CORDIA BANCORP INC

Profile

Company Names

CORDIA BANCORP INC

Addresses

11730 HULL STREET ROAD, MIDLOTHIAN, VA 23112

607 14TH STREET NW, SUITE 900, WASHINGTON, DC 20005

Phone Numbers

804-763-1301
202-824-1436

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2009

State Incorporated:

VIRGINIA

Total Amount Raised:

$28,801,680.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2014-04-10 
$15,400,000.00 
$15,400,000.00 
$0.00 
Equity 
2
2012-08-28 
$2,832,500.00 
$5,000,000.00 
$2,167,500.00 
Equity 
1
2010-12-09 
$10,569,180.00 
$20,000,000.00 
$9,430,820.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVID 
C. 
BUSHNELL 
EXECUTIVE OFFICER, DIRECTOR
G. 
WADDY 
GARRETT 
DIRECTOR
THOMAS 
L. 
GORDON 
DIRECTOR
PETER 
W. 
GRIEVE 
DIRECTOR
HUNTER 
R. 
HOLLAR 
DIRECTOR
CHRISTOPHER 
G. 
MILLER 
EXECUTIVE OFFICER
BRUCE 
B. 
NOLTE 
EXECUTIVE OFFICER, DIRECTOR
JOSEPH 
 
PENNINGTON 
EXECUTIVE OFFICER
MICHAEL 
F. 
ROSINUS 
DIRECTOR
MARK 
A. 
SEVERSON 
EXECUTIVE OFFICER
RAYMOND 
H. 
SMITH JR. 
DIRECTOR
TODD 
S. 
THOMPSON 
DIRECTOR
TODD 
S. 
THOMSON 
DIRECTOR
JOHN 
P. 
WRIGHT 
EXECUTIVE OFFICER, DIRECTOR
JACK 
C. 
ZOELLER 
EXECUTIVE OFFICER, 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 
Equity 
2014-04-10 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
$5,000,001 - $25,000,000 
Equity 
2012-08-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2010-12-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SANDLER O- NEILL + PARTNERS, L.P.
REID PENNELL BREWER