Origen de la red de primer grado Mimi Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
15
| Public Company | Regional Banks | 15 |
PCB Bank
 PCB Bank Regional BanksFinance PCB Bank engages in the provision of commercial banking services. It offers commercial property loans, small business loans and lines of credit. The company was founded in September 18, 2003 and is headquartered in Los Angeles, CA.
10
| Subsidiary | Regional Banks | 10 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Mimi Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of California, Los Angeles | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Pacific Coast Banking School | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Korea University | College/University | Masters Business Admin | |
Banker's Toolbox, Inc.
 Banker's Toolbox, Inc. Packaged SoftwareTechnology Services Banker's Toolbox, Inc. engages in the provision of bank secrecy act and anti-money laundering compliance solutions. It solutions include AML (anti-money laundering) compliance software, fraud prevention, CRE (commercial real estate) loan stress testing, secure wire transfer automation, suspicious activity monitoring services. The company was founded by Daniel Cho in 2000 and is headquartered in Austin, TX. | Packaged Software | Chief Executive Officer | |
| University of California, Berkeley | College/University | Undergraduate Degree | |
| The California State University | College/University | Undergraduate Degree | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of La Verne | College/University | Graduate Degree | |
| Lee's Gold & Diamond Import, Inc. | Chief Executive Officer | ||
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 | 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 | |
| California Society of Certified Public Accountants | Corporate Officer/Principal | ||
| Arthur Anderson & Co. | 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 | Undergraduate Degree | |
| Hanyang University | College/University | Graduate Degree | |
Moffatt & Nichol, Inc.
 Moffatt & Nichol, Inc. Engineering & ConstructionIndustrial Services Moffatt & Nichol provides structural and civil engineering services. It offers practical solutions to clients in the marine terminal, transportation, energy, environmental, federal, and urban development markets. The company was founded by John Moffat and Frank Nichol in 1945 and is headquartered in Long Beach, CA. | Engineering & Construction | Corporate Officer/Principal | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Doctorate Degree | |
UBS Securities LLC
 UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Analyst-Equity | |
Hanmi Bank
 Hanmi Bank Regional BanksFinance Hanmi Bank provides banking services. The company was founded by y I. Joon Ahn in 1982 and is headquartered in Los Angeles, CA. | Regional Banks | Corporate Officer/Principal | |
US Metro Bank
 US Metro Bank Regional BanksFinance US Metro Bank engages in the provision of commercial banking services. It provides deposit accounts including personal and business checking accounts, money market accounts, savings, and time certificates of deposit. The company also offers a full complement of lending products in the commercial, real estate and consumer areas. US Metro Bank was founded by Dong Il Kim on April 21, 2006 and is headquartered in Garden Grove, CA. | Regional Banks | President | |
| Yeungnam University | College/University | Undergraduate Degree | |
| Seoul National University | College/University | Undergraduate Degree | |
| University of California, Santa Barbara | College/University | Undergraduate Degree | |
| University of Phoenix | College/University | Masters Business Admin | |
| Duksung Women's University | College/University | Undergraduate Degree | |
| USC Marshall School of Business | College/University | Masters Business Admin | |
| Hankuk University of Foreign Studies | College/University | Masters Business Admin |
Estadísticas
Internacional
| Estados Unidos | 30 |
| Corea del Sur | 7 |
| Sudafrica | 2 |
| Canadá | 2 |
Sectorial
| Consumer Services | 17 |
| Finance | 11 |
| Commercial Services | 6 |
| Technology Services | 2 |
| Industrial Services | 2 |
Operativa
| Director/Board Member | 23 |
| Corporate Officer/Principal | 18 |
| Chief Executive Officer | 14 |
| Undergraduate Degree | 13 |
| President | 12 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Hong Kyun Park | 11 |
| Timothy Chang | 8 |
| Henry Kim | 7 |
| Andrew Chung | 7 |
| Sarah Jun | 7 |
| Don Rhee | 6 |
| Janice Chung | 5 |
| Kijun Ahn | 5 |
| Sang Young Lee | 5 |
| Daniel Cho | 5 |
| Hae Young Cho | 4 |
| Suk Won Youn | 4 |
| Brian Bang | 4 |
| Kwang Jin Chung | 3 |
| Mike T. Kim | 3 |
- Bolsa de valores
- Insiders
- Mimi Lee
- Conexiones Empresas
