Ledger.Open graph →

SEC Form D · filed September 15, 2016

Wallis Bancshares, Inc

Offering

$4.0M

Sold

$4.0M

Exemption

Rule 506(c)

Industry

Commercial Banking

Location

HOUSTON, TX

Type

—

Rule 506(c): private placement that may advertise publicly; all investors must be verified accredited.

People & firms on this filing (30)

Musa M. Dakri · Houston, TXExec · Director Nasrullah L. Khan · Houston, TXExec · Director Faizel M. Dakri · Houston, TXExec · Director Ayaz L. Nasser · Houston, TXDirector Jeff L. Moseley · Houston, TXDirector Asif M. Dakri · Houston, TXExec · Director Roger A. Sebesta · Houston, TXExec · Director Robert Adam · Houston, TXDirector William F. Burge, Iii · Houston, TXDirector Michael Risman · London, United KingdomDirector John Litchtenegger · AURORA, COExec · Director Todd Anderson · AURORA, CODirector Ranesh B. Ramanathan · Boston, MAExec · Director Dudley C. Merkel · Phoenix, AZDirector Emily F. Mccomb · Boston, MAExec · Director Thomas Burns · Chantilly, VAExec · Director Gregory F. Moore · Boston, MAExec · Director Norma A. Cates · Houston, TXExec Guido F. Piggott · Houston, TXExec · Director Joseph Hargrave · San Francisco, CADirector William Kozitza · AURORA, COExec · Director Piejak Jeffrey · Chicago, ILExec · Director Thomas C. Niccoli · Phoenix, AZExec · Director William E. Pappendick Iv · Boston, MADirector Ferat F. Ongoren · Boston, MAExec · Director Mark S. Rosen · Morristown, NJExec · Director Gen Isayama · Palo Alto, CADirector Kevin Pope · Foothill Ranch, CADirector Norma A. Cates · Houston, TXExec Guido F. Piggott · Houston, TXExec · Director

Public SEC Form D (Reg D) filing. · View issuer on SEC EDGAR ↗