WALLIS BANCSHARES, INC.

Profile

Company Names

WALLIS BANCSHARES, INC.

Addresses

2929 W. SAM HOUSTON PKWY N., SUITE 300, HOUSTON, TX 77043

Phone Numbers

713-935-3776

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

TEXAS

Total Amount Raised:

$4,961,150.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2017-11-30 
$500,000.00 
$19,001,500.00 
$18,501,500.00 
Equity 
2
2016-09-12 
$4,000,000.00 
$4,000,000.00 
$0.00 
Debt 
1
2015-12-07 
$461,150.00 
$999,950.00 
$538,800.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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FAIZEL 
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JODIE 
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ROGER 
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SEBESTA 
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2017-11-30 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2016-09-12 
D
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2015-12-07 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
HOVDE GROUP, LLC