LIVE · CORPUS
The finding
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 39
/02
Key facts
Risk signalLow
Risk
TAYLOR CAPITAL GROUP INC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- TAYLOR CAPITAL GROUP INC
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
39 hops lockedStandard
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STEVENS DANIEL C
- HEARTLAND FINANCIAL USA INCofficer
- BANK OF HAWAII CORPofficer
MOSKOW MICHAEL H
HOPPE MARK A
- MB FINANCIAL INC /MDdirectorother
- MB FINANCIAL INC /MDother
CONTE RANDALL
- MB FINANCIAL INC /MDofficer
- MB FINANCIAL INC /MDother
MORTON MICHAEL
- HBT Financial, Inc.director
- MB FINANCIAL INC /MDother
SHARKEY MICHAEL
- MB FINANCIAL INC /MDother
STEANS JENNIFER W
- VALLEY NATIONAL BANCORPdirector
- MB FINANCIAL INC /MDdirector
RYAN LAWRENCE
- MB FINANCIAL INC /MDother
DANIELS C. BRYAN
- FIFTH THIRD BANCORPdirector
- MB FINANCIAL INC /MDdirector
SECOND CURVE CAPITAL LLC
- NEW HOME CO INC.tenpercentowner
- CONSUMER PORTFOLIO SERVICES, INC.tenpercentowner
- FIRST MARBLEHEAD CORPtenpercentowner
- Regional Management Corp.tenpercentowner
- FIRST EAGLE PRIVATE CREDIT, LLCtenpercentowner
- PRIMUS GUARANTY LTDtenpercentowner
- Atlanticus Holdings Corptenpercentowner
- TENNESSEE COMMERCE BANCORP, INC.tenpercentowner
- MERCANTILE BANK CORPtenpercentowner
- Atlanticus Holdings Corpdirector
- HIGHBURY FINANCIAL INCtenpercentowner
- ACCREDITED HOME LENDERS HOLDING COtenpercentowner
- ENCORE CAPITAL GROUP INCtenpercentowner
BROWN THOMAS K
- NEW HOME CO INC.tenpercentowner
- CONSUMER PORTFOLIO SERVICES, INC.tenpercentowner
- FIRST MARBLEHEAD CORPtenpercentowner
- Regional Management Corp.tenpercentowner
- FIRST EAGLE PRIVATE CREDIT, LLCtenpercentowner
- PRIMUS GUARANTY LTDtenpercentowner
- Atlanticus Holdings Corptenpercentowner
- MERCANTILE BANK CORPtenpercentowner
- TENNESSEE COMMERCE BANCORP, INC.tenpercentowner
- HIGHBURY FINANCIAL INCtenpercentowner
- ENCORE CAPITAL GROUP INCtenpercentowner
- ACCREDITED HOME LENDERS HOLDING COtenpercentowner
SHAPIRO STEVEN H
- ELOYALTY CORPofficer