- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
SUN BANCORP INC /NJ/
SUN BANCORP INC /NJ/ — US company (sec:0001017793). UBO chain traced 62 hops, 9 owners. Every claim linked to its source.
Ownership resolves 62 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.
- SUN BANCORP INC /NJ/
None in current sources.
62-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUN BANCORP INC /NJ/, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
24 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.
- BIRD ANATAlso holds roles at 3 other companies
- FIRST INDIANA CORPdirector
- WSFS FINANCIAL CORPdirector
- STERLING BANCSHARES INCdirector
- BRACKEN THOMAS AAlso holds roles at 2 other companies
- SOUTH JERSEY INDUSTRIES INCdirector
- ROMA FINANCIAL CORPdirector
- BROWN SIDNEY RAlso holds roles at 3 other companies
- J&J SNACK FOODS CORPdirector
- FS SPECIALTY LENDING FUNDdirector
- FS ENERGY & POWER FUNDdirector
- BRUGGER THOMAS RAlso holds roles at 3 other companies
- SANTANDER HOLDINGS USA, INC.officer
- MID PENN BANCORP INCdirector
- ORRSTOWN FINANCIAL SERVICES INCofficer
- COSCIA ANTHONY RAlso holds roles at 3 other companies
- OCEANFIRST FINANCIAL CORPdirector
- TUTOR PERINI CORPdirector
- INTERCHANGE FINANCIAL SERVICES CORP /NJ/director
- CROWL ROBERT BAlso holds roles at 3 other companies
- NATIONAL CITY CORPofficer
- PHH CORPdirector
- PHH CORPofficer
- EL VEDADO, LLCAlso holds roles at 8 other companies
- FIRST MICHIGAN BANCORP, INC.tenpercentowner
- EXCO RESOURCES INCdirector
- EXCO RESOURCES INCtenpercentowner
- ESTEP MICHELE BAlso holds roles at 3 other companies
- OCEANFIRST FINANCIAL CORPdirector
- OCEANFIRST FINANCIAL CORPother
- OCEANFIRST FINANCIAL CORPofficer
- GEISEL THOMAS XAlso holds roles at 5 other companies
- Dime Community Bancshares, Inc. /NY/officer
- EXECUFIRST BANCORP INCofficer
- EXECUFIRST BANCORP INCdirector
- KASS STEVEN AAlso holds roles at 2 other companies
- PEAPACK GLADSTONE FINANCIAL CORPdirector
- StoneX Group Inc.director
- Katsoulis NicosAlso holds roles at 2 other companies
- OCEANFIRST FINANCIAL CORPdirector
- STATE BANCORP INCdirector
- LOCKHART JAMES B. IIIAlso holds roles at 2 other companies
- 23andMe Holding Co.director
- CASCADE BANCORPdirector
- MARINO WILLIAM JAlso holds roles at 2 other companies
- WEBMD HEALTH CORP.director
- SEALED AIR CORP/DEdirector
- OBrien Thomas MAlso holds roles at 6 other companies
- Sterling Bancorp, Inc.officer
- Sterling Bancorp, Inc.director
- BankUnited, Inc.director
- ROSS WILBUR L JRAlso holds roles at 29 other companies
- Coya Therapeutics, Inc.director
- BPGC ACQUISITION CORP.officer
- BPGC ACQUISITION CORP.director
- SCHAUBECK PATRICIA MAlso holds roles at 4 other companies
- Dime Community Bancshares, Inc. /NY/officer
- DIME COMMUNITY BANCORP INCofficer
- SUFFOLK BANCORPofficer
- STOCK KEITHAlso holds roles at 2 other companies
- SEVERN BANCORP INCdirector
- INDEPENDENCE BANCSHARES, INC.director
- WL ROSS & CO LLCAlso holds roles at 9 other companies
- ATHENA SPINCO INC.tenpercentowner
- EXCO RESOURCES INCtenpercentowner
- INTERNATIONAL TEXTILE GROUP INCtenpercentowner
- WL ROSS GROUP, L.P.Also holds roles at 8 other companies
- FIRST MICHIGAN BANCORP, INC.tenpercentowner
- EXCO RESOURCES INCdirector
- EXCO RESOURCES INCtenpercentowner
- WLR RECOVERY ASSOCIATES IV LLCAlso holds roles at 7 other companies
- EXCO RESOURCES INCtenpercentowner
- FIRST MICHIGAN BANCORP, INC.tenpercentowner
- EXCO RESOURCES INCdirector
- WLR RECOVERY FUND IV LPAlso holds roles at 5 other companies
- FIRST MICHIGAN BANCORP, INC.tenpercentowner
- ASSURED GUARANTY LTDtenpercentowner
- BankUnited, Inc.tenpercentowner
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUN BANCORP INC /NJ/?
- What is SUN BANCORP INC /NJ/'s risk level?
- Where does SUN BANCORP INC /NJ/ appear across sources?
Community intel
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