---
title: "Sidhu Samvir S. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23cc5ffa-5cc8-5133-af09-e36412cf957b
json: https://whiteintel.dev/api/public/dossier/23cc5ffa-5cc8-5133-af09-e36412cf957b
identifier: sec:0001749894
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sidhu Samvir S.

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001749894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23cc5ffa-5cc8-5133-af09-e36412cf957b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23cc5ffa-5cc8-5133-af09-e36412cf957b  

## Ownership & control

### Holdings / subsidiaries

- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (director) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **Customers Bancorp, Inc.** (officer) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **BM Technologies, Inc.** (officer) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6
- **BM Technologies, Inc.** (director) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sidhu Samvir S.**. Human view: https://whiteintel.dev/entity/23cc5ffa-5cc8-5133-af09-e36412cf957b · Structured JSON: https://whiteintel.dev/api/public/dossier/23cc5ffa-5cc8-5133-af09-e36412cf957b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._