Who owns Columbia Financial, Inc.?

In the current sources, Columbia Financial, Inc. is connected to COLUMBIA BANK MHC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Columbia Financial, Inc.'s risk level?

WhiteIntel flags Columbia Financial, Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Columbia Financial, Inc. appear across sources?

Columbia Financial, Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 105

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Columbia Financial, Inc.

Name: Columbia Financial, Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Columbia Financial, Inc., Company, US

Columbia Financial, Inc. — US company (sec:0001723596). UBO chain traced 105 hops, 1 owner. Every claim linked to its source.

SEC 0001723596CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 105 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Columbia Financial, Inc.
- COLUMBIA BANK MHC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

105 hops lockedSTANDARD

105-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Jennings William Justin
Also holds roles at 1 other company
- BROADWAY FINANCIAL CORP \DE\officer
●
Smith Matthew James
Also holds roles at 2 other companies
- Rhinebeck Bancorp, Inc.director
- Rhinebeck Bancorp, Inc.officer

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Columbia Financial, Inc., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
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Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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Common questions

Who owns Columbia Financial, Inc.?: In the current sources, Columbia Financial, Inc. is connected to COLUMBIA BANK MHC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Columbia Financial, Inc.'s risk level?: WhiteIntel flags Columbia Financial, Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Columbia Financial, Inc. appear across sources?: Columbia Financial, Inc. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Columbia Financial, Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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