- Ownership hops held
- 65
An absent edge means not yet observed — never does not exist.
NICOLET BANKSHARES INC
NICOLET BANKSHARES INC — US company (sec:0001174850). UBO chain traced 65 hops. Every claim linked to its source.
Ownership resolves 65 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.
65-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 NICOLET BANKSHARES INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- Full ownership trace to the UBOSTANDARD
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People & control
20 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.
- AGNEW ROBERT WAlso holds roles at 2 other companies
- BAYLAKE CORPdirector
- FIRST AMERICAN FINANCIAL OF TEXAS INCdirector
- CERA ROBERT JAlso holds roles at 3 other companies
- BAYLAKE CORPdirector
- BAYLAKE CORPofficer
- BAYLAKE CORPofficerother
- CHANEY CARL JAlso holds roles at 4 other companies
- MidWestOne Financial Group, Inc.director
- HANCOCK WHITNEY CORPdirector
- HANCOCK WHITNEY CORPofficer
- NOLDEN DEAN JAlso holds roles at 4 other companies
- MANITOWOC CO INCofficer
- ALH HOLDING INCofficer
- REV Group, Inc.officer
- TELLOCK GLEN EAlso holds roles at 5 other companies
- WEC ENERGY GROUP, INC.director
- MANITOWOC CO INCofficer
- BADGER METER INCdirector
- TOBIAS PAUL DAVISONAlso holds roles at 2 other companies
- FIRST MANISTIQUE CORPofficer
- FIRST MANISTIQUE CORPdirector
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLET BANKSHARES INC?
- What is NICOLET BANKSHARES INC's risk level?
- Where does NICOLET BANKSHARES INC appear across sources?