Bank OZK

Bank OZK, founded in 1903 in Jasper, Arkansas, has a rich history of over 115 years in the banking sector. With its headquarters in Little Rock, the bank operates more than 100 locations across the Southeast. It offers a wide range of financial services, including personal loans, savings accounts, money market accounts, time deposits, wealth management, individual retirement accounts, and real estate loans. Customers can also access personal checking accounts, credit and debit cards, as well as mobile and online banking services. Bank OZK prides itself on building strong relationships with its customers, believing that this personal commitment is essential for providing tailored financial solutions. This customer-centric approach has earned the bank a reputation as one of the top-performing banks in the United States, contributing to high levels of customer satisfaction.

Christopher Angarola

Senior Managing Director, Corporate Banking and Sponsor Finance

Jordan Waldrep

Chief Investment Officer

13 past transactions

VennPoint Real Estate

Debt Financing in 2025
VennPoint Real Estate, LLC is a real estate investment firm based in Chicago, Illinois, dedicated to the acquisition, development, and renovation of various property types, including residential, office, and retail projects. Established in 2015 and formerly known as Trilogy Investments, the company focuses on the multifamily sector, aiming to maximize returns for its investors through strategic investments and redevelopment efforts. Since its inception, VennPoint has built a reputation for its commitment to enhancing property value and delivering quality real estate solutions.

Neutral

Debt Financing in 2025
Neutral focuses on creating developments that go beyond simply being sustainable. Regenerative development aims to not only minimize environmental impact but also to actively restore and enhance the surrounding ecosystem.

Kolter Urban

Debt Financing in 2024
Kolter Urban is a luxury condominium development company.

Bridge Industrial

Debt Financing in 2024
Bridge Industrial is a vertically integrated real estate operating company it focuses on the development and acquisition of industrial properties.

Middle Street Partners

Debt Financing in 2022
Middle Street Partners is an investment and development firm specializing in multifamily properties in the Southeastern US. It is a full-service real estate investment and development firm focused on multifamily real estate acquisitions and development across the Carolinas, Georgia, Tennessee, Vermont, Missouri, and Florida. Additionally, MSP invests selectively in other real estate-related ventures through various subsidiaries.

Regents Capital

Debt Financing in 2022
Regents Capital Corporation is a financial services firm based in Costa Mesa, California, established in 2013. The company specializes in custom equipment financing solutions tailored for middle-market clients with annual revenues ranging from $10 million to $250 million. Regents Capital provides a variety of services, including equipment financing, working capital solutions, and leasing options. The firm caters to diverse sectors such as business products and services, energy, healthcare, consumer products, information technology, and manufacturing, aiming to deliver effective financial strategies to support the growth and operational needs of its clients.

Shopoff Realty Investments

Debt Financing in 2021
Shopoff Realty Investments is a California-based real estate investment firm established in 1992, specializing in the repositioning of commercial and residential properties, as well as the entitlement of land assets. With over 27 years of experience, the firm focuses on transforming underutilized and undervalued real estate into more attractive and valuable investments. Their expertise encompasses three primary areas: entitlement and repurposing of land, repositioning of commercial assets, and development. Shopoff Realty Investments aims to unlock hidden value and enhance profitability for its investment partners across the United States.

Eleven On The River

Seed Round in 2019
Eleven On The River is a luxury condominium project.

The Lightstone Group

Debt Financing in 2018
The Lightstone Group is a privately held real estate investment company based in New York, specializing in the acquisition, management, and financing of properties across various sectors, including residential, hospitality, commercial, and retail. Founded in 1988 by David Lichtenstein, the company has grown significantly and now manages several billion dollars in real estate assets on behalf of over one hundred institutional and individual investors, including public and private pension plans, endowments, foundations, and high net-worth families. In addition to property management, Lightstone Group offers advisory services and provides debt and equity capital for a range of investment opportunities, including core, core-plus, value-add, and special situation real estate projects.

Community & Southern Bank

Acquisition in 2016
Community & Southern Bank (CSB), headquartered in Atlanta, Georgia, is a commercial bank that was established in 2010. With over 40 branches across metropolitan Atlanta and various counties in Georgia, CSB aims to offer exemplary customer service while maintaining a strong financial foundation, boasting more than $3.4 billion in assets. The bank provides a wide range of services, including customer-oriented lending, personal and savings accounts, card services, mobile and telephone banking, depository services, and online banking. Additionally, CSB offers commercial and personal loan services, as well as treasury management solutions, catering to a diverse clientele. The bank strives to meet the evolving banking needs of its customers while fostering a strong regional presence.

C1 Financial

Acquisition in 2015
C1 Financial, Inc. is a bank holding company that operates C1 Bank, a state-chartered bank headquartered in St. Petersburg, Florida. The bank focuses on providing a variety of banking services tailored to businesses, entrepreneurs, and their families. C1 Bank offers both interest-bearing and non-interest-bearing deposit accounts, including checking and savings accounts, as well as certificates of deposit and money market accounts. The bank's lending activities encompass residential and commercial real estate loans, construction and development loans, and consumer installment loans. Additionally, C1 Bank provides services such as cash management, safe deposit boxes, direct deposit, wire transfers, and Internet banking solutions. It operates approximately 32 banking centers and a loan production office across various counties in Florida, including Pinellas, Hillsborough, and Miami-Dade. C1 Financial was founded in 1995 and has a strong emphasis on relationship banking to meet the needs of its clientele.

Intervest Bancshares

Acquisition in 2015
Intervest Bancshares primarily focuses on providing personalized banking services to businesses and individuals within the market area where its banking office is located. Management believes that this local market strategy enables the Bank to attract and retain low cost core deposits which provide substantially all of the Bank's funding requirements.

Bancshares

Acquisition in 2013
Categorized under Bank Holding Companies, our records show it was established in 2007 and incorporated in Texas, current estimates show this company has an annual revenue of $190,000 and employs a staff of approximately 3.
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