---
title: "BANC OF CALIFORNIA, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f
json: https://whiteintel.dev/api/public/dossier/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f
identifier: sec:0001169770
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANC OF CALIFORNIA, INC.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001169770`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f  

## Ownership & control

### Owners / controllers

- **Hon Karen** (officer) — https://whiteintel.dev/entity/2c16cf35-f951-58a7-aa61-f64949a38711
- **Lindsay Olivia I** (officer) — https://whiteintel.dev/entity/2411fffa-99b7-57dd-8cdc-ab5fdaf402f1
- **Hon Karen** (officer) — https://whiteintel.dev/entity/2c16cf35-f951-58a7-aa61-f64949a38711
- **WOLFF JARED M** (officer) — https://whiteintel.dev/entity/12fb8e58-376b-5133-b319-0e197691a2fc
- **Hussain Hamid** (officer) — https://whiteintel.dev/entity/58e7718b-9d26-51f3-84ad-601a5d727bc0
- **Lindsay Olivia I** (officer) — https://whiteintel.dev/entity/2411fffa-99b7-57dd-8cdc-ab5fdaf402f1
- **Dotan Ido** (officer) — https://whiteintel.dev/entity/327e9eff-1674-56f2-b6dc-a64d95143b26
- **CORSINI BRYAN M** (officer) — https://whiteintel.dev/entity/c47df19c-6399-579e-a375-50fa3b812d1c
- **CORSINI BRYAN M** (officer) — https://whiteintel.dev/entity/c47df19c-6399-579e-a375-50fa3b812d1c
- **Rindone Raymond J** (officer) — https://whiteintel.dev/entity/937b52ac-a1bc-59e0-846e-78715b449d47
- **WOLFF JARED M** (officer) — https://whiteintel.dev/entity/12fb8e58-376b-5133-b319-0e197691a2fc
- **Lindsay Olivia I** (officer) — https://whiteintel.dev/entity/2411fffa-99b7-57dd-8cdc-ab5fdaf402f1
- **Dotan Ido** (officer) — https://whiteintel.dev/entity/327e9eff-1674-56f2-b6dc-a64d95143b26
- **Kauder Joseph** (officer) — https://whiteintel.dev/entity/8e73b8ef-f8b9-5e10-9416-4a26ee5f2dd6
- **Hussain Hamid** (officer) — https://whiteintel.dev/entity/58e7718b-9d26-51f3-84ad-601a5d727bc0
- **Dotan Ido** (officer) — https://whiteintel.dev/entity/327e9eff-1674-56f2-b6dc-a64d95143b26
- **Dotan Ido** (officer) — https://whiteintel.dev/entity/327e9eff-1674-56f2-b6dc-a64d95143b26
- **WOLFF JARED M** (officer) — https://whiteintel.dev/entity/12fb8e58-376b-5133-b319-0e197691a2fc
- **Rindone Raymond J** (officer) — https://whiteintel.dev/entity/937b52ac-a1bc-59e0-846e-78715b449d47
- **Lindsay Olivia I** (officer) — https://whiteintel.dev/entity/2411fffa-99b7-57dd-8cdc-ab5fdaf402f1
- **Hussain Hamid** (officer) — https://whiteintel.dev/entity/58e7718b-9d26-51f3-84ad-601a5d727bc0
- **GOODWIN LISA R** (officer) — https://whiteintel.dev/entity/df4a4bf6-0611-5c1e-b9ea-f0b1bbcffe2e
- **GANZ HANS R** (officer) — https://whiteintel.dev/entity/2640f8ab-311e-5f63-8506-230843ab696f
- **GANZ HANS R** (director) — https://whiteintel.dev/entity/2640f8ab-311e-5f63-8506-230843ab696f
- **LAUER REGAN J** (officer) — https://whiteintel.dev/entity/9d5d77b6-7950-5497-9abe-d2643e47087f
- **STEWART MELANIE M** (officer) — https://whiteintel.dev/entity/8816e142-158d-5950-b0a9-4db0bb92ed1b
- **SHEEHY JAMES P** (officer) — https://whiteintel.dev/entity/7def4cd2-131c-5b88-bb54-3b4e61378b03
