UTB FINANCIAL HOLDING CO

Profile

Company Names

UTB FINANCIAL HOLDING CO

Addresses

13101 PRESTON RD, SUITE 200, DALLAS, TX 75240

13101 PRESTON ROAD, SUITE 100, DALLAS, TX 75240

12222 MERIT DRIVE, SUITE 120, DALLAS, TX 75251

Phone Numbers

(972) 239-7000

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2012

State Incorporated:

TEXAS

Total Amount Raised:

$74,906,028.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2021-07-16 
$35,000,000.00 
$35,000,000.00 
$0.00 
Debt 
3
2018-08-28 
$21,000,000.00 
$21,000,000.00 
$0.00 
Debt 
2
2012-10-09 
$405,205.00 
$405,205.00 
$0.00 
Equity 
1
2012-04-10 
$18,500,823.00 
$18,500,823.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JARROD 
S. 
BECK 
EXECUTIVE OFFICER, DIRECTOR
JEFFREY 
L. 
BECK 
EXECUTIVE OFFICER, DIRECTOR
SCOTT 
N. 
BECK 
EXECUTIVE OFFICER, 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 
Debt 
2021-07-16 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2018-08-28 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-10-09 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2012-04-10 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
N/A
NONE
SANDLER O-NEILL + PARTNERS, L.P.
N/A
NONE