# Wallis Bancshares, Inc. — Form D

Wallis Bancshares, Inc. of HOUSTON, TX, a company, filed a Form D exempt-offering notice with the SEC on 2016-09-15. The offering totals $4.0M, of which $4.0M was reported sold. Industry: Commercial Banking.

## Offering

- Filed: 2016-09-15
- Form: D
- Accession: 0001660993-16-000002
- Industry: Commercial Banking
- Exemptions: 06c
- Total offering: $4.0M
- Amount sold: $4.0M
- Investors: 1
- Date of first sale: 2016-09-12
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-270744

## Issuer

- Name: Wallis Bancshares, Inc.
- CIK: 0001660993
- Entity type: Corporation
- Jurisdiction: TEXAS
- Address: 2929 W. SAM HOUSTON PKWY N., HOUSTON, TX, 77043
- Phone: 713-935-3776

## Officers, directors & promoters (30)

_Showing 25 of 30 people._

| Name | Role | Location |
| --- | --- | --- |
| Asif F Dakri | Director | Houston, TX |
| Faizel F Dakri | Director | Houston, TX |
| Musa F Dakri | Director | Houston, TX |
| Nasrullah F Khan | Director | Houston, TX |
| Jeff F Moseley | Director | Houston, TX |
| Ayaz F Nasser | Director | Houston, TX |
| Guido F Piggott | Director | Houston, TX |
| Norma A Cates | Executive Officer | Houston, TX |
| Asif F Dakri | Executive Officer | Houston, TX |
| Faizel F Dakri | Executive Officer | Houston, TX |
| Musa F Dakri | Executive Officer | Houston, TX |
| Nasrullah F Khan | Executive Officer | Houston, TX |
| Guido F Piggott | Executive Officer | Houston, TX |
| Roger A Sebesta | Director | Houston, TX |
| Roger A Sebesta | Executive Officer | Houston, TX |
| Musa M Dakri | Director | Houston, TX |
| Musa M Dakri | Executive Officer | Houston, TX |
| Robert Adam | Director | Houston, TX |
| Jeff L Moseley | Director | Houston, TX |
| Nasrullah L Khan | Director | Houston, TX |
| Nasrullah L Khan | Executive Officer | Houston, TX |
| Ayaz L Nasser | Director | Houston, TX |
| Jerry L Peterson | Director | Houston, TX |
| Jerry L Peterson | Executive Officer | Houston, TX |
| Jodie L Jiles | Director | Houston, TX |

## Other filings by this issuer (2)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2017-12-13](https://search.stillhousedata.com/formd/0001660993-17-000004) | D | $19.0M | $500K |
| [2015-12-21](https://search.stillhousedata.com/formd/0001660993-15-000001) | D | $1000K | $461K |

## More

- [CIK 1660993 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1660993&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001660993-16-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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