- **CARRILLO RACHEL M** (officer) — https://whiteintel.dev/entity/795597fe-72c8-5f28-bb7a-135dc4c8f24a
- **Hon Karen** (officer) — https://whiteintel.dev/entity/2c16cf35-f951-58a7-aa61-f64949a38711
- **BARKER JAMES ANDREW** (director) — https://whiteintel.dev/entity/5856fee1-d570-5667-9fe0-9cfee3fb7a28
- **RICE JOSEPH J** (director) — https://whiteintel.dev/entity/04aa1082-beb7-5149-b2cf-e07d550dcc26
- **BURKE PAUL ROBERT** (director) — https://whiteintel.dev/entity/0577e27d-3b2b-5629-b4a7-a6ebe15cd4e8
- **CORSINI BRYAN M** (officer) — https://whiteintel.dev/entity/c47df19c-6399-579e-a375-50fa3b812d1c
- **EUSEY SHANNON F** (director) — https://whiteintel.dev/entity/9a8d01f5-af29-531f-8942-570496bf2c3f
- **LESTER SUSAN E** (director) — https://whiteintel.dev/entity/c5268db0-d3a7-54e4-ad30-442fa54f9d9d
- **EGGEMEYER JOHN M III** (director) — https://whiteintel.dev/entity/6be8256d-f77d-5c13-a476-c0663b8855bc
- **CURRAN MARY A** (director) — https://whiteintel.dev/entity/1ec52e1c-f3b9-54f1-a63c-35729f62680f
- **SCHLOGEL VANIA E** (director) — https://whiteintel.dev/entity/49156b2b-a7c8-5333-bc28-e1aec081678d
- **THAU ANDREW** (director) — https://whiteintel.dev/entity/ffcb3b62-df71-5280-919c-ad022a45a5ad
- **WARBURG PINCUS PARTNERS II (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/a7a30466-e7a8-57e4-9068-b6b57cea39fe
- **WP GLOBAL GROWTH 14 PARTNERS (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/c045fc7f-c4d6-5da3-ac75-c25860012e2c
- **Kauder Joseph** (officer) — https://whiteintel.dev/entity/8e73b8ef-f8b9-5e10-9416-4a26ee5f2dd6
- **WARBURG PINCUS (EUROPA) GLOBAL GROWTH 14 (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/888bf815-e8e4-5084-be8c-55d840bb0849
- **WARBURG PINCUS FINANCIAL SECTOR II-E (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/35ca0937-0f76-5cd7-9cac-2cef89dcd952
- **WOLFF JARED M** (officer) — https://whiteintel.dev/entity/12fb8e58-376b-5133-b319-0e197691a2fc
- **WOLFF JARED M** (director) — https://whiteintel.dev/entity/12fb8e58-376b-5133-b319-0e197691a2fc
- **WARBURG PINCUS GLOBAL GROWTH 14-B (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/32611272-b68d-563e-8677-692b7cc9f386
- **Lindsay Olivia I** (officer) — https://whiteintel.dev/entity/2411fffa-99b7-57dd-8cdc-ab5fdaf402f1
- **WARBURG PINCUS GLOBAL GROWTH 14 PARTNERS (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/1b059899-9a13-585e-b6e7-258414f10a2b
- **WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP LLC** (director) — https://whiteintel.dev/entity/a81d81b6-cc28-5dc5-bcb5-b4d774b42534
- **WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP LLC** (director) — https://whiteintel.dev/entity/e375701a-263e-5e68-a6cc-08ea04a01a3b
- **WARBURG PINCUS FINANCIAL SECTOR II (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/408a5eae-3d5d-52ae-bde2-5306de709ff4
- **WARBURG PINCUS (CALLISTO) GLOBAL GROWTH 14 (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/fa6c4c1d-7a73-5a93-8615-d34396648c90
- **WP CLIPPER FS II L.P.** (director) — https://whiteintel.dev/entity/33f57f13-51e7-5d41-aa32-4235e5cb7eec
- **WARBURG PINCUS (BERMUDA) PRIVATE EQUITY GP LTD.** (director) — https://whiteintel.dev/entity/d5e9a3de-424c-506e-bcb6-80efb6a5ad3a
