DFX Intelligence
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C•••••• H•••••••• I••
Family investment companyTop 500· F••• W••••, TX
Family investment company, based in F••• W••••, TX, with 3 direct investments on record.
Composed from this office's classification, location and record.
As of · the latest observation of this office; filed figures carry their own filing dates
- Direct investments
- 3
- Decision makers
- 1 of 2
- Last deployment
- Aug 2014
Deal announcements, Form D and filings
The office's site, Form ADV Schedule A and filings
The latest dated investment or commitment on record
As of · the latest observation of this office; filed figures carry their own filing dates
What matters now
- Aug 2014latest direct deal
Latest direct deals: C•••••••• B••••••, Inc. (community banking, led, Aug 2014) and W••••••••• Investment Company / C••••••• C•••••••• B••• (community banking, led, May 2012). No newer direct deal is on record since 12 Aug 2014.
What it bought last is the best guide to what it will buy next, and to the check it writes.
Factannounced deals, press and filingsFor Founders and sponsors raising equityAll direct i••••••••• →
Readings, classification basis and verificationidentity confidence 85% · 12 observations · 3 sourcesShowHide
Family investment companyVerified Sep 16, 2026 (7 days ago)2 people · 3 investments · 0 public positions · 8 events
Why this class: A Hilltop Holdings press release and a separate 2020 SEC 8-K, both independent of our DEF14A source, independently confirm Tom C. N•••••• as sole owner/CEO of C•••••• H•••••••• I••., a family investment office..
Direct investing
45
elevated
Each reading is 0 to 100 from the listed components in the evidence section; hover a tile for what it measures. No evidence yet of: external managers, private markets, sponsor-friendly, real estate, co-investment.
Profile completeness 44% (high value, high value shallow; the most valuable missing fact is contacts)
identityclassificationwealth origincapital-scale evidencepeoplecontactsmandatedirect investmentsfund relationshipsco-investorssponsor relationshipsreal estatepublic holdingsrecent eventsprovenancefreshness
Overviewshow
- Classification
- Family investment company
- Description
- unknown
- Headquarters
- F••• W••••, TX
- Office address
- unknown
- Business phone
- unknown
- Website
- unknown
- Year established
- unknown
- Assets under management
- unknown
- Capital scale
- Reported office AUM: unknown. No public number of any kind.
Classification history
- Sep 15, 2026Family investment company 85%A Hilltop Holdings press release and a separate 2020 SEC 8-K, both independent of our DEF14A source, independently confirm Tom C. N•••••• as sole owner/CEO of C•••••• H•••••••• I••., a family investment office.Factverifiedsec.gov“••• Locked”
- Sep 14, 2026Family investment company 70%a filing by a third party describes it as a family investment company (cited)Fact
- Sep 14, 2026Candidate 25%no rule matched; held as a candidate pending researchInference
Family and wealth originshow
- Family served
- unknown
- Source of wealth
- ••• Locked
- Operating company origin
- unknown
Team2 people, 1 with investment decisions, decision makers firstshow
| Person | Title | Responsibility | Business contact | Source |
|---|---|---|---|---|
| T••••• C• N•••••• family | Chairman and Chief Executive Officer | Leadership · investment decisions | none on record | prnewswire.com Fact |
| T••••• C• N•••••• | Owner and Chief Executive Officer | Leadership | none on record | sec.gov Fact |
Signals and timeline8show
Most significant first: what kind of change it is, its size, whose change it is, and how recent. 8 events. 13F position changes are under Public stakes and holdings.
- May 2, 2022Office discovered••• LockedDiscoveryFactsec.gov
- Sep 15, 2026Classification changed••• Lockedc•••••••••Factsec.gov
- Sep 14, 2026Classification changed••• Lockedc•••••••••Factno URL
- Apr 3, 2017Family liquidity event••• LockedwealthFactglobenewswire.com
- Aug 12, 2014Direct investment••• LockedDirect investmentsFactprnewswire.com
Full timeline · 8 eventsShow fewer
- Aug 12, 2014Direct investment••• LockedDirect investmentsFactprnewswire.com
- May 17, 2012Direct investment••• LockedDirect investmentsFactprnewswire.com
- May 17, 2012Direct investment••• LockedDirect investmentsFactprnewswire.com
Investment mandateshow
••• Locked
Stated (their words, cited)
No cited statement of mandate on the record.
