Who owns CENTRUE FINANCIAL CORP?

In the current sources, CENTRUE FINANCIAL CORP is connected to WHALEN WAYNE W, WOLFF PAULA, COOPER BRADLEY E, CAPITAL Z PARTNERS III GP, LTD., CAPITAL Z PARTNERS III GP, L.P. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CENTRUE FINANCIAL CORP's risk level?

WhiteIntel flags CENTRUE FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CENTRUE FINANCIAL CORP appear across sources?

CENTRUE FINANCIAL CORP 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: 56

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

Legal entityLow

CENTRUE FINANCIAL CORP

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

CENTRUE FINANCIAL CORP — US company (sec:0001019650). UBO chain traced 56 hops, 7 owners. Every claim linked to its source.

SEC 0001019650CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 56 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

CENTRUE FINANCIAL CORP
- WHALEN WAYNE W· tenpercentowner· via SEC EDGAR
- WOLFF PAULA· tenpercentowner· via SEC EDGAR
- COOPER BRADLEY E· tenpercentowner· via SEC EDGAR
- CAPITAL Z PARTNERS III GP, LTD.· tenpercentowner· via SEC EDGAR
- CAPITAL Z PARTNERS III GP, L.P.· tenpercentowner· via SEC EDGAR
- CAPITAL Z PARTNERS CENTRUE AIV, L.P.· tenpercentowner· via SEC EDGAR
- MCDONNELL DENNIS J· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

56 hops lockedDOSSIER

56-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 CENTRUE FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

18 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.

●
BATTLES DENNIS O
Also holds roles at 1 other company
- US BANCORP \DE\officer
●
BROWN DONALD L
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPofficer
●
CAPITAL Z PARTNERS III GP, L.P.
Also holds roles at 5 other companies
- FIRST EAGLE PRIVATE CREDIT, LLCtenpercentowner
- ANCHOR BANCORP WISCONSIN INCdirector
- FIRST EAGLE PRIVATE CREDIT, LLCother
●
CAPITAL Z PARTNERS III GP, LTD.
Also holds roles at 5 other companies
- FIRST EAGLE PRIVATE CREDIT, LLCtenpercentowner
- FIRST EAGLE PRIVATE CREDIT, LLCdirector
- ANCHOR BANCORP WISCONSIN INCdirector
●
CHRISTY JOHN E
Also holds roles at 1 other company
- MONROE BANCORPofficer
●
COOPER BRADLEY E
Also holds roles at 8 other companies
- Hamilton Insurance Group, Ltd.director
- CENTRAL RESERVE LIFE CORPdirector
- FIRST EAGLE PRIVATE CREDIT, LLCdirector
●
DAIBER THOMAS A
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPofficer
●
DOTSON ROGER D
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPofficer
●
FERBER DEREK
Also holds roles at 1 other company
- BANK OF THE CAROLINAS CORPdirector
●
GANIM RANDALL E
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPdirector
●
GRIFFITH MICHAEL A
Also holds roles at 2 other companies
- REPLIGEN CORPdirector
- CENTRUE FINANCIAL CORPdirector
●
HEJNA MICHAEL J
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPdirector
●
KADOLPH DANIEL R
Also holds roles at 1 other company
- MIDWEST BANC HOLDINGS INCofficer
●
KINGRY MARC N
Also holds roles at 2 other companies
- OTTAWA BANCORP INCofficer
- OTTAWA SAVINGS BANCORP, INC.officer
●
OGORMAN MICHAEL A
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPofficer
●
PARKS RICKY R
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPofficer
●
SMITH MARK LESLIE
Also holds roles at 1 other company
- CENTRUE FINANCIAL CORPdirector
●
WHALEN WAYNE W
Also holds roles at 31 other companies
- VAN KAMPEN ADVANTAGE MUNICIPAL INCOME TRUSTdirector
- VAN KAMPEN AMERICAN CAPITAL MUNICIPAL OPPORTUNITY TRUST IIdirector
- Invesco Municipal Opportunity Trustdirector

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

/03

Common questions

Who owns CENTRUE FINANCIAL CORP?: In the current sources, CENTRUE FINANCIAL CORP is connected to WHALEN WAYNE W, WOLFF PAULA, COOPER BRADLEY E, CAPITAL Z PARTNERS III GP, LTD., CAPITAL Z PARTNERS III GP, L.P. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CENTRUE FINANCIAL CORP's risk level?: WhiteIntel flags CENTRUE FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CENTRUE FINANCIAL CORP appear across sources?: CENTRUE FINANCIAL CORP 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 CENTRUE FINANCIAL CORP. 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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