- **WARBURG PINCUS GLOBAL GROWTH 14-E (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/77216db5-3a7c-5c6e-9fd8-0863b3c940aa
- **Dotan Ido** (officer) — https://whiteintel.dev/entity/327e9eff-1674-56f2-b6dc-a64d95143b26
- **WARBURG PINCUS LLC** (director) — https://whiteintel.dev/entity/74390d78-c139-52a4-bfae-eff6cc250df6
- **WARBURG PINCUS FINANCIAL SECTOR II PARTNERS (CAYMAN), L.P.** (director) — https://whiteintel.dev/entity/e47a2571-a794-52a9-8778-65d9a539f202
- **WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP, L.P.** (director) — https://whiteintel.dev/entity/2aebe159-1485-5aac-b2d1-94c70f65a622
- **WP CLIPPER GG 14 L.P.** (director) — https://whiteintel.dev/entity/9097ee7e-dff4-5af8-b5c7-3aaa79d32228
- **Hussain Hamid** (officer) — https://whiteintel.dev/entity/58e7718b-9d26-51f3-84ad-601a5d727bc0
- **WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP, L.P.** (director) — https://whiteintel.dev/entity/926a2d90-4425-57fc-8139-509ff5b5b3b8
- **WARBURG PINCUS LLC** (tenpercentowner) — https://whiteintel.dev/entity/74390d78-c139-52a4-bfae-eff6cc250df6
- **LASHLEY RICHARD J** (director) — https://whiteintel.dev/entity/4d7a4a39-2160-5113-a44e-ca4afe446314
- **SCHELL TODD** (director) — https://whiteintel.dev/entity/ea91c631-2266-5dc2-95db-639f12bd711e
- **Rindone Raymond J** (officer) — https://whiteintel.dev/entity/937b52ac-a1bc-59e0-846e-78715b449d47
- **KRUMPOCH JEFFREY** (officer) — https://whiteintel.dev/entity/420320ca-f9ff-5839-bf89-48856b15135f
- **SPARKS MONICA L** (officer) — https://whiteintel.dev/entity/26019f22-6486-5c3c-9e25-8fc011468ed4
- **SOTOODEH JOHN K** (officer) — https://whiteintel.dev/entity/3d7f5f00-aa36-56c7-972b-89d3c37b481c
- **DYCK ROBERT G** (officer) — https://whiteintel.dev/entity/db6811d4-b6d5-5604-8d13-49c86f481d72
- **SZNEWAJS ROBERT D** (director) — https://whiteintel.dev/entity/899e1af9-e2df-543c-8202-c40b2dd2fb02
- **SCHNEL JONAH** (director) — https://whiteintel.dev/entity/5fbb33d2-6168-57df-bef2-48ef0811abf8
- **HILL BONNIE GUITON** (director) — https://whiteintel.dev/entity/3be4003b-8a25-57c5-a9e8-7b1db3440222
- **KALSCHEUR DENIS P** (director) — https://whiteintel.dev/entity/fb3d8df0-12e5-559c-bd1e-43f3869d8f04
- **HOPKINS LYNN M** (officer) — https://whiteintel.dev/entity/282aaba9-455f-517d-9a55-113985696bae
- **HANSON DIANA** (officer) — https://whiteintel.dev/entity/e3cc0fc0-f478-57f2-b8e6-f85c3b30e713
- **SULLIVAN LYNN A** (officer) — https://whiteintel.dev/entity/b307f3ff-ca99-5722-bf9a-0e92bc166dd1
- **WYCOFF KIRK W** (director) — https://whiteintel.dev/entity/ec629620-8bac-5e99-9a47-30b366b01b9e
- **FALLON-WALSH BARBARA** (director) — https://whiteintel.dev/entity/40a34317-23e8-5864-b0ad-b6ce7091af77
- **SMITH MICHAEL ALAN** (officer) — https://whiteintel.dev/entity/f9670e4d-628d-5225-adac-988342939462
- **Gagnon Kris** (officer) — https://whiteintel.dev/entity/982a1e09-112a-5709-9166-559e2d6f1c87
- **Boyle Hugh F** (officer) — https://whiteintel.dev/entity/2c5c3481-62a9-5f3d-bc3e-bd33ec707996
- **BOGLER JOHN A.** (officer) — https://whiteintel.dev/entity/44801259-a5d4-5983-86ce-ad9a5196989b
