Chirag Bhavsar
Chairman at CURRENCY EXCHANGE INTERNATIONAL, CORP.
Net worth: 202 460 $ as of 31/03/2022
Profile
Chirag J.
Bhavsar is currently working as the Co-President & Co-Chief Executive Officer at CFG I, Inc. He is also the Co-Chief Executive Officer at CNL Financial Group LLC, CNL Financial Group, Inc., and CNL Strategic Capital LLC.
Additionally, he holds the position of President & Chief Executive Officer at CNL Strategic Capital B, Inc. and Chairman at Currency Exchange International Corp.
He is the President & Director of Cogent Bank, Cogent Bancorp, Inc., and Exchange Bank of Canada.
Mr. Bhavsar is also a Director at the Institute For Portfolio Alternatives and JMS Holdings LLC.
He serves as the Manager at CNL Strategic Capital Management LLC.
In the past, Mr. Bhavsar worked as the Chairman of Currency Exchange International of Canada Corp.
He was the Chief Operating Officer & Chief Financial Officer at Corporate Capital Trust, Inc. from 2016 to 2018.
He also served as the Chief Financial Officer at Corporate Capital Trust II in 2018.
Mr. Bhavsar held the position of Chief Operating & Financial Officer, Executive VP at Florida Choice Bank (Mount Dora) from 1999 to 2002.
He worked as a Senior Audit Manager at Hacker, Johnson, Cohen & Grieb PA from 1992 to 1999.
From 2002 to 2015, he was the Chief Financial Officer & Executive Vice President at CNLBank (Orlando, Florida) and CNLBancshares, Inc. He served as the Executive Vice President at Valley National Bank (Boca Raton Branch) from 2015 to 2016.
Mr. Bhavsar completed his undergraduate and graduate degrees at the University of Florida in 1990 and 1991, respectively.
He also obtained an undergraduate degree from the Virginia Bankers School of Bank Management in 1993.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 31/01/2024 | 10,356 ( 0.16% ) | 202 460 $ | 31/05/2024 | |
CNL Strategic Capital LLC
 CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. 0.42% | 10/04/2023 | 19,079 ( 0.42% ) | 0 $ | 31/03/2022 |
Chirag Bhavsar active positions
| Companies | Position | Start |
|---|---|---|
| CURRENCY EXCHANGE INTERNATIONAL, CORP. | Chairman | 25/03/2020 |
CNL Strategic Capital LLC
CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Chief Executive Officer | 01/01/2017 |
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. | President | - |
| Institute For Portfolio Alternatives | Director/Board Member | 01/01/2021 |
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. | Chief Executive Officer | 01/01/2018 |
CNL Strategic Capital B, Inc.
 CNL Strategic Capital B, Inc. Financial ConglomeratesFinance CNL Strategic Capital B, Inc. provides investment services. The company is headquartered in Orlando, FL. | Chief Executive Officer | - |
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. | Director/Board Member | 31/03/2020 |
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. | President | - |
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. | Chief Executive Officer | - |
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Former positions of Chirag Bhavsar
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Training of Chirag Bhavsar
| University of Florida | Graduate Degree |
| Virginia Bankers School of Bank Management | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| CURRENCY EXCHANGE INTERNATIONAL, CORP. | Finance |
| Private companies | 19 |
|---|---|
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. | Miscellaneous |
Corporate Capital Trust, Inc.
 Corporate Capital Trust, Inc. Investment ManagersFinance Corporate Capital Trust Inc is a non-traded business development company that invests debt in large and medium-sized companies with EBITDA of greater than $25 million located in the United States. The fund targets companies operating in the fields of consumer durables & apparel, technology hardware & equipment, software, energy and automobiles. It invests in both public & private companies and provides senior and subordinated debt with warrants, options and equity co-investments for buy-out capital requirements. | Finance |
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. | Finance |
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. | Finance |
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. | Finance |
| Florida Choice Bank (Mount Dora) | Finance |
Hacker, Johnson, Cohen & Grieb PA
 Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Commercial Services |
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. | Finance |
| CNLBank (Orlando, Florida) | Finance |
| CNLBancshares, Inc. | Finance |
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. | Finance |
Currency Exchange International of Canada Corp.
 Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Finance |
| Valley National Bank (Boca Raton Branch) | Finance |
JMS Holdings LLC
 JMS Holdings LLC Financial ConglomeratesFinance JMS Holdings LLC functions as an investment holding private company. The company is based in Sun City, FL. | Finance |
CNL Strategic Capital Management LLC
 CNL Strategic Capital Management LLC Investment ManagersFinance Part of CFG XVI, Inc., CNL Strategic Capital Management LLC is a company that provides investment management services. The company is based in Orlando, FL. | Finance |
CNL Strategic Capital LLC
CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Finance |
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. | Finance |
| Institute For Portfolio Alternatives | |
CNL Strategic Capital B, Inc.
CNL Strategic Capital B, Inc. Financial ConglomeratesFinance CNL Strategic Capital B, Inc. provides investment services. The company is headquartered in Orlando, FL. | Finance |
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