Origen de la red de primer grado Dennis A. Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
United Commercial Bank (San Francisco, California)
 United Commercial Bank (San Francisco, California) Regional BanksFinance United Commercial Bank, a subsidiary of UCBH Holdings, Inc. is a bank in the United States serving Chinese communities and American companies doing business in Greater China. Together, the Bank and its subsidiaries, including United Commercial Bank (China) Limited, operate in California branches/offices located in the San Francisco Bay Area, Sacramento, Stockton, Los Angeles and Orange counties, New York, Atlanta, New England, Pacific Northwest, Houston, Hong Kong, Shanghai and Shantou China, and representative offices in Beijing, Guangzhou and Shenzhen, China and Taipei, Taiwan. The company, with headquarters in San Francisco, provides commercial banking services to small and medium sized businesses and professionals in a variety of industries, as well as consumer and private client services to individuals. The Bank offers a full range of lending activities, including commercial real estate & construction loans, commercial credit facilities, international trade finance, asset-based financing, cash management, loans guaranteed by the U.S. Small Business Administration, commercial, multifamily & residential mortgages, home equity lines of credit, and online banking services for businesses and consumers. The company was founded as United Federal Savings and Loan Association in 1974 to serve the financial needs of the San Francisco Chinese community.
37
| Extinct | Regional Banks | 37 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dennis A. Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal | |
| UNITED OVERSEAS BANK LIMITED | Major Banks | Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Berkeley | College/University | Graduate Degree Corporate Officer/Principal Doctorate Degree Masters Business Admin | |
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 Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
| Asian Institute of Management | College/University | Masters Business Admin Graduate Degree | |
Royal Business Bank
 Royal Business Bank Regional BanksFinance Royal Business Bank is a Chinese-American business-oriented bank with an emphasis on business banking. It offers cash management, online banking, international banking, foreign currency remittance, and loan services. The company was founded in 2008 and is headquartered in Los Angeles, CA. | Regional Banks | Founder Chief Executive Officer | |
| RBB BANCORP | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| University of Ateneo de Manila | College/University | Undergraduate Degree Undergraduate Degree | |
| Lucena Biodiesel Energy Corp. | Chairman | ||
| Fort Bonifacio Development Corp. | President | ||
| FIRST PACIFIC COMPANY LIMITED | Food: Major Diversified | Director/Board Member | |
| Latex Holdings, Inc. | Director/Board Member | ||
| E-Cuisine Restaurant Concepts, Inc. | Chairman | ||
| P-H-O-E-N-I-X PETROLEUM PHILIPPINES, INC. | Wholesale Distributors | Director/Board Member | |
| Friday's Puerto Galera, Inc. | Director/Board Member | ||
| WILCON DEPOT, INC. | Specialty Stores | Director/Board Member | |
Smart Communications, Inc.
 Smart Communications, Inc. Wireless TelecommunicationsCommunications Smart Communications, Inc. provides wireless communications services. It provides postpaid, prepaid, international, enterprise, entertainment, and financial services and wireless broadband solutions. The company was founded on January 24, 1991 and is headquartered in Makati City, Philippines. | Wireless Telecommunications | Director/Board Member | |
| First Pacific Bank Ltd. | Director/Board Member | ||
FirstBank (Lakewood, Colorado)
 FirstBank (Lakewood, Colorado) Regional BanksFinance Part of FirstBank Holding Co. (Colorado), FirstBank (Lakewood, CO) is a banking company that provides a range of financial services to both businesses and consumers. FirstBank offers various banking solutions, including loans, mortgages, checking and savings accounts, online and mobile banking, and more. The CEO of the company is Jim Reuter. | Regional Banks | Director/Board Member | |
| Happy Communications, Inc. | Chairman | ||
Costa de Madera Corp.
 Costa de Madera Corp. Financial ConglomeratesFinance Costa de Madera Corp. is a private company based in Muntinlupa, the Philippines. | Financial Conglomerates | Director/Board Member | |
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 | Corporate Officer/Principal | |
| Wuhan University | College/University | Masters Business Admin | |
Minsheng Royal Fund Management Co., Ltd.