- **Harris Angelee** (officer) — https://whiteintel.dev/entity/43a7c793-b31e-5efd-a1d1-4bc88155f2ba
- **BENETT HALLE J.** (director) — https://whiteintel.dev/entity/30f5f1bd-884f-5d7e-af66-11ad955837e4
- **BOWERS DOUGLAS H** (director) — https://whiteintel.dev/entity/7e73a330-c12e-5b22-8401-398abb186878
- **BOWERS DOUGLAS H** (officer) — https://whiteintel.dev/entity/7e73a330-c12e-5b22-8401-398abb186878
- **PENDERGIST JASON** (officer) — https://whiteintel.dev/entity/1c2e18cb-5cf2-5122-99c9-64a1e5ea39c1
- **GEE LAWRENCE** (officer) — https://whiteintel.dev/entity/df34fe01-e27d-5f1a-a389-25ebb6e563cb
- **GROSVENOR JOHN C.** (officer) — https://whiteintel.dev/entity/79ddcfd0-0016-5b08-892b-3a5a78902a2a
- **DAILEY RITA H** (officer) — https://whiteintel.dev/entity/8b13d7c9-d004-5f7f-a39b-efb78eca523a
- **KARISH JEFF** (director) — https://whiteintel.dev/entity/b68dd635-ffe9-5ee8-be4f-9f39a4ce4286
- **KUELBS BRIAN** (officer) — https://whiteintel.dev/entity/0a22acc5-b930-5121-9e36-89b006102629
- **SEABOLD JEFFREY T** (officer) — https://whiteintel.dev/entity/e21f3823-c5d9-5a95-956f-950041a2033b
- **Wang Albert Jen-Wen** (officer) — https://whiteintel.dev/entity/3594377a-8745-576e-98fd-7b8a097f11f9
- **TURNER J. FRANCISCO A.** (officer) — https://whiteintel.dev/entity/fcb443a9-7c75-52a1-ac74-69b895c87ae7
- **HOLOMAN ERIC** (director) — https://whiteintel.dev/entity/d8d63d48-ab4d-5330-b12c-9dc838f64a11
- **BROWNSTEIN CHAD T.** (director) — https://whiteintel.dev/entity/74a03727-1621-5f9d-83a9-f1cbfcde3ba0
- **NICKEL THEDORA A.** (officer) — https://whiteintel.dev/entity/39ffcdb1-d20e-5ba6-9739-944e1cf2cdf9
- **Sugarman Steven** (director) — https://whiteintel.dev/entity/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6
- **TURNER J. FRANCISCO A.** (officerother) — https://whiteintel.dev/entity/fcb443a9-7c75-52a1-ac74-69b895c87ae7
- **Sugarman Steven** (officer) — https://whiteintel.dev/entity/8b90e89b-c1c8-50b8-bcf0-4154ccbb05f6
- **MCKINNEY JAMES J.** (officer) — https://whiteintel.dev/entity/de101d4c-0067-5df0-abc7-e31a7dcdaced
- **Nicolas Ronald J. Jr.** (officer) — https://whiteintel.dev/entity/7378edd1-6926-5c44-9f65-a959e2c66c5c
- **DUDA NATHAN** (officer) — https://whiteintel.dev/entity/ab80516f-83a7-5589-96fc-e60854bd2d0a
- **MARCH MATTHEW** (officer) — https://whiteintel.dev/entity/588e979c-2371-5fe3-a8e9-7c655b90bc03
- **HERRIN RICHARD** (officer) — https://whiteintel.dev/entity/8c3708f7-1394-534c-b6e2-b34286860b73
- **NASELOW CRAIG** (officer) — https://whiteintel.dev/entity/cba1e83c-5f52-508c-a2b5-0e71398719d0
- **ANDERSON GAYLIN** (officer) — https://whiteintel.dev/entity/5a3ac1a6-87b8-5ebc-b3ae-3c6d998dee7f
- **EVANS ROBB** (director) — https://whiteintel.dev/entity/3e36aa26-3813-5f5a-b5aa-94c53600704d
- **CHRISMAN TIMOTHY** (director) — https://whiteintel.dev/entity/b7218b1e-3daf-5b70-942d-1cba4f7ce620
- **LIU CHANG** (officer) — https://whiteintel.dev/entity/3b0178a6-a8c1-593a-9cc1-d648a0828882
- **FRANKO ROBERT MATTHEW                                   /ADV** (officer) — https://whiteintel.dev/entity/f05619af-3326-5c94-974c-deff64da141d
