TEXAS STATE BANKSHARES, INC.

Profile

Company Names

TEXAS STATE BANKSHARES, INC.

Addresses

6770 W. INTERSTATE 2, HARLINGEN, TX 78552

219 N. A STREET, HARLINGEN, TX 78550

Phone Numbers

(956) 364-3617
(956) 399-1199

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING, OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2009

State Incorporated:

TEXAS

Total Amount Raised:

$70,822,904.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2024-08-02 
$6,184,816.00 
$6,184,816.00 
$0.00 
Equity 
5
2023-10-05 
$1,208,088.00 
$1,208,088.00 
$0.00 
Equity 
4
2021-08-13 
$500,000.00 
$30,000,000.00 
$29,500,000.00 
Equity 
3
2021-06-25 
$25,000,000.00 
$25,000,000.00 
$0.00 
Debt 
2
2019-06-03 
$35,000,000.00 
$35,000,000.00 
$0.00 
Debt 
1
2010-02-17 
$2,930,000.00 
$24,000,000.00 
$21,070,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRENT 
 
BALDREE 
EXECUTIVE OFFICER
WILLIAM 
ELIFF 
DIRECTOR
WILLIAM 
ELLIFF 
DIRECTOR
WILLIAM 
L. 
ELLIFF 
DIRECTOR
ROBERT 
FARRIS 
DIRECTOR
ROBERT 
R. 
FARRIS 
DIRECTOR
JAMES 
K. 
GREENE 
EXECUTIVE OFFICER, DIRECTOR
JACQUE 
 
KRUPPA 
EXECUTIVE OFFICER
MICHAEL 
 
LAMON 
EXECUTIVE OFFICER
MARK 
RICHARDS 
DIRECTOR
MARK 
V. 
RICHARDS 
DIRECTOR
MICHAEL 
 
SCAIEF 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
SCAIEF 
EXECUTIVE OFFICER, DIRECTOR
MICHAEL 
F. 
SCAIEF 
EXECUTIVE OFFICER, DIRECTOR
LINCOLN 
TALBERT 
EXECUTIVE OFFICER
TUDOR 
G. 
UHLHORN 
DIRECTOR, EXECUTIVE OFFICER
TUDOR 
ULHORN 
EXECUTIVE OFFICER, DIRECTOR
TUDOR 
G. 
ULHORN 
EXECUTIVE OFFICER, DIRECTOR
CARLOS 
 
VARELA 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2024-08-02 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2023-10-05 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-08-13 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2021-06-25 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2019-06-03 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NO REVENUES 
Equity 
2010-02-17 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
N/A
NONE
NONE
NONE
SANDLER, O-NEILL + PARTNERS, L.P.