PLATINUM BANCSHARES OF TEXAS, INC.

Profile

Company Names

PLATINUM BANCSHARES OF TEXAS, INC.

Addresses

6502 SLIDE ROAD, SUITE 110, LUBBOCK, TX 79424

Phone Numbers

(806) 792-5300

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2010

State Incorporated:

TEXAS

Total Amount Raised:

$2,048,838.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2012-09-06 
$1,698,838.00 
$12,000,000.00 
$10,301,162.00 
Equity 
1
2011-09-30 
$350,000.00 
$5,000,000.00 
$4,650,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
 
DAY 
EXECUTIVE OFFICER, DIRECTOR
RICHARD 
DEWEY 
DAY 
EXECUTIVE OFFICER, DIRECTOR
LISA 
JANE 
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LISA 
VINES 
FLATHERS 
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GREGORY 
KEITH 
GARRETT 
EXECUTIVE OFFICER, DIRECTOR
WALTER 
LEE 
HANEL 
DIRECTOR
MING-TAO 
"PETER" 
HO, DR. 
DIRECTOR
DONALD 
WADE 
NICKELS 
DIRECTOR
PATRICK 
DAVID 
RANDOLPH 
DIRECTOR
MICKEY 
DON 
TRAVIS 
DIRECTOR
WILLIAM 
F. 
WARNICK 
DIRECTOR
WILLIAM 
FRANKLIN 
WARNICK 
DIRECTOR
THOMAS 
LEE 
WILLIAMS 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-09-06 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2011-09-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
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