---
title: "TOMPKINS FINANCIAL CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/549a6414-e19f-5b4a-97f0-a6ed5cf84dad
json: https://whiteintel.dev/api/public/dossier/549a6414-e19f-5b4a-97f0-a6ed5cf84dad
identifier: sec:0001005817
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOMPKINS FINANCIAL CORP

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001005817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/549a6414-e19f-5b4a-97f0-a6ed5cf84dad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/549a6414-e19f-5b4a-97f0-a6ed5cf84dad  

## Ownership & control

### Owners / controllers

- **DeMilia David M** (officer) — https://whiteintel.dev/entity/5733565d-83c1-5910-953f-76114a13ee98
- **SPAIN MICHAEL H** (director) — https://whiteintel.dev/entity/1237a57f-8fe7-525a-b206-907482e208db
- **Rochon Thomas R.** (director) — https://whiteintel.dev/entity/52c23d2c-e797-5087-90ba-37cbcef3ba34
- **Johnson Patricia A** (director) — https://whiteintel.dev/entity/15d8fe73-5150-5cb0-8030-5b07ea20cb5c
- **Lee Angela B** (director) — https://whiteintel.dev/entity/609f1658-4fe2-5ccf-8e8b-ee67bb89b511
- **Johnson Patricia A** (director) — https://whiteintel.dev/entity/15d8fe73-5150-5cb0-8030-5b07ea20cb5c
- **Coletti Janet M.** (director) — https://whiteintel.dev/entity/a84b0e06-75e4-5b9c-8d72-fb4a1fc024c6
- **Tegan Jennifer R** (director) — https://whiteintel.dev/entity/9a6f458f-eb3b-5288-958c-6ce4ac2e567d
- **Catarisano Nancy E.** (director) — https://whiteintel.dev/entity/d0362f25-271a-54f5-ac07-37dea0730055
- **Fessenden Daniel J.** (director) — https://whiteintel.dev/entity/668bd1ea-6312-53ed-9d8a-5a30639b3940
- **BYRNES JAMES J** (director) — https://whiteintel.dev/entity/7bd747d0-d88f-5862-b0a4-221a8186fd3b
- **FETSKO FRANCIS M** (officer) — https://whiteintel.dev/entity/2ed50f18-0cee-586f-b216-70617cc40d9b
- **GATES REEDER D** (director) — https://whiteintel.dev/entity/97096159-feaa-58f8-ad72-9e33e0718278
- **ROMAINE STEPHEN S** (officer) — https://whiteintel.dev/entity/581b9468-7f80-5706-b343-bac9b87dafaf
- **SPAIN MICHAEL H** (director) — https://whiteintel.dev/entity/1237a57f-8fe7-525a-b206-907482e208db
- **BANTLE ROBERT B** (officer) — https://whiteintel.dev/entity/bcdcfc29-78d8-588d-8cd5-4e6032f49fe1
- **HARRISON ELIZABETH W** (director) — https://whiteintel.dev/entity/5b4d0c24-d78b-5380-a9b9-0d05f48f4ffa
- **SALM THOMAS R** (director) — https://whiteintel.dev/entity/b1185281-0168-52cf-b976-9873ce5000b1
- **GRISWOLD WILLIAM W** (director) — https://whiteintel.dev/entity/6908e193-6c3b-565c-ba4f-79f57b17ed8f
- **BYRNES JAMES J** (officer) — https://whiteintel.dev/entity/7bd747d0-d88f-5862-b0a4-221a8186fd3b
- **ROONEY KATHLEEN M** (officer) — https://whiteintel.dev/entity/cb672d6a-e45d-5ec3-a5ad-b59397059013
- **DOLGE RICHARD M** (officer) — https://whiteintel.dev/entity/89dd310c-f751-58c7-aa88-47f7919de7fd
- **ACHZET RUSSELL K** (director) — https://whiteintel.dev/entity/c59711f2-bc56-5066-ae63-67482972b217
