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Customers Bank

Company Details

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
Principal Address: 40 GENERAL WARREN BLVD SUITE 200, MALVERN, PA, 19355, USA
Purpose: BANKING
Fictitious names: BankMobile Technologies, Inc. (trading name, 2018-04-19 - )

Industry & Business Activity

NAICS

522110 Commercial Banking

This 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
SAMVIR SIDHU PRESIDENT 701 READING AVENUE WEST READING, PA 19611 USA

TREASURER

Name Role Address
DAN PARK TREASURER 701 READING AVENUE WEST READING, PA 19611 USA

SECRETARY

Name Role Address
ANDREW SACHS SECRETARY 701 READING AVENUE WEST READING, PA 19611 USA

DIRECTOR

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

CFO

Name Role Address
PHILIP WATKINS CFO 701 READING AVE WEST READING, PA 19611 USA

Filings

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

Date of last update: 12 May 2025

Sources: Rhode Island Department of State