Who owns LYNCH JAMES J?

No ownership or control links for LYNCH JAMES J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LYNCH JAMES J's risk level?

WhiteIntel flags LYNCH JAMES J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYNCH JAMES J appear across sources?

LYNCH JAMES J is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

LYNCH JAMES J

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 12

/02

Key facts

Risk signal

Low

Risk

LYNCH JAMES J is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LYNCH JAMES J
- SANTANDER HOLDINGS USA, INC.· officer· via SEC EDGAR
- USCB FINANCIAL HOLDINGS, INC.· tenpercentowner· via SEC EDGAR
- Southern States Bancshares, Inc.· director· via SEC EDGAR
- HERITAGE COMMERCE CORP· tenpercentowner· via SEC EDGAR
- HERITAGE OAKS BANCORP· tenpercentowner· via SEC EDGAR
- PALMETTO BANCSHARES INC· director· via SEC EDGAR
- CAPE BANCORP, INC.· director· via SEC EDGAR
- Community West Bancshares· tenpercentowner· via SEC EDGAR
- CENTENNIAL BANK HOLDINGS, INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

524 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANTANDER HOLDINGS USA, INC.

HEARD MARIAN Ldirector
SIDHU JAY Sofficer
MCCOLLOM MARK Rofficer
HARD BRIANdirector
BRUGGER THOMAS Rofficer
SIDHU JAY Sdirector
ROSE M ROBERTofficer
CESTARE THOMAS DAVIDofficer
EHLERMAN P MICHAELdirector
CAMPANELLI JOSEPH Pofficer
HOVE ANDREW C JRdirector
MCALEE LAWRENCE E JRofficer
DAVIS LARRY Kofficer
WHITWORTH RALPH Vdirector
TROILO CAMERON Cdirector
ROTHERMEL DANIEL Kdirector
THOMPSON LAWRENCE M JRofficer
SANTANDER CONSUMER USA HOLDINGS INC.tenpercentowner
VELTRE MARIAofficer
ADITYA MAHESHofficer
CORNISH DAVID Lofficer
ROUSSEAU HENRI-PAUL GRIFFITHSdirector
DONCEL RAZOLA JOSEdirector
GRIFFITHS DANIELofficer
DAYAL MADHUKARofficer
WOLF WILLIAM JOHNofficer
LIPSITZ MICHAELofficer
MATARRANZ VICTORdirector
SULPIZIO CHRISTELofficer
GOLDMAN KENNETH MICHAELofficer
GUNN BRIAN Mofficer
OLAIZOLA JUANdirector
SPILLENKOTHEN RICHARDdirector
MALDONADO JAVIERdirector
Keating Catherinedirector
FISHMAN ALAN Hdirector
JOHNSON THOMAS Sdirector
Powell Scottofficer
RYAN THOMAS TIMOTHYdirector
SOTO MANUELdirector
MARIN JUAN GUITARDdirector
Plush Gerald Pofficer
CORSTON JOHNofficer
DE CASTRO GONZALEZ ALFONSOofficer
GREIFF PETER Rofficer
CALERO MARIAofficer
BLANCO ROMANofficer
SOMOZA JULIOofficer
BRIONGOS CARMENofficer
BLANCO ROMANdirector
PFIRRMAN CHRISTOPHER KEITHofficer
FUSTER JOSE MARIAdirector
ALVAREZ JOSE ANTONIOdirector
HOWE DONNA M.officer
FERRISS STEPHEN A.director
ALVAREZ JUAN CARLOSofficer
GRUNDHOFER JERRY Adirector
MIREE DAVID DEWAYNEofficer
GARCIA CARLOS M.officer
PAPA FEDERICOofficer
TOOMEY RICHARD Aofficer
DUNDON THOMAS G.director
MORAN JORGEofficer
MORAN JORGEdirector
YANES JUAN ANDRESdirector
HAMILL JOHN Pdirector
CASTELLO JOSEofficer
MORATA EDVALDO AILDER CATALANIofficer
SCHOELLKOPF WOLFGANGdirector
MORGAN KEITHdirector
STOCK EDUARDOofficer
MORGAN KEITHofficer
ESTELLA JOSE LUISofficer
SANCHEZ ALBERTOdirector
SIMON FRANofficer
TERRACCIANO ANTHONY Pdirector
MATOS NUNOofficer
SABATER GUILLERMOofficer
DAVILA JUANofficer
MORAN WILLIAM Jdirector
WALTERS KIRK Wofficer
RAMIREZ MARIA Fdirector
BANCO SANTANDER CENTRAL HISPANO SAtenpercentowner
RINALDI SALVATORE Jofficer
CAMPANELLI JOSEPH Pdirector
SOURA MARSHALL Pofficer
KERIN MATTHEW Aofficer
SULLIVAN PATRICK J.officer
LEVER ROY J.officer
DE LAS HERAS GONZALOdirector
INCIARTE JUAN RODRIGUEZdirector
BOTIN EMILIOdirector