- **STEWART DONALD S** (officer) — https://whiteintel.dev/entity/fbd1c799-95cd-591e-9584-48b3fdf25ca9
- **BOYCE DAVID S** (officer) — https://whiteintel.dev/entity/cd2dc955-6e56-5b4e-8359-5102ed36c339
- **RAWLINGS HUNTER R III** (director) — https://whiteintel.dev/entity/074400d9-577b-5524-b3c9-5c9738737512
- **GARNER STEPHEN E** (officer) — https://whiteintel.dev/entity/02751320-aae4-5d08-8576-558ac74d9aaa
- **FULMER JAMES W** (director) — https://whiteintel.dev/entity/1f651b24-186a-5da7-8c3e-4d18ccff3c80
- **SPAIN JR WILLIAM D** (director) — https://whiteintel.dev/entity/d485a0dc-fcda-51af-9ad6-5451c3169719
- **ALEXANDER JOHN E** (director) — https://whiteintel.dev/entity/98db495a-9f57-51bb-8a26-f60d7e0b58a0
- **FULMER JAMES W** (officer) — https://whiteintel.dev/entity/1f651b24-186a-5da7-8c3e-4d18ccff3c80
- **HARDIE JAMES R** (director) — https://whiteintel.dev/entity/1776af1f-1945-5568-8574-e2057c2a5a64
- **UPDIKE LAWRENCE A** (officer) — https://whiteintel.dev/entity/b4b4250b-c0b6-5c5b-95f7-2bceaae25e06
- **YUNKER CRAIG** (director) — https://whiteintel.dev/entity/36d8c8c4-b9ad-5654-bde7-11080f5de557
- **HOWELL BONNIE H** (director) — https://whiteintel.dev/entity/1c74e0ca-387a-55f2-bb6e-be95b3aa70ae
- **Fessenden Daniel J.** (director) — https://whiteintel.dev/entity/668bd1ea-6312-53ed-9d8a-5a30639b3940
- **Catarisano Nancy E.** (director) — https://whiteintel.dev/entity/d0362f25-271a-54f5-ac07-37dea0730055
- **RAHILLY ITA M** (director) — https://whiteintel.dev/entity/72969288-1ca5-511a-9624-45c20cb01fc4
- **EATON HELEN** (director) — https://whiteintel.dev/entity/a4c6eb0c-5185-5b3d-b49e-02bbccc6fc5a
- **DAVIDSON HEIDI M** (director) — https://whiteintel.dev/entity/30b6b8c4-0404-5d12-83ad-50cdc5cea03c
- **MCKENNA JOHN M** (officer) — https://whiteintel.dev/entity/1d542072-00b3-5565-830f-0912a37f3cd1
- **FONTAINE ALYSSA H** (officer) — https://whiteintel.dev/entity/6e0f9094-97d6-5a15-bd45-47297f6e9300
- **KUNKEL GINGER G** (officer) — https://whiteintel.dev/entity/04e32457-7b98-5f63-8e60-c73d37fd21a3
- **DeMilia David M** (officer) — https://whiteintel.dev/entity/5733565d-83c1-5910-953f-76114a13ee98
- **Coletti Janet M.** (director) — https://whiteintel.dev/entity/a84b0e06-75e4-5b9c-8d72-fb4a1fc024c6
- **Johnson Patricia A** (director) — https://whiteintel.dev/entity/15d8fe73-5150-5cb0-8030-5b07ea20cb5c
- **Lee Angela B** (director) — https://whiteintel.dev/entity/609f1658-4fe2-5ccf-8e8b-ee67bb89b511
- **HUHTALA JOHN E** (officer) — https://whiteintel.dev/entity/94826243-b940-5776-a3a7-34bc0b05e500
- **QUINTANA PHILLIP M** (officer) — https://whiteintel.dev/entity/e0f1679c-cfb8-5a50-9626-58b47635d7d2
- **ROMAINE STEPHEN S** (director) — https://whiteintel.dev/entity/581b9468-7f80-5706-b343-bac9b87dafaf
- **ANDERSON JOHANNA B** (officer) — https://whiteintel.dev/entity/ddd072cf-7760-560b-9a2c-5ef4da983885
