Samvir Sidhu
Presidente en CUSTOMERS BANCORP, INC. .
Fortuna: 7 M $ al 30/04/2024
Origen de la red de primer grado Samvir Sidhu.
| 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.
42
| Subsidiary | Regional Banks | 42 |
| Public Company | Regional Banks | 39 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Samvir Sidhu a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Chief Investment Officer Director/Board Member Chief Executive Officer Director of Finance/CFO | |
| 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 | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
FS Card, Inc.
 FS Card, Inc. Finance/Rental/LeasingFinance FS Card, Inc. offers financial services. It provides customers to meet their short-term liquidity needs through credit. The company was founded by Marla Blow in 2014 and is headquartered in Washington, DC. | Finance/Rental/Leasing | Consultant / Advisor | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Doctorate Degree | |
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 Graduate Degree | |
| SIGNATURE BANK | Regional Banks | Private Equity Investor Corporate Officer/Principal | |
| Lehigh University | College/University | Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree | |
| Wilkes University | College/University | Chairman 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 | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member | |
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 | |
Associated Construction & Management Corp.
 Associated Construction & Management Corp. Engineering & ConstructionIndustrial Services Associated Construction & Management Corp. provides construction services. It was founded in 1990 and is located in Reading, PA | Engineering & Construction | Director/Board Member | |
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 | |
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. | Hotels/Resorts/Cruise lines | Director/Board Member | |
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. | Real Estate Investment Trusts | Director/Board Member | |
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. | Medical/Nursing Services | Director/Board Member | |
| BM TECHNOLOGIES, INC. | Packaged Software | 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 Masters Business Admin | |
Webster Bank, NA
 Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT. | Major Banks | Human Resources Officer Corporate Officer/Principal | |
| Path To Success | Director/Board Member | ||
Third Way
 Third Way Miscellaneous Commercial ServicesCommercial Services Third Way is a center-left think tank that advocates for policies to combat climate change by promoting evidence-based solutions such as advanced nuclear and carbon capture technology, renewables, hydropower, existing nuclear, energy storage, and efficiency. The private company is based in Washington. The American company also specializes in public policy, including the economy, national security, social policy, and politics. Third Way uses public opinion research and original analysis to unite progressives around a broad path to power at all levels of government and debunk outdated electoral theories. | Miscellaneous Commercial Services | Director/Board Member | |
Underdog Technologies, Inc.
 Underdog Technologies, Inc. Packaged SoftwareTechnology Services Underdog Technologies, Inc. develops software which helps job seekers find meaningful work at technology companies. The company was founded by Kurtis Lin and Anish Basu and is headquartered in New York, NY. | Packaged Software | Consultant / Advisor | |
C&C Alpha Healthcare Group Ltd.
 C&C Alpha Healthcare Group Ltd. Medical/Nursing ServicesHealth Services Part of Harberry Investments Ltd., C & C Alpha Healthcare Group Ltd. is a British company that provides other residential care services. The company is based in London, UK and was founded in 2008. | Medical/Nursing Services | Director/Board Member | |
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. | Financial Conglomerates | Director/Board Member | |
The Choudhrie Family Foundation
 The Choudhrie Family Foundation Miscellaneous Commercial ServicesCommercial Services The Choudhrie Family Foundation provides fundraising services. The private company is based in London, UK. | Miscellaneous Commercial Services | President | |
| Quatro Management, Inc. | Director/Board Member | ||
Circle Internet Financial LLC
 Circle Internet Financial LLC Packaged SoftwareTechnology Services Part of Circle Internet Financial Ltd., Circle Internet Financial LLC is a company that is evolving finance with USDC, a new kind of digital currency. The company is based in Boston, MA. The company empowers businesses to move money in ways never thought possible. The company was founded in 2013 by Patrick Sean Neville, Jeremy J. Allaire. Jeremy J. Allaire has been the CEO since 2013. | Packaged Software | Director/Board Member | |
Fenway Summer Investment Management LLC
 Fenway Summer Investment Management LLC Investment ManagersFinance Fenway Summer Investment Management LLC (Fenway Summer) is a venture capital firm founded in 2013 by Raj Date. The firm is headquartered in Washington, District of Columbia. | Investment Managers | Chairman | |
FS Vector LLC
 FS Vector LLC Investment ManagersFinance FS Vector LLC is a strategic consulting firm for financial services clients that operates in a rapidly evolving industry and complex regulatory environment. FS Vector is based in Washington and was founded by John A. Beccia and Rajeev V. Date. The American company provides comprehensive education, tracking, and regulatory updates for fintech companies through its Headmaster™ regulatory compliance training platform. The platform is built specifically for fintechs and covers areas such as payments, lending, deposit accounts, cards, and more. John A. Beccia has been the CEO since incorporation. | Investment Managers | Founder | |
| Harvard Law School | College/University | Graduate Degree |
Estadísticas
Internacional
| Estados Unidos | 42 |
| Reino Unido | 9 |
| España | 2 |
Sectorial
| Finance | 26 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Industrial Services | 3 |
Operativa
| Director/Board Member | 111 |
| Corporate Officer/Principal | 109 |
| Undergraduate Degree | 31 |
| Director of Finance/CFO | 25 |
| Chairman | 25 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Raj Date Date | 32 |
| Bhanu Choudhrie | 21 |
| Jay Sidhu | 19 |
| Ned Hill | 17 |
| Richard A. Ehst | 13 |
| Thomas R. Brugger | 12 |
| Steven J. Issa | 12 |
| Robert E. Wahlman | 12 |
| Bernard Banks | 11 |
| Daniel Rothermel | 11 |
| Bernard M. Garrigues | 11 |
| Steven Zuckerman | 11 |
| James D. Hogan | 9 |
| Robert Mackay | 8 |
| Andrea Allon | 8 |
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- Insiders
- Samvir Sidhu
- Conexiones Empresas