- **ROBINSON LONNY DUANE** (officer) — https://whiteintel.dev/entity/22c35c63-8fad-5729-9995-3c3a2b0c9afe
- **GRAY JAMES H** (director) — https://whiteintel.dev/entity/7b6c86d9-ba4f-5dde-9b10-55ff6a5f2cb6
- **LANFRE MELISSA** (officer) — https://whiteintel.dev/entity/2e233316-78e0-5796-af33-ddded817347d
- **MATHIS DANIEL ROY** (director) — https://whiteintel.dev/entity/bc136ea5-f1b9-5262-899b-8237425cdc10
- **SEABOLD JEFFREY T** (director) — https://whiteintel.dev/entity/e21f3823-c5d9-5a95-956f-950041a2033b
- **BONACCORSO MATTHEW J** (officer) — https://whiteintel.dev/entity/c23a821c-5c4f-51f4-86f1-4c819016ea4b
- **DOMINGO MARANGAL I** (officer) — https://whiteintel.dev/entity/3299448a-5116-58be-860b-4fe2c489545d
- **FRANKO ROBERT MATTHEW                                   /ADV** (director) — https://whiteintel.dev/entity/f05619af-3326-5c94-974c-deff64da141d
- **MITCHELL GREGORY A** (director) — https://whiteintel.dev/entity/9f719d49-1184-58ca-bb2e-c0bdd2b5bcda
- **MITCHELL GREGORY A** (officer) — https://whiteintel.dev/entity/9f719d49-1184-58ca-bb2e-c0bdd2b5bcda
- **SCHOLZ KENNETH R** (director) — https://whiteintel.dev/entity/73b0b5a5-1150-50d2-9b6b-b0b862549fde
- **WHITACRE DONALD A** (director) — https://whiteintel.dev/entity/f8e1148b-598c-5761-b5d3-b6d12c2497f1
- **MAJORS ALVIN L** (director) — https://whiteintel.dev/entity/5b1bd3aa-2261-573e-942b-ea17b99f0b6f
- **MAJORS ALVIN L** (officer) — https://whiteintel.dev/entity/5b1bd3aa-2261-573e-942b-ea17b99f0b6f
- **DIERBERG JAMES F** (other) — https://whiteintel.dev/entity/ce2f6889-71d4-546a-819d-779f74c096fb
- **FIRST CAPITAL AMERICA, INC.** (other) — https://whiteintel.dev/entity/412f4f36-2035-57f9-b765-d0232f516e05
- **DIERBERG FOUR LP** (other) — https://whiteintel.dev/entity/4bd947b1-ffaa-54f8-aaab-2e805383a614
- **BURKE FRANCIS P** (director) — https://whiteintel.dev/entity/0a0c469d-509e-5631-9c93-cff798d1a269
- **ANDERSON GAYLIN** (other) — https://whiteintel.dev/entity/5a3ac1a6-87b8-5ebc-b3ae-3c6d998dee7f
- **LIU CHANG** (other) — https://whiteintel.dev/entity/3b0178a6-a8c1-593a-9cc1-d648a0828882
- **HERRIN RICHARD** (other) — https://whiteintel.dev/entity/8c3708f7-1394-534c-b6e2-b34286860b73
- **BONACCORSO MATTHEW J** (other) — https://whiteintel.dev/entity/c23a821c-5c4f-51f4-86f1-4c819016ea4b
- **DIERBERG FOUR LP** (tenpercentowner) — https://whiteintel.dev/entity/4bd947b1-ffaa-54f8-aaab-2e805383a614
- **FIRST CAPITAL AMERICA, INC.** (tenpercentowner) — https://whiteintel.dev/entity/412f4f36-2035-57f9-b765-d0232f516e05
- **DIERBERG JAMES F** (tenpercentowner) — https://whiteintel.dev/entity/ce2f6889-71d4-546a-819d-779f74c096fb
- **DIERBERG JAMES FARON II** (tenpercentowner) — https://whiteintel.dev/entity/67b07134-02c4-572d-bbb1-e269b0da7d64
- **PURDY DONALD M** (director) — https://whiteintel.dev/entity/5515ae7e-b153-589d-b60c-7556e840f2aa
- **DIERBERG JAMES FARON II** (other) — https://whiteintel.dev/entity/67b07134-02c4-572d-bbb1-e269b0da7d64

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

1. **Hon Karen** — officer → *BANC OF CALIFORNIA, INC.*
1. **Lindsay Olivia I** — officer → *BANC OF CALIFORNIA, INC.*
1. **Hon Karen** — officer → *BANC OF CALIFORNIA, INC.*