USCB FINANCIAL HOLDINGS, INC.

COLLAZO ANDRESofficer
BUSTLE NICHOLASofficer
GUERRA-KATTOU MARTHAofficer
Logrono Maricarmenofficer
DE LA AGUILERA LUISofficer
Anderson Robert B.officer
GOMEZ OSCARofficer
Logrono Maricarmenofficer
Logrono Maricarmenofficer
COLLAZO ANDRESofficer
GUERRA-KATTOU MARTHAofficer
GOMEZ OSCARofficer
BUSTLE NICHOLASofficer
GOMEZ OSCARofficer
COLLAZO ANDRESofficer
GUERRA-KATTOU MARTHAofficer
Turner Williamofficer
DE LA AGUILERA LUISofficer
Anderson Robert B.officer
Logrono Maricarmenofficer
DE LA AGUILERA LUISofficer
PATRIOT FINANCIAL PARTNERS GP II, L.P.tenpercentowner
PATRIOT FINANCIAL MANAGER, L.P.tenpercentowner
PATRIOT FINANCIAL PARTNERS PARALLEL II, L.P.tenpercentowner
WYCOFF KIRK Wtenpercentowner
RODRIGUEZ RAMON M.director
PATRIOT FINANCIAL PARTNERS GP II, LLCtenpercentowner
PATRIOT FINANCIAL PARTNERS II, L.P.tenpercentowner
COLLAZO ANDRESofficer
LUBERT IRA Mtenpercentowner
DE LA AGUILERA LUISdirector
ABADIN RAMONdirector
DEUTSCH JAMES F.tenpercentowner
PATRIOT FINANCIAL MANAGER, LLCtenpercentowner
Anderson Robert B.officer
Turner Williamofficer
Logrono Maricarmenofficer
GOMEZ OSCARofficer
BUSTLE NICHOLASofficer
GUERRA-KATTOU MARTHAofficer
WYCOFF KIRK Wdirector
PRIAM CAPITAL FUND II, L.P.tenpercentowner
FEINGLASS HOWARDdirector
LEVITAN AIDAdirector
PRIAM CAPITAL ASSOCIATES II LLCtenpercentowner
FEINGLASS HOWARDtenpercentowner
RODRIGUEZ RAMON Adirector
KAFAFIAN ROBERT E.director
FERNANDEZ BERNARDO B. JR.director
ALONSO MARIA C.director
PAZOS BENIGNOofficer
SHEHADEH JALALofficer

Southern States Bancshares, Inc.

