---
title: "OPTIMUMBANK HOLDINGS, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f72252-37db-577f-b8a4-a0299bc81090
json: https://whiteintel.dev/api/public/dossier/b9f72252-37db-577f-b8a4-a0299bc81090
identifier: sec:0001288855
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMUMBANK HOLDINGS, INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001288855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9f72252-37db-577f-b8a4-a0299bc81090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f72252-37db-577f-b8a4-a0299bc81090  

## Ownership & control

### Owners / controllers

- **MITCHLER WENDY** (director) — https://whiteintel.dev/entity/0a78707c-81b6-59bf-a68e-d78106770ab0
- **COHEN IRVING P** (director) — https://whiteintel.dev/entity/f3db9df8-3729-5f35-822e-aad0f49176d3
- **BROWDY RICHARD L** (officer) — https://whiteintel.dev/entity/fe471644-d950-543f-a177-4990d57bdb3a
- **DECKELBAUM GORDON** (director) — https://whiteintel.dev/entity/70a413d0-ac07-5ad6-874a-383e183ee229
- **FAY PAUL BURGESS JR** (director) — https://whiteintel.dev/entity/eeaa0c8e-4b1a-5390-abf1-ba22858b07fb
- **BOREK SAM** (director) — https://whiteintel.dev/entity/e853ac2e-4cb3-5789-87a3-20838c304dec
- **FINCH ALBERT J** (officer) — https://whiteintel.dev/entity/02b5d98a-1372-5de3-8326-0bedf4c6e242
- **BROWDY RICHARD L** (director) — https://whiteintel.dev/entity/fe471644-d950-543f-a177-4990d57bdb3a
- **PROCELLI THOMAS A** (officer) — https://whiteintel.dev/entity/1ef29808-18e0-5c50-86f9-4cdc6f1138ee
- **BEDZOW MICHAEL** (director) — https://whiteintel.dev/entity/50dd03f3-122b-508e-8382-a3f5f262e457
- **MARKOWITZ STEPHEN** (other) — https://whiteintel.dev/entity/3cf1e378-7f17-5e4a-bd46-90b807d4b475
- **WILLIS LARRY** (director) — https://whiteintel.dev/entity/e2b6df05-09e9-54d7-aac7-c2f25e91fc08
- **KRINSKY DAVID** (director) — https://whiteintel.dev/entity/08bdac93-3992-55a3-b187-51710f861a8a
- **FINCH ALBERT J** (director) — https://whiteintel.dev/entity/02b5d98a-1372-5de3-8326-0bedf4c6e242
- **TERRY TIMOTHY** (officer) — https://whiteintel.dev/entity/389c3987-8bdf-5001-af9b-58fb680fbbff
- **BLISKO MICHAEL** (director) — https://whiteintel.dev/entity/37f125fc-d813-5f3a-b0a0-f5a5c2fb13f8
- **GUBIN MOISHE** (director) — https://whiteintel.dev/entity/2b2b634d-01fd-59f7-8d98-4e2123353d48
- **Chan Heng Fai Ambrose** (other) — https://whiteintel.dev/entity/033ae174-7961-52aa-8845-351001c0dfcf
- **Chan Heng Fai Ambrose** (director) — https://whiteintel.dev/entity/033ae174-7961-52aa-8845-351001c0dfcf
- **WAGNER JEFFRY T** (director) — https://whiteintel.dev/entity/06574078-90df-5bbe-a006-eba930bcbe5b
- **GINSPARG NORMAN JOSEPH** (director) — https://whiteintel.dev/entity/103c80b6-3083-570e-aeb8-4befb4cde6e8
- **KLEIN JOEL J.** (director) — https://whiteintel.dev/entity/c9a03f4a-e129-558f-914f-28e199aa2076
- **GILLMAN SETH** (director) — https://whiteintel.dev/entity/ba5c8bdf-39ba-5660-92b0-5c8745051585
- **ACRI ROBERT** (director) — https://whiteintel.dev/entity/0f83ffd8-a967-5f81-8010-97699f56c760
- **ZUSMAN HOWARD** (officer) — https://whiteintel.dev/entity/2fb78f30-37a5-5810-8117-1de0244cde74
- **KRINSKY DAVID** (tenpercentowner) — https://whiteintel.dev/entity/08bdac93-3992-55a3-b187-51710f861a8a
- **BOREK SAM** (officer) — https://whiteintel.dev/entity/e853ac2e-4cb3-5789-87a3-20838c304dec

### UBO chain (walk to the ultimate owner)

1. **MITCHLER WENDY** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **COHEN IRVING P** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **BROWDY RICHARD L** — officer → *OPTIMUMBANK HOLDINGS, INC.*
1. **DECKELBAUM GORDON** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **FAY PAUL BURGESS JR** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **BOREK SAM** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **FINCH ALBERT J** — officer → *OPTIMUMBANK HOLDINGS, INC.*
1. **BROWDY RICHARD L** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **PROCELLI THOMAS A** — officer → *OPTIMUMBANK HOLDINGS, INC.*
1. **BEDZOW MICHAEL** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **MARKOWITZ STEPHEN** — other → *OPTIMUMBANK HOLDINGS, INC.*
1. **WILLIS LARRY** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **KRINSKY DAVID** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **FINCH ALBERT J** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **TERRY TIMOTHY** — officer → *OPTIMUMBANK HOLDINGS, INC.*
1. **BLISKO MICHAEL** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **GUBIN MOISHE** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **Chan Heng Fai Ambrose** — other → *OPTIMUMBANK HOLDINGS, INC.*
1. **Chan Heng Fai Ambrose** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **WAGNER JEFFRY T** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **GINSPARG NORMAN JOSEPH** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **KLEIN JOEL J.** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **GILLMAN SETH** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **ACRI ROBERT** — director → *OPTIMUMBANK HOLDINGS, INC.*
1. **ZUSMAN HOWARD** — officer → *OPTIMUMBANK HOLDINGS, INC.*
1. **KRINSKY DAVID** — tenpercentowner → *OPTIMUMBANK HOLDINGS, INC.*
1. **BOREK SAM** — officer → *OPTIMUMBANK HOLDINGS, INC.*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMUMBANK HOLDINGS, INC.**. Human view: https://whiteintel.dev/entity/b9f72252-37db-577f-b8a4-a0299bc81090 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f72252-37db-577f-b8a4-a0299bc81090._

_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"._