ODNB FINANCIAL CORP

Profile

Company Names

ODNB FINANCIAL CORP

Addresses

8607 WESTWOOD CENTER DR., SUITE 440, TYSONS CORNER, VA 22182-7506

Phone Numbers

571-299-6942

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2022

State Incorporated:

VIRGINIA

Total Amount Raised:

$52,095,199.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2023-05-17 
$28,095,199.00 
$28,095,199.00 
$0.00 
Equity 
1
2022-09-15 
$24,000,000.00 
$24,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAMES 
J. 
ABDO 
DIRECTOR
BANK OF GEORGETOWN   |  ODNB FINANCIAL CORP
KEVIN 
 
ALBRIGO 
EXECUTIVE OFFICER
ODNB FINANCIAL CORP
BRIAN 
C. 
ATHEY 
DIRECTOR
ODNB FINANCIAL CORP
PENNY 
 
BLADICH 
EXECUTIVE OFFICER
ODNB FINANCIAL CORP
JENNIFER 
 
BOGNET 
DIRECTOR
ODNB FINANCIAL CORP
MARSHA 
 
BRADSHAW 
EXECUTIVE OFFICER
ODNB FINANCIAL CORP
SUSHIL 
 
CLARENCE 
EXECUTIVE OFFICER
ODNB FINANCIAL CORP
JACOB 
 
CORMAN, III 
DIRECTOR
ODNB FINANCIAL CORP
JOSEPH 
J. 
DIPASQUALE 
DIRECTOR
ODNB FINANCIAL CORP
AMBRISH 
 
GUPTA 
DIRECTOR
CENTRIC FINANCIAL CORP   |  ODNB FINANCIAL CORP
RICHARD 
D. 
HORN 
EXECUTIVE OFFICER
WASHINGTONFIRST BANKSHARES, INC.   |  ODNB FINANCIAL CORP
ROBERT 
C. 
HUBBELL 
DIRECTOR
ODNB FINANCIAL CORP
JOHN 
 
HUNTER 
EXECUTIVE OFFICER
FLEETCOR TECHNOLOGIES INC   |  LUXOR INDUSTRIAL CORP /FI   |  COMPUGEN LTD   |  ODNB FINANCIAL CORP   |  TRINITY LEGACY DYNAMIC OPTIONS FUND I LP
JOHN 
 
INFIELD 
EXECUTIVE OFFICER, DIRECTOR
ODNB FINANCIAL CORP
JENNIFER 
 
KIM 
EXECUTIVE OFFICER
CAMBRIDGE MACRO INVESTMENTS LP   |  ODNB FINANCIAL CORP   |  THINK INDIA OPPORTUNITIES OFFSHORE LTD.   |  THINK INDIA OPPORTUNITIES FUND LP   |  THINK INVESTMENTS OFFSHORE LTD.   |  THINK INVESTMENTS FUND LP
DAVID 
W. 
LEVY 
DIRECTOR
ODNB FINANCIAL CORP   |  FIRSTSUN CAPITAL BANCORP
MARK 
S. 
MERRILL 
EXECUTIVE OFFICER, DIRECTOR
ODNB FINANCIAL CORP
ALFRED 
H. 
MOSES 
DIRECTOR
ODNB FINANCIAL CORP
MAYUR 
N. 
PATEL 
DIRECTOR
ODNB FINANCIAL CORP
ROBERT 
E. 
POOLE 
DIRECTOR
ODNB FINANCIAL CORP
WILLIAM 
G. 
REILLY 
DIRECTOR
WASHINGTONFIRST BANKSHARES, INC.   |  ODNB FINANCIAL CORP
WILLIAM 
H. 
SHAWN 
DIRECTOR
ODNB FINANCIAL CORP
HOWARD 
 
STEIN 
EXECUTIVE OFFICER
ENGAGEDMD, LLC   |  ODNB FINANCIAL CORP   |  ENGAGED MD, INC.   |  INTEGRO BANK
ANTHONY 
 
WILLIAMS 
DIRECTOR
ARTIO GROUP TRUST   |  ARTIO INTERNATIONAL EQUITY II FUND LLC   |  ARTIO INTERNATIONAL EQUITY FUND LLC   |  SENETEK PLC /ENG/   |  RELIANTHEART INC.   |  HEATCITY, INC.   |  NUCLEUS195, LLC   |  ODNB FINANCIAL CORP   |  CLEARSENSE, INC   |  83BAR, INC.   |  LUZ CAPITAL PARTNERS, LLC   |  HOWARD HUGHES HOLDINGS INC.
LILAH 
 
YOSUFY 
EXECUTIVE OFFICER
ODNB FINANCIAL CORP
WESLEY 
 
YUAN 
DIRECTOR
ODNB FINANCIAL CORP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-06-26
D/A
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2023-05-17 
2023-06-12
D/A
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2023-05-17 
2023-05-30
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2023-05-17 
2022-09-22
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Debt 
2022-09-15 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
PIPER SANDLER + CO.
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