- **GUARINO CHARLES J** (officer) — https://whiteintel.dev/entity/cc789093-7a6d-5d95-b2aa-82cdd78bfb90
- **TAYLOR ERIC W** (officer) — https://whiteintel.dev/entity/2e259abf-7dd2-55b3-8b91-c36ead946ffc
- **KERSHAW DAVID** (officer) — https://whiteintel.dev/entity/3bf1cd47-b863-5a0f-a2db-9d1c5dc74ea8
- **TOMAZIN MATTHEW D** (officer) — https://whiteintel.dev/entity/7cb9b90e-68be-5246-8f60-ef2cec5663d4
- **MASTIN STACIE M** (officer) — https://whiteintel.dev/entity/532cc443-b315-5944-b75d-c714a0944286
- **TORCELLO DIANE D** (officer) — https://whiteintel.dev/entity/6846da78-89e1-5d55-8cc1-1ab07ac255ee
- **Tegan Jennifer R** (director) — https://whiteintel.dev/entity/9a6f458f-eb3b-5288-958c-6ce4ac2e567d
- **Rochon Thomas R.** (director) — https://whiteintel.dev/entity/52c23d2c-e797-5087-90ba-37cbcef3ba34
- **WEBER ALFRED J** (director) — https://whiteintel.dev/entity/e08fb5cc-5876-56ac-b2cf-328994398b53
- **VALENTI SUSAN M.** (officer) — https://whiteintel.dev/entity/8e49b1b3-42e5-529e-8939-938e59610686
- **MCCLURG JOHN D** (director) — https://whiteintel.dev/entity/904eef90-36f8-5d2a-bb36-26e73a13bdc6
- **BATTAGLIA PAUL J.** (director) — https://whiteintel.dev/entity/7b878e17-f574-5b1a-ac6c-de30ddb0f13c
- **LINDBERG BONITA N** (officer) — https://whiteintel.dev/entity/00add809-d059-5a68-9396-885d192892f1
- **HOWARD BRIAN A** (officer) — https://whiteintel.dev/entity/be092aa6-e832-53b6-911e-40599cbc4571
- **HARTZ GREGORY J** (officer) — https://whiteintel.dev/entity/56243c44-4297-5c07-8046-a2ac9390daa3
- **MILEWSKI FRANK C** (director) — https://whiteintel.dev/entity/4fef18b6-6f93-5158-8e8d-b2a1216426ae
- **CRIBBS STEVEN W** (officer) — https://whiteintel.dev/entity/7d81d2d9-371a-596a-a6d6-7be5469c564e
- **KLEIN GERALD J JR** (officer) — https://whiteintel.dev/entity/5d4b0208-f404-5252-842a-c45e71056f3b
- **GRUBER SCOTT L** (officer) — https://whiteintel.dev/entity/368c75a1-e1d5-5d0e-bb5b-89636d5efd3f
- **HENRY SUSAN A** (director) — https://whiteintel.dev/entity/8a3a3aea-184d-5c50-90e7-be522016cc92
- **HAYNES CARL E** (director) — https://whiteintel.dev/entity/d6871baa-3503-53d7-b6e0-87410dcc0468
- **PARKER SANDRA A.** (director) — https://whiteintel.dev/entity/8186993a-f56f-5282-a45e-d7408d5f5e31
- **HYLAND ROSEMARY G.** (officer) — https://whiteintel.dev/entity/1d90af40-041f-58ed-9e54-1b9cafb67273
- **ANGELIS STEPHEN M** (officer) — https://whiteintel.dev/entity/8a6633f7-fddc-54a7-b69c-efcdb58fa909
- **DAVIS ROBERT D** (officer) — https://whiteintel.dev/entity/06bbcb48-3f3d-5bd4-9ce3-31641a69f424
- **PAGE RICHARD W.** (other) — https://whiteintel.dev/entity/44106b76-2115-5188-a8c1-434c4852d017
- **ROONEY KATHLEEN M** (officerother) — https://whiteintel.dev/entity/cb672d6a-e45d-5ec3-a5ad-b59397059013
- **ROONEY KATHLEEN M** (other) — https://whiteintel.dev/entity/cb672d6a-e45d-5ec3-a5ad-b59397059013
- **PAGE RICHARD W.** (officer) — https://whiteintel.dev/entity/44106b76-2115-5188-a8c1-434c4852d017
