Chirag Bhavsar
Vorsitzender bei CURRENCY EXCHANGE INTERNATIONAL, CORP.
Vermögen: 202 460 $ am 31.03.2022
Aktive Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| James Seneff | M | 78 |
CNLBancshares, Inc.
CFG I, Inc.
 CFG I, Inc. MiscellaneousMiscellaneous CFG I, Inc. operates a holding company with interests in real estate. The company is headquartered in Orlando, FL.
CNL Strategic Capital LLC
CNL Financial Group LLC
 CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin.
CNL Financial Group, Inc.
 CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 51 Jahre |
| Randolph Pinna | M | 54 |
Exchange Bank of Canada
 Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 17 Jahre |
| Thomas Sittema | M | 65 |
Institute For Portfolio Alternatives
CNL Financial Group LLC
CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin.
Corporate Capital Trust II
 Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | 11 Jahre |
| Tammy J. Tipton | F | 63 |
CNL Strategic Capital LLC
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 37 Jahre |
| Lee E. Hanna | M | - |
Cogent Bancorp, Inc.
 Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
Cogent Bank
 Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Kirk A. Montgomery | M | 69 |
CNL Financial Group LLC
CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | 5 Jahre |
| Lisa A. Schultz | F | - |
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | - |
| Dan Rice | M | 61 |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL.
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
University of Florida
| 6 Jahre |
| Wade Bracy | M | 42 | 17 Jahre | |
| Joseph August | M | 78 |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 13 Jahre |
| Vincent Sardo | M | 81 |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 12 Jahre |
| Alan B. Stratton | M | - |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 4 Jahre |
| Chitwant Kohli | M | - |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 6 Jahre |
| Daniel Pietrzak | M | 49 |
Corporate Capital Trust II
Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | 7 Jahre |
| Daryl Yeo | M | - |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 5 Jahre |
| Stacey Mowbray | F | 62 |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 5 Jahre |
| Philip Davidson | M | 40 | 7 Jahre | |
| Ben Posen | M | 56 |
CNL Strategic Capital LLC
| 7 Jahre |
| Dennis Winkelsas | M | - |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | - |
| Mitchel Laskey | M | - |
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | 6 Jahre |
| Paul Ellis | M | - |
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Mark Mickleborough | M | 63 |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 17 Jahre |
| Matthew A. Schillo | M | 46 | 17 Jahre | |
| Mark D. Linsz | M | 59 |
CNL Strategic Capital LLC
| 7 Jahre |
| Anne Marie Vandenberg | F | 42 |
Institute For Portfolio Alternatives
| 4 Jahre |
| Stephen Mauldin | M | 55 |
CNL Financial Group LLC
CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin.
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 23 Jahre |
| Brett A. Schlemovitz | M | 46 |
CNL Strategic Capital LLC
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 9 Jahre |
| Leon Volchyok | M | 40 |
Institute For Portfolio Alternatives
| 4 Jahre |
| Heath Ritenour | M | - |
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Christopher B. Pillay | M | - |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL.
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves. | 4 Jahre |
| Robert J. Woody | M | 79 |
CNL Strategic Capital LLC
| 7 Jahre |
| Katie Davis | F | - |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 6 Jahre |
| Avani Desai | M | - |
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves.
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | 4 Jahre |
| Johanne Brossard | F | 63 |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | 6 Jahre |
| Paul Ohm | M | - | 16 Jahre | |
| Chris Johnson | M | - | 17 Jahre | |
| Chris Shaw | M | - |
Institute For Portfolio Alternatives
| 2 Jahre |
| Ben Patz | - | - |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | 3 Jahre |
| Anna Trenary | F | - |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Dan Wagner | M | - |
Institute For Portfolio Alternatives
| - |
| Suzanne Rodman | F | - |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Daniel McMahon | M | - | 7 Jahre | |
| Ryan Wilson | M | 47 | 7 Jahre | |
| Christopher A. Milner | M | 57 |
Institute For Portfolio Alternatives
| 4 Jahre |
| Bill Mitoulas | M | - | - | |
| Chase A. Bolding | M | 39 |
Institute For Portfolio Alternatives
| 2 Jahre |
| Kamal Jafarnia | M | 57 |
Institute For Portfolio Alternatives
| 4 Jahre |
| Richard Callicutt | M | 65 |
Cogent Bancorp, Inc.
Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves. | - |
| Jason Goode | M | - |
Institute For Portfolio Alternatives
| - |
| Carolyn B. Gosselin | F | - |
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | - |
| Arthur Levine | M | 72 |
CNL Strategic Capital LLC
| 8 Jahre |
| Jerry Pascucci | M | 51 |
Institute For Portfolio Alternatives
| 2 Jahre |
| Mitchel J. Laskey | - | - |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Gerhard Barnard | M | - | 2 Jahre | |
| Mark M. Goldberg | M | 62 |
Institute For Portfolio Alternatives
| 4 Jahre |
| Steve Rice | M | - |
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 17 Jahre |
| Carol Poulsen | F | - | - | |
| Rosemarie A. Thurston | F | - |
Institute For Portfolio Alternatives
| - |
| Rick Murphy | M | - |
Institute For Portfolio Alternatives
| - |
| Daniel J. Vene | M | - |
Institute For Portfolio Alternatives
| 4 Jahre |
| John Carter | M | 64 |
Institute For Portfolio Alternatives
| 4 Jahre |
| Thomas N. Murphy | M | 56 | 6 Jahre | |
| Wade Faircloth | M | - |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | - |
| Brian Hurley | M | 47 |
Institute For Portfolio Alternatives
| - |
| Khatuna Bezhitashvili | F | - | 9 Jahre | |
| Irene Vomvolakis | F | - | 15 Jahre | |
| Margaret Ann Kingerski | F | - | 2 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Ehemalige Beziehungen
| Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
|---|---|---|---|---|
| Tracy Schmidt | M | 67 |
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 14 Jahre |
| Todd Builione | M | 49 |
Corporate Capital Trust II
Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | 2 Jahre |
| Angela K. Shaffer | F | - | - | |
| Holly J. Greer | F | 52 |
CNL Financial Group, Inc.
CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | 12 Jahre |
| Felix Mazer | M | - | - | |
| David Aaron Brask | M | - |
University of Florida
| 8 Jahre |
| Laurie Simon Hodrick | M | 60 | 1 Jahre | |
| Jason Greene | M | 54 |
University of Florida
| 5 Jahre |
| Edward D. Wirth | M | 59 |
University of Florida
| 5 Jahre |
| Patrick Cusick | M | - |
University of Florida
| - |
| John F. Panzarella | M | - |
University of Florida
| 8 Jahre |
| Lynne Wines | F | 69 |
CNLBank (Orlando, Florida)
| 2 Jahre |
| Linda A. Stromme | F | - | 5 Jahre | |
| Baris Tan | M | - |
University of Florida
| 4 Jahre |
| Joe Maddox | M | - |
University of Florida
| 7 Jahre |
| David Correa | M | - |
University of Florida
| 5 Jahre |
| Kwok Hi Leung | M | 57 |
University of Florida
| 4 Jahre |
| Mary R. Stouffer | F | - |
University of Florida
| 5 Jahre |
| Edwin C. Lunsford | M | 59 |
University of Florida
| 7 Jahre |
| Young-Hoon Koo | M | 65 |
University of Florida
| 3 Jahre |
| Albert P. Silva | M | - |
University of Florida
| 7 Jahre |
| James Kropp | M | 75 | 7 Jahre | |
| Walid Wael Ayoub Zurub | M | 57 |
University of Florida
| 5 Jahre |
| Kenneth C. Wright | M | 67 | 6 Jahre | |
| Joe Glorfield | M | - |
University of Florida
| 7 Jahre |
| Gex Franklin Richardson | M | 59 |
University of Florida
| 6 Jahre |
| Mike Bain | M | - |
University of Florida
| 6 Jahre |
| Scott P. Distasio | M | - |
University of Florida
| 8 Jahre |
| Kevin D. Cooper | M | - |
University of Florida
| 7 Jahre |
| Mehdi Hosseini | M | - |
University of Florida
| 5 Jahre |
| Steve K. Mergler | M | - |
University of Florida
| 7 Jahre |
| Timothy A. Peterson | M | 58 |
University of Florida
| 6 Jahre |
| Warchol Beth | F | - |
University of Florida
| 5 Jahre |
Statistik
| Land | Beziehungen | % des Gesamten |
|---|---|---|
| Vereinigte Staaten | 96 | 96,00% |
| Kanada | 11 | 11,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Chirag Bhavsar
- Persönliches Netzwerk
