OAKWOOD BANCSHARES, INC.

Profile

Company Names

OAKWOOD BANCSHARES, INC.

Addresses

8411 PRESTON ROAD, SUITE 600 LB 35, DALLAS, TX 75225

4145 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

Phone Numbers

469-687-2230
(817)-692-4955

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2016

State Incorporated:

TEXAS

Total Amount Raised:

$60,334,740.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2019-09-30 
$17,716,250.00 
$30,000,000.00 
$12,283,750.00 
Equity 
1
2017-04-13 
$42,618,490.00 
$42,618,490.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MARK 
 
ALEGNANI 
DIRECTOR
IBT BANCORP, INC.   |  OAKWOOD BANCSHARES, INC.
JAMES 
BART 
BEARDEN 
EXECUTIVE OFFICER, DIRECTOR
OAKWOOD BANCSHARES, INC.
RHETT 
DRAPER 
BENTLEY 
DIRECTOR, EXECUTIVE OFFICER
OAKWOOD BANCSHARES, INC.
WILLIAM 
 
HALL 
DIRECTOR
CELLTRAK TECHNOLOGIES, INC   |  INFACTOR CORP   |  INFACTOR DEVELOPMENT, INC.   |  EVOFEM BIOSCIENCES, INC.   |  OAKWOOD BANCSHARES, INC.   |  ALIGN TECHNOLOGY FUND I, LP   |  DISKOVER DATA INC.
THOMAS 
ALAN 
MONTGOMERY 
DIRECTOR
OAKWOOD BANCSHARES, INC.   |  MONTGOMERY CAPITAL PARTNERS I, LP   |  MONTGOMERY CAPITAL PARTNERS II, LP   |  MONTGOMERY CAPITAL PARTNERS III, LP   |  MONTGOMERY CAPITAL PARTNERS IV, LP   |  MONTGOMERY CAPITAL PARTNERS FUND V, LP
THOMAS 
ALLEN 
MONTGOMERY 
DIRECTOR
OAKWOOD BANCSHARES, INC.
SCOTT 
 
NORMAN 
DIRECTOR
OAKWOOD BANCSHARES, INC.
SCOTT 
MONTGOMERY 
NORMAN 
DIRECTOR
OAKWOOD BANCSHARES, INC.
WALKER 
 
ROYALL 
DIRECTOR
OAKWOOD BANCSHARES, INC.
ROY 
JOHN 
SALLEY 
EXECUTIVE OFFICER, DIRECTOR
OAKWOOD BANCSHARES, INC.
SUZANNE 
 
SALLS 
EXECUTIVE OFFICER
OAKWOOD BANCSHARES, INC.
AARON 
 
SHERMAN 
DIRECTOR
SEVENFIFTY TECHNOLOGIES, INC.   |  FIELDS CLUB PARTNERS, LLC   |  OAKWOOD BANCSHARES, INC.
ROBERT 
AARON 
SHERMAN 
DIRECTOR
OAKWOOD BANCSHARES, INC.   |  SW ADOBE MEADOWS INVESTMENTS, LLC
PHILLIP 
M. 
STANDLEY 
EXECUTIVE OFFICER
IBT BANCORP, INC.   |  OAKWOOD BANCSHARES, INC.
PAUL 
 
WESTERMAN 
DIRECTOR
OAKWOOD BANCSHARES, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-10-11
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-09-30 
2017-05-04
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-04-13 
2017-04-27
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-04-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
COMMERCE STREET CAPITAL, LLC
143797