Bancaffiliated Inc. 

TX

  SEC # 1133409

        

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55  SEC Filings   from  2/1/01  to  3/30/20  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘D’ — Notice of an Exempt Offering of Securities — Form D — Filed as:  Filing Agent — Filed by:  Susser Bank Holdings LLC
New-Filing E-Mail:			Send me notifications of all Filings involving  Bancaffiliated Inc.

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Forms , Documents & Exhibits  in  36 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
3/30/20	OLD		D		Registration:		Notices of Exempt Offerings of Securities — Form D  OLD	4
6/30/04	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	4
6/29/04	OLD		15-12B		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
5/12/04	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	10
9/26/03	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	4
9/22/03	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	3
3/4/03	OLD		S-8		Registration:		Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD	3
4/24/01	OLD		424B3		Registration:		Prospectus – New Facts or Events  OLD	1
4/13/01	OLD		8-A12B		Registration:		Registration Statements for Certain Classes of Securities — Form 8-A  OLD	2
4/12/01	OLD		SB-2		Registration:		Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD	4
					General Exhibits:
9/26/03	OLD		EX-10		Material Contracts  OLD			3
9/26/03	OLD		EX-21		Subsidiaries Lists  OLD			3
3/4/03	OLD		EX-23		Consents of Experts and Counsel  OLD			11
3/4/03	OLD		EX-5		Opinions of Counsel re: Legality  OLD			6
11/20/01	OLD		EX-13		Annual or Quarterly Report to Security Holders  OLD			1
4/4/01	OLD		EX-8		Opinions of Counsel re: Tax Matters  OLD			3
2/1/01	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			3
2/1/01	OLD		EX-4		Instrument Defining the Rights of Security Holders  OLD			1
2/1/01	OLD		EX-2		Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD			1
2/1/01	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			2
					Additional Exhibits:
2/2/04	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			15
					Financials:
2/17/04	OLD		EX-31		Certifications — §302 – SOA’02  OLD			3
2/17/04	OLD		EX-32		Certifications — §906 – SOA’02  OLD			3
					Graphics:
4/24/01	OLD		GRAPHIC		Photos, Images and Graphs  OLD			9

Forms , Documents & Exhibits  in  18 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
1/22/04	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	8
10/29/03	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	9
7/30/03	OLD		3		Ownership:		Initial Statement of Beneficial Ownership of Securities by an Insider — Form 3  OLD	1
					General Exhibits:
12/3/02	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
1/22/04	OLD		EX-99		Miscellaneous Exhibit  OLD			1

        

Filings History

Year		# of Filings
2020		2
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2017		1
2016		1
⇑
2011		1
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2004		6
2003		22
2002		10
2001		12