| Name | Title | Contact Details |
|---|---|---|
Tanya Scott-Tomlin |
Chief Compliance Officer | Profile |
Nico Van Bockstal |
Regional Director of Compliance | Profile |
Salima Fajal |
Regional Director of Compliance | Profile |
Stephen Costello |
Regional Director of Compliance | Profile |
Anita Yu |
Regional Director of Compliance | Profile |
Banc of California, Inc. operates as the bank holding company for the Banc of California, National Association that provides retail banking products and services in the United States. It accepts various deposit accounts, including checking and savings, money market deposit, certificate, retirement, and interest bearing demand accounts, as well as certificates of deposit. The company also offers commercial and consumer loan products comprising commercial and industrial loans, commercial real estate loans, multi-family loans, small business administration guaranteed business loans, construction and renovation loans, lease financing, one-to-four family residential mortgage loans, warehouse loans, asset or security backed loans, home equity lines of credit, consumer and business lines of credit, home equity loans, and other consumer loans. In addition, it provides cash and treasury management, card payment, remote deposit, ACH origination, and employer/employee retirement planning services. Further, the company offers mobile, online, and telephone banking services; automated bill payment services; electronic statements; safe deposit boxes; and direct deposit and wire transfers. Additionally, it manages and disposes other real estate owned properties; and provides financial advisory and asset management services. As of December 31, 2013, the company had 15 banking offices located in San Diego, Los Angeles, and Orange counties, California; and 68 producing loan production offices in California, Arizona, Oregon, Montana, Virginia, and Washington. Banc of California, Inc. was founded in 1941 and is headquartered in Irvine, California.
Founded in 1987 at Belgium, ECU Worldwide (erstwhile ECU-Line & Econocaribe) is a global leader in NVOCC services. Backed by rich legacy, passion and agility, we have brought in world-class innovations in LCL (less than container load) and set several benchmarks in the industry. Allcargo Logistics Ltd., India’s largest integrated logistics solutions provider in private sector, acquired the company in 2006 which resulted in further efficiency of our operations. In May 2016, we rechristened our identity to ECU Worldwide and consolidated our global presence by bringing our offices under a single name to denote our well-knit offices and highly coordinated operations. Our quest to bring geographies closer by our system efficiency and superior expertise for our customers has remained unchanged, thus etching the philosophy of ‘Geography Simplified’. Led by a strong management team, our foothold now stands strong at 300+ offices in 160+ countries, offering LCL and FCL services across the globe. Our wide variety of value added services and outsourcing solutions make us exceptionally competent in handling and transporting complex cargo to anywhere in the world, seamlessly.
Bessemer Trust Co is a Woodbridge, NJ-based company in the Financial Services sector.
Morton Lulofs and Wood LLP is a Oakland, CA-based company in the Financial Services sector.
Deere Employees Credit Union is a Moline, IL-based company in the Financial Services sector.