- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
PROVIDENT BANCORP INC/NY/
PROVIDENT BANCORP INC/NY/ — US company (sec:0001070154). UBO chain traced 57 hops. Every claim linked to its source.
Ownership resolves 57 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PROVIDENT BANCORP INC/NY/, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
32 parties · 0 currentEvery 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.
- ABOELNAGA MONAAlso holds roles at 4 other companies
- WEBSTER FINANCIAL CORPdirector
- Cannae Holdings, Inc.director
- Mondee Holdings, Inc.director
- APPLEBAUM HOWARD MAlso holds roles at 2 other companies
- STERLING BANCORPofficer
- STERLING BANCORPdirector
- BLOSE JAMES PAlso holds roles at 2 other companies
- WEBSTER FINANCIAL CORPofficer
- HUDSON VALLEY HOLDING CORPofficer
- CAHILL JOHN P.Also holds roles at 5 other companies
- WEBSTER FINANCIAL CORPdirector
- BITNILE METAVERSE, INC.director
- HUDSON VALLEY HOLDING CORPdirector
- CAPPELLI LOUIS JAlso holds roles at 2 other companies
- STERLING BANCORPofficer
- STERLING BANCORPdirector
- DEUTSCH JAMES F.Also holds roles at 13 other companies
- PATRIOT ACQUISITION CORP./CItenpercentowner
- AVIDBANK HOLDINGS, INC.director
- AVIDBANK HOLDINGS, INC.tenpercentowner
- Evans Javier L.Also holds roles at 3 other companies
- WEBSTER FINANCIAL CORPofficer
- YELLOW CORPother
- YELLOW CORPdirector
- Favilla Christina MAlso holds roles at 4 other companies
- Priority Technology Holdings, Inc.director
- OppFi Inc.director
- TLGY ACQUISITION CORPdirector
- Fredston Dale CAlso holds roles at 3 other companies
- Metropolitan Bank Holding Corp.director
- STERLING BANCORPofficer
- STERLING BANCORPdirector
- GEISEL THOMAS XAlso holds roles at 6 other companies
- Dime Community Bancshares, Inc. /NY/officer
- EXECUFIRST BANCORP INCofficer
- EXECUFIRST BANCORP INCdirector
- GIAMBRONE ROBERTAlso holds roles at 3 other companies
- ASTORIA FINANCIAL CORPother
- ASTORIA FINANCIAL CORPdirector
- KBW INCofficer
- KOPINSKY JACK LAlso holds roles at 8 other companies
- FIRST MARBLEHEAD CORPofficer
- Amerant Bancorp Inc.director
- PATRIOT ACQUISITION CORP./CIdirector
- LANDY JAMES JAlso holds roles at 3 other companies
- WEBSTER FINANCIAL CORPdirector
- HUDSON VALLEY HOLDING CORPdirector
- HUDSON VALLEY HOLDING CORPofficer
- NAZEMETZ PATRICIA MAlso holds roles at 5 other companies
- YELLOW CORPdirector
- ASTORIA FINANCIAL CORPother
- ASTORIA FINANCIAL CORPdirector
- O'TOOLE RICHARD L.Also holds roles at 2 other companies
- WEBSTER FINANCIAL CORPdirector
- Ladder Capital Corpdirector
- Ordonez BeatriceAlso holds roles at 2 other companies
- Payoneer Global Inc.officer
- WEBSTER FINANCIAL CORPofficer
- PALLESCHI RALPH FAlso holds roles at 3 other companies
- ASTORIA FINANCIAL CORPdirector
- ASTORIA FINANCIAL CORPother
- ASTORIA FINANCIAL CORPdirectorother
- REDMAN MONTE NAlso holds roles at 2 other companies
- ASTORIA FINANCIAL CORPofficer
- ASTORIA FINANCIAL CORPdirector
- WHISTON WILLIAM E.Also holds roles at 2 other companies
- WEBSTER FINANCIAL CORPdirector
- HUDSON VALLEY HOLDING CORPdirector
32 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROVIDENT BANCORP INC/NY/?
- What is PROVIDENT BANCORP INC/NY/'s risk level?
- Where does PROVIDENT BANCORP INC/NY/ appear across sources?