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Oorsprong van het eerstegraads netwerk van Daniel J. Lee
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Public Company | Regional Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Daniel J. Lee via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
---|---|---|---|
BROADWAY FINANCIAL CORPORATION | Savings Banks | Director/Board Member | |
ESQUIRE FINANCIAL HOLDINGS, INC. | Major Banks | Director/Board Member | |
CJA Private Equity Restructuring Master Fund I LP | Director/Board Member | ||
Central Washington University | College/University | Undergraduate Degree | |
The University of Chicago | College/University | Masters Business Admin | |
Yale University | College/University | Undergraduate Degree | |
ABODA, Inc.
![]() ABODA, Inc. Miscellaneous Commercial ServicesCommercial Services ABODA, Inc. provides global housing management services. It offers furnished temporary housing for relocating employees or temporarily assigned clients. The company was founded in 1980 and is headquartered in Woodinville, WA. | Miscellaneous Commercial Services | Human Resources Officer | |
Broadway Federal Bank, FSB
![]() Broadway Federal Bank, FSB Savings BanksFinance Broadway Federal Bank, FSB engages in the operation of community-oriented savings bank. It offers personal banking, credit cards, and loan products. The company was founded by H. A. Howard, H. Claude Hudson, and Paul R. Williams in 1946 and is headquartered in Los Angeles, CA. | Savings Banks | Director/Board Member | |
Esquire Bank NA
![]() Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007. | Major Banks | Director/Board Member | |
Ethic
![]() Ethic Major BanksFinance Ethic operates as a federally-chartered financial institution. It offers bespoke and classic banking, home mortgage lending, home improvement lending, renewable energy lending, and commercial banking services. The company was founded in 1967 and is headquartered in Boston, MA. | Major Banks | Director/Board Member | |
Gapstow Capital Partners LP
![]() Gapstow Capital Partners LP Investment ManagersFinance Gapstow Capital Partners LP (Gapstow) is an independent asset management firm headquartered in New York City. The firm was founded by Christopher Acito in 2010. Gapstow provides business and investment advisory and research services primarily with regard to alternative credit markets and industries. Their clients are primarily other investment management firms. | Investment Managers | Head-Fixed Income Invts | |
Coastal Community Bank (Washington)
![]() Coastal Community Bank (Washington) Regional BanksFinance Part of Coastal Financial Corp. (Washington), Coastal Community Bank is a community bank located in Everett, WA. Coastal Community Bank offers a range of personal and business banking services, including home loans, business loans, checking accounts, savings accounts, investments, credit cards, and more. The bank also provides financial planning and retirement account options. Coastal Community Bank is committed to helping local businesses and nonprofits succeed and offers a suite of business banking services, including treasury management, credit card processing, and SBA loans. The bank prioritizes security and offers various tools and resources to help customers protect themselves from fraud and identity theft. The company was founded by Andrew P. Skotdal and the CEO is Eric M. Sprink. | Regional Banks | Director/Board Member | |
ZenBanx Holding Ltd.
![]() ZenBanx Holding Ltd. Information Technology ServicesTechnology Services ZenBanx Holding Ltd. provides multi-currency mobile banking services. The Zenbanx account enables customers to hold balances denominated in up to nine currencies offered in a single account and conveniently and securely exchange among currencies and transfer funds domestically or internationally for a flat rate-all from their mobile. The company was founded by Arkadi Kuhlmann in 2012 and is headquartered in Claymont, DE. | Information Technology Services | Compliance Officer | |
Geoswift Ltd.
![]() Geoswift Ltd. Miscellaneous Commercial ServicesCommercial Services Geoswift Ltd. is a leading Chinese fintech company that provides intelligent, frictionless, and fully compliant cross-border solutions to businesses of any size. The company is relied upon by the world's largest e-commerce companies, most prestigious universities, and the largest brands in the travel industry to grow their businesses. Geoswift is an acquirer of UnionPay International and a long-term partner of many other leading financial institutions. The company runs several currency exchange stores throughout the world and is steadily expanding region to region. Geoswift is headquartered in Hong Kong, HK, and has centralized offices in the United States, Canada, the United Kingdom, and China for strategic and regulatory functions. The company was founded by Raymond Qu, who has been the CEO since incorporation. | Miscellaneous Commercial Services | Compliance Officer | |
Finxact, Inc.
![]() Finxact, Inc. Packaged SoftwareTechnology Services Finxact, Inc. develops core-as-a-service banking technology. It allow banks to deliver new services for today?s omni-channel consumer. The company was founded by Francis R. Sanchez, Michael A. Sanchez, Deborah Kovacs, Dylan Phillips, Dan H. McKinney, and Jim Joyce in 2016 and is headquartered in Jacksonville, FL. | Packaged Software | Corporate Secretary | |
Pawson Capital Management LLC
![]() Pawson Capital Management LLC Investment ManagersFinance Pawson Capital Management is an independent Private equity/ venture capital firm founded in 2018. Pawson Capital Management is headquartered in Greenwich, Connecticut. | Investment Managers | Chief Executive Officer | |
Geoswift Us, Inc. | Compliance Officer |
Statistieken
Internationaal
Verenigde Staten | 20 |
Hongkong | 2 |
Sectoraal
Finance | 12 |
Consumer Services | 4 |
Commercial Services | 3 |
Technology Services | 3 |
Operationeel
Director/Board Member | 11 |
Compliance Officer | 5 |
Independent Dir/Board Member | 4 |
Undergraduate Degree | 2 |
Human Resources Officer | 2 |
Sterkste connecties
Insiders | |
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Jack Taylor Thompson | 13 |
Sadhana Akella-Mishra | 7 |
Erika Heer | 3 |
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