Anita Wolman
Directeur/Bestuurslid bij SOUTHERN CALIFORNIA BANCORP
Vermogen: 64 965 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Anita Wolman
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
California United Bank
 California United Bank Regional BanksFinance California United Bank provides commercial banking services. It offers deposit services, lending, international banking, online banking, treasury management, and private banking services. The firm focuses on serving small and medium-sized businesses, professionals, entrepreneurs, and non-profit organization. The company was founded by Charles Sweetman on September 30, 2004 and sis headquartered in Los Angeles, CA.
34
| Extinct | Regional Banks | 34 |
Bank of Southern California, NA
 Bank of Southern California, NA Major BanksFinance Bank of Southern California, NA operates as a nationally chartered commercial bank. It offers a variety of financial products, such as checking, VIP Checking, savings, money market, certificate of deposits, cash management, online, mobile and personal banking and loans and financing for business. The firm's financial solutions include lines of credit, term, express business, commercial real estate and construction and SBA loans, letters of credit, credit cards and home equity lines of credit. The company was founded in December 2001 and is headquartered in San Diego, CA.
33
| Subsidiary | Major Banks | 33 |
| Public Company | Major Banks | 23 | |
19
| Extinct | Regional Banks | 19 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anita Wolman via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| US BANCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| FIRST PACIFIC BANCORP | Regional Banks | Director of Finance/CFO Chief Executive Officer Corporate Officer/Principal Chairman | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of California, Berkeley | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
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 | Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
U.S. Bank, NA (Cincinnati Ohio)
 U.S. Bank, NA (Cincinnati Ohio) Major BanksFinance U.S. Bank NA engages in operation of a commercial bank that offers loans and depositary services. The company is headquartered in Cincinnati, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AMERICAN BUSINESS BANK | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Comptroller/Controller/Auditor | |
First Business Bank (Madison, Wisconsin)
 First Business Bank (Madison, Wisconsin) Regional BanksFinance First Business Bank of Madison offers a line of financial services for businesses and business owners, including commercial lending, treasury management, private banking, retirement plans, investment management services, trust services, asset based lending and equipment finance and leasing. The company was founded by Jerry Smith in March 1990 and is headquartered in Madison, WI. | Regional Banks | President Corporate Officer/Principal Chief Administrative Officer | |
| California State University-Northridge | College/University | Undergraduate Degree Undergraduate Degree | |
Moss Adams LLP
 Moss Adams LLP Miscellaneous Commercial ServicesCommercial Services Moss Adams LLP engages in the provision of assurance, tax, consulting, risk management, transaction, and wealth services. It focuses on serving public, private, and not-for-profit enterprises. The company was founded by John G. Mcintosh in 1913 and is headquartered in Seattle, WA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Valley Economic Development Center, Inc.
 Valley Economic Development Center, Inc. Finance/Rental/LeasingFinance Valley Economic Development Center, Inc. provides financing services and business training programs. Its programs and projects include the SBA Women's Business Center, Downtown LA Retail Project, San Fernando Valley Financial Development Corporation, Pacoima Development Federal Credit Union, San Fernando Learning Center and Pacoima Training Center. The company was founded in 1976 and is headquartered in Sherman Oaks, CA. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer | |
Casa Pacifica Centers For Children & Families
 Casa Pacifica Centers For Children & Families Medical/Nursing ServicesHealth Services Casa Pacifica Centers For Children & Families provides support to children and families through various services such as residential treatment, foster care, and Camino a Casa. The private company is based in Camarillo, CA and offers its services in several counties including Ventura, Santa Barbara, and Kern. Casa Pacifica Centers is also now accepting insurance. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Pacific Coast Banking School | College/University | Undergraduate Degree Undergraduate Degree | |
| Santa Clara University | College/University | Undergraduate Degree Undergraduate Degree | |
Rotary International, Inc.
 Rotary International, Inc. Miscellaneous Commercial ServicesCommercial Services Rotary International, Inc. operates an international service organization. It states human rights for the purpose to bring together business and professional leaders in to provide humanitarian services, encourage ethical standards in all vocations. The company was founded by Paul P. Harris on February 23, 1905 and is headquartered in Evanston, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Los Angeles Universal Preschool
 Los Angeles Universal Preschool Other Consumer ServicesConsumer Services Los Angeles Universal Preschool provides early education programs. The company was founded in 1998 and is headquartered in Los Angeles, CA. | Other Consumer Services | Director/Board Member Director/Board Member | |
First Pacific Bank
 First Pacific Bank Regional BanksFinance First Pacific Bank operates as a community bank. The firm offers business and personal banking products and services including deposits, loans, savings and checking plans, cash management, mobile and online banking, business professional services, and other additional financial services. It also provides payroll and tax management. The company was founded on September 18, 2006 and is headquartered in Whittier, CA. | Regional Banks | Chief Executive Officer Chairman | |
| The Santa Clara University School of Law | College/University | Undergraduate Degree Graduate Degree | |
| University of California San Diego | College/University | Graduate Degree Graduate Degree | |
| Chapman University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Loyola University of Chicago | College/University | Graduate Degree Undergraduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| California State University-Fresno | College/University | Undergraduate Degree Undergraduate Degree | |
| Big Brothers of Greater Los Angeles | Director/Board Member Director/Board Member | ||
| Federal Reserve Bank of San Francisco | General Government | Director/Board Member Director/Board Member | |
| FIRT CHOINPV | Regional Banks | Public Communications Contact General Counsel | |
| INBANKSHARES, CORP | Regional Banks | Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin | |
Health Lottery Financial Ltd.
 Health Lottery Financial Ltd. Regional BanksFinance Part of Reach Plc, Health Lottery Financial Ltd. provides money handling and money transfer services. The company is based in London, UK and was founded in 2010. | Regional Banks | Director/Board Member | |
| LEAD San Diego, Inc. | President | ||
| Golden Gate University | College/University | Graduate Degree |
Statistieken
Internationaal
| Verenigde Staten | 45 |
| Canada | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 15 |
| Commercial Services | 7 |
| Health Services | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 186 |
| Corporate Officer/Principal | 143 |
| Undergraduate Degree | 44 |
| President | 41 |
| Independent Dir/Board Member | 41 |
Sterkste connecties
| Insiders | |
|---|---|
| David Rainer | 22 |
| Roberto Barragan | 18 |
| David Volk | 17 |
| Richard Martin | 16 |
| Robert E. Sjogren | 16 |
| Anne Williams | 15 |
| Lester Machado | 15 |
| Karen A. Schoenbaum | 14 |
| Irwin Golds | 14 |
| James H. Burgess | 13 |
| Nathan L. Rogge | 12 |
| Joseph E. Matranga | 12 |
| Thomas Dolan | 12 |
| Kenneth Cosgrove | 12 |
| Jeffery Hurtik | 12 |
- Beurs
- Insiders
- Anita Wolman
- Bedrijfsconnecties