- **ROGERS THOMAS J** (officer) — https://whiteintel.dev/entity/aa089379-5d49-580f-a27d-074dff657c09
- **SHAY MICHAEL D** (director) — https://whiteintel.dev/entity/b2a770ef-b73f-5f36-9c68-f07be6e288d3
- **STEWART DONALD S** (other) — https://whiteintel.dev/entity/fbd1c799-95cd-591e-9584-48b3fdf25ca9

### UBO chain (walk to the ultimate owner)

1. **DeMilia David M** — officer → *TOMPKINS FINANCIAL CORP*
1. **SPAIN MICHAEL H** — director → *TOMPKINS FINANCIAL CORP*
1. **Rochon Thomas R.** — director → *TOMPKINS FINANCIAL CORP*
1. **Johnson Patricia A** — director → *TOMPKINS FINANCIAL CORP*
1. **Lee Angela B** — director → *TOMPKINS FINANCIAL CORP*
1. **Johnson Patricia A** — director → *TOMPKINS FINANCIAL CORP*
1. **Coletti Janet M.** — director → *TOMPKINS FINANCIAL CORP*
1. **Tegan Jennifer R** — director → *TOMPKINS FINANCIAL CORP*
1. **Catarisano Nancy E.** — director → *TOMPKINS FINANCIAL CORP*
1. **Fessenden Daniel J.** — director → *TOMPKINS FINANCIAL CORP*
1. **BYRNES JAMES J** — director → *TOMPKINS FINANCIAL CORP*
1. **FETSKO FRANCIS M** — officer → *TOMPKINS FINANCIAL CORP*
1. **GATES REEDER D** — director → *TOMPKINS FINANCIAL CORP*
1. **ROMAINE STEPHEN S** — officer → *TOMPKINS FINANCIAL CORP*
1. **SPAIN MICHAEL H** — director → *TOMPKINS FINANCIAL CORP*
1. **BANTLE ROBERT B** — officer → *TOMPKINS FINANCIAL CORP*
1. **HARRISON ELIZABETH W** — director → *TOMPKINS FINANCIAL CORP*
1. **SALM THOMAS R** — director → *TOMPKINS FINANCIAL CORP*
1. **GRISWOLD WILLIAM W** — director → *TOMPKINS FINANCIAL CORP*
1. **BYRNES JAMES J** — officer → *TOMPKINS FINANCIAL CORP*
1. **ROONEY KATHLEEN M** — officer → *TOMPKINS FINANCIAL CORP*
1. **DOLGE RICHARD M** — officer → *TOMPKINS FINANCIAL CORP*
1. **ACHZET RUSSELL K** — director → *TOMPKINS FINANCIAL CORP*
1. **STEWART DONALD S** — officer → *TOMPKINS FINANCIAL CORP*
1. **BOYCE DAVID S** — officer → *TOMPKINS FINANCIAL CORP*
1. **RAWLINGS HUNTER R III** — director → *TOMPKINS FINANCIAL CORP*
1. **GARNER STEPHEN E** — officer → *TOMPKINS FINANCIAL CORP*
1. **FULMER JAMES W** — director → *TOMPKINS FINANCIAL CORP*
1. **SPAIN JR WILLIAM D** — director → *TOMPKINS FINANCIAL CORP*
1. **ALEXANDER JOHN E** — director → *TOMPKINS FINANCIAL CORP*
1. **FULMER JAMES W** — officer → *TOMPKINS FINANCIAL CORP*
1. **HARDIE JAMES R** — director → *TOMPKINS FINANCIAL CORP*
1. **UPDIKE LAWRENCE A** — officer → *TOMPKINS FINANCIAL CORP*
1. **YUNKER CRAIG** — director → *TOMPKINS FINANCIAL CORP*
1. **HOWELL BONNIE H** — director → *TOMPKINS FINANCIAL CORP*
1. **Fessenden Daniel J.** — director → *TOMPKINS FINANCIAL CORP*
1. **Catarisano Nancy E.** — director → *TOMPKINS FINANCIAL CORP*
1. **RAHILLY ITA M** — director → *TOMPKINS FINANCIAL CORP*
1. **EATON HELEN** — director → *TOMPKINS FINANCIAL CORP*
1. **DAVIDSON HEIDI M** — director → *TOMPKINS FINANCIAL CORP*
1. **MCKENNA JOHN M** — officer → *TOMPKINS FINANCIAL CORP*
