Provenance du réseau au premier degré de Thomas J. Tolda
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 140 | |
| Extinct | Financial Conglomerates | 15 | |
East West Bank
 East West Bank Regional BanksFinance East West Bank operates as an independent bank. The firm provides commercial banking services. The company was founded by John M. Lee in 1973 and is headquartered in Pasadena, CA.
10
| Subsidiary | Regional Banks | 10 |
Heritage Oaks Bank
 Heritage Oaks Bank Regional BanksFinance Heritage Oaks Bank is a state chartered commercial bank. The company is based in Paso Robles, CA.
7
| Extinct | Regional Banks | 7 |
| Extinct | Regional Banks | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Thomas J. Tolda via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
| EAST WEST BANCORP, INC. | Regional Banks | Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 Director/Board Member President Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer | |
| TARGET CORPORATION | Specialty Stores | Director/Board Member Director/Board Member | |
| PACIFIC MERCANTILE BANCORP | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Bechtel Group, Inc.
 Bechtel Group, Inc. HomebuildingConsumer Durables Bechtel Group, Inc. provides engineering and construction services. It offers technology, development, financing, ownership, procurement, safety, and environment services for roads, rail systems, airports, seaports, fossil and nuclear power plants, refineries and petrochemical facilities, mines and smelters, defense and aerospace facilities, environmental cleanup projects, telecommunications networks, pipelines and oil and gas field development services. The company is headquartered in Reston, VA. | Homebuilding | Director/Board Member Director/Board Member | |
| Wachovia Preferred Funding Corp. | Finance/Rental/Leasing | Comptroller/Controller/Auditor Director of Finance/CFO | |
KKR Financial Advisors LLC
 KKR Financial Advisors LLC Investment ManagersFinance Part of KKR & Co., Inc., KKR Financial Advisors LLC is a company that provides investment advisory services. The company is based in San Francisco, CA. | Investment Managers | Chief Executive Officer Chief Operating Officer | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Graduate Degree | |
| Stanford University | College/University | Corporate Officer/Principal Masters Business Admin | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Undergraduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
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 Chairman Chief Executive Officer 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 | Undergraduate Degree Graduate Degree Masters Business Admin | |
| KKR FINANCIAL HOLDINGS LLC | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Chief Operating Officer | |
| University of Illinois | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Graduate Degree Masters Business Admin Undergraduate Degree | |
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 | |
Pacific Mercantile Bank (California)
 Pacific Mercantile Bank (California) Regional BanksFinance Pacific Mercantile Bank provides commercial banking services. It offers online personal and business banking services. The company was founded on March 1st, 1999 and is headquartered in Costa Mesa, CA. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Corporate Officer/Principal | |
| California State University-Sacramento | College/University | Masters Business Admin Undergraduate Degree | |
| BLUM GROU | Internet Retail | Corporate Officer/Principal Director/Board Member | |
| Santa Clara University | College/University | Masters Business Admin Undergraduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Corporate Officer/Principal Graduate Degree | |
KKR Credit Advisors (US) LLC
 KKR Credit Advisors (US) LLC Investment ManagersFinance KKR Credit Advisors (US) LLC (KKR Credit) is a SEC-registered investment advisor and a hedge fund manager headquartered in San Francisco, California. The firm was founded in 2004 and is a wholly-owned subsidiary of Kohlberg Kravis Roberts & Co. LP. KKR Credit advises pooled investment vehicles, dedicated separately managed account vehicles, collateralized loan obligation vehicles (CLOs), closed-end investment companies, and discretionary accounts established for third-party institutional investors. | Investment Managers | Chief Executive Officer Chief Operating Officer | |
Social Finance, Inc.
 Social Finance, Inc. Finance/Rental/LeasingFinance Social Finance, Inc. engages in the provision of loan refinancing services. It offers mortgage loans, personal loan and wealth management services. Its products include student loan refinancing, medical resident refinancing, mortgage loans, mortgage refinancing, personal loans, parent loans, parent PLUS refinancing, asset management, wealth management, and life insurance. The company was founded by James Robert Finnigan, Andrew Carra, Daniel Macklin, Michael Scott Cagney, and Ian Brady in August 2011 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO | |
| Pacific Coast Banking School | College/University | Chairman Undergraduate Degree | |
| City University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| Emory University | College/University | Masters Business Admin Masters Business Admin | |
| San Diego State University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Michigan | College/University | Masters Business Admin Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 49 |
Sectorielle
| Finance | 24 |
| Consumer Services | 19 |
| Commercial Services | 5 |
| Retail Trade | 3 |
| Consumer Durables | 2 |
Opérationnelle
| Director/Board Member | 315 |
| Corporate Officer/Principal | 241 |
| Undergraduate Degree | 76 |
| Independent Dir/Board Member | 72 |
| President | 55 |
Relations les plus connectées
| Insiders | |
|---|---|
| Lloyd Dean | 31 |
| Howard Gould | 29 |
| Barry X. Lynn | 28 |
| Stephen P. Yost | 26 |
| Enrique Hernandez | 24 |
| John Chen | 23 |
| Nino Fanlo | 19 |
| Nicholas G. Moore | 19 |
| Suren Gupta | 18 |
| Simone Lagomarsino | 18 |
| Leslie S. Biller | 17 |
| Jacob Susman | 16 |
| Timothy Monnin | 16 |
| John Stumpf | 16 |
| Robert L. Joss | 16 |
- Bourse
- Insiders
- Thomas J. Tolda
- Connexions Sociétés