1. **WOLFF JARED M** — officer → *BANC OF CALIFORNIA, INC.*
1. **Hussain Hamid** — officer → *BANC OF CALIFORNIA, INC.*
1. **Lindsay Olivia I** — officer → *BANC OF CALIFORNIA, INC.*
1. **Dotan Ido** — officer → *BANC OF CALIFORNIA, INC.*
1. **CORSINI BRYAN M** — officer → *BANC OF CALIFORNIA, INC.*
1. **CORSINI BRYAN M** — officer → *BANC OF CALIFORNIA, INC.*
1. **Rindone Raymond J** — officer → *BANC OF CALIFORNIA, INC.*
1. **WOLFF JARED M** — officer → *BANC OF CALIFORNIA, INC.*
1. **Lindsay Olivia I** — officer → *BANC OF CALIFORNIA, INC.*
1. **Dotan Ido** — officer → *BANC OF CALIFORNIA, INC.*
1. **Kauder Joseph** — officer → *BANC OF CALIFORNIA, INC.*
1. **Hussain Hamid** — officer → *BANC OF CALIFORNIA, INC.*
1. **Dotan Ido** — officer → *BANC OF CALIFORNIA, INC.*
1. **Dotan Ido** — officer → *BANC OF CALIFORNIA, INC.*
1. **WOLFF JARED M** — officer → *BANC OF CALIFORNIA, INC.*
1. **Rindone Raymond J** — officer → *BANC OF CALIFORNIA, INC.*
1. **Lindsay Olivia I** — officer → *BANC OF CALIFORNIA, INC.*
1. **Hussain Hamid** — officer → *BANC OF CALIFORNIA, INC.*
1. **GOODWIN LISA R** — officer → *BANC OF CALIFORNIA, INC.*
1. **GANZ HANS R** — officer → *BANC OF CALIFORNIA, INC.*
1. **GANZ HANS R** — director → *BANC OF CALIFORNIA, INC.*
1. **LAUER REGAN J** — officer → *BANC OF CALIFORNIA, INC.*
1. **STEWART MELANIE M** — officer → *BANC OF CALIFORNIA, INC.*
1. **SHEEHY JAMES P** — officer → *BANC OF CALIFORNIA, INC.*
1. **CARRILLO RACHEL M** — officer → *BANC OF CALIFORNIA, INC.*
1. **Hon Karen** — officer → *BANC OF CALIFORNIA, INC.*
1. **BARKER JAMES ANDREW** — director → *BANC OF CALIFORNIA, INC.*
1. **RICE JOSEPH J** — director → *BANC OF CALIFORNIA, INC.*
1. **BURKE PAUL ROBERT** — director → *BANC OF CALIFORNIA, INC.*
1. **CORSINI BRYAN M** — officer → *BANC OF CALIFORNIA, INC.*
1. **EUSEY SHANNON F** — director → *BANC OF CALIFORNIA, INC.*
1. **LESTER SUSAN E** — director → *BANC OF CALIFORNIA, INC.*
1. **EGGEMEYER JOHN M III** — director → *BANC OF CALIFORNIA, INC.*
1. **CURRAN MARY A** — director → *BANC OF CALIFORNIA, INC.*
1. **SCHLOGEL VANIA E** — director → *BANC OF CALIFORNIA, INC.*
1. **THAU ANDREW** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS PARTNERS II (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WP GLOBAL GROWTH 14 PARTNERS (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **Kauder Joseph** — officer → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (EUROPA) GLOBAL GROWTH 14 (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS FINANCIAL SECTOR II-E (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WOLFF JARED M** — officer → *BANC OF CALIFORNIA, INC.*
1. **WOLFF JARED M** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS GLOBAL GROWTH 14-B (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **Lindsay Olivia I** — officer → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS GLOBAL GROWTH 14 PARTNERS (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP LLC** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP LLC** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS FINANCIAL SECTOR II (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (CALLISTO) GLOBAL GROWTH 14 (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WP CLIPPER FS II L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (BERMUDA) PRIVATE EQUITY GP LTD.