- Ownership hops held
- 97
An absent edge means not yet observed — never does not exist.
Ownership resolves 97 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, filings or risk signals land on it.
What we ingest for United States — which registers, what each publishes, and how deep it goes.
Coverage for USKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer97-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BANNER CORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BISHOP CHERYL RAlso holds roles at 3 other companies
- SKAGIT STATE BANCORP, INC.director
- SKAGIT STATE BANCORP, INC.officer
- SKAGIT STATE BANCORP, INC.tenpercentowner
- BORRECCO MARK CHARLESAlso holds roles at 2 other companies
- GREAT WESTERN BANCORP, INC.officer
- GREAT WESTERN BANCORP, INC.director
- BOYER ELLEN RMAlso holds roles at 2 other companies
- UMPQUA HOLDINGS CORPdirector
- STERLING FINANCIAL CORP /WA/director
- Costa James MAlso holds roles at 2 other companies
- CHEMICAL FINANCIAL CORPofficer
- TCF FINANCIAL CORPofficer
- FFL INDIVIDUAL PARTNERS III, L.P.Also holds roles at 1 other company
- GREEN BANCORP, INC.tenpercentowner
- Fleischer Spencer CAlso holds roles at 3 other companies
- LEVI STRAUSS & COdirector
- CLOROX CO /DE/director
- BEARINGPOINT INCdirector
- FRIEDMAN FLEISCHER & LOWE CAPITAL PARTNERS III LPAlso holds roles at 1 other company
- GREEN BANCORP, INC.tenpercentowner
- FRIEDMAN FLEISCHER & LOWE GP III, L.P.Also holds roles at 1 other company
- GREEN BANCORP, INC.tenpercentowner
- FRIEDMAN FLEISCHER & LOWE GP III, LLCAlso holds roles at 1 other company
- GREEN BANCORP, INC.tenpercentowner
- FRIEDMAN FLEISCHER & LOWE PARALLEL FUND III LPAlso holds roles at 1 other company
- GREEN BANCORP, INC.tenpercentowner
- GILLFILLAN MICHAEL JAlso holds roles at 2 other companies
- MAGUIRE PROPERTIES INCdirector
- MUFG AMERICAS HOLDINGS CORPdirector
- HERENCIA ROBERTO RAlso holds roles at 8 other companies
- BYLINE BANCORP, INC.officer
- SERVICEMASTER COdirector
- POPULAR, INC.officer
- JOHNSON KENNETH WILLIAMAlso holds roles at 2 other companies
- CHEMICAL FINANCIAL CORPofficer
- CHEMICAL FINANCIAL CORPother
- MATSON DAVID IAlso holds roles at 2 other companies
- MUFG AMERICAS HOLDINGS CORPofficer
- FIRST BANCORP /PR/director
- Saintil MerlineAlso holds roles at 8 other companies
- Symbotic Inc.director
- TD SYNNEX CORPdirector
- Rocket Lab USA, Inc.director
- SCHWAKOPF TERRYAlso holds roles at 2 other companies
- BRIDGE CAPITAL HOLDINGSdirector
- HOPE BANCORP INCdirector
21 parties · 0 current. Ceased and resigned records are retained as history.