Bhanu Choudhrie
Presidente en The Choudhrie Family Foundation .
Fortuna: 1 M $ al 31/05/2024
Origen de la red de primer grado Bhanu Choudhrie.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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.
36
| Subsidiary | Regional Banks | 36 |
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
16
| Extinct | Savings Banks | 16 |
Atlantic Coast Bank (Florida)
 Atlantic Coast Bank (Florida) Savings BanksFinance Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL.
16
| Extinct | Savings Banks | 16 |
| Public Company | Regional Banks | 14 | |
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.
6
| Public Company | Finance/Rental/Leasing | 6 |
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.
6
| Private Company | Financial Conglomerates | 6 |
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.
5
| Subsidiary | Hotels/Resorts/Cruise lines | 5 |
Path To Success
4
| Private Company | 4 | |
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.
3
| Subsidiary | Medical/Nursing Services | 3 |
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.
3
| Subsidiary | Financial Conglomerates | 3 |
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.
1
| Subsidiary | Real Estate Investment Trusts | 1 |
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.
1
| Subsidiary | Real Estate Development | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Bhanu Choudhrie a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Cigna Holding Co.
 Cigna Holding Co. Life/Health InsuranceFinance Cigna Holding Co. engages in the provision of medical, dental, disability, life and accident insurance, and related products and services to businesses, governmental and non-governmental organizations, and individuals, through its subsidiaries. The company was founded in 1981 and is headquartered in Bloomfield, CT. | Life/Health Insurance | Comptroller/Controller/Auditor | |
| DORAL FINANCIAL CORP. | Financial Conglomerates | Director of Finance/CFO | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Chief Investment Officer Chief Executive Officer Director of Finance/CFO Corporate Secretary | |
| 1ST COLONIAL BANCORP, INC. | Regional Banks | Director/Board Member Chief Executive Officer | |
Sidhu Special Purpose Capital Corp.
 Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Undergraduate Degree | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Gibson Hewitt & Co.
 Gibson Hewitt & Co. Miscellaneous Commercial ServicesCommercial Services Gibson Hewitt & Co. is a private company based in West Byfleet, UK. The British company was founded by Robert David Hewitt. | Miscellaneous Commercial Services | Founder | |
| Lehigh University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Arkansas | College/University | Masters Business Admin | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of South Carolina | College/University | Undergraduate Degree Undergraduate Degree | |
| Wilkes University | College/University | Chairman Undergraduate Degree Chairman | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Treasurer Corporate Officer/Principal Chairman Corporate Officer/Principal | |
Axiom Bank, NA
 Axiom Bank, NA Major BanksFinance Axiom Bank NA operates as a nationally chartered community bank. It offers retail banking services, including checking, deposit, and money market accounts. It specializes in commercial banking, treasury management services and commercial loans for both real estate and business purposes. The company is headquartered in Orlando, FL. | Major Banks | Director of Finance/CFO | |
M2 Digital Ltd.
 M2 Digital Ltd. Packaged SoftwareTechnology Services M2 Digital Ltd. provides printing services. It provides DeskTop Binder Lite, a PC based document management solution that enables users to archive, manage, and distribute files from a PC, scan, copy, and fax, DeskTopBinder Professional, a document management program that enables users to file and view applications and image files. The company was founded by Peter Quinn and Mike Driver in 1992 and is headquartered in Manchester, the United Kingdom. | Packaged Software | Chairman | |
1st Colonial Community Bank (Collingswood, New Jersey)
 1st Colonial Community Bank (Collingswood, New Jersey) Regional BanksFinance 1st Colonial Community Bank operates as a state chartered commercial bank. It offers personal and business banking, residential lending services. The company is headquartered in Collingswood, NJ. | Regional Banks | Director/Board Member Chief Executive Officer | |
Southeastern Insurance Services, Inc.
 Southeastern Insurance Services, Inc. Multi-Line InsuranceFinance Southeastern Insurance Services, Inc. provides insurance services. The firm provides auto, home & personal, business and life insurance services. The company was founded in 2001 and is headquartered in Fayetteville, NC. | Multi-Line Insurance | Corporate Officer/Principal President | |
Burkey Construction Co.
 Burkey Construction Co. Engineering & ConstructionIndustrial Services Burkey Construction Co. provides construction services. It offers pre-construction, general contracting, construction management, design-build, and real estate development services for its commercial construction clients. The company was founded by Grant Burkey in 1946 and is headquartered in Reading, PA | Engineering & Construction | Chief Executive Officer | |
FinWise Bank
 FinWise Bank Regional BanksFinance Part of FinWise Bancorp, FinWise Bank is a state-chartered bank that offers innovative lending solutions to small businesses and individuals. The company is based in Murray, UT, and currently operates one full-service banking location in Sandy, UT. The bank leverages strategic relationships with third-party loan origination platforms, proprietary loan analytics technology, and its seasoned management team to efficiently deliver its services. Kent Landvatter has been the CEO of the company since 2010. | Regional Banks | Director of Finance/CFO | |
| BANKFLORIDA | Regional Banks | President Chief Executive Officer | |
Morgan Stanley & Co. Ltd.
 Morgan Stanley & Co. Ltd. Investment ManagersFinance Morgan Stanley & Co. Ltd. provides wealth management, investment banking, and other financial services. The company founded on September 15, 1987 and is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
Greater Philadelphia Alliance for Capital & Technologies
 Greater Philadelphia Alliance for Capital & Technologies Miscellaneous Commercial ServicesCommercial Services Greater Philadelphia Alliance for Capital & Technologies provides business acceleration and support services. The company is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Director/Board Member | |
| FINWISE BANCORP | Regional Banks | Director of Finance/CFO | |
| BM TECHNOLOGIES, INC. | Packaged Software | Director/Board Member Corporate Officer/Principal Chief Executive Officer Director of Finance/CFO | |
| BankMobile | Regional Banks | Chairman Director/Board Member Founder | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
24Haymarket Ltd.
 24Haymarket Ltd. Investment ManagersFinance 24Haymarket Ltd is an Independent Venture Capital firm founded in 2011 by Charles Edward Seager Green and Paul Tselentis with headquartered in London, UK. | Investment Managers | Private Equity Investor | |
| Saint Joseph's University | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Estados Unidos | 45 |
| Reino Unido | 6 |
Sectorial
| Finance | 32 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Technology Services | 3 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 148 |
| Corporate Officer/Principal | 115 |
| Director of Finance/CFO | 45 |
| President | 44 |
| Chairman | 37 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Jay Sidhu | 19 |
| Tracy L. Keegan | 14 |
| Richard A. Ehst | 13 |
| Robert John Smith | 13 |
| John Dolan | 13 |
| Steven J. Issa | 12 |
| Thomas R. Brugger | 12 |
| Robert E. Wahlman | 12 |
| John J. Sickler | 11 |
| Alexander Phillips | 11 |
| Kevin G. Champagne | 10 |
| Samvir Sidhu | 9 |
| James D. Hogan | 9 |
| Dhairya Choudhrie | 8 |
| John K. Stephens | 8 |
- Bolsa de valores
- Insiders
- Bhanu Choudhrie
- Conexiones Empresas
