- Ownership hops held
- 54
An absent edge means not yet observed — never does not exist.
HERITAGE OAKS BANCORP
HERITAGE OAKS BANCORP — US company (sec:0000921547). UBO chain traced 54 hops, 10 owners. Every claim linked to its source.
Ownership resolves 54 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.
- HERITAGE OAKS BANCORP
None in current sources.
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HERITAGE OAKS BANCORP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
24 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.
- CARPENTER COMMUNITY BANCFUND-A, L.P.Also holds roles at 5 other companies
- PACIFIC MERCANTILE BANCORPother
- PACIFIC MERCANTILE BANCORPdirector
- PACIFIC MERCANTILE BANCORPtenpercentowner
- CARPENTER FUND MANAGER GP, LLCAlso holds roles at 5 other companies
- PACIFIC MERCANTILE BANCORPother
- PACIFIC MERCANTILE BANCORPtenpercentowner
- PACIFIC MERCANTILE BANCORPdirector
- CASTLE CREEK CAPITAL IV LLCAlso holds roles at 2 other companies
- Primis Financial Corp.tenpercentowner
- FIRST NBC BANK HOLDING COtenpercentowner
- CASTLE CREEK CAPITAL PARTNERS IV LPAlso holds roles at 2 other companies
- Primis Financial Corp.tenpercentowner
- FIRST NBC BANK HOLDING COtenpercentowner
- EGGEMEYER JOHN M IIIAlso holds roles at 20 other companies
- NORTHPOINTE BANCSHARES INCdirector
- FIRST COMMUNITY BANCORP /CA/director
- WHITE RIVER CAPITAL INCtenpercentowner
- FILIPPIN WILLIAM FAlso holds roles at 2 other companies
- Community West Bancsharesofficer
- COMMUNITY WEST BANCSHARES /officer
- Gehlmann Gregory AAlso holds roles at 2 other companies
- TRICO BANCSHARES /officer
- FIRST FINANCIAL BANCORP /OH/officer
- Gould HowardAlso holds roles at 4 other companies
- WESTERN ALLIANCE BANCORPORATIONdirector
- HOPE BANCORP INCdirector
- BRIDGE CAPITAL HOLDINGSdirector
- LAGOMARSINO SIMONEAlso holds roles at 7 other companies
- First Foundation Inc.officer
- FIRSTFED FINANCIAL CORPofficer
- First Foundation Inc.director
- LYNCH JAMES JAlso holds roles at 10 other companies
- SANTANDER HOLDINGS USA, INC.officer
- USCB FINANCIAL HOLDINGS, INC.tenpercentowner
- Southern States Bancshares, Inc.director
- MERLO MARK GAlso holds roles at 7 other companies
- Bancorp, Inc.director
- GUARANTY FEDERAL BANCSHARES INCtenpercentowner
- Primis Financial Corp.tenpercentowner
- MORRIS MICHAEL JAMESAlso holds roles at 2 other companies
- NIOCORP DEVELOPMENTS LTDdirector
- PACIFIC PREMIER BANCORP INCdirector
- OLSON MARK KAlso holds roles at 4 other companies
- FARMERS & MERCHANTS BANCORPother
- FARMERS & MERCHANTS BANCORPofficer
- ALTABANCORPofficer
- PIETRZAK JOHNAlso holds roles at 11 other companies
- CF BANKSHARES INC.director
- Bancorp, Inc.director
- Origin Bancorp, Inc.director
- ROBINSON LONNY DUANEAlso holds roles at 3 other companies
- BANC OF CALIFORNIA, INC.officer
- HANMI FINANCIAL CORPofficer
- CENTER FINANCIAL CORPofficer
- STRONKS TIMOTHY JOSEPHAlso holds roles at 2 other companies
- Community West Bancsharesofficer
- COMMUNITY WEST BANCSHARES /officer
- THOMAS J MIKESELLAlso holds roles at 6 other companies
- Bancorp, Inc.director
- GUARANTY FEDERAL BANCSHARES INCtenpercentowner
- Primis Financial Corp.tenpercentowner
- Yarbenet William M.Also holds roles at 2 other companies
- UNITED SECURITY BANCSHARESofficer
- PREMIERWEST BANCORPofficer
- YOST STEPHEN PAlso holds roles at 2 other companies
- PACIFIC MERCANTILE BANCORPdirector
- MANHATTAN BANCORPdirector
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERITAGE OAKS BANCORP?
- What is HERITAGE OAKS BANCORP's risk level?
- Where does HERITAGE OAKS BANCORP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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