DOMINION BANCSHARES, INC.

Profile

Company Names

DOMINION BANCSHARES, INC.

Addresses

17304 PRESTON ROAD, SUITE 430, DALLAS, TX 75252

Phone Numbers

214-537-8786

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2018

State Incorporated:

TEXAS

Total Amount Raised:

$40,522,233.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2019-04-22 
$40,522,233.00 
$65,000,000.00 
$24,477,767.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RANDALL 
 
FLEISHER 
DIRECTOR
QUADRANT RESIDENTIAL CAPITAL II, LLC   |  QUADRANT RESIDENTIAL CAPITAL III, LLC   |  QUADRANT RESIDENTIAL CAPITAL IV, LP   |  DOMINION BANCSHARES, INC.   |  SPRITZ BEV, INC.
THOMAS 
J 
MASTOR 
EXECUTIVE OFFICER, DIRECTOR
DOMINION BANCSHARES, INC.
R. 
MICHAEL 
RUSSELL 
EXECUTIVE OFFICER, DIRECTOR
SOVEREIGN BANCSHARES, INC.   |  DOMINION BANCSHARES, INC.
MARK 
 
WEINTRUB 
DIRECTOR
DOMINION BANCSHARES, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-05-07
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2019-04-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS, L.P.
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