Avi Zwelling
Director/Board Member at OPTIMUMBANK HOLDINGS, INC.
Net worth: 140 031 $ as of 2024-05-30
Active connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Thomas Procelli | M | 69 |
OptimumBank
 OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 24 years |
| Moishe Gubin | M | 47 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 14 years |
| Joel Klein | M | 77 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 12 years |
| Timothy Terry | M | 68 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 11 years |
| Michael Blisko | M | 48 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 3 years |
| Jeffry T. Wagner | M | 70 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 6 years |
| Martin Schmidt | M | 76 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 9 years |
| Steven Newman | M | 47 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 2 years |
| David L. Edgar | M | 61 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 7 years |
| Jeffrey Cannon | M | - |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 12 years |
Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Heng Fai Chan | M | 79 |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 4 years |
| John H. Clifford | M | - |
OptimumBank
OptimumBank Regional BanksFinance OptimumBank operates as a state chartered commercial bank. It offers personal banking, business banking, products, savings and certificate of deposit products, business checking, cash management, online banking, ATM networks, and check recorder. The company was founded in November 2000 and is headquartered in Plantation, FL. | 2 years |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 12 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Avi Zwelling
- Personal Network
