Dan Banis
Corporate Officer/Principal at Citizens Business Bank
Network origin in Dan Banis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Citizens Business Bank
 Citizens Business Bank Regional BanksFinance Citizens Business Bank operates as a state commercial bank. It provides banking solutions across government and nonprofit organizations, as well as title and escrow, dairy and livestock, medical, property management and real estate industries. The company was founded in 1974 and is headquartered in Ontario, CA.
32
| Subsidiary | Regional Banks | 32 |
California State University-Los Angeles
24
| College/University | Other Consumer Services | 24 |
First American Trust Co.
 First American Trust Co. Investment ManagersFinance First American Trust Co. (First American) is a trust company headquartered in Santa Ana, California. The firm is a subsidiary of First American Financial Corp. (NYSE: FAF), a US financial services company and provider of title insurance and settlement services to the real estate and mortgage industries. First American provides personalized investment advice, fiduciary trust services, and wealth planning to successful individuals, families, and organizations.
8
| Subsidiary | Investment Managers | 8 |
MullinTBG
 MullinTBG Investment Banks/BrokersFinance Founded in 2006 as the result of a merge between Mullin Consulting and TBG Financial, MullinTBG is a broker/dealer headquartered in El Segundo, California. The firm is a provider of nonqualified executive benefits to which Fortune 1000 and emerging growth companies can outsource all aspects of their executive benefit, compensation and retirement income planning needs. They are a member of the NASD and the SIPC. They are a subsidiary of the Prudential Insurance Co. of America and their ultimate parent is Prudential Financial, Inc. (NYSE: PRU).
2
| Subsidiary | Investment Banks/Brokers | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Dan Banis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CVB FINANCIAL CORP. | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO General Counsel Chairman Director/Board Member Chairman General Counsel Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Comptroller/Controller/Auditor Director/Board Member Corporate Officer/Principal Director/Board Member Chief Operating Officer Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PACIFIC PREMIER BANCORP, INC. | Regional Banks | Director/Board Member Director of Finance/CFO | |
The Bank of New York Mellon Corp. (Wealth Management)
 The Bank of New York Mellon Corp. (Wealth Management) Investment ManagersFinance The Bank of New York Mellon Corp. (Wealth Management) (BNY Mellon Wealth Management) is the wealth management division of The Bank of New York Mellon Corp. (NYSE: BK), an investment banking services holding company headquartered in New York City. The firm was formed from the merger of The Bank of New York and the Mellon Financial Corporation in 2007. BNY Mellon Wealth Management provides investment management, wealth management and banking services to individuals, families, family offices, charitable gift programs, endowments and foundations. | Investment Managers | Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree | |
| Stanford University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Graduate Degree | |
California Bankers Association
 California Bankers Association Miscellaneous Commercial ServicesCommercial Services California Bankers Association provides legislative advocacy and regulatory advocacy to the banking industry. The non-profit company is based in San Francisco, CA and has subsidiaries in United States. Simone F. Lagomarsino has been the CEO of the company since 2017. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| San Diego State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| California State University-Fresno | College/University | Undergraduate Degree Graduate Degree | |
| The California State University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
| Fresno Pacific University | College/University | Undergraduate Degree | |
| Pepperdine University | College/University | Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| University of Dayton | College/University | Undergraduate Degree | |
| Virginia Polytechnic Institute & State University | College/University | Masters Business Admin | |
| California Polytechnic State University (San Luis Obispo) | College/University | Undergraduate Degree Undergraduate Degree | |
| Western Illinois University | College/University | Masters Business Admin Undergraduate Degree | |
| Whittier College | College/University | Graduate Degree | |
Manning & Marder, Kass, Ellrod, Ramirez, Trester LLP
 Manning & Marder, Kass, Ellrod, Ramirez, Trester LLP Miscellaneous Commercial ServicesCommercial Services Manning & Marder, Kass, Ellrod, Ramirez, Trester LLP provides legal services. Its services include insurance law, business liability, workers compensation, sports and recreation, entertainment, real estate, business and commercial law. The company was founded by Steven D. Manning & John A. Marder in 1994 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Child Health Corp. of America, Inc.
