Manisha Merchant
Conseiller Juridique Général chez SOUTHERN CALIFORNIA BANCORP
Fortune : 240 997 $ au 31/05/2024
Relations actives
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| David Rainer | M | 67 |
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. | 4 ans |
| Thomas Dolan | M | 64 |
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. | 4 ans |
| Irwin Golds | M | 68 |
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. | 11 ans |
| John Farkash | M | 74 |
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. | - |
| Kaveh Varjavand | M | 61 |
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. | 4 ans |
| Anne Williams | F | 66 |
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. | 4 ans |
| Anita Wolman | F | 72 |
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. | 4 ans |
| Joann Yeung | F | 49 |
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. | 2 ans |
| Lester Machado | M | 68 |
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. | 23 ans |
| Richard Hernandez | M | 49 |
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. | 4 ans |
| Jean Carandang | F | 59 |
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. | 2 ans |
| Jeffery Hurtik | M | - |
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. | 3 ans |
| Frank di Tomaso | M | 66 |
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. | 3 ans |
| Pamela Isaacson | F | - |
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. | 16 ans |
| David Volk | M | 47 |
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. | 8 ans |
| Richard Martin | M | 53 |
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. | 1 ans |
| Nicole Swain | F | - | 3 ans | |
| Joel Ewan | M | - |
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. | 5 ans |
| Rhonda Guthrie | F | - |
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. | 11 ans |
| William Lamison | M | - |
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. | 5 ans |
| Peter Scher | M | 62 | 16 ans | |
| Margaret Rheinwald | F | - |
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. | 10 ans |
| Scott Yates | M | - | - | |
| Robby Piper | M | - |
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. | - |
| Alice Zandpour | F | - |
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. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
| Nom | Sexe | Age | Sociétés liées | Collaboration |
|---|---|---|---|---|
| Neil Wilcox | M | - | - | |
| Steven Alan Sugarman | M | 48 |
Banc of California, NA
 Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | - |
| Meredith Somers | F | - | - | |
| Ido Dotan | M | 44 |
Banc of California, NA
Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | - |
| Jan Owen | F | 72 |
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. | 2 ans |
| Jared Wolff | M | 54 |
Banc of California, NA
Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | - |
| Gordon Smith | M | 65 | 14 ans | |
| Joy Schaefer | F | 64 |
Western Financial Bank
| 7 ans |
| Julie Talbot-Hubbard | F | - | 9 ans | |
| James McKinney | M | 44 |
Banc of California, NA
Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | - |
| James H. Burgess | M | 61 |
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. | 11 ans |
| Vivian Tang Hadis | F | - | 6 ans | |
| Ernest Rady | M | 86 |
Western Financial Bank
| 24 ans |
| Lauren Tyler | F | 61 | 5 ans | |
| David Cote | M | 71 | 6 ans | |
| Stephen Cutler | M | 62 | - | |
| Douglas H. Bowers | M | 66 |
Banc of California, NA
Banc of California, NA Regional BanksFinance Part of Banc of California, Inc., Banc of California, NA is a premier, relationship-focused, full-service business bank that offers financial solutions to maximize operational efficiency. The company is based in Santa Ana, CA. The company offers a range of fair and simple personal and business checking accounts with features that save time, have attractive terms and provide personalized service. Banc of California's institutional banking offers expert advice and services for 1031 exchange deposits, while their commercial strategies team provides customized financial analysis to identify insights that can help achieve business goals. The company provides innovative banking and lending products to businesses, entrepreneurs, and communities throughout the state of California. With a Banc of California personal credit card, customers can earn points redeemable for cash back, travel rewards, and more. Jared Michael Wolff has been the CEO of the company since 2019. | 2 ans |
| Barry Zubrow | M | 70 | 6 ans | |
| Tejas Patel | M | - | 1 ans | |
| Jason Marc Blumstein | M | - | 5 ans | |
| Matt Motley | M | - | 2 ans | |
| Ting Lin | M | 52 | 5 ans | |
| Marshall Lux | M | 64 | 1 ans | |
| Christina B. Saxton | F | - | 3 ans | |
| Tal Yatsiv | M | - | 5 ans | |
| Christopher Rediger | M | - | 2 ans | |
| Vinay Menon | M | - | 9 ans | |
| Guy Sirkes | M | 38 | 12 ans | |
| Glenn Rockman | M | 43 | 7 ans | |
| Anne Wolff | F | 58 | 2 ans | |
| Tai Yan Lai | M | 51 | 5 ans | |
| Sergey Sherman | M | 53 | 5 ans | |
| Phil Dauber | M | - | 3 ans | |
| Faika Farhana | M | - | 8 ans | |
| Francisco Storani | M | - | 4 ans | |
| Amy Wong | F | - | 2 ans | |
| Danny Akerman | M | - | 2 ans | |
| Michelle Hunter | F | - | 2 ans | |
| Tony Schmidt | M | - | 3 ans | |
| Jiaeh Kim | M | - | 9 ans | |
| Pete Gatti | M | - | 8 ans | |
| Tonya Bakritzes | F | - | 5 ans | |
| Max Dean Kime | M | - | - | |
| Al Tadeo | M | - | 3 ans | |
| Adrienne Greenberg | F | - | - | |
| John L. Donnelly | M | 67 | - | |
| Richard Srednicki | M | 76 | 7 ans | |
| Bruce Lisman | M | 77 | 1 ans | |
| Sherri A. Silver | F | 61 | 6 ans | |
| Gary Bachman | M | 56 | 4 ans | |
| Robert I. Lipp | M | 85 | 5 ans | |
| Gerald A. Lombardo | M | 54 | 3 ans | |
| Akshay Jagdale | M | 44 | 3 ans | |
| Jeffrey R. Costello | M | - | - | |
| Dmitry Valeryevich Vasiliev | M | 62 | 2 ans | |
| Stephen J. Cerrone | M | 65 | 3 ans | |
| Harry DiSimone | M | 69 | 32 ans | |
| Gary Steven Lehrman | M | - | 4 ans | |
| Guy Chiarello | M | 64 | 6 ans | |
| Justin Kvasnicka | M | - | 1 ans | |
| Jeffrey Day | M | - | 3 ans | |
| Anna Greenberg | F | 45 | 7 ans | |
| Adam Green | M | - | - | |
| Thomas Gallo | M | - | - | |
| Matthew J. Riley | M | - | 7 ans | |
| Madeleine L. Champion | F | 79 | 4 ans | |
| Chris M. Bishko | M | - | 10 ans | |
| Bill Wallace | M | 76 | 8 ans | |
| Ted Huang | M | - | 1 ans | |
| Tiffany Hsia | F | - | 2 ans | |
| Marc Sheinbaum | M | 66 | 6 ans | |
| William Wescott Johnson | M | 62 | 3 ans | |
| Marc Davis | M | - | 2 ans | |
| Robert Salcetti | M | 69 | 12 ans | |
| Camille Mueller | F | - | 9 ans |
Statistiques
| Pays | Relations | % du total |
|---|---|---|
| Etats-Unis | 100 | 100,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Manisha Merchant
- Réseau Personnel
