFFICER
HARVEY 
M. 
HAVLICHEK 
DIRECTOR
DANIEL 
W. 
HOLT 
DIRECTOR
DAVID 
ALAN 
JONES 
EXECUTIVE OFFICER
GARY 
A. 
LEDONNE 
DIRECTOR
GARY 
ANTHONY 
LEDONNE 
DIRECTOR
GAYLE 
CONELLY 
MANCHIN 
DIRECTOR
JOHN 
 
MARION 
EXECUTIVE OFFICER
JOHN 
C. 
MARION 
EXECUTIVE OFFICER
JAMES 
R. 
MARTIN 
DIRECTOR
LARRY 
F. 
MAZZA 
EXECUTIVE OFFICER, DIRECTOR
LARRY 
FRANK 
MAZZA 
EXECUTIVE OFFICER, DIRECTOR
LISA 
JO 
MCCORMICK 
EXECUTIVE OFFICER
BARBARA 
ALEXANDER 
MCKINNEY 
DIRECTOR
SAAD 
 
MOSSALLATI 
DIRECTOR
SAAD 
 
MOSSALLATI, M.D. 
DIRECTOR
KELLY 
R. 
NELSON 
DIRECTOR
KELLY 
RAPHAEL 
NELSON 
DIRECTOR
KELLY 
RAPHAEL 
NELSON, M.D. 
DIRECTOR
LEONARD 
W. 
NOSSOKOFF 
DIRECTOR
JAMES 
CHRISTOPHER 
PALLOTA 
DIRECTOR
J. 
CHRISTOPHER 
PALLOTTA 
DIRECTOR
JAMES 
CHRISTOPHER 
PALLOTTA 
DIRECTOR
NITESH 
S. 
PATEL 
DIRECTOR
NITESH 
SHANTIBHAI 
PATEL 
DIRECTOR
BRET 
SCOTT 
PRICE 
EXECUTIVE OFFICER
DONALD 
ROBINSON 
EXECUTIVE OFFICER
DONALD 
T. 
ROBINSON 
EXECUTIVE OFFICER
DONALD 
THOMAS 
ROBINSON 
EXECUTIVE OFFICER
ANNA 
 
SAINSBURY 
DIRECTOR
ANNA 
J. 
SAINSBURY 
DIRECTOR
JOHN 
T. 
SCHIRRIPA 
EXECUTIVE OFFICER
LOUIS 
 
SPATAFORE 
DIRECTOR
CHERYL 
D. 
SPIELMAN 
DIRECTOR
WAYNE 
H. 
STANLEY 
DIRECTOR
JIMMY 
DEWAYNE 
STATON 
DIRECTOR
ERIC 
L. 
TICHENOR 
EXECUTIVE OFFICER
RICHARD 
L. 
TOOTHMAN 
DIRECTOR
MICHAEL 
F. 
TRENT, D.D.S. 
DIRECTOR
ROGER 
 
TURNER 
EXECUTIVE OFFICER
ROGER 
JOE 
TURNER 
EXECUTIVE OFFICER, DIRECTOR
LISA 
J. 
WANSTREET 
EXECUTIVE OFFICER
SAMUEL 
J. 
WARASH 
DIRECTOR
SAMUEL 
JOSEPH 
WARASH 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2021-09-28 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2020-11-30 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$25,000,001 - $100,000,000 
Equity 
2016-12-05 
D/A
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
$25,000,001 - $100,000,000 
Equity 
2013-12-04 
D
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
$25,000,001 - $100,000,000 
Equity, Debt 
2014-03-14 
D
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
$5,000,001 - $25,000,000 
Equity 
2012-12-10 
D
COMMERCIAL BANKING 
SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] 
$5,000,001 - $25,000,000 
Equity 
2010-12-28 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PIPER SANDLER + CO.
665
RAYMOND JAMES + ASSOCIATES, INC.
705
NONE
NONE
KEEFE BRUYETTE + WOODS INC
481
CFG CAPITAL MARKETS, LLC
MICHAEL JOSEPH COIRO
CFG CAPITAL MARKETS, LLC
ROBERT EDWARD POWELL