Oorsprong van het eerstegraads netwerk van Dong Il Kim
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
US Metro Bank
 US Metro Bank Regional BanksFinance US Metro Bank engages in the provision of commercial banking services. It provides deposit accounts including personal and business checking accounts, money market accounts, savings, and time certificates of deposit. The company also offers a full complement of lending products in the commercial, real estate and consumer areas. US Metro Bank was founded by Dong Il Kim on April 21, 2006 and is headquartered in Garden Grove, CA.
17
| Subsidiary | Regional Banks | 17 |
| Public Company | Regional Banks | 10 | |
Saehan Bancorp
 Saehan Bancorp Financial ConglomeratesFinance Saehan Bancorp operates as a bank holding company. It operates through its subsidiary Saehan Bank, which offers business, personal, financial services. The company's primary deposit products are checking, savings, and term certificate accounts, and its primary lending products are commercial mortgage, commercial, and installment loans. It also offers demand, time and savings deposits, loans and international banking, and other services. The company was founded in April 1998 and is headquartered in Los Angeles, CA.
8
| Extinct | Financial Conglomerates | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Dong Il Kim via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| Dartmouth College | College/University | Undergraduate Degree | |
iaxis NV
 iaxis NV Miscellaneous Commercial ServicesCommercial Services iaxis NV markets energy products and services. The private company is based in Amsterdam, Netherlands. | Miscellaneous Commercial Services | Director/Board Member | |
Bank of Hope
 Bank of Hope Regional BanksFinance Bank of Hope engages in the provision of banking and financial services. Its banking services includes checking, savings and money market, certificates of deposits, online banking, online bill pay, estatements, uchoose rewards, mobile banking, bank message services, other banking services, foreign exchange, rates, and financial calculators. It also offers lending services like credit cards and mortgage loans. The company is headquartered in Los Angeles, CA. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Undergraduate Degree | |
PGP Capital Advisors LLC
 PGP Capital Advisors LLC Investment Banks/BrokersFinance PGP Capital Advisors, LLC provides investment-banking services. It offers financial advisory and capital raising services. The company was founded by Stewart M. Kim in 2002 and is headquartered in Los Angeles, CA. | Investment Banks/Brokers | Founder | |
Golden State Bank (California)
 Golden State Bank (California) Regional BanksFinance Golden State Bank operates as commercial bank. Its services include online banking, business banking and personal banking. The firm also offers loans and mortgages, including consumer loans, automobile financing, equipment loans, home improvement loans, home equity loans, overdraft lines of credit, and commercial loans. The company was founded on August 6, 2003 and is headquartered in Glendale, CA. | Regional Banks | President | |
Pacific Valley Bank
 Pacific Valley Bank Regional BanksFinance Pacific Valley Bank engage in the provision of financial services. It includes deposit products such as checking, savings and money market, and certificate deposits, and online solutions like online banking, bill pay,remote deposit, positive pay, e-statements, and order checks. The company was founded in 2004 and is headquartered in Salinas, CA. | Regional Banks | Director of Finance/CFO | |
| The California State University | College/University | Graduate Degree | |
| Seoul National University | College/University | Undergraduate Degree | |
| State University of New York at Binghamton | College/University | Undergraduate Degree | |
| Yeungnam University | College/University | Undergraduate Degree | |
United Way of Greater Los Angeles
 United Way of Greater Los Angeles Investment Trusts/Mutual FundsMiscellaneous United Way of Greater Los Angeles is a non-profit organisation. It creates pathways out of poverty for its most vulnerable neighbours. The company ensures long-lasting results through policy-making and influencing local leaders. It fights for the education, housing, and financial stability of everyone in LA County. The company is headquartered in Los Angeles, CA. | Investment Trusts/Mutual Funds | Director/Board Member | |
| PCB BANCORP | Regional Banks | Director/Board Member | |
Weingart Center Association
 Weingart Center Association Miscellaneous Commercial ServicesCommercial Services Weingart Center Association is a non-profit organization that provides transitional and permanent supportive housing, medical and mental health services, substance abuse and recovery programs, education, workforce development, and long-term case management to homeless residents in Los Angeles, CA. The organization is currently constructing the first of two new Weingart Towers in the Skid Row district to provide permanent supportive housing. Senator Kevin Murray has been the President and CEO of the private company since 2011. | Miscellaneous Commercial Services | Director/Board Member | |
| HSBC USA INC (NEW) | Major Banks | Corporate Officer/Principal | |
The Korea Society
 The Korea Society Miscellaneous Commercial ServicesCommercial Services The Korea Society operates as an association that promotes awareness, understanding, and cooperation between the people of Korea. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Hannam Chain USA, Inc.