Observed (from the investment record)
- States
- none Fact
- Control
- majority (2), unknown (1) Fact
- Sectors
- community banking (2) Fact
- Subsectors
- none Fact
- Co investors
- none Fact
- Asset classes
- banking (2) Fact
- Direct vs fund
- Fund: 0 · Direct: 3 · Real estate: 0 Fact
- Sponsors backed
- none Fact
- Investment count
- 3 Fact
- Investment kinds
- acquisition (2), direct investment (1) Fact
- First and last deal
- Last: 2014-08-12 · First: 2012-05-17 Fact
- Lead vs participant
- lead (2), unknown (1) Fact
- Disclosed check sizes
- Max: unknown · Min: unknown · Count: 0 Fact••• Locked
Inferred (regulatory shape and team)
Nothing to infer from.
- Invests directly
- unknown
- Allocates to managers
- unknown
- Asset classes
- unknown
- Sectors
- unknown
- Geography
- unknown
- Check size
- unknown
Direct investments3 dealsshow
| Date | Company | Kind | Sector | Role | Amount | With | Source |
|---|---|---|---|---|---|---|---|
| Aug 12, 2014 | C•••••••• B••••••• I••• ••••••••• B•••• F••• W••••• | Acquisition | community banking | lead · majority | unknown | none named | prnewswire.com Fact “••• Locked” |
| May 17, 2012 | W••••••••• I••••••••• C•••••• • C••••••• C•••••••• B••• •••• | Acquisition | community banking | lead · majority | unknown | none named | prnewswire.com Fact “••• Locked” |
| Date not disclosed | C•••••• B••••••••• | Direct investment | unknown | unknown | unknown | none named | globenewswire.com Fact “••• Locked” |
Fund and manager relationshipsshow
No fund commitment or manager relationship on the record. Commitment amounts are shown only when public.
Public stakes and holdingsshow
Form 13F holdings
No 13F filing on the record for this office.
Real estateshow
No documented real estate ownership link. A property is attributed to an office only through a documented control relationship, never from a surname.
Co-investorsshow
No co-investor on the record.
Independent sponsor relationshipsshow
No cited relationship to an independent sponsor.
Related entitiesshow
Sources and evidence12show
Every observation behind this profile: the value, when it was effective, the source, the quote where there is one, and whether it is a fact, an inference or an estimate. 12 shown.
Score components
Freshness
+100 d••• s•••• t•• n••••• s••••••••• f••• o• a•••••• v••••••••• (6 days)
Contactability
+30 n•••• d••••••••• (••• Locked)
Data confidence
+10 p•••••
+15 i•••••••••
+15 i••••••••• s•••••• (3 sources)
Active deployment
no components; scored 0
Exists confidence
+30 i••••••••• s•••••• (3 sources)
+30 a•••••••••
Research priority
+15 s••••• f••••• o• f••••• i••••••••• c••••••
+9 d••••• i••••••••• o• r•••••
+2 n• w•••••• k•••• •••••••• w•••• f••• o•••
+0 r••• (360)
Mandate confidence
+30 m•••••• s•••••••• b• o••••••• i•••••••••
Identity confidence
+85 c••••••••• (••• Locked)
Real estate propensity
no components; scored 0
Co investment propensity
no components; scored 0
Family identity confidence
+60 w••••• o••••• o• o•••••••• c•••••• o• t•• r•••••
Private markets propensity
no components; scored 0
Current activity confidence
no components; scored 0
External manager propensity
no components; scored 0
Direct investment propensity
+45 o••••••• d••••• i••••••••• (3 on the record)
Independent sponsor propensity
no components; scored 0
View all 12 observationsShow fewer
| Fact | Value | Effective | Source | Class |
|---|---|---|---|---|
| Edgar fts discovery | family investment office | May 2, 2022 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| External consultant | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) stonepoint.com | Fact |
| Family involvement | T••••• C• N•••••• is Chairman and CEO “••• Locked” | Aug 14, 2014 | DFX analyst research (General-assisted, every claim URL-cited) prnewswire.com | Fact |
| Legal entity | C•••••• B•••••••••, Inc. “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) prnewswire.com | Fact |
| Liquidity event | ••• Locked “••• Locked” | Apr 3, 2017 | DFX analyst research (General-assisted, every claim URL-cited) globenewswire.com | Fact |
| Office type (stated) | Family investment company “••• Locked” | Sep 15, 2026 | DFX analyst research (General-assisted, every claim URL-cited) sec.gov | Fact |
| Office type (stated) | Family investment company | May 2, 2022 | SEC EDGAR full-text search (a filing sentence that says what an entity is, quoted with its URL) sec.gov | Fact |
| Source of wealth | ••• Locked “••• Locked” | Sep 16, 2026 | DFX analyst research (General-assisted, every claim URL-cited) stonepoint.com | Fact |
| Website search | Not found | Sep 21, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | Not found | Sep 19, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | Not found | Sep 16, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
| Website search | Not found | Sep 14, 2026 | DFX model output (c••••••••• rules, scores, mandates, matches) no URL | Inference |
Not yet on record: capital scale.