 Child Health Corp. of America, Inc. Miscellaneous Commercial ServicesCommercial Services Child Health Corp. of America, Inc. provides medical management services to hospitals. It also offers products and services to a network of 40 children's hospitals in North America. The company's services include group purchasing, training programs and data management. It also offers insurance and strategic business services. Child Health Corp. of America is headquartered in Shawnee Mission, KS. | Miscellaneous Commercial Services | Director/Board Member | |
| Federal Reserve Bank of San Francisco | General Government | Corporate Officer/Principal Director/Board Member | |
The State Bar of California
 The State Bar of California Miscellaneous Commercial ServicesCommercial Services The State Bar of California operates as an official attorney licensing agency. The non-profit company is based in San Francisco, CA. Elizabeth Rindskopf Parker has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pacific Coast Banking School | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| PT Triwira Global Resources | Chairman Director/Board Member | ||
PT Hengtraco Protecsindo
 PT Hengtraco Protecsindo Electronics DistributorsDistribution Services PT Hengtraco Protecsindo is an Indonesian company that supplies technical products. The private company is based in Jakarta Pusat, Indonesia. | Electronics Distributors | Corporate Officer/Principal Director/Board Member | |
| PT TRIWIRA INSANLESTARI TBK | Wholesale Distributors | Chief Executive Officer Chairman | |
| University of Southern California Gould School of Law | College/University | Graduate Degree Graduate Degree | |
| UCLA Anderson School of Management | College/University | Masters Business Admin Corporate Officer/Principal | |
Heartland Bank (Whitehall, Ohio)
 Heartland Bank (Whitehall, Ohio) Regional BanksFinance Part of Heartland BancCorp, Heartland Bank is a state chartered commercial bank based in Whitehall, OH. The company's primary focus is on providing commercial banking services to businesses and individuals in the local community. G. Scott McComb has been the CEO of the company since 1999. | Regional Banks | President | |
Young Life
 Young Life Miscellaneous Commercial ServicesCommercial Services Young Life provides activities and support services. It is a christian ministry that reaches out to adolescents through volunteers, staff, club meetings, and camps. The company was founded on October 16, 1941 and is headquartered in Colorado Springs, CO. | Miscellaneous Commercial Services | Director/Board Member | |
Pacific Premier Bank
 Pacific Premier Bank Regional BanksFinance Pacific Premier Bank is a state-chartered commercial bank headquartered in Costa Mesa, California. They serve businesses from six locations throughout Southern California including six depository branches in Costa Mesa, Huntington Beach, Los Alamitos, Newport Beach, San Bernardino, and Seal Beach as well as an SBA loan production office in Costa Mesa. Through their branches and their web site they offer a full complement of deposit and loan products and services for commercial businesses, non-profit organizations, and consumers. They offer their customers an alternative to the impersonal service experienced at the large regional and national banks. | Regional Banks | Director of Finance/CFO | |
Orange County Transportation Authority (California)
 Orange County Transportation Authority (California) Local AgenciesGovernment Orange County Transportation Authority provides transportation services. It offers countywide bus and para transit service, metro link commuter-rail and motorist aid services. The company also undertakes freeway, street and road improvement projects. Orange County Transportation Authority was founded in 1991 and is headquartered in Orange, CA. | Local Agencies | Director/Board Member | |
| UCLA Medical Center | Corporate Officer/Principal | ||
| San Francisco Public Health Foundation | Corporate Officer/Principal | ||
Zuckerberg San Francisco General Hospital
 Zuckerberg San Francisco General Hospital Hospital/Nursing ManagementHealth Services Zuckerberg San Francisco General Hospital operates hospital. It provides a warm, healing environment with private rooms, abundant natural light, and outdoor gardens. The company was founded in 1915 and is headquartered in San Francisco, CA. | Hospital/Nursing Management | Chief Executive Officer |
Statistics
International
| United States | 44 |
| Indonesia | 4 |
Sectoral
| Consumer Services | 18 |
| Finance | 11 |
| Commercial Services | 10 |
| Government | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 201 |
| Corporate Officer/Principal | 143 |
| Undergraduate Degree | 64 |
| Independent Dir/Board Member | 51 |
| Chairman | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Linda Griego | 36 |
| Robert Perez | 31 |
| Patricia Diaz Dennis | 29 |
| Kristina Leslie | 22 |
| Joseph Compofelice | 21 |
| Marshall V. Laitsch | 18 |
| Kimberly Sheehy | 17 |
| Richard Cordova | 16 |
| Ned Brines | 15 |
| Paul F. Rodeno | 14 |
| George Borba | 12 |
| Frederic T. Boyer | 12 |
| Alice Yan | 12 |
| Francene LaPoint | 11 |
| E. Nicholson | 11 |
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