 Hannam Chain USA, Inc. Food RetailRetail Trade Hannam Chain USA, Inc. owns and operates as a supermarket. The company was founded in 1988 and is headquartered in Los Angeles, CA. | Food Retail | Chief Executive Officer | |
| World Streaming Network, Inc. | Director/Board Member | ||
| World Korean Business Conventions | Chief Executive Officer | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Asia Development Partners LP
 Asia Development Partners LP Investment ManagersFinance Asia Development Partners LP targets in the $20 - $50 million range, in clean energy (energy efficiency, clean energy distribution infrastructure, renewable energy projects), clean technologies, waste management (solid waste management, waste water treatment), water quality treatment infrastructure, and pollution control in Asia. | Investment Managers | Founder | |
KCC Transport System, Inc.
 KCC Transport System, Inc. AirlinesTransportation KCC Transport System, Inc. is an American logistics company that offers a wide range of services to meet customer's specific logistical requirements. The private company is based in Rancho Dominguez, CA and has subsidiaries in South Korea and Mexico. The company's services include air freight, ocean freight, warehousing & distribution, customs clearance, and trucking. The CEO of the company is Arthur Lee. | Airlines | Chief Executive Officer | |
| HOPE BANCORP, INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| IMAG Consulting Services LLC | Director/Board Member | ||
Active USA, Inc.
 Active USA, Inc. Apparel/Footwear RetailRetail Trade Active USA, Inc. is a clothing company that offers a variety of fashion items for women, including tops, bottoms, dresses, and outerwear. The private company is based in Los Angeles, CA and was founded by Don Rhee. The company has a showroom and corporate office and offer wholesale inquiries. The company provides quality fabric information, color guides, and sizing information. The company also offers shipping and return policies. Currently, the website is undergoing maintenance, but customers can still contact the company. | Apparel/Footwear Retail | Chief Executive Officer | |
| Newton International College | College/University | President | |
Safra Bank of California
 Safra Bank of California Regional BanksFinance Safra Bank of California operates as a commercial bank. The company is headquartered in Los Angeles, CA. | Regional Banks | Director/Board Member | |
Gridcore International Systems
 Gridcore International Systems Building ProductsProducer Manufacturing Gridcore International Systems produces building panels. The private company is based in Long Beach, CA. | Building Products | Director/Board Member | |
| Agriboard Industries | Director/Board Member | ||
| C & Y Accountants | President | ||
| Ennabe Properties, Inc. | President | ||
NewBridge Capital & Trust
 NewBridge Capital & Trust Finance/Rental/LeasingFinance NewBridge Capital & Trust provides specialty lending services. Its services include mortgage, commercial insurance and bank partnerships. The company is headquartered in Los Angeles, CA. | Finance/Rental/Leasing | Founder | |
Rlr Advisors LLC
 Rlr Advisors LLC Real Estate Investment TrustsFinance Rlr Advisors LLC provides real estate investment and management services. The private company is based in Garden Grove. The American company was founded by Leonard H. Rushfield. | Real Estate Investment Trusts | Founder | |
| San Pedro Fashion Mart Association | President | ||
| TDI Capital LLC | Corporate Officer/Principal | ||
| GSK Accountancy Corp. | Corporate Officer/Principal | ||
| Newton Dental Laboratory | Chief Executive Officer | ||
| Bake Parkway LLC | Chief Executive Officer | ||
| Newton Plaza LLC | Chief Executive Officer | ||
| YOSHIHARU GLOBAL CO. | Restaurants | Director/Board Member | |
| Hankook Property Management Co., Inc. | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 46 |
| Zuid-Korea | 4 |
| Nederland | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Retail Trade | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 40 |
| Corporate Officer/Principal | 21 |
| President | 11 |
| Independent Dir/Board Member | 8 |
| Chairman | 7 |
Sterkste connecties
| Insiders | |
|---|---|
| Stewart Kim | 11 |
| Leonard H. Rushfield | 7 |
| Johann You | 7 |
| Austin Park | 7 |
| Don Rhee | 6 |
| Daniel H. Kim | 5 |
| Ho Suk Gang | 4 |
| Jeong Koo | 4 |
| Caroline T. Choe | 4 |
| Ralph Wiita | 4 |
| Faeiz Ennabe | 3 |
| Seung Hoon Kang | 3 |
| Ho Chun Won | 3 |
| Arthur Lee | 3 |
| Janette Mah | 3 |
- Beurs
- Insiders
- Dong Il Kim
- Bedrijfsconnecties