HERITAGE COMMERCE CORP

Jones Robertson Clay JRofficer
CABRAL BRUCE Hdirector
BIAGINI KOMAS JULIANNE Mdirector
Heitel Stephen G.director
Sutton Marina Parkdirector
Husain Kamran Fdirector
Conner Jack Wdirector
DiNapoli Jason Philipdirector
Roden Lauradirector
Jones Robertson Clay JRofficer
Sabnani Janishaofficer
Just Susan Svenssonofficer
Reuter Deborahofficer
Conner Jack Wdirector
Sabnani Janishaofficer
Sabnani Janishaofficer
Heitel Stephen G.director
POLANEN HUMPHREY Pdirector
CORSELLO KENNETH Aofficer
KACZMAREK WALTER THEODOREdirector
PARKER RAYMONDofficer
KACZMAREK WALTER THEODOREofficer
TOENISKOETTER CHARLES Jdirector
SA THOMAS Aofficer
Husain Kamran Fdirector
ABATE CHRISTOPHER Jdirector
EDMONDS-WATERS CHRISTOPHERofficer
CABRAL BRUCE Hdirector
FONTI SETHofficer
Jones Robertson Clay JRofficer
Sutton Marina Parkdirector
TAM JEANNIEofficer
Heitel Stephen G.director
Just Susan Svenssonofficer
Conner Jack Wdirector
Sabnani Janishaofficer
BIAGINI KOMAS JULIANNE Mdirector
Jones Robertson Clay JRdirector
ABATE CHRISTOPHER Jofficer
Reuter Deborahofficer
Roden Lauradirector
DiNapoli Jason Philipdirector
MCGOVERN LAWRENCE Dofficer
PENG COONLEY JANICE YULIofficer
WEBSTER RANSON Wdirector
BUTSCH MARGO G.officer
MOLES ROBERTdirector
BENITO MICHAEL EUGENEofficer
BISCEGLIA FRANK Gdirector
WILTON KEITHdirector
WILTON KEITHofficer
HALLGRIMSON STEVEN L.director
DINAPOLI J PHILIPdirector
PORTER DAVIDofficer
WYCOFF KIRK Wdirector
EGGEMEYER JOHN M IIIdirector
PATRIOT FINANCIAL PARTNERS GP, LLCtenpercentowner
WYCOFF KIRK Wtenpercentowner
PATRIOT FINANCIAL PARTNERS GP, LPtenpercentowner
PATRIOT FINANCIAL PARTNERS LPtenpercentowner
PATRIOT FINANCIAL PARTNERS PARALLEL, L.P.tenpercentowner
LUBERT IRA Mtenpercentowner
KAWAMOTO DAN TOSHIOofficer
FORD CELESTE VOLZdirector
BIAGGIO WILLIAM DEL JRofficer
INCANDELA MARGARET Aofficer
LEFANOWICZ MARKdirector
BLAIR JAMES Rdirector
WALWORTH JANET RYDERofficer
HOUNSLOW JOHN Jdirector
NORMANDIN LOUIS Odirector
PECKHAM JACK Ldirector
MAYER JAMES Aofficer
BIAGGIO WILLIAM DEL JRdirector
HAGARTY RICHARDofficer
ONG MICHAEL REEDofficer
BIAGGIO WILLIAM DEL JRdirectorother

HERITAGE OAKS BANCORP

OHARE DANIEL Jdirector
WARD LAWRENCE Pdirector
PELFREY GWEN Rofficer
STASINIS MARK Wofficer
TOGNAZZINI PAULofficer
CAMPBELL DONALD Hdirector
TORRES MARGARET Aofficer
WARD LAWRENCE Pofficer
BRYANT BOBBIE Rdirector
SCHACK WILLIAM Aofficer
STRONKS TIMOTHY JOSEPHofficer
LAGOMARSINO SIMONEofficer
CASTLE JASONofficer
LAGOMARSINO SIMONEdirector
SIMAS ALEXANDERdirector
FUGATE MARK Cdirector
BEHRMAN MICHAEL J.director
Gould Howarddirector
OSTERBAUER ROBERTofficer
CAMPBELL DONALD Hother
LACEY DOLORES Tdirector
YOST STEPHEN Pdirector
MORRIS MICHAEL JAMESdirector
PFAU MICHAEL E.director
Gehlmann Gregory Aofficer
ARREDONDO RICKofficer
THOMAS J MIKESELLtenpercentowner
PIETRZAK JOHNtenpercentowner
MERLO MARK Gtenpercentowner
CASTLE CREEK CAPITAL IV LLCtenpercentowner
EGGEMEYER JOHN M IIItenpercentowner
MERLO MARK Gdirector
CASTLE CREEK CAPITAL PARTNERS IV LPtenpercentowner
RAVER WILLIAM Rofficer
HOLBROOK MARK DAVIDofficer
Gould Howardtenpercentowner
ROBINSON LONNY DUANEofficer
CARPENTER COMMUNITY BANCFUND-A, L.P.tenpercentowner
DALLY KARENofficer
CARPENTER FUND MANAGER GP, LLCtenpercentowner
FUNARI JOANNE E.officer
OLSON MARK Kofficer
TOLDA THOMAS J.other
DEWAR KENNETHdirector
Yarbenet William M.officer
TOLDA THOMAS J.officer
BEHRMAN MICHAEL J.officer
OLIVEIRA RONALD Eofficer
WATSON JONIofficer
MILLER MERLEdirector
FILIPPIN WILLIAM Fofficer
HEYL CRAIGofficer