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS GLOBAL GROWTH 14-E (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **Dotan Ido** — officer → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS LLC** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS FINANCIAL SECTOR II PARTNERS (CAYMAN), L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (CAYMAN) FINANCIAL SECTOR II GP, L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WP CLIPPER GG 14 L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **Hussain Hamid** — officer → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS (CAYMAN) GLOBAL GROWTH 14 GP, L.P.** — director → *BANC OF CALIFORNIA, INC.*
1. **WARBURG PINCUS LLC** — tenpercentowner → *BANC OF CALIFORNIA, INC.*
1. **LASHLEY RICHARD J** — director → *BANC OF CALIFORNIA, INC.*
1. **SCHELL TODD** — director → *BANC OF CALIFORNIA, INC.*
1. **Rindone Raymond J** — officer → *BANC OF CALIFORNIA, INC.*
1. **KRUMPOCH JEFFREY** — officer → *BANC OF CALIFORNIA, INC.*
1. **SPARKS MONICA L** — officer → *BANC OF CALIFORNIA, INC.*
1. **SOTOODEH JOHN K** — officer → *BANC OF CALIFORNIA, INC.*
1. **DYCK ROBERT G** — officer → *BANC OF CALIFORNIA, INC.*
1. **SZNEWAJS ROBERT D** — director → *BANC OF CALIFORNIA, INC.*
1. **SCHNEL JONAH** — director → *BANC OF CALIFORNIA, INC.*
1. **HILL BONNIE GUITON** — director → *BANC OF CALIFORNIA, INC.*
1. **KALSCHEUR DENIS P** — director → *BANC OF CALIFORNIA, INC.*
1. **HOPKINS LYNN M** — officer → *BANC OF CALIFORNIA, INC.*
1. **HANSON DIANA** — officer → *BANC OF CALIFORNIA, INC.*
1. **SULLIVAN LYNN A** — officer → *BANC OF CALIFORNIA, INC.*
1. **WYCOFF KIRK W** — director → *BANC OF CALIFORNIA, INC.*
1. **FALLON-WALSH BARBARA** — director → *BANC OF CALIFORNIA, INC.*
1. **SMITH MICHAEL ALAN** — officer → *BANC OF CALIFORNIA, INC.*
1. **Gagnon Kris** — officer → *BANC OF CALIFORNIA, INC.*
1. **Boyle Hugh F** — officer → *BANC OF CALIFORNIA, INC.*
1. **BOGLER JOHN A.** — officer → *BANC OF CALIFORNIA, INC.*
1. **Harris Angelee** — officer → *BANC OF CALIFORNIA, INC.*
1. **BENETT HALLE J.** — director → *BANC OF CALIFORNIA, INC.*
1. **BOWERS DOUGLAS H** — director → *BANC OF CALIFORNIA, INC.*
1. **BOWERS DOUGLAS H** — officer → *BANC OF CALIFORNIA, INC.*
1. **PENDERGIST JASON** — officer → *BANC OF CALIFORNIA, INC.*
1. **GEE LAWRENCE** — officer → *BANC OF CALIFORNIA, INC.*
1. **GROSVENOR JOHN C.** — officer → *BANC OF CALIFORNIA, INC.*
1. **DAILEY RITA H** — officer → *BANC OF CALIFORNIA, INC.*
1. **KARISH JEFF** — director → *BANC OF CALIFORNIA, INC.*
1. **KUELBS BRIAN** — officer → *BANC OF CALIFORNIA, INC.*
1. **SEABOLD JEFFREY T** — officer → *BANC OF CALIFORNIA, INC.*
1. **Wang Albert Jen-Wen** — officer → *BANC OF CALIFORNIA, INC.*
1. **TURNER J. FRANCISCO A.** — officer → *BANC OF CALIFORNIA, INC.*
1. **HOLOMAN ERIC** — director → *BANC OF CALIFORNIA, INC.*
1. **BROWNSTEIN CHAD T.** — director → *BANC OF CALIFORNIA, INC.*
