Oorsprong van het eerstegraads netwerk van Warren T. Finley
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 35 | |
Eldorado Bank (Tustin, California)
7
| Extinct | Regional Banks | 7 |
Eldorado Bancorp (California)
2
| Extinct | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Warren T. Finley via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Carpenter & Co. (Private Equity)
 Carpenter & Co. (Private Equity) Investment ManagersFinance Carpenter & Co. (Carpenter & Co.) is a private equity subsidiary of CCFW, Inc founded in 1974 by Edward J. Carpenter and Arthur A. Hidalgo. The firm is headquartered in Newport Beach, California. | Investment Managers | Chief Investment Officer Chief Executive Officer President Director of Finance/CFO Corporate Officer/Principal | |
California Bankers Association
 California Bankers Association Miscellaneous Commercial ServicesCommercial Services California Bankers Association provides legislative advocacy and regulatory advocacy to the banking industry. The non-profit company is based in San Francisco, CA and has subsidiaries in United States. Simone F. Lagomarsino has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member | |
Carpenter Fund Manager GP LLC
 Carpenter Fund Manager GP LLC Financial ConglomeratesFinance Part of Carpenter Bank Partners, Inc., Carpenter Fund Manager GP LLC operates as a bank holding company and provides investment management services. The company is based in Irvine, CA. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
CCFW, Inc.
 CCFW, Inc. Financial ConglomeratesFinance CCFW, Inc. provides investment consulting and advising services. It is a private equity and venture capital firm specializing in buyout investments in young and startup community banks. The firm focuses on recapitalization and growth equity investments in banking franchises. The company was founded in 1974 and is headquartered in Irvine, CA. | Financial Conglomerates | Director/Board Member Chief Executive Officer President | |
| PM Asset Resolution, Inc. | President Chairman Director/Board Member | ||
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
Silicon Valley Bank
 Silicon Valley Bank Regional BanksFinance Silicon Valley Bank provides commercial banking services. It offers banking services to the hardware and infrastructure, software and internet, life science and healthcare, energy and resource innovation, private equity and venture capital, and premium wine industries. The company was founded in 1983 and is headquartered in Santa Clara, CA. | Regional Banks | Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | |
| Pacific Coast Banking School | College/University | Chairman Undergraduate Degree Undergraduate Degree | |
| Chapman University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
| The California State University | College/University | Undergraduate Degree Masters Business Admin | |
Seapower Carpenter Capital , Inc.
 Seapower Carpenter Capital , Inc. Financial ConglomeratesFinance Part of Carpenter & Co. Services, Inc., Seapower Carpenter Capital, Inc. provides investment services. The company is based in Irvine, CA. The CEO of the company is John D. Flemming. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO | |
Carpenter Acquisition Corp.
 Carpenter Acquisition Corp. Regional BanksFinance Carpenter Acquisition Corp. engages in the provision of banking and financial services. It specializes in commercial banking solutions. The company is headquartered in Newport Beach, CA. | Regional Banks | Director/Board Member Director/Board Member | |
Wells Fargo Bank NA
 Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| DST SYSTEMS, INC. | Information Technology Services | Director/Board Member Director/Board Member | |
| Loyola Law School | College/University | Director/Board Member Graduate Degree | |
| University of California | College/University | Doctorate Degree Undergraduate Degree | |
| Carpenter Community BancFund LP | Investment Managers | Corporate Officer/Principal Director of Finance/CFO | |
Nano Banc
 Nano Banc Regional BanksFinance Nano Banc provides financial and banking services. Its services include checking, saving, money market, personal saving, certificates of deposit and courier services. The company provides its business of financing and lending, including commercial loans, term and equipment loans and financing, working capital and lines of credit. It also offers Internet banking and bill pay. The company was founded on September 17, 2007 and is headquartered in Murrieta, CA. | Regional Banks | Director/Board Member Chief Executive Officer | |
Aviation Capital Group LLC
 Aviation Capital Group LLC Finance/Rental/LeasingFinance Aviation Capital Group LLC provides commercial jet aircraft leasing services. It operates as an aircraft asset manager deploying its operating lease platform to provide fleet strategy solutions to airlines. The firm also offers asset management and remarketing services to aircraft investors and institutional clients. The company was founded by R. Stephen Hannahs and Richard M. Baudouin in 1989 and is headquartered in Newport Beach, CA. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
| Santa Clara University | College/University | Masters Business Admin Graduate Degree | |
| San Jose State University | College/University | Undergraduate Degree Graduate Degree | |
| Invental Laboratories, Inc. | Director/Board Member | ||
| Kestrel Advisors | Founder | ||
MBFS Holdings, Inc.
 MBFS Holdings, Inc. Financial ConglomeratesFinance Part of Pacific Premier Bancorp, Inc., MBFS Holdings, Inc. provides investment services. The company is based in El Segundo, CA. | Financial Conglomerates | Director/Board Member | |
California State University Foundation
 California State University Foundation Financial ConglomeratesFinance Part of The California State University, California State University Foundation is a university funding arm. The company is based in San Bernardino, CA. | Financial Conglomerates | Director/Board Member | |
Law Offices of Stephen Yost LLC
 Law Offices of Stephen Yost LLC Miscellaneous Commercial ServicesCommercial Services The Law Offices of Stephen Yost LLC provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Corporate Officer/Principal | |
California Economic Development Lending Initiative
 California Economic Development Lending Initiative Investment ManagersFinance Part of Valley Economic Development Center, Inc., California Economic Development Lending Initiative provides financing services and business training programs. The company is based in Oakland, CA. California Economic Development Lending Initiative was acquired by Valley Economic Development Center, Inc. on March 26, 2015. | Investment Managers | Director/Board Member | |
| St. Mary's College of California | College/University | Undergraduate Degree | |
California Institute of Technology
 California Institute of Technology Other Consumer ServicesConsumer Services California Institute of Technology provides education focusing on science, engineering, academia, business, and public service. The company was founded in 1891 and it is headquartered in Pasadena, CA. | College/University | Chairman | |
| Graduate School of Business Administration Zürich | College/University | Corporate Officer/Principal | |
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Enjoi Resorts, Inc.
 Enjoi Resorts, Inc. Hotels/Resorts/Cruise linesConsumer Services Enjoi Resorts, Inc. provides lodging and convention services. The company is based in Myrtle Beach, SC. | Hotels/Resorts/Cruise lines | Director of Finance/CFO | |
United Way of Southeast Louisiana
 United Way of Southeast Louisiana Miscellaneous Commercial ServicesCommercial Services United Way of Southeast Louisiana provides disaster recovery and safety net services. The company was founded in 1924 and is headquartered in New Orleans, LA. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 50 |
| Zwitserland | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 171 |
| Corporate Officer/Principal | 99 |
| President | 38 |
| Chief Executive Officer | 37 |
| Independent Dir/Board Member | 34 |
Sterkste connecties
| Insiders | |
|---|---|
| Howard Gould | 29 |
| Stephen P. Yost | 26 |
| Denis Kalscheur | 25 |
| Robert Keller | 22 |
| George Argyros | 19 |
| Curt A. Christianssen | 17 |
| Daniel Strauss | 17 |
| Edward John Carpenter | 17 |
| Steven K. Buster | 16 |
| Robert E. Sjogren | 16 |
| Michael P. Hoopis | 14 |
| Paul F. Rodeno | 14 |
| John D. Flemming | 13 |
| Romir Bosu | 13 |
| John W. Clark | 12 |
- Beurs
- Insiders
- Warren T. Finley
- Bedrijfsconnecties
