LEA COUNTY BANCSHARES, INC.

Profile

Company Names

LEA COUNTY BANCSHARES, INC.

Addresses

1017 N. TURNER STREET, HOBBS, NM 88240

Phone Numbers

575-397-4511

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

NEW MEXICO

Total Amount Raised:

$29,835,367.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2025-11-01 
$3,635,367.00 
INDEFINITE 
INDEFINITE 
Equity 
3
2021-12-30 
$12,000,000.00 
$12,000,000.00 
$0.00 
Debt 
2
2020-07-31 
$11,200,000.00 
$12,000,000.00 
$800,000.00 
Debt 
1
2016-06-30 
$3,000,000.00 
$3,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JERRY 
 
BELL 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
PAUL 
 
CAMPBELL 
DIRECTOR
EMAGIN CORP   |  GLYCOS BIOTECHNOLOGIES INC   |  BLIFE, INC.   |  CAIRN GLOBAL FUNDS PLC   |  MY DEALER SERVICE CORP.   |  ELOVEE, INC.   |  LEA COUNTY BANCSHARES, INC.   |  BROWN VENTURE GROUP FUND I   |  COGNITIVE HEALTH SOLUTIONS, INC.   |  ALLUREAN 1, LLC
PAUL 
V 
CAMPBELL 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
KENDALL 
 
COWAN 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
ROBERT 
C. 
DUNN, JR. 
EXECUTIVE OFFICER, DIRECTOR
LEA COUNTY BANCSHARES, INC.
JOSHUA 
B. 
GRASSHAM 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
JOSHUA 
BEAUBIEN 
GRASSHAM 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
SAMBAIAH 
 
KANKANALA 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
RUSSELL 
KEITH 
LAM 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
ROY 
 
MOSHIER 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
ROY 
H. 
MOSHIER 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
ROY 
 
MOSIER 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
CYNTHIA 
 
PEARCE 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
KEITH 
 
PEARSON 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
KEITH 
W 
PEARSON 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
KEITH 
W. 
PEARSON 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
MICHAEL 
 
PEARSON 
DIRECTOR, EXECUTIVE OFFICER
O3B NETWORKS LTD   |  TROV, INC.   |  CARDNO LTD   |  LEA COUNTY BANCSHARES, INC.   |  FCAP MUDDY CREEK LLC   |  FCAP CONFLUENCE, LLC
MICHAEL 
K 
PEARSON 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
BOBBY 
BRUCE 
SHARP 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
BRUCE 
 
SHARP 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
ALANA 
 
SMITH 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
R 
FINN 
SMITH 
EXECUTIVE OFFICER, DIRECTOR
LEA COUNTY BANCSHARES, INC.
ROBERT 
FINN 
SMITH 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
SAMUEL, JR. 
S. 
SPENCER 
EXECUTIVE OFFICER, DIRECTOR
LEA COUNTY BANCSHARES, INC.
SAMUEL 
S 
SPENCER, JR. 
EXECUTIVE OFFICER, DIRECTOR
LEA COUNTY BANCSHARES, INC.
SAMUEL 
S. 
SPENCER, JR. 
EXECUTIVE OFFICER, DIRECTOR
LEA COUNTY BANCSHARES, INC.
W. 
TRENT 
STRADLEY 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
WALKER 
 
STRADLEY 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
DICKIE 
 
WALL 
EXECUTIVE OFFICER
LEA COUNTY BANCSHARES, INC.
ROBERT 
R 
WALLACH 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
ROBERT 
RAY 
WALLACH 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
ROBERT 
TYLER 
WALLACH 
DIRECTOR
LEA COUNTY BANCSHARES, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2026-02-09
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2025-11-01 
2022-01-14
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2021-12-30 
2020-08-06
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2020-07-31 
2016-07-14
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PERFORMANCE TRUST CAPITAL PARTNERS, LLC
36155
N/A
NONE
NONE
NONE
NOT APPLICABLE
NONE