CITIZENS BANCSHARES CO.

Profile

Company Names

CITIZENS BANCSHARES CO.

Addresses

7280 NW 87TH TERRACE, SUITE 300, KANSAS CITY, MO 64153

515 WASHINGTON, CHILLICOTHE, MO 64601

Phone Numbers

816-459-4000
660-646-5500

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

MISSOURI

Total Amount Raised:

$10,753,836.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2018-02-09 
$7,200,000.00 
$7,200,000.00 
$0.00 
Equity 
2
2017-11-17 
$1,628,781.00 
$1,628,781.00 
$0.00 
Equity 
1
2011-03-04 
$1,925,055.00 
$5,010,000.00 
$3,084,945.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
CARRIE 
 
ALMOND 
EXECUTIVE OFFICER
JON 
 
APPLEBY 
EXECUTIVE OFFICER
JON 
L. 
APPLEBY 
EXECUTIVE OFFICER
ROGER 
 
ARWOOD 
EXECUTIVE OFFICER, DIRECTOR
ROGER 
M. 
ARWOOD 
EXECUTIVE OFFICER, DIRECTOR
JOE 
 
CHRISTIFANO 
EXECUTIVE OFFICER
JOSEPH 
V. 
CHRISTIFANO 
EXECUTIVE OFFICER
BILL 
 
DIPPEL 
EXECUTIVE OFFICER
EDWARD 
D. 
DOUGLAS 
DIRECTOR
JAMES 
 
GEGG 
DIRECTOR
GENE 
 
MILLARD 
DIRECTOR
GENE 
L. 
MILLARD 
DIRECTOR
DAVID 
M. 
NEAL 
DIRECTOR
STEVE 
 
NEPOTE 
EXECUTIVE OFFICER
W. L. (BARRY) 
 
ORSCHELN 
DIRECTOR
ANTHONY 
R. 
SCAVUZZO 
DIRECTOR
PATRICK 
W. 
THORNE 
DIRECTOR
DON 
O. 
WALSWORTH 
DIRECTOR
DON JR. 
 
WALSWORTH 
DIRECTOR
ROBERT 
G. 
WRIGHT 
EXECUTIVE OFFICER
WILLIAM 
E. 
YOUNG 
EXECUTIVE OFFICER, 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 
2018-02-09 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-17 
D
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2011-03-04 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#