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, that focuses on the acquisition, investment, and development of various properties. Established in 2015 and formerly known as Trilogy Investments, LLC, VennPoint Real Estate specializes in the multifamily sector, engaging in the development, renovation, and acquisition of residential, office, and retail projects. The company aims to optimize returns for its investors through strategic property investments and improvements.

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 company based in Costa Mesa, California, specializing in tailored equipment financing solutions for middle-market clients across various sectors. Founded in 2013, the firm provides comprehensive services, including equipment financing, leasing solutions, and working capital options, primarily targeting businesses with annual revenues ranging from $10 million to $250 million. Regents Capital serves a diverse array of industries, including business products and services, energy, healthcare, consumer products, information technology, and manufacturing, delivering customized financial solutions to meet the unique needs of its clientele.

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 focused on providing comprehensive banking services to businesses, entrepreneurs, and their families. The bank offers a variety of deposit accounts, including commercial and retail checking accounts, savings accounts, and certificates of deposit. Its lending portfolio encompasses residential and commercial real estate loans, as well as acquisition, construction, and development loans, alongside consumer and installment loans. In addition, C1 Financial provides essential banking services such as cash management, safe deposit boxes, payroll direct deposit, wire transfers, and internet banking solutions. The company has a presence in approximately 32 banking centers and a loan production office across several counties in Florida, including Pinellas, Hillsborough, and Miami-Dade. Founded in 1995 and headquartered in St. Petersburg, Florida, C1 Financial is committed to delivering relationship banking services tailored to the unique needs of entrepreneurs.

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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