1. **NICKEL THEDORA A.** — officer → *BANC OF CALIFORNIA, INC.*
1. **Sugarman Steven** — director → *BANC OF CALIFORNIA, INC.*
1. **TURNER J. FRANCISCO A.** — officerother → *BANC OF CALIFORNIA, INC.*
1. **Sugarman Steven** — officer → *BANC OF CALIFORNIA, INC.*
1. **MCKINNEY JAMES J.** — officer → *BANC OF CALIFORNIA, INC.*
1. **Nicolas Ronald J. Jr.** — officer → *BANC OF CALIFORNIA, INC.*
1. **DUDA NATHAN** — officer → *BANC OF CALIFORNIA, INC.*
1. **MARCH MATTHEW** — officer → *BANC OF CALIFORNIA, INC.*
1. **HERRIN RICHARD** — officer → *BANC OF CALIFORNIA, INC.*
1. **NASELOW CRAIG** — officer → *BANC OF CALIFORNIA, INC.*
1. **ANDERSON GAYLIN** — officer → *BANC OF CALIFORNIA, INC.*
1. **EVANS ROBB** — director → *BANC OF CALIFORNIA, INC.*
1. **CHRISMAN TIMOTHY** — director → *BANC OF CALIFORNIA, INC.*
1. **LIU CHANG** — officer → *BANC OF CALIFORNIA, INC.*
1. **FRANKO ROBERT MATTHEW                                   /ADV** — officer → *BANC OF CALIFORNIA, INC.*
1. **ROBINSON LONNY DUANE** — officer → *BANC OF CALIFORNIA, INC.*
1. **GRAY JAMES H** — director → *BANC OF CALIFORNIA, INC.*
1. **LANFRE MELISSA** — officer → *BANC OF CALIFORNIA, INC.*
1. **MATHIS DANIEL ROY** — director → *BANC OF CALIFORNIA, INC.*
1. **SEABOLD JEFFREY T** — director → *BANC OF CALIFORNIA, INC.*
1. **BONACCORSO MATTHEW J** — officer → *BANC OF CALIFORNIA, INC.*
1. **DOMINGO MARANGAL I** — officer → *BANC OF CALIFORNIA, INC.*
1. **FRANKO ROBERT MATTHEW                                   /ADV** — director → *BANC OF CALIFORNIA, INC.*
1. **MITCHELL GREGORY A** — director → *BANC OF CALIFORNIA, INC.*
1. **MITCHELL GREGORY A** — officer → *BANC OF CALIFORNIA, INC.*
1. **SCHOLZ KENNETH R** — director → *BANC OF CALIFORNIA, INC.*
1. **WHITACRE DONALD A** — director → *BANC OF CALIFORNIA, INC.*
1. **MAJORS ALVIN L** — director → *BANC OF CALIFORNIA, INC.*
1. **MAJORS ALVIN L** — officer → *BANC OF CALIFORNIA, INC.*
1. **DIERBERG JAMES F** — other → *BANC OF CALIFORNIA, INC.*
1. **FIRST CAPITAL AMERICA, INC.** — other → *BANC OF CALIFORNIA, INC.*
1. **DIERBERG FOUR LP** — other → *BANC OF CALIFORNIA, INC.*
1. **BURKE FRANCIS P** — director → *BANC OF CALIFORNIA, INC.*
1. **ANDERSON GAYLIN** — other → *BANC OF CALIFORNIA, INC.*
1. **LIU CHANG** — other → *BANC OF CALIFORNIA, INC.*
1. **HERRIN RICHARD** — other → *BANC OF CALIFORNIA, INC.*
1. **BONACCORSO MATTHEW J** — other → *BANC OF CALIFORNIA, INC.*
1. **DIERBERG FOUR LP** — tenpercentowner → *BANC OF CALIFORNIA, INC.*
1. **FIRST CAPITAL AMERICA, INC.** — tenpercentowner → *BANC OF CALIFORNIA, INC.*
1. **DIERBERG JAMES F** — tenpercentowner → *BANC OF CALIFORNIA, INC.*
1. **DIERBERG JAMES FARON II** — tenpercentowner → *BANC OF CALIFORNIA, INC.*
1. **PURDY DONALD M** — director → *BANC OF CALIFORNIA, INC.*
1. **DIERBERG JAMES FARON II** — other → *BANC OF CALIFORNIA, INC.*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANC OF CALIFORNIA, INC.**. Human view: https://whiteintel.dev/entity/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f · Structured JSON: https://whiteintel.dev/api/public/dossier/c9e67ab8-ca9e-517b-b5e4-e7019fd4047f._

_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"._