- Ownership hops held
- 82
An absent edge means not yet observed — never does not exist.
Bancorp, Inc.
Bancorp, Inc. — US company (sec:0001295401). UBO chain traced 82 hops. Every claim linked to its source.
Ownership resolves 82 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.
82-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 Bancorp, 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
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
24 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.
- Allen DwayneAlso holds roles at 2 other companies
- CROSS COUNTRY HEALTHCARE INCdirector
- UNISYS CORPofficer
- BEACH WALTER TAlso holds roles at 8 other companies
- ACRES Commercial Realty Corp.director
- ART TECHNOLOGY ACQUISITION CORP.director
- TITAN ACQUISITION CORP.director
- Canuso Dominic CAlso holds roles at 3 other companies
- Capital Bancorp Incofficer
- Capital Bancorp Incother
- WSFS FINANCIAL CORPofficer
- CASTLE CREEK CAPITAL PARTNERS VI, LPAlso holds roles at 2 other companies
- California BanCorp \ CAtenpercentowner
- RIVERVIEW FINANCIAL CORPtenpercentowner
- CASTLE CREEK CAPITAL VI LLCAlso holds roles at 2 other companies
- California BanCorp \ CAtenpercentowner
- RIVERVIEW FINANCIAL CORPtenpercentowner
- CHRYSTAL JOHN CAlso holds roles at 9 other companies
- Gen Digital Inc.director
- APOLLO ASSET BACKED CREDIT CO LLCdirector
- MONEYLION INC.director
- COHEN BETSY ZAlso holds roles at 30 other companies
- Fold Holdings, Inc.10% owner
- AETNA INC /PA/director
- KYIVSTAR GROUP LTD.director
- COHEN DANIEL GAlso holds roles at 38 other companies
- Cohen & Co Inc.10% owner
- Cohen & Co Inc.tenpercentowner
- Cohen & Co Inc.officer
- EGGEMEYER JOHN M IIIAlso holds roles at 19 other companies
- NORTHPOINTE BANCSHARES INCdirector
- FIRST COMMUNITY BANCORP /CA/director
- WHITE RIVER CAPITAL INCtenpercentowner
- KOZLOV HERSHAlso holds roles at 3 other companies
- BTC DEVELOPMENT CORP.director
- vTv Therapeutics Inc.director
- RESOURCE AMERICA INCdirector
- MASTRANGELO FRANK MAlso holds roles at 4 other companies
- TITAN ACQUISITION CORP.director
- TITAN ACQUISITION CORP.tenpercentowner
- TITAN ACQUISITION CORP.officer
- MCENTEE JAMES J IIIAlso holds roles at 9 other companies
- LAUNCH TWO ACQUISITION CORP.director
- LAUNCH TWO ACQUISITION CORP.officer
- FINTECH ACQUISITION CORP VIofficer
- MERLO MARK GAlso holds roles at 7 other companies
- GUARANTY FEDERAL BANCSHARES INCtenpercentowner
- Primis Financial Corp.tenpercentowner
- FIRST NBC BANK HOLDING COdirector
- MIELKE DANIELAAlso holds roles at 4 other companies
- WisdomTree, Inc.director
- PROG Holdings, Inc.director
- FTAC ATHENA ACQUISITION CORP.director
- PIETRZAK JOHNAlso holds roles at 10 other companies
- CF BANKSHARES INC.director
- Origin Bancorp, Inc.director
- GUARANTY FEDERAL BANCSHARES INCtenpercentowner
- THOMAS J MIKESELLAlso holds roles at 5 other companies
- GUARANTY FEDERAL BANCSHARES INCtenpercentowner
- Primis Financial Corp.tenpercentowner
- HERITAGE OAKS BANCORPtenpercentowner
- TRYNISKI MARK EAlso holds roles at 3 other companies
- COMMUNITY FINANCIAL SYSTEM, INC.officer
- COMMUNITY FINANCIAL SYSTEM, INC.director
- CONMED Corpdirector
- TUAN MEI MEIAlso holds roles at 4 other companies
- FTAC OLYMPUS ACQUISITION CORP.director
- FTAC HERA ACQUISITION CORP.director
- FTAC ATHENA ACQUISITION CORP.director
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Bancorp, Inc.?
- What is Bancorp, Inc.'s risk level?
- Where does Bancorp, Inc. appear across sources?