# BANCAFFILIATED INC — Form D

BANCAFFILIATED INC of ARLINGTON, TX, a company, filed a Form D exempt-offering notice with the SEC on 2016-11-30. The offering totals $5.0M, of which $5.0M was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2016-11-30
- Form: D
- Accession: 0001133409-16-000002
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $5.0M
- Amount sold: $5.0M
- Minimum investment: $80K
- Investors: 35
- Date of first sale: 2016-11-22
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-275440

## Issuer

- Name: BANCAFFILIATED INC
- CIK: 0001133409
- Entity type: Corporation
- Jurisdiction: MARYLAND
- Address: 3030 MATLOCK ROAD, ARLINGTON, TX, 76015
- Phone: 817-987-2400

## Officers, directors & promoters (28)

_Showing 25 of 28 people._

| Name | Role | Location |
| --- | --- | --- |
| Richard Driscoll | Executive Officer | Grapevine, TX |
| James R Huffines | Director | Dallas, TX |
| David P Engel | Director | Dallas, TX |
| Sam L Susser | Director | Dallas, TX |
| Ronald G Steinhart | Director | Dallas, TX |
| Kenneth Lee | Director | Miami, FL |
| Garry J Graham | Director | Arlington, TX |
| Tony Randall Cain | Director | Arlington, TX |
| Robert L Jones | Director | Arlington, TX |
| Lisanne P Davidson | Executive Officer | Arlington, TX |
| Jeffrey R Schmid | Director | Arlington, TX |
| Jeffrey R Schmid | Executive Officer | Arlington, TX |
| Eric J Nelson | Director | Arlington, TX |
| Kenneth L Lee | Director | Arlington, TX |
| Donald H Stone | Director | Arlington, TX |
| Veronica L Watkins | Executive Officer | Arlington, TX |
| Kenneth L Schilling | Director | Arlington, TX |
| James E Jennings | Director | Arlington, TX |
| Linda E Gardner | Executive Officer | Arlington, TX |
| Bennett E Carter | Executive Officer | Arlington, TX |
| Garry Graham | Director | Arlington, TX |
| Garry Graham | Executive Officer | Arlington, TX |
| David E Sury | Executive Officer | Arlington, TX |
| Donald Stone | Director | Arlington, TX |
| Dick Driscoll | Executive Officer | Arlington, TX |

## Other filings by this issuer (3)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2020-03-30](https://search.stillhousedata.com/formd/0001133409-20-000003) | D | $64.1M | $64.1M |
| [2017-04-17](https://search.stillhousedata.com/formd/0001133409-17-000001) | D | $796K | $796K |
| [2011-04-22](https://search.stillhousedata.com/formd/0001140361-11-022878) | D | $25.2M | $9.3M |

## More

- [CIK 1133409 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1133409&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001133409-16-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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