NexBank Capital, Inc.

Overview

• HeadquartersDallas, United States²
• Incorporated inDE³
• Business address2515 Mckinney Avenue, Suite 1100, Dallas, Tx 75201³
• Legal formCorporation²
• LEI549300H29S945S4X7A03²
• StatusActive²
• LEI statusIssued and current²
• Registered addressC/O THE CORPORATION TRUST COMPANY, 19801 Wilmington, United States²
• Registered withDivision of Corporations, Department of State, 3436280²

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Corporate structure

NexBank Capital, Inc. sits at the top of its group. 3 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Leadership

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Chief Executive OfficerJohn, Jr. L. Holt named Jul 15, 2022 to Sep 21, 2022⁵
• Chief Operating Officer and Executive Vice PresidentMatt R. Siekielski named Jul 15, 2022 to Sep 21, 2022⁵
• Chief Credit Officer and Executive Vice PresidentRhett R. Miller named Jul 15, 2022 to Sep 21, 2022⁵
• Chief Financial Officer and Executive Vice PresidentStacy R. Hodges named Jul 15, 2022 to Sep 21, 2022⁵
• DirectorBrice R. Tarzwell named Jul 15, 2022 to Sep 21, 2022⁵
• DirectorDonald R. Luskin named Jul 15, 2022 to Sep 21, 2022⁵
• ChairmanJames L. Dondero named Jul 15, 2022 to Sep 21, 2022⁵
• DirectorKenneth R. Hanks named Jul 15, 2022 to Sep 21, 2022⁵
• DirectorMark R. Okada named Jul 15, 2022 to Sep 21, 2022⁵

Subsidiaries and ownership

Subsidiaries (GLEIF)

• NEXBANK SECURITIES, INC.⁴

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

1. Sep 14, 2001Founded NexBank Capital, Inc. is founded²

Filings

2 filings to the SEC since October 2021: 2 private raises. The latest 2:

1. Sep 21, 2022D EDGAR
2. Jul 15, 2022D EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

1. Sep 9, 2022Raised $50 million in a private offering of equity⁵ Form D: 24 investors so far Form D
2. Jul 8, 2022Raised $62 million in a private offering of debt⁶ Form D: 19 investors so far Form D

SEC filer profile

How NexBank Capital, Inc. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARNexBank Capital, Inc.¹
• CIK0001665321
• Employer ID (EIN)75-2963969¹
• Incorporated inDelaware¹
• Business address2515 Mckinney Avenue, Suite 1100, Dallas, TX 75201¹
• Phone972-934-4758¹
• On EDGAR sinceFeb 23, 2016¹
• Filings10 in all: D (9), D/A (1)¹