Nicholas Mosich
Director/Board Member at AXOS FINANCIAL, INC.
Net worth: 5 M $ as of 2024-04-29
Network origin in Nicholas Mosich first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
Axos Bank
 Axos Bank Regional BanksFinance Axos Bank provides consumer and wholesale banking services through online. Its brands include Bank of Internet USA, UFB direct, bank X, netbank and apartment bank. It offers premier online banking and financial services including business banking, home loans, commercial and industrial lending. The company was founded by Jerry L. Englert and Gary Lewis Evans in 1999 and is headquartered in San Diego, CA.
24
| Subsidiary | Regional Banks | 24 |
Ion Capital Partners LLC
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nicholas Mosich via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
MURT, Inc.
 MURT, Inc. Miscellaneous Commercial ServicesCommercial Services MURT, Inc. provides direct marketing and customer care services. The company manages acquisition, activation, and retention of customers through inbound and outbound teleservices and TARP customer satisfaction measurement research. It is headquartered in King of Prussia, PA. | Miscellaneous Commercial Services | Director of Finance/CFO Director of Finance/CFO | |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
International Data Response Corp.
 International Data Response Corp. Miscellaneous Commercial ServicesCommercial Services Part of The Resource Group, International Data Response Corp. provides telemarketing and customer services. The company is based in Rancho Santa Fe, CA. International Data Response was acquired by MURT, Inc. on June 30, 1999 for $98.01 million. | Miscellaneous Commercial Services | Director of Finance/CFO Comptroller/Controller/Auditor | |
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| ENCORE CAPITAL GROUP, INC. | Finance/Rental/Leasing | Chief Executive Officer Director of Finance/CFO | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal | |
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 Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
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 | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| San Diego State University | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree | |
First American Property & Casualty Insurance Co.
 First American Property & Casualty Insurance Co. Property/Casualty InsuranceFinance Part of Bamboo Ide8 Insurance Services LLC, First American Property & Casualty Insurance Co. provides fire, marine and casualty insurance services. The company is based in Santa Ana, CA. The company was founded in 1979. The CEO is Larry Davidson. First American Property & Casualty Insurance was acquired by Bamboo Ide8 Insurance Services LLC from First American Financial Corp. on June 17, 2021. | Property/Casualty Insurance | Chairman | |
| Georgetown University | College/University | Undergraduate Degree | |
Castle Creek Capital LLC
 Castle Creek Capital LLC Investment ManagersFinance Castle Creek Capital LLC (Castle Creek Capital) is a private equity firm founded in 1990 by John Eggemeyer and William Ruh. The firm is headquartered in San Diego, California with additional office in Dallas. | Investment Managers | Corporate Officer/Principal | |
| University of Michigan | College/University | Undergraduate Degree | |
| Georgetown University Law Center | College/University | Graduate Degree | |
Sullivan & Worcester LLP
 Sullivan & Worcester LLP Miscellaneous Commercial ServicesCommercial Services Sullivan & Worcester LLP is a law firm based in Boston, MA and has subsidiaries in the United States. The private company's website provides limited information, but it appears to be a full-service law firm. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Phoenix Realty Group LLC
 Phoenix Realty Group LLC Investment ManagersFinance Phoenix Realty Group LLC operates real estate investment firm. It offers pension funds, banks, and insurance companies. The company was founded by J. Michael Fried, Keith B. Rosenthal, and Ron Orgel in September 1999 and is headquartered in New York, NY. | Investment Managers | Corporate Officer/Principal | |
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
J.E. Robert Cos.
 J.E. Robert Cos. Real Estate DevelopmentFinance J.E. Robert Co., Inc. is a commercial mortgage special servicer. It was originally formed to manage, liquidate, and recover capital on distressed commercial real estate mortgages and assets in the United States on behalf of private institutions & public agencies. The company was founded in 1981 and is headquartered in McLean, VA. | Real Estate Development | Corporate Officer/Principal | |
| FIRST AMERICAN FINANCIAL CORPORATION | Specialty Insurance | Corporate Officer/Principal | |
| Graziadio School of Business & Management | College/University | Masters Business Admin | |
| University of Redlands | College/University | Undergraduate Degree | |
Mortgage Bankers Association
 Mortgage Bankers Association Miscellaneous Commercial ServicesCommercial Services Mortgage Bankers Association is an American company that provides web, virtual event, and mobile solutions to its clients. The non-profit company is based in Washington and has subsidiaries in the United States. The company has over 20 certifications and dedicated success specialists to ensure their clients' satisfaction. The company offers industry-leading engagefully and engagefully events apps and platforms that power year-round member engagement as well as in-person, hybrid/blended, and virtual events on both mobile and desktop devices. The company is a Sitefinity Gold Partner with years of experience delivering results-driven association websites using the Sitefinity platform. The CEO of the company is Robert D. Broeksmit. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
OPC Residential Properties Trust, Inc.
 OPC Residential Properties Trust, Inc. Real Estate DevelopmentFinance OPC Residential Properties Trust, Inc. intends to operate as a real estate investment trust. The company was founded on August 13, 2014 and is and is headquartered in Los Angeles, CA. | Real Estate Development | Director/Board Member | |
| California State University-East Bay | College/University | Masters Business Admin | |
| CALIFORNIA BUSINESS BANK | Regional Banks | Chief Executive Officer | |
| Manchester Business School | College/University | Masters Business Admin | |
| University of South Africa | College/University | Undergraduate Degree | |
Whirlpool Financial Corp.
 Whirlpool Financial Corp. Investment ManagersFinance Part of Whirlpool Corp., Whirlpool Financial Corp. provides financial advisory services. | Investment Managers | Corporate Officer/Principal | |
Watershed Asset Management LLC
 Watershed Asset Management LLC Investment ManagersFinance Founded in 2002 by Meridee Moore, Watershed Asset Management LLC is a registered investment and hedge fund manager located in San Francisco, California. The firm manages capital for a variety of institutional and private investors. The firm offers investment advisory services to a limited number of private fund clients. | Investment Managers | Corporate Officer/Principal | |
| ASSETMARK FINANCIAL HOLDINGS, INC. | Financial Conglomerates | Sales & Marketing | |
| Robins E. Claiborne School of Business | College/University | Graduate Degree |
Statistics
International
| United States | 38 |
| Israel | 2 |
| United Kingdom | 2 |
| South Africa | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 16 |
| Commercial Services | 7 |
| Government | 2 |
Operational
| Corporate Officer/Principal | 74 |
| Director/Board Member | 54 |
| Undergraduate Degree | 30 |
| Independent Dir/Board Member | 20 |
| Director of Finance/CFO | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Paul Grinberg | 18 |
| Jeffery Hurtik | 12 |
| Stefani Carter | 12 |
| James Argalas | 11 |
| Gregory Garrabrants | 11 |
| Edward Ratinoff | 10 |
| Roque Santi | 9 |
| Thomas J. Pancheri | 9 |
| Brian Swanson | 8 |
| Raymond Matsumoto | 8 |
| Jerry F. Englert | 8 |
| Andrew Micheletti | 8 |
| Michael R. Sisk | 8 |
| Eshel Bar-Adon | 8 |
| James Court | 8 |
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