 Minsheng Royal Fund Management Co., Ltd. Investment ManagersFinance Minsheng Royal Fund Management Co., Ltd. (Minsheng RFM) is an independent joint venture fund management firm which was founded in 2008 by China Minsheng Banking Co., Ltd., Royal Bank of Canada Financial Group, and Three Gorges Finance Co., Ltd. Headquartered in Shenzhen, Minsheng RFM is the first joint venture firm in China which has both domestic and foreign banks as major shareholders. They manage the Minsheng fund range for a range of clients including institutions, insurance companies, securities firms and asset management companies. | Investment Managers | Chief Executive Officer | |
| Lehigh University | College/University | Undergraduate Degree | |
| Michigan State University | College/University | Graduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal | ||
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 | |
The Commonwealth Club of California
 The Commonwealth Club of California Miscellaneous Commercial ServicesCommercial Services The Commonwealth Club of California operates as public affairs forum. The company was founded in 1924 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | President | |
| Japan Society of Northern California | President | ||
| Wachovia Preferred Funding Corp. | Finance/Rental/Leasing | Director/Board Member | |
| BOULEVARD HOLDINGS, INC. | Hotels/Resorts/Cruise lines | Director/Board Member | |
JP Latex Technology, Inc.
 JP Latex Technology, Inc. Miscellaneous ManufacturingProducer Manufacturing JP Latex Technology, Inc. supplies biodegradabel latex products. It has operations in North America, Europe and Asia. The company was founded in 1988 and is headquartered in Wichita, KS. | Miscellaneous Manufacturing | Director/Board Member | |
| Bancom Development Corp. | Corporate Officer/Principal | ||
Quicksilver Satcom Ventures, Inc.
 Quicksilver Satcom Ventures, Inc. Wireless TelecommunicationsCommunications Quicksilver Satcom Ventures, Inc. provides satellite broadband internet services. The company is based in Quezon, the Philippines. | Wireless Telecommunications | Director/Board Member | |
Bancom International Ltd.
 Bancom International Ltd. Major BanksFinance Bancom International Ltd. operates as a nationally chartered commercial bank. The private company is based in Hong Kong, Hong Kong. | Major Banks | Corporate Officer/Principal | |
China Intelligent Lighting & Electronics, Inc.
 China Intelligent Lighting & Electronics, Inc. Electrical ProductsProducer Manufacturing China Intelligent Lighting & Electronics, Inc. engages in the provision of lighting solutions. It also engages in the design, manufacture and sale of light-emitting diode and other lighting products for the household, commercial and outdoor lighting industries. The company was founded on October 11, 2007 and is headquartered in Huizhou, China. | Electrical Products | Director/Board Member | |
| University of London | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Estados Unidos | 21 |
| Filipinas | 18 |
| China | 4 |
| Hong-Kong | 3 |
| Singapur | 2 |
Sectorial
| Finance | 16 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Communications | 3 |
| Producer Manufacturing | 3 |
Operativa
| Director/Board Member | 82 |
| Corporate Officer/Principal | 61 |
| President | 37 |
| Chairman | 24 |
| Undergraduate Degree | 23 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Ricardo Pascua | 29 |
| Victor Lim | 19 |
| Pin Pin Chau | 14 |
| Godwin S. Wong | 11 |
| Howard T. Hoover | 11 |
| Doreen Woo Ho | 10 |
| Dennis Wu | 10 |
| Yee Phong Thian | 10 |
| Simon Pang | 10 |
| John Norawong | 8 |
| Joseph J. Jou | 8 |
| Qing Yuan Wan | 7 |
| Daniel P. Riley | 7 |
| David Yu | 6 |
| James L. Kwok | 6 |
- Bolsa de valores
- Insiders
- Dennis A. Lee
- Conexiones Empresas
