Network origin in William J. Laraia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
34
| Extinct | Regional Banks | 34 |
Apple Bank for Savings
 Apple Bank for Savings Savings BanksFinance Apple Bank for Savings, Inc. provides banking services. It offers private and commercial customers savings, checking, money market and investment accounts, credit cards, mortgage, and student loans as well as personal and business lines of credit. The company was founded on April 17, 1863 and is headquartered in Manhasset, NY.
2
| Subsidiary | Savings Banks | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to William J. Laraia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| 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 | |
| Wachovia Preferred Funding Corp. | Finance/Rental/Leasing | Director/Board Member | |
| CHINA MINSHENG BANKING CORP., LTD. | Regional Banks | Corporate Secretary | |
GT Nexus, Inc.
 GT Nexus, Inc. Packaged SoftwareTechnology Services GT Nexus, Inc. provides cloud based collaboration platform across trade communities. Its solutions include supply chain intelligence, supply chain visibility, factory management, transportation management, inventory management, supply collaboration, procure to pay, supply chain finance and trade express. The firm engages in manufacturing, retail, logistics services, financial services and suppliers. The company was founded by Aaron Omid Sasson, Vijay Sundaram, Greg Johnsen and Anil Nair in 1998 and is headquartered in Oakland, CA. | Packaged Software | Director/Board Member | |
| RBB BANCORP | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| Michigan State University | College/University | Graduate Degree | |
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 | |
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 | Masters Business Admin | |
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 | |
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 | |
| PREMIERE HORIZON ALLIANCE CORPORATION | Other Metals/Minerals | Director/Board Member | |
| Wuhan University | College/University | Masters Business Admin | |
| California State University-Fresno | College/University | Undergraduate Degree | |
| Golden Gate University | College/University | Director/Board Member | |
| University of London | College/University | Undergraduate Degree | |
| Lehigh University | College/University | Undergraduate Degree | |
| San Francisco State University | College/University | Undergraduate Degree | |
| University of California, Berkeley | College/University | Graduate Degree Corporate Officer/Principal Doctorate Degree Masters Business Admin | |
| Nanyang Technological University | College/University | Undergraduate 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 | |
| Ateneo Scholarship Foundation | Director/Board Member | ||
| Japan Society of Northern California | President | ||
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 | |
| California Society of Certified Public Accountants | Corporate Officer/Principal | ||
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 | |
The People's Bank of China
 The People's Bank of China General GovernmentGovernment The People's Bank of China is the central banking system of the People's Republic of China. Its activities include monetary policy implementation, financial market regulation, and state treasury management. It also organizes anti-money laundering work and monitors relevant fund flows. The company was founded on December 1, 1948 and is headquartered Beijing, China. | General Government | Corporate Officer/Principal | |
| Xiamen University | College/University | Undergraduate Degree | |
The California Academy of Sciences
 The California Academy of Sciences Miscellaneous Commercial ServicesCommercial Services The California Academy of Sciences operates as a scientific and cultural institution. The Academy houses an aquarium, a planetarium a natural history museum and a rainforest. It was founded in 1853 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Director/Board Member | |
U.S. Bank NA (Boston MA)
 U.S. Bank NA (Boston MA) Major BanksFinance U.S. Bank NA p. