Data / Form D filings / Wallis Bancshares, Inc.
Wallis Bancshares, Inc.: Form D filings
Wallis Bancshares, Inc., a commercial banking company in Houston, TX, filed 3 Form D notices with the SEC between 2015 and 2017. The latest, on December 13, 2017, reports $500,000 sold of a $19 million offering to 1 investor.
Find out what Wallis Bancshares, Inc. does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 2929 W. SAM HOUSTON PKWY N., SUITE 300, Houston, TX, 77043
- Phone
- (713) 935-3776
- Industry
- Commercial Banking
- Entity type
- Corporation
- Incorporated in
- Texas
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1660993
The full lists. Form D filings in Texas: 4,800 rows, $128, or the new rows each week for $19 a month. Form D filings in Commercial Banking: 315 rows, $15.75, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Dec 13, 2017 | New notice | $19,001,500 | $500,000 | $18,501,500 | 1 | Nov 30, 2017 | sec.gov |
| Sep 15, 2016 | New notice | $4,000,000 | $4,000,000 | $0 | 1 | Sep 12, 2016 | sec.gov |
| Dec 21, 2015 | New notice | $999,950 | $461,150 | $538,800 | 10 | Dec 7, 2015 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Roger A. Sebesta | Executive Officer, Director | |
| Musa M. Dakri | Executive Officer, Director | |
| Robert Adam | Director | |
| Jeff L. Moseley | Director | |
| Nasrullah L. Khan | Executive Officer, Director | |
| Ayaz L. Nasser | Director | |
| Jerry L. Peterson | Executive Officer, Director | |
| Jodie L. Jiles | Director | |
| William F. Burge, III | Director | |
| Asif M. Dakri | Executive Officer, Director | |
| Faizel M. Dakri | Executive Officer, Director |
Other commercial banking companies in Texas that filed recently
- VBT Financial Corp $81 million · Nov 9, 2026
- Lamar Bancorporation, Inc. $5.8 million · Oct 13, 2026
- McGregor Bancshares, Inc. $15.4 million · Aug 17, 2026
Every Form D from the week of Dec 11, 2017 · All recent filings in Texas · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Wallis Bancshares, Inc. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.