1. **FONTAINE ALYSSA H** — officer → *TOMPKINS FINANCIAL CORP*
1. **KUNKEL GINGER G** — officer → *TOMPKINS FINANCIAL CORP*
1. **DeMilia David M** — officer → *TOMPKINS FINANCIAL CORP*
1. **Coletti Janet M.** — director → *TOMPKINS FINANCIAL CORP*
1. **Johnson Patricia A** — director → *TOMPKINS FINANCIAL CORP*
1. **Lee Angela B** — director → *TOMPKINS FINANCIAL CORP*
1. **HUHTALA JOHN E** — officer → *TOMPKINS FINANCIAL CORP*
1. **QUINTANA PHILLIP M** — officer → *TOMPKINS FINANCIAL CORP*
1. **ROMAINE STEPHEN S** — director → *TOMPKINS FINANCIAL CORP*
1. **ANDERSON JOHANNA B** — officer → *TOMPKINS FINANCIAL CORP*
1. **GUARINO CHARLES J** — officer → *TOMPKINS FINANCIAL CORP*
1. **TAYLOR ERIC W** — officer → *TOMPKINS FINANCIAL CORP*
1. **KERSHAW DAVID** — officer → *TOMPKINS FINANCIAL CORP*
1. **TOMAZIN MATTHEW D** — officer → *TOMPKINS FINANCIAL CORP*
1. **MASTIN STACIE M** — officer → *TOMPKINS FINANCIAL CORP*
1. **TORCELLO DIANE D** — officer → *TOMPKINS FINANCIAL CORP*
1. **Tegan Jennifer R** — director → *TOMPKINS FINANCIAL CORP*
1. **Rochon Thomas R.** — director → *TOMPKINS FINANCIAL CORP*
1. **WEBER ALFRED J** — director → *TOMPKINS FINANCIAL CORP*
1. **VALENTI SUSAN M.** — officer → *TOMPKINS FINANCIAL CORP*
1. **MCCLURG JOHN D** — director → *TOMPKINS FINANCIAL CORP*
1. **BATTAGLIA PAUL J.** — director → *TOMPKINS FINANCIAL CORP*
1. **LINDBERG BONITA N** — officer → *TOMPKINS FINANCIAL CORP*
1. **HOWARD BRIAN A** — officer → *TOMPKINS FINANCIAL CORP*
1. **HARTZ GREGORY J** — officer → *TOMPKINS FINANCIAL CORP*
1. **MILEWSKI FRANK C** — director → *TOMPKINS FINANCIAL CORP*
1. **CRIBBS STEVEN W** — officer → *TOMPKINS FINANCIAL CORP*
1. **KLEIN GERALD J JR** — officer → *TOMPKINS FINANCIAL CORP*
1. **GRUBER SCOTT L** — officer → *TOMPKINS FINANCIAL CORP*
1. **HENRY SUSAN A** — director → *TOMPKINS FINANCIAL CORP*
1. **HAYNES CARL E** — director → *TOMPKINS FINANCIAL CORP*
1. **PARKER SANDRA A.** — director → *TOMPKINS FINANCIAL CORP*
1. **HYLAND ROSEMARY G.** — officer → *TOMPKINS FINANCIAL CORP*
1. **ANGELIS STEPHEN M** — officer → *TOMPKINS FINANCIAL CORP*
1. **DAVIS ROBERT D** — officer → *TOMPKINS FINANCIAL CORP*
1. **PAGE RICHARD W.** — other → *TOMPKINS FINANCIAL CORP*
1. **ROONEY KATHLEEN M** — officerother → *TOMPKINS FINANCIAL CORP*
1. **ROONEY KATHLEEN M** — other → *TOMPKINS FINANCIAL CORP*
1. **PAGE RICHARD W.** — officer → *TOMPKINS FINANCIAL CORP*
1. **ROGERS THOMAS J** — officer → *TOMPKINS FINANCIAL CORP*
1. **SHAY MICHAEL D** — director → *TOMPKINS FINANCIAL CORP*
1. **STEWART DONALD S** — other → *TOMPKINS FINANCIAL CORP*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMPKINS FINANCIAL CORP**. Human view: https://whiteintel.dev/entity/549a6414-e19f-5b4a-97f0-a6ed5cf84dad · Structured JSON: https://whiteintel.dev/api/public/dossier/549a6414-e19f-5b4a-97f0-a6ed5cf84dad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._