Jay Sidhu
Algemeen Directeur bij CUSTOMERS BANCORP, INC.
Vermogen: 85 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Jay Sidhu
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
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.
47
| Subsidiary | Regional Banks | 47 |
Public Company | Regional Banks | 41 | |
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.
35
| Subsidiary | Major Banks | 35 |
Subsidiary | Major Banks | 20 | |
New Century Bank (Phoenixville, Pennsylvania)
New Century Bank (Phoenixville, Pennsylvania) Regional BanksFinance New Century Bank (Pennsylvania) provides commercial banking services. It products include Deposit Products, Small Business Checking, Small Business Interest Checking (Non-Profits), Business Money Market, Escrow Accounts, Commercial Loan Products, Business Lines of Credit, Business Installment Loans, Commercial Mortgages and Construction Lending. The bank was founded in 1997 and is headquartered in Phoenixville, PA.
19
| Extinct | Regional Banks | 19 |
Extinct | Regional Banks | 19 | |
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 |
Sovereign Bank (Reading, Pennsylvania)
Sovereign Bank (Reading, Pennsylvania) Regional BanksFinance Sovereign Bank provides banking services. Its services include retail banking, business and corporate banking, cash management, capital markets, wealth management, and insurance. The company was founded in 1907 and is headquartered in Reading, PA.
9
| Extinct | Regional Banks | 9 |
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.
4
| Private Company | Miscellaneous | 4 |
Grupo Santander Brasil
Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil.
4
| Subsidiary | Financial Conglomerates | 4 |
BankMobile
2
| Operating Division | Regional Banks | 2 |
Old Guard Group, Inc.
1
| Private Company | 1 | |
Wilkes University
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Jay Sidhu via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Doctorate 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 Corporate Officer/Principal Corporate Officer/Principal | |
Franklin & Marshall College | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
BM TECHNOLOGIES, INC. | Packaged Software | Director/Board Member Corporate Officer/Principal Chief Executive Officer | |
Rutgers State University of New Jersey | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
Flagstar Bank NA
Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Savings Banks | Chief Operating Officer Corporate Officer/Principal President | |
Stonehill Capital Management
Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Corporate Officer/Principal | |
BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
LaSalle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Greater Boston Legal Services, Inc.
Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Independence Community Bank Corp.
Independence Community Bank Corp. Financial ConglomeratesFinance Independence Community Bank Corp. used to provide banking services. The company operated branches in New York and New Jersey. It offered community oriented services, using deposit products (checking & savings accounts, money market & retirement accounts and CDs) to originate a variety of loans, primarily residential mortgages for apartment buildings and mixed-use buildings. The company was founded in 1850 and was headquartered in Brooklyn, NY. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal | |
The Pennsylvania Bankers Association
The Pennsylvania Bankers Association Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Bankers Association is a business association based in Harrisburg, PA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Financial Managers Society, Inc. | Corporate Officer/Principal Chairman | ||
BANKFLORIDA | Regional Banks | President Chief Executive Officer | |
SIGNATURE BANK | Regional Banks | Private Equity Investor Corporate Officer/Principal | |
Needham Bank
Needham Bank Regional BanksFinance Needham Bank provides commercial banking services. It offers checking, savings, money market, certificates of deposit, and individual retirement accounts; residential mortgages and home equity lines of credit options; commercial real estate, construction, and business loans; and ATM/debit MasterCards. The firm also provides wealth management, remote deposit capture, cash management, and online and mobile banking services. The company was founded in 1892 and is headquartered in Needham, MA. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
NB BANCORP, INC. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Analyst-Equity Corporate Officer/Principal | |
KPMG LLP
KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
The Rhode Island Bankers Association, Inc.
The Rhode Island Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services The Rhode Island Bankers Association, Inc. operates as a trade association for the state’s banking industry. The firm provides advocating, promoting, development, administration and assisting services. The company was founded in 1915 and is headquartered in Providence, RI. | Miscellaneous Commercial Services | Director/Board Member President | |
United Way of Rhode Island, Inc.
