Who owns AVIDBANK HOLDINGS, INC.?

In the current sources, AVIDBANK HOLDINGS, INC. is connected to DEUTSCH JAMES F., WYCOFF KIRK W, PATRIOT FINANCIAL PARTNERS GP IV, LLC, PATRIOT FINANCIAL PARTNERS GP IV, L.P., PATRIOT FINANCIAL PARTNERS PARALLEL IV, L.P. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVIDBANK HOLDINGS, INC.'s risk level?

WhiteIntel flags AVIDBANK HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVIDBANK HOLDINGS, INC. appear across sources?

AVIDBANK HOLDINGS, 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: 32

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

Legal entityLow

AVIDBANK HOLDINGS, INC.

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

AVIDBANK HOLDINGS, INC. — US company (sec:0001443575). UBO chain traced 32 hops, 6 owners. Every claim linked to its source.

SEC 0001443575CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

AVIDBANK HOLDINGS, INC.
- DEUTSCH JAMES F.· tenpercentowner· via SEC EDGAR
- WYCOFF KIRK W· tenpercentowner· via SEC EDGAR
- PATRIOT FINANCIAL PARTNERS GP IV, LLC· tenpercentowner· via SEC EDGAR
- PATRIOT FINANCIAL PARTNERS GP IV, L.P.· tenpercentowner· via SEC EDGAR
- PATRIOT FINANCIAL PARTNERS PARALLEL IV, L.P.· tenpercentowner· via SEC EDGAR
- PATRIOT FINANCIAL PARTNERS IV, L.P.· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AVIDBANK HOLDINGS, INC., resolved and sourced — yours to keep, no subscription.

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

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

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

Full ownership trace to the UBODOSSIER
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/02

People & control

7 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.

●
DEUTSCH JAMES F.
Also holds roles at 12 other companies
- PATRIOT ACQUISITION CORP./CItenpercentowner
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- Midland States Bancorp, Inc.director
●
Jensen Keith
Also holds roles at 3 other companies
- Fortinet, Inc.officer
- Keysight Technologies, Inc.director
- SYBASE INCofficer
●
OAKES PATRICK TIMOTHY
Also holds roles at 3 other companies
- ATLANTIC CAPITAL BANCSHARES, INC.officer
- SQUARE 1 FINANCIAL INCofficer
- ENCORE BANCSHARES INCofficer
●
ROSINUS MIKE
Also holds roles at 4 other companies
- PANAMERICAN BANCORPdirector
- HIGHLANDS BANKSHARES INC /VA/director
- CORDIA BANCORP INCdirector
●
SCOTT ROBERT H
Also holds roles at 1 other company
- TCF FINANCIAL CORPofficer
●
VERISSIMO MARC J
Also holds roles at 2 other companies
- SILICON VALLEY BANCSHARESofficerother
- SILICON VALLEY BANCSHARESofficer
●
WYCOFF KIRK W
Also holds roles at 12 other companies
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- PATRIOT ACQUISITION CORP./CItenpercentowner
- USCB FINANCIAL HOLDINGS, INC.director

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

/03

Common questions

Who owns AVIDBANK HOLDINGS, INC.?: In the current sources, AVIDBANK HOLDINGS, INC. is connected to DEUTSCH JAMES F., WYCOFF KIRK W, PATRIOT FINANCIAL PARTNERS GP IV, LLC, PATRIOT FINANCIAL PARTNERS GP IV, L.P., PATRIOT FINANCIAL PARTNERS PARALLEL IV, L.P. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVIDBANK HOLDINGS, INC.'s risk level?: WhiteIntel flags AVIDBANK HOLDINGS, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVIDBANK HOLDINGS, INC. appear across sources?: AVIDBANK HOLDINGS, 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 AVIDBANK HOLDINGS, 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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