Customers Bank
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| Name: | Customers Bank |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 Jul 2015 (10 years ago) |
| Identification Number: | 001338578 |
| Place of Formation: | PENNSYLVANIA |
| Purpose: | BANKING |
| Fictitious names: |
BankMobile Technologies, Inc. (trading name, 2018-04-19 - ) |
| Principal Address: |
40 GENERAL WARREN BLVD SUITE 200, MALVERN, PA, 19355, USA
|
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SAMVIR SIDHU | PRESIDENT | 701 READING AVENUE WEST READING, PA 19611 USA |
| Name | Role | Address |
|---|---|---|
| DAN PARK | TREASURER | 701 READING AVENUE WEST READING, PA 19611 USA |
| Name | Role | Address |
|---|---|---|
| ANDREW SACHS | SECRETARY | 701 READING AVENUE WEST READING, PA 19611 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA ALLON | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| DANIEL ROTHERMEL | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| JAY S. SIDHU | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| ROBERT BUFORD | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| SAMVIR SIDHU | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| STEVE ZUCKERMAN | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| T. LAWRENCE WAY | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| ROB MACKAY | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| BERNARD BANKS | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| RICHARD EHST | DIRECTOR | 701 READING AVENUE WEST READING, PA 19611 USA |
| Name | Role | Address |
|---|---|---|
| PHILIP WATKINS | CFO | 701 READING AVE WEST READING, PA 19611 USA |
| Number | Name | File Date |
|---|---|---|
| 202453629270 | Annual Report | 2024-05-01 |
| 202334300030 | Annual Report | 2023-04-27 |
| 202216255470 | Annual Report | 2022-04-29 |
| 202193394700 | Annual Report | 2021-03-01 |
| 202035524690 | Annual Report | 2020-02-28 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
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Date of last update: 03 Jul 2025
Sources: Rhode Island Department of State