- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
SUSQUEHANNA BANCSHARES INC
SUSQUEHANNA BANCSHARES INC — US company (sec:0000700863). UBO chain traced 53 hops. Every claim linked to its source.
Ownership resolves 53 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.
53-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 SUSQUEHANNA BANCSHARES INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- Harrington Michael WAlso holds roles at 4 other companies
- AlTi Global, Inc.officer
- EXECUFIRST BANCORP INCofficer
- BRYN MAWR BANK CORPofficer
- LUNDBLAD CARL DAlso holds roles at 3 other companies
- LINKBANCORP, INC.officer
- Burke & Herbert Financial Services Corp.officer
- TOWER BANCORP INCofficer
- Montgomery John HainesAlso holds roles at 2 other companies
- CB Financial Services, Inc.officer
- CB Financial Services, Inc.director
- SAMUEL ANDREW SAlso holds roles at 8 other companies
- LINKBANCORP, INC.officer
- LINKBANCORP, INC.director
- SUNSHINE BANCORP, INC.officer
- SEARS CHRISTINEAlso holds roles at 2 other companies
- COMMUNITY BANKS INC /PA/director
- TRUIST FINANCIAL CORPdirector
- SEIBERT JEFFREY MAlso holds roles at 2 other companies
- COMMUNITY BANKS INC /PA/officer
- ORRSTOWN FINANCIAL SERVICES INCofficer
- WHITE ROBERTAlso holds roles at 2 other companies
- ABINGTON BANCORP, INC./PAdirector
- ABINGTON BANCORP, INC./PAofficer
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUSQUEHANNA BANCSHARES INC?
- What is SUSQUEHANNA BANCSHARES INC's risk level?
- Where does SUSQUEHANNA BANCSHARES INC appear across sources?