LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Ownership hops held
- 142
An absent edge means not yet observed — never does not exist.
Legal entityHigh
BANC OF CALIFORNIA, INC.
BANC OF CALIFORNIA, INC. — US company (sec:0001169770). UBO chain traced 142 hops, 5 owners. Every claim linked to its source.
The finding
Ownership resolves 142 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
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.
Owners / controllers
- BANC OF CALIFORNIA, INC.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
142 hops lockedVERIFIED
142-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/02
People & control
59 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.
- BOWERS DOUGLAS HAlso holds roles at 2 other companies
- SQUARE 1 FINANCIAL INCdirector
- SQUARE 1 FINANCIAL INCofficer
- BROWNSTEIN CHAD T.Also holds roles at 6 other companies
- ONLINE YEARBOOKtenpercentowner
- ONLINE YEARBOOKofficer
- ONLINE YEARBOOKdirector
- BURKE PAUL ROBERTAlso holds roles at 3 other companies
- FIRST COMMUNITY BANCORP /CA/director
- SQUARE 1 FINANCIAL INCdirector
- EASTERN INSURANCE HOLDINGS, INC.director
- CORSINI BRYAN MAlso holds roles at 2 other companies
- CAPITALSOURCE INCofficer
- FIRST COMMUNITY BANCORP /CA/officer
- DIERBERG FOUR LPAlso holds roles at 2 other companies
- COMMUNITY WEST BANCSHARES /other
- HAMPDEN BANCORP, INC.tenpercentowner
- EGGEMEYER JOHN M IIIAlso holds roles at 20 other companies
- NORTHPOINTE BANCSHARES INCdirector
- FIRST COMMUNITY BANCORP /CA/director
- WHITE RIVER CAPITAL INCtenpercentowner
- Harris AngeleeAlso holds roles at 2 other companies
- HOPE BANCORP INCofficer
- PLACER SIERRA BANCSHARESofficer
- HILL BONNIE GUITONAlso holds roles at 7 other companies
- HERSHEY COdirector
- CALIFORNIA WATER SERVICE GROUPdirector
- ALBERTSONS INC /DE/director
- HOPKINS LYNN MAlso holds roles at 3 other companies
- RBB Bancorpofficer
- FIRST COMMUNITY BANCORP /CA/officer
- FIRST CHOICE BANCORPofficer
- KUELBS BRIANAlso holds roles at 2 other companies
- IMPAC MORTGAGE HOLDINGS INCofficer
- ATLANTIC PREFERRED CAPITAL CORPdirector
- LASHLEY RICHARD JAlso holds roles at 7 other companies
- EVANS BANCORP INCtenpercentowner
- OLD POINT FINANCIAL CORPtenpercentowner
- MFS FINANCIAL INCother
- LESTER SUSAN EAlso holds roles at 3 other companies
- FIRST COMMUNITY BANCORP /CA/director
- ARCTCO INCdirector
- BLACK KNIGHT INFOSERV, LLCdirector
- LIU CHANGAlso holds roles at 2 other companies
- CATHAY GENERAL BANCORPdirector
- CATHAY GENERAL BANCORPofficer
- Nicolas Ronald J. Jr.Also holds roles at 2 other companies
- PACIFIC PREMIER BANCORP INCofficer
- ELAH HOLDINGS, INC.officer
- ROBINSON LONNY DUANEAlso holds roles at 3 other companies
- HERITAGE OAKS BANCORPofficer
- HANMI FINANCIAL CORPofficer
- CENTER FINANCIAL CORPofficer
- SMITH MICHAEL ALANAlso holds roles at 2 other companies
- CAPITOL INVESTMENT CORP. Vofficer
- CAPITALSOURCE INCofficer
- Sugarman StevenAlso holds roles at 3 other companies
- PATRIOT NATIONAL BANCORP INCofficer
- PATRIOT NATIONAL BANCORP INCdirector
- NATIONAL HOLDINGS CORPtenpercentowner
- SZNEWAJS ROBERT DAlso holds roles at 3 other companies
- COINSTAR INCdirector
- COMMERCIAL BANCORPdirector
- COMMERCIAL BANCORPofficer
- Wang Albert Jen-WenAlso holds roles at 2 other companies
- WEBSTER FINANCIAL CORPofficer
- CATHAY GENERAL BANCORPofficer
- WARBURG PINCUS (BERMUDA) PRIVATE EQUITY GP LTD.Also holds roles at 16 other companies
- Sotera Health Codirector
- OCEANFIRST FINANCIAL CORPdirector
- Sotera Health Cotenpercentowner
- WARBURG PINCUS (CALLISTO) GLOBAL GROWTH 14 (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP LLCAlso holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP, L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP LLCAlso holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP, L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS (EUROPA) GLOBAL GROWTH 14 (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS FINANCIAL SECTOR II (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS FINANCIAL SECTOR II PARTNERS (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS FINANCIAL SECTOR II-E (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS GLOBAL GROWTH 14 PARTNERS (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS GLOBAL GROWTH 14-B (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS GLOBAL GROWTH 14-E (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WARBURG PINCUS LLCAlso holds roles at 98 other companies
- ALTUS PHARMACEUTICALS INC.tenpercentowner
- Builders FirstSource, Inc.tenpercentowner
- TransDigm Group INCtenpercentowner
- WARBURG PINCUS PARTNERS II (CAYMAN), L.P.Also holds roles at 16 other companies
- OCEANFIRST FINANCIAL CORPdirector
- Sotera Health Cotenpercentowner
- Sotera Health Codirector
- WP GLOBAL GROWTH 14 PARTNERS (CAYMAN), L.P.Also holds roles at 1 other company
- OCEANFIRST FINANCIAL CORPdirector
- WYCOFF KIRK WAlso holds roles at 13 other companies
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- PATRIOT ACQUISITION CORP./CItenpercentowner
- USCB FINANCIAL HOLDINGS, INC.director
59 parties · 0 current. Ceased and resigned records are retained as history.
/03
Adverse media
Live scan on unlockVERIFIED
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
/04
Common questions
- Who owns BANC OF CALIFORNIA, INC.?
- What is BANC OF CALIFORNIA, INC.'s risk level?
- Where does BANC OF CALIFORNIA, INC. appear across sources?