Bhanu Choudhrie
President at The Choudhrie Family Foundation
Net worth: 1 M $ as of 2024-05-30
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Dhairya Choudhrie | M | 42 |
Shanti Hospitality Group Ltd.
 Shanti Hospitality Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands.
Alpha Utilities Holdings Ltd.
 Alpha Utilities Holdings Ltd. Financial ConglomeratesFinance Part of Harberry Investments Ltd., Alpha Utilities Holdings Ltd. is an investment holding British company. The company is based in London, UK. Alpha Utilities Holdings was founded in 2005.
One Vincent Square Ltd.
 One Vincent Square Ltd. Real Estate Investment TrustsFinance Part of Harberry Investments Ltd., One Vincent Square Ltd. is a British company that helps high-quality, entrepreneurial teams to develop new ventures or positively expand existing businesses. The company is based in London, UK. The company's investment approach is characterised by an awareness of business and economic trends, enabling them to leverage multinational experience and contacts. Typically, they act as an incubator to ensure that investee companies get all the support they need to realise their potential and maximise growth.
Enfranchise 421 Ltd.
 Enfranchise 421 Ltd. Real Estate DevelopmentFinance Part of Sunbreeze Holdings Ltd., Enfranchise 421 Ltd. is a British company that leases and operates real estate properties. The company is based in London, UK and was founded in 2001.
Alpha Aviation Group Ltd.
 Alpha Aviation Group Ltd. Financial ConglomeratesFinance Alpha Aviation Group Ltd. is a leading provider of aviation training solutions that operates in line with international standards and best practices. The private company was founded in 2006 and is based in the Philippines, with subsidiaries in the United Kingdom. Alpha Aviation Group has built a state-of-the-art training facility that houses A320 (NEO/CEO) full flight simulators, A330/340 full flight simulator, and various intermediary simulators. The British company trains and develops world-class pilots and molds the future leaders for the aviation industry by providing top-of-class training solutions. Alpha Aviation Group offers a wide range of services, including the Airbus 320 SFI course package, the Airline Pilot Program (APP), the A320 First Officer Transition Program, and the ATPL theory course. The company uses the most modern fleet of Cessna 172’s in the country, which is considered the all-time most successful trainer aircraft. Alpha Aviation Group promotes an environment of open learning that guarantees success in their training and in their future career as airline pilots and aviation industry leaders.
C&C Alpha Group Ltd.
 C&C Alpha Group Ltd. Medical/Nursing ServicesHealth Services Part of Harberry Investments Ltd., C&C Alpha Group Ltd. provides health care services. The company is based in London, UK. | 15 years |
| Samvir Sidhu | M | 40 |
Customers Bank
 Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 12 years |
| Cherian Padinjarethalakal Thomas | M | 65 |
Shanti Hospitality Group Ltd.
Shanti Hospitality Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands.
Alpha Aviation Group Ltd.
Alpha Aviation Group Ltd. Financial ConglomeratesFinance Alpha Aviation Group Ltd. is a leading provider of aviation training solutions that operates in line with international standards and best practices. The private company was founded in 2006 and is based in the Philippines, with subsidiaries in the United Kingdom. Alpha Aviation Group has built a state-of-the-art training facility that houses A320 (NEO/CEO) full flight simulators, A330/340 full flight simulator, and various intermediary simulators. The British company trains and develops world-class pilots and molds the future leaders for the aviation industry by providing top-of-class training solutions. Alpha Aviation Group offers a wide range of services, including the Airbus 320 SFI course package, the Airline Pilot Program (APP), the A320 First Officer Transition Program, and the ATPL theory course. The company uses the most modern fleet of Cessna 172’s in the country, which is considered the all-time most successful trainer aircraft. Alpha Aviation Group promotes an environment of open learning that guarantees success in their training and in their future career as airline pilots and aviation industry leaders.
C&C Alpha Group Ltd.
C&C Alpha Group Ltd. Medical/Nursing ServicesHealth Services Part of Harberry Investments Ltd., C&C Alpha Group Ltd. provides health care services. The company is based in London, UK.
Alpha Utilities Holdings Ltd.
Alpha Utilities Holdings Ltd. Financial ConglomeratesFinance Part of Harberry Investments Ltd., Alpha Utilities Holdings Ltd. is an investment holding British company. The company is based in London, UK. Alpha Utilities Holdings was founded in 2005. | 19 years |
| Sumant Kapur | M | 72 |
Shanti Hospitality Group Ltd.
Shanti Hospitality Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands.
C&C Alpha Group Ltd.
C&C Alpha Group Ltd. Medical/Nursing ServicesHealth Services Part of Harberry Investments Ltd., C&C Alpha Group Ltd. provides health care services. The company is based in London, UK.
