---
title: "CHOUDHRIE BHANU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/781adac9-e65e-57f2-8818-5c72bc957fc4
json: https://whiteintel.dev/api/public/dossier/781adac9-e65e-57f2-8818-5c72bc957fc4
identifier: sec:0001497036
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHOUDHRIE BHANU

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001497036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/781adac9-e65e-57f2-8818-5c72bc957fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/781adac9-e65e-57f2-8818-5c72bc957fc4  

## Ownership & control

### Holdings / subsidiaries

- **Customers Bancorp, Inc.** (director) — https://whiteintel.dev/entity/3a9c6017-1791-56d7-8cfd-b1c3c26e7d5b
- **BM Technologies, Inc.** (tenpercentowner) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6
- **BM Technologies, Inc.** (director) — https://whiteintel.dev/entity/b5c685c8-1647-55ff-9022-053c18152fb6
- **ATLANTIC COAST FINANCIAL CORP** (director) — https://whiteintel.dev/entity/8b279506-5e23-568f-bb44-c0677646a42a
- **ATLANTIC COAST FEDERAL CORP** (director) — https://whiteintel.dev/entity/a66ec597-a4d7-58d7-a289-18a3d7e53e66

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOUDHRIE BHANU**. Human view: https://whiteintel.dev/entity/781adac9-e65e-57f2-8818-5c72bc957fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/781adac9-e65e-57f2-8818-5c72bc957fc4._

_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"._