SQUARE 1 FINANCIAL INC

Profile

Company Names

SQUARE 1 FINANCIAL INC

Addresses

406 BLACKWELL STREET, SUITE 240, DURHAM, NC 27701

Phone Numbers

910-692-4855

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$71,739,376.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2012-12-06 
$778,250.00 
$778,250.00 
$0.00 
Equity 
3
2012-11-15 
$1,843,985.00 
$1,843,985.00 
$0.00 
Equity 
2
2012-09-27 
$20,617,135.00 
$20,617,135.00 
$0.00 
Equity 
1
2010-02-24 
$48,500,006.00 
$48,500,006.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DOUGLAS 
H. 
BOWERS 
EXECUTIVE OFFICER, DIRECTOR
STANLEY 
J. 
BRADSHAW 
DIRECTOR
DAVID 
W. 
BROOKS, II 
EXECUTIVE OFFICER
PAUL 
R. 
BURKE 
DIRECTOR
RICHARD 
J. 
CASEY 
EXECUTIVE OFFICER, DIRECTOR
RICHARD 
M. 
CASEY 
EXECUTIVE OFFICER, DIRECTOR
SUSAN 
G. 
CASEY 
EXECUTIVE OFFICER, DIRECTOR
NORMAN 
P. 
CREIGHTON 
DIRECTOR
JAMES 
W. 
ELLISON 
EXECUTIVE OFFICER
JUDITH 
E. 
ERWIN 
EXECUTIVE OFFICER
WILLIAM 
F. 
GRANT, III 
DIRECTOR
ROBERT 
E. 
KEITH, JR. 
DIRECTOR
DANIEL 
R. 
MATHIS 
DIRECTOR
ROBERT 
S. 
MUEHLENBECK 
DIRECTOR
ROBERT 
S. 
MUELENBECK 
DIRECTOR
PATRICK 
 
OAKES 
EXECUTIVE OFFICER
ROBERT 
H. 
SCOTT 
DIRECTOR
LEE 
 
SETTLE 
DIRECTOR
ALAN 
 
SPURGIN 
EXECUTIVE OFFICER
GREGORY 
B. 
THOMPSON 
EXECUTIVE OFFICER
ADRIAN 
N. 
WILSON 
EXECUTIVE OFFICER
CHRISTOPHER 
 
WOOLLEY 
EXECUTIVE OFFICER
CHRISTOPHER 
J. 
WOOLLEY 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2012-12-06 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2012-11-15 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-27 
D/A
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2010-02-24 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2010-02-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SANDLER O-NEILL + PARTNERS, L.P>
N/A
NONE