PALMETTO BANCSHARES INC

KNIGHT TERESA Wofficer
BURNS RALPH M IIIofficer
HOPKINS JOHN D JRdirector
DAVIS WILLIAM FRED JRdirector
PATTERSON L LEONofficerother
PATTERSON L LEONdirector
GLENN MICHAEL Ddirector
ERWIN SAMUEL Ldirector
DIXON LEE Sofficer
JONES ROY Dofficer
DIXON LEE Sdirector
Sosebee Jane Sdirector
ERWIN SAMUEL Lofficer
WASSON J DAVID JRdirector
LUDWIG EUGENEdirector
SULLIVAN JOHN Pdirector
GOLDSTEIN ROBERTtenpercentownerother
CAPGEN CAPITAL GROUP V LLCdirector
CAPGEN CAPITAL GROUP V LPtenpercentownerother
LUDWIG EUGENEtenpercentownerother
CAPGEN CAPITAL GROUP V LPdirector
GOLDSTEIN ROBERTdirector
SULLIVAN JOHN Ptenpercentownerother
CAPGEN CAPITAL GROUP V LLCtenpercentownerother
GOLDSTEIN ROBERTtenpercentowner
SULLIVAN JOHN Ptenpercentowner
SPINKS L STEWARTdirector
LUBERT IRA Mtenpercentowner
PATRIOT FINANCIAL PARTNERS LPdirector
PATRIOT FINANCIAL PARTNERS GP, LPtenpercentowner
PATRIOT FINANCIAL PARTNERS LPtenpercentownerother
PATRIOT FINANCIAL PARTNERS GP, LLCtenpercentowner
WYCOFF KIRK Wtenpercentowner
SMITH ANN BATSONdirector
DIXON LEE Sofficerother
PHILLIPS SAM B JRdirector
PATTERSON L LEONofficer
GRAMLING JOHN T IIdirector
DOUGLAS GEORGE A JRofficer
CAPGEN CAPITAL GROUP V LPtenpercentowner
PATRIOT FINANCIAL PARTNERS LPtenpercentowner
CAPGEN CAPITAL GROUP V LLCtenpercentowner
LUDWIG EUGENEtenpercentowner
GEORGE DAVID P JRdirector
SMITH ALBERT Vdirector
PATTERSON L LEONdirectorother
ELLISON WILLIAM MICHAELofficer
STRINGER PAUL Wofficerother
STRINGER PAUL Wdirector
SNEAD EDWARD K IIIdirector

CAPE BANCORP, INC.

