Bhanu Choudhrie

Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA

Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA.

New Century Bank (Pennsylvania) provides commercial banking services. It products include Deposit Products, Small Business Checking, Small Business Interest Checking (Non-Profits), Business Money Market, Escrow Accounts, Commercial Loan Products, Business Lines of Credit, Business Installment Loans, Commercial Mortgages and Construction Lending. The bank was founded in 1997 and is headquartered in Phoenixville, PA.

Atlantic Coast Bank (Florida) is a company based in Jacksonville, FL.

Atlantic Coast Financial Corp. operates as a bank holding company for Atlantic Coast Bank. Through the bank, it offers a range of products and services such as deposits such as noninterest-bearing and interest-bearing demand, savings and money market demand, as well as time deposit accounts with terms ranging from three months to five years; and investments in loans, including commercial real estate, consumer loans, first mortgages on owner-occupied one-to four-family residences, and home equity loans. The company was founded on June 22, 2007 and is headquartered in Jacksonville, FL.

Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands.

Part of Harberry Investments Ltd., One Vincent Square Ltd. is a British company that helps high-quality, entrepreneurial teams to develop new ventures or positively expand existing businesses. The company is based in London, UK. The company's investment approach is characterised by an awareness of business and economic trends, enabling them to leverage multinational experience and contacts. Typically, they act as an incubator to ensure that investee companies get all the support they need to realise their potential and maximise growth.