Network origin in Laura H. Araluce first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Bank of Southern California, NA
 Bank of Southern California, NA Major BanksFinance Bank of Southern California, NA operates as a nationally chartered commercial bank. It offers a variety of financial products, such as checking, VIP Checking, savings, money market, certificate of deposits, cash management, online, mobile and personal banking and loans and financing for business. The firm's financial solutions include lines of credit, term, express business, commercial real estate and construction and SBA loans, letters of credit, credit cards and home equity lines of credit. The company was founded in December 2001 and is headquartered in San Diego, CA.
22
| Subsidiary | Major Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Laura H. Araluce via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| US BANCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| MVB FINANCIAL CORP. | Regional Banks | 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 | |
SoFi Bank NA
 SoFi Bank NA Major BanksFinance SoFi Bank NA provides commercial banking services. It offers checking, savings, loans, money management, safe deposit boxes, and online banking services. The company was founded on December 31, 1986 and is headquartered in Cottonwood Heights, UT. | Major Banks | Director of Finance/CFO | |
Horgan Rosen Beckham & Coren LLP
 Horgan Rosen Beckham & Coren LLP Miscellaneous Commercial ServicesCommercial Services Horgan Rosen Beckham & Coren LLP provides legal services. The private company is based in Calabasas, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Graduate Degree Undergraduate Degree | |
California Bank & Trust
 California Bank & Trust Regional BanksFinance California Bank & Trust, Inc. provided banking services. The company was founded in 1972 and was headquartered in San Diego, CA. | Regional Banks | Corporate Officer/Principal | |
| California State University-Fresno | College/University | Undergraduate Degree | |
| Chapman University | College/University | Corporate Officer/Principal | |
| The University of Chicago | College/University | Masters Business Admin | |
| Loyola University of Chicago | College/University | Undergraduate Degree | |
| New York University | College/University | Masters Business Admin | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree | |
| COMMONWEALTH BUSINESS BANK | Regional Banks | Director/Board Member | |
| California Department of Corp. | General Government | Director/Board Member | |
First Pacific Bank
 First Pacific Bank Regional BanksFinance First Pacific Bank operates as a community bank. The firm offers business and personal banking products and services including deposits, loans, savings and checking plans, cash management, mobile and online banking, business professional services, and other additional financial services. It also provides payroll and tax management. The company was founded on September 18, 2006 and is headquartered in Whittier, CA. | Regional Banks | Chief Executive Officer Chairman | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | President | |
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA. | Regional Banks | Director/Board Member | |
U.S. Bank, NA (Cincinnati Ohio)
 U.S. Bank, NA (Cincinnati Ohio) Major BanksFinance U.S. Bank NA engages in operation of a commercial bank that offers loans and depositary services. The company is headquartered in Cincinnati, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Neighborhood National Bank (San Diego California)
 Neighborhood National Bank (San Diego California) Major BanksFinance Neighborhood National Bank (California) operates as a local community bank. Its product lines include commercial business loans, commercial lines of credit, commercial real estate loans, business and consumer deposit accounts, online banking, and mobile banking. The firm also offers merchants services, remote capture, telephone banking, money services businesses, and switch kit. The company was founded in 1997 and is headquartered in San Diego, CA. | Major Banks | Corporate Officer/Principal | |
| Northern Point Consulting | Corporate Officer/Principal | ||
| Bureck Properties LLC | Corporate Officer/Principal | ||
| Alpha Project for the Homeless | Director/Board Member | ||
| Rolling Readers USA, Inc. | Director/Board Member | ||
Radicle Impact Management LLC
 Radicle Impact Management LLC Investment ManagersFinance Radicle Impact Management LLC (Radicle Impact) is a venture capital firm founded in 2013 by Becca E. Levin, Daniel Lawrence Skaff and Kat Taylor. The firm is headquartered in San Francisco, California. | Investment Managers | Consultant / Advisor | |
| SOUTHERN CALIFORNIA BANCORP | Major Banks | Chief Tech/Sci/R&D Officer Chief Executive Officer Director/Board Member Director/Board Member President Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Chief Administrative Officer Director/Board Member | |
| FIRST PACIFIC BANCORP | Regional Banks | Chief Executive Officer Chairman | |
| Matranga & Co., An Accountancy Corp. | Founder | ||
| SUGARMADE, INC. | Specialty Stores | Director/Board Member | |
Payward, Inc.
 Payward, Inc. Investment Banks/BrokersFinance Payward, Inc., also known as Kraken, is a cryptocurrency platform that offers spot trading, staking, regulated derivatives, and index services. The company is based in San Francisco, CA, and has subsidiaries in Australia, United Kingdom, and United States. Kraken's mission is to accelerate the adoption of crypto to achieve financial freedom and inclusion. The platform is trusted by over 10 million individuals, traders, and institutions worldwide, and offers professional 24/7/365 client support. Kraken has set the industry standard for transparency and client trust, and was the first crypto platform to conduct proof of reserves audits. The company was founded in 2011 by Karsten Nilsen and Jesse William Powell, and the CEO is David Ripley. | Investment Banks/Brokers | Director/Board Member | |
| Paladin Fraud LLC | Director/Board Member | ||
| CBB BANCORP, INC. | Regional Banks | Director/Board Member | |
| FIRT CHOINPV | Regional Banks | Public Communications Contact |
Statistics
International
| United States | 50 |
Sectoral
| Finance | 31 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Government | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 60 |
| Corporate Officer/Principal | 51 |
| President | 20 |
| Undergraduate Degree | 17 |
| Chief Executive Officer | 15 |
Most connected contacts
| Insiders | |
|---|---|
| David Rainer | 22 |
| Anne Williams | 15 |
| Jeffery Hurtik | 12 |
| Joseph E. Matranga | 12 |
| Jan Owen | 12 |
| Nathan L. Rogge | 12 |
| Thomas Dolan | 12 |
| Khoi D. Dang | 11 |
| Kaveh Varjavand | 11 |
| Joel Ewan | 8 |
| Anita Wolman | 8 |
| David C. Holman | 6 |
| William Lamison | 6 |
| Adriana M. Boeka | 6 |
| Richard Hernandez | 6 |
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