Community West Bancshares

SILVA DOROTHEA Ddirector
BARTLEIN ROBERTdirector
Plourd Martin Eofficer
LUIS PATRICK Aofficer
BARTLEIN ROBERTdirector
Avrett Shannon Rofficer
CAGLE DAWN Mofficer
Kim James Jofficer
Plourd Martin Eofficer
Chadwick Suzanne Mariedirector
STOVESAND KIRKdirector
LOKEY JAMES Wdirector
MARTIN JEFFREY MICHAELofficer
BARTLEIN ROBERTdirector
Plourd Martin Eofficer
MARTIN JEFFREY MICHAELofficer
Kim James Jofficer
Kim James Jofficer
MCDONALD STEVEN Ddirector
COX SIDNEY Bdirector
WEIRICK JOSEPH Bdirector
MCDONALD STEVEN Ddirector
Plourd Martin Edirector
DOYLE DANIEL Jdirector
MARTIN JEFFREY MICHAELofficer
Avrett Shannon Rofficer
GILL JAGROOPdirector
THOMAS HINSON MICHAELofficer
BARTLEIN ROBERTdirector
Westerlund Doradirector
CAGLE DAWN Mofficer
STRONKS TIMOTHY JOSEPHofficer
FLAUTT ROBERT Jdirector
MAJARIAN ANDRIANA Ddirector
Plourd Martin Eofficer
LOKEY JAMES Wdirector
Kim James Jdirector
Kim James Jofficer
ELLIOTT FRANK T. IVdirector
STOVESAND KIRKdirector
SILVA DOROTHEA Ddirector
CUNNINGHAM DANIEL Ndirector
LAUHON BLAINEofficer
SMITTCAMP WILLIAM Sdirector
Chadwick Suzanne Mariedirector
DOBYNS TOMdirector
LUIS PATRICK Aofficer
GILIO TERESAofficer
MCMURRAY LOUIS Cdirector
RAMOS ANTHONY KENNETHofficer
FILIPPIN WILLIAM Fofficer
GALL GARY Ddirector
MUSSON KARENdirector
CRUSINBERRY DAWN Pofficer
Kinross David Aofficer
FORD JAMES Mdirector
FORD JAMES Mofficer
CARMAN PATRICKofficer
DARDEN EDWIN S JRdirector
QUISENBERRY GARY Dofficer
SHAW LYDIA Eofficer
SOMMER THOMAS Lofficer
DOYLE DANIEL Jofficer
WYCOFF KIRK Wtenpercentowner
LUBERT IRA Mtenpercentowner
PATRIOT FINANCIAL PARTNERS LPtenpercentowner
PATRIOT FINANCIAL PARTNERS GP, LLCtenpercentowner
PATRIOT FINANCIAL PARTNERS PARALLEL, L.P.tenpercentowner
PATRIOT FINANCIAL PARTNERS GP, LPtenpercentowner
HYZDU BRYAN Rofficer
MCMURRAY LOUIS Ctenpercentowner
ROGERS WANDA Ldirector
WILBURN SHIRLEY Gother
WILBURN SHIRLEY Gofficer
GRAHAM GAYLEofficer

CENTENNIAL BANK HOLDINGS, INC.

BROWN GREGG Lofficer
PIZZICHINI ANTHONY L.officer
GOSS CATHY Pofficer
MILTIMORE JOSEPH E.officer
ERICKSON CHRISTOPHER Eofficer
DICKELMAN KEITHofficer
DIPETRO MICHAEL Jofficer
JOYCE STEPHEN Ddirector
KLAPPER GAIL Hdirector
Treece Christopher Gofficer
APT JUSTINofficer
TAYLOR PAUL Wdirector
BRENNAN SUZANNE Rdirector
NOESEN MICHAEL Jofficer
MCCONAHEY STEPHEN Gdirector
O'BRIEN PATRICK DANofficer
TAYLOR PAUL Wofficer
FINGER KEITH R.director
WYCOFF KIRK Wdirector
Hobbs Michael Bofficer
EGGEMEYER JOHN M IIIdirector
CORDES EDWARD Bdirector
YATES ALBERT Cdirector
WYCOFF KIRK Wtenpercentowner
RELATIONAL INVESTORS LLCtenpercentowner
WHITWORTH RALPH Vtenpercentowner
BATCHELDER DAVID Htenpercentowner
RELATIONAL INVESTORS MID-CAP FUND 1, L.P.tenpercentowner
RUH WILLIAM Jtenpercentowner
RELATIONAL INVESTORS MID-CAP FUND II, L.P.tenpercentowner
EGGEMEYER JOHN M IIItenpercentowner
QUINN DANIEL Mdirector
QUINN DANIEL Mofficer
SIMONS JAMES Kofficer
SMYTHE KATHLEENdirector
PATRIOT FINANCIAL PARTNERS GP, LLCtenpercentowner
PATRIOT FINANCIAL PARTNERS PARALLEL, L.P.tenpercentowner
PATRIOT FINANCIAL PARTNERS GP, LPtenpercentowner
PATRIOT FINANCIAL PARTNERS LPtenpercentowner
LUBERT IRA Mtenpercentowner
BRENNAN SUZANNE Rofficer
BROWN HANKdirector
HERONEMA SHERRI Lofficer
BESSKO ZSOLT Kofficer
SHRAIBERG STEPHEN Bdirector
Boyles David Cofficer
SOUTHWICK DARYLL Dofficer
PERKINS JOHN Wofficer
WAGNER MATTHEW Pdirector
FARR WILLIAM Rdirector
SEGURA ROSELLAofficer
EGGEMEYER JOHN M IIIofficer
MCCLINTOCK RICHARD Gdirector

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LYNCH JAMES J. Notes are community-contributed leads, not verified facts.

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