Alpha Utilities Holdings Ltd.
Alpha Utilities Holdings Ltd. Financial ConglomeratesFinance Part of Harberry Investments Ltd., Alpha Utilities Holdings Ltd. is an investment holding British company. The company is based in London, UK. Alpha Utilities Holdings was founded in 2005.
Alpha Aviation Group Ltd.
Alpha Aviation Group Ltd. Financial ConglomeratesFinance Alpha Aviation Group Ltd. is a leading provider of aviation training solutions that operates in line with international standards and best practices. The private company was founded in 2006 and is based in the Philippines, with subsidiaries in the United Kingdom. Alpha Aviation Group has built a state-of-the-art training facility that houses A320 (NEO/CEO) full flight simulators, A330/340 full flight simulator, and various intermediary simulators. The British company trains and develops world-class pilots and molds the future leaders for the aviation industry by providing top-of-class training solutions. Alpha Aviation Group offers a wide range of services, including the Airbus 320 SFI course package, the Airline Pilot Program (APP), the A320 First Officer Transition Program, and the ATPL theory course. The company uses the most modern fleet of Cessna 172’s in the country, which is considered the all-time most successful trainer aircraft. Alpha Aviation Group promotes an environment of open learning that guarantees success in their training and in their future career as airline pilots and aviation industry leaders. | 15 years |
| Jessie Velasquez | M | 45 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 6 years |
| Scott Livingston | M | 48 |
S-Ventures Plc
 S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | 4 years |
| Andrea Allon | F | 62 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 8 years |
| Robert Hewitt | M | 68 |
S-Ventures Plc
S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | 4 years |
| Robert Buford | M | 75 | 4 years | |
| Jeffrey Skumin | M | 47 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 7 years |
| David W. Patti | M | - | 5 years | |
| Stephen Argent | M | 67 |
S-Ventures Plc
S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | 1 years |
| Timothy D. Romig | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 14 years |
| Anthony Vaughan Dow | M | - |
Alpha Aviation Group Ltd.
Alpha Aviation Group Ltd. Financial ConglomeratesFinance Alpha Aviation Group Ltd. is a leading provider of aviation training solutions that operates in line with international standards and best practices. The private company was founded in 2006 and is based in the Philippines, with subsidiaries in the United Kingdom. Alpha Aviation Group has built a state-of-the-art training facility that houses A320 (NEO/CEO) full flight simulators, A330/340 full flight simulator, and various intermediary simulators. The British company trains and develops world-class pilots and molds the future leaders for the aviation industry by providing top-of-class training solutions. Alpha Aviation Group offers a wide range of services, including the Airbus 320 SFI course package, the Airline Pilot Program (APP), the A320 First Officer Transition Program, and the ATPL theory course. The company uses the most modern fleet of Cessna 172’s in the country, which is considered the all-time most successful trainer aircraft. Alpha Aviation Group promotes an environment of open learning that guarantees success in their training and in their future career as airline pilots and aviation industry leaders. | - |
| Katrin Hoare | F | - |
Path To Success
| - |
| Anil Sobti | M | - |
Path To Success
| - |
| Karina Choudhrie | F | - |
Path To Success
| - |
| Alexander Phillips | M | 54 |
S-Ventures Plc
S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | 4 years |
| Nicol D'Onofrio | M | - |
S-Ventures Plc
S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | - |
| David Mitchell | M | - |
S-Ventures Plc
S-Ventures Plc Finance/Rental/LeasingFinance S-Ventures Plc is an investment vehicle, which engages in the identification of investment opportunities in the health and wellness, organic food, and wellbeing sectors. The company was founded by Scott Livingston on July 6, 2020 and is headquartered in Woking, the United Kingdom. | 4 years |
| Richard Franz Dipl-Ing Schlüsselberger | M | - |
Alpha Aviation Group Ltd.
Alpha Aviation Group Ltd. Financial ConglomeratesFinance Alpha Aviation Group Ltd. is a leading provider of aviation training solutions that operates in line with international standards and best practices. The private company was founded in 2006 and is based in the Philippines, with subsidiaries in the United Kingdom. Alpha Aviation Group has built a state-of-the-art training facility that houses A320 (NEO/CEO) full flight simulators, A330/340 full flight simulator, and various intermediary simulators. The British company trains and develops world-class pilots and molds the future leaders for the aviation industry by providing top-of-class training solutions. Alpha Aviation Group offers a wide range of services, including the Airbus 320 SFI course package, the Airline Pilot Program (APP), the A320 First Officer Transition Program, and the ATPL theory course. The company uses the most modern fleet of Cessna 172’s in the country, which is considered the all-time most successful trainer aircraft. Alpha Aviation Group promotes an environment of open learning that guarantees success in their training and in their future career as airline pilots and aviation industry leaders. | - |
| Shishir Mangalore Damodara | M | - |
Alpha Aviation Group Ltd.
Alpha Aviation Group Ltd. Financial ConglomeratesFinance Alpha Aviation Group Ltd. is a leading provider of aviation training solutions that operates in line with international standards and best practices. The private company was founded in 2006 and is based in the Philippines, with subsidiaries in the United Kingdom. Alpha Aviation Group has built a state-of-the-art training facility that houses A320 (NEO/CEO) full flight simulators, A330/340 full flight simulator, and various intermediary simulators. The British company trains and develops world-class pilots and molds the future leaders for the aviation industry by providing top-of-class training solutions. Alpha Aviation Group offers a wide range of services, including the Airbus 320 SFI course package, the Airline Pilot Program (APP), the A320 First Officer Transition Program, and the ATPL theory course. The company uses the most modern fleet of Cessna 172’s in the country, which is considered the all-time most successful trainer aircraft. Alpha Aviation Group promotes an environment of open learning that guarantees success in their training and in their future career as airline pilots and aviation industry leaders. | - |
| Mary Lou Scalese | F | 72 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 15 years |
| Warren Taylor | M | 66 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 15 years |
| Corine Montepeque | F | - |
Shanti Hospitality Group Ltd.
Shanti Hospitality Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands. | 14 years |
| Lyle P. Cunningham | M | 60 | 10 years | |
| Antoine Georges Corinthios | M | 77 |
Shanti Hospitality Group Ltd.
Shanti Hospitality Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands. | 8 years |
| William J. Pizzichil | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 13 years |
| Steven J. Issa | M | 69 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 11 years |
| Glenn Hedde | M | 63 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 15 years |
| Silvia von Ballmoos | F | - |
Path To Success
| - |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| James D. Hogan | M | 79 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA.
Atlantic Coast Bank (Florida)
 Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 3 years |
| Robert E. Wahlman | M | 68 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 5 years |
| Robert J. Larison | M | 67 |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL.
Atlantic Coast Federal Corp.
 Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 29 years |
| G. Thomas Frankland | M | 77 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 3 years |
| Charles E. Martin | M | 77 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 31 years |
| Richard A. Ehst | M | 77 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 12 years |
| John R. Miller | M | 77 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 6 years |
| Thomas Wagers | M | 66 |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL.
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 9 years |
| Thomas R. Brugger | M | 57 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 3 years |
| Rick Burkey | M | 78 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 11 years |
| John K. Stephens | M | 60 |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 5 years |
| Carla Leibold | F | 56 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 10 years |
| Denise A. Horton | F | - |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | - |
| Jay Sidhu | M | 72 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 1 years |
| Joan I. Patterson | F | 77 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 12 years |
| Gertrude M. Hackney | F | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Thomas F. Beeckler | M | 77 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 6 years |
| Maureen T. Britz | F | - |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| William Woolworth | M | 56 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 5 years |
| Forrest W. Sweat | M | 66 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 30 years |
| Kenneth A. Keiser | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 10 years |
| Robert B. White | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 9 years |
| John Ricca | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| John Dolan | M | 67 |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| Eric Holmquist | M | - | - | |
| George Maroulis | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 6 years |
| John Faiella | M | - |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| Luvleen Sidhu | F | 38 | - | |
| Elsie M. Maduro | F | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Roddrick Lynch | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Kevin D. Gallagher | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Irene Litsas | F | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Samuel H. Smith | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Chad Wheeler | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| John C. Lent | M | - |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | 1 years |
| James H. Smith | M | 74 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Jonathan Lewis | M | - |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| Raymond Lee Mulkey | M | 77 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 10 years |
| Robert John Smith | M | 63 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 8 years |
| H. Dennis Woods | M | 78 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 24 years |
| Carl W. Insel | M | - |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| Frederick D. Franklin | M | 68 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 6 years |
| Sean M. Weeks | M | - |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | - |
| Tracy L. Keegan | F | 58 |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| Jonathon A. Lewis | M | - |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | - |
| John J. Sickler | M | 82 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 1 years |
| David Richard Tobin | M | 67 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Steven W. Cribbs | M | 47 | 2 years | |
| Kevin G. Champagne | M | 74 |
Atlantic Coast Bank (Florida)
Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL. | - |
| W. Eric Palmer | M | 61 |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | 6 years |
| Pamela T. Saxon | F | - |
Atlantic Coast Federal Corp.
Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA | - |
| J. Daniel Fisher | M | 74 |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | - |
| Thomas Jastrem | M | - |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | 14 years |
| Robert Ramsey | M | 48 | 4 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 67 | 78.82% |
| United Kingdom | 18 | 21.18% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Bhanu Choudhrie
- Personal Network