United Way of Rhode Island, Inc. Services to the Health IndustryHealth Services United Way of Rhode Island, Inc. operates as non-profit organization, which engages in the provision of training and education programs. It offers afterschool leadership circle, Hasbro summer learning, workforce development, community engagement, housing, and childcare. The company was founded in 1973 and is headquartered in Providence, RI. | Services to the Health Industry | President Director/Board Member | |
Federal Home Loan Bank of Pittsburgh
Federal Home Loan Bank of Pittsburgh Major BanksFinance Federal Home Loan Bank of Pittsburgh engages in the provision of financial products and services. Its products include credit, mortgage, and banking products. The firm also offers advances and letters of credit, and various bank services like depository; electronic funds transfer; safekeeping; and settlement. Its community products include community lending program, banking on business, and blueprint communities. The company was founded in 1932 and is headquartered in Pittsburgh, PA. | Major Banks | Chairman Director/Board Member | |
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 | |
Drexel University | College/University | Undergraduate Degree Undergraduate Degree | |
Fairfield University | College/University | Director/Board Member Undergraduate Degree | |
National Association of Corporate Directors (Virginia)
National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Reading Hospital
Reading Hospital Hospital/Nursing ManagementHealth Services Reading Hospital provides healthcare services. Its services include behavioral health, behavioral medicine pain management, epilepsy, geriatric medicine, mammography, occupational health, pediatrics, physical therapy, radiology, stroke center, weight management, and women's health services. The company was founded in 1867 and is headquartered in West Reading, PA. | Hospital/Nursing Management | Director/Board Member Chairman | |
Lehigh University | College/University | Undergraduate Degree Masters Business Admin | |
Tuck School of Business at Dartmouth | College/University | Masters Business Admin Masters Business Admin | |
Santander Consumer USA, Inc.
Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Chairman General Counsel | |
Griffin Financial Group LLC
Griffin Financial Group LLC Investment Banks/BrokersFinance Griffin Financial Group LLC is an investment bank that offers merger and acquisition advisory, financing, and strategic consulting services to both healthy and financially challenged businesses. The private company is based in King of Prussia, PA. The CEOs of the company are Matthew T. O'Leary, Scott Abercrombie. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Chairman General Counsel | |
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 | |
Ambiq Micro, Inc.
Ambiq Micro, Inc. SemiconductorsElectronic Technology Ambiq Micro, Inc. provides semiconductor technology services. It develops ultra-low power integrated circuits for power-sensitive applications. The firm develops a patented subthreshold power optimized technology platform that dramatically reduces the amount of power consumed by semiconductors. The company was founded by Scott Hanson, Dennis Sylvester, and David Blaauw in 2010 and is headquartered in Austin, TX. | Semiconductors | Director/Board Member | |
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 | |
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 |
Statistieken
Internationaal
Verenigde Staten | 50 |
Spanje | 2 |
Sectoraal
Finance | 24 |
Consumer Services | 13 |
Commercial Services | 8 |
Health Services | 4 |
Miscellaneous | 3 |
Operationeel
Director/Board Member | 313 |
Corporate Officer/Principal | 172 |
President | 84 |
Chairman | 74 |
Undergraduate Degree | 57 |
Sterkste connecties
Insiders | |
---|---|
Raj Date Date | 32 |
Marian L. Heard | 27 |
Rodríguez Juan Inciarte | 24 |
Dennis S. Marlo | 21 |
Alan Fishman | 21 |
Gonzalo de Las Heras | 21 |
Bhanu Choudhrie | 21 |
William J. Moran | 19 |
James J. Lynch | 19 |
Juan Sabater | 17 |
Eugene J. Draganosky | 17 |
Ned Hill | 17 |
Andrew C. Hove | 14 |
Tracy L. Keegan | 14 |
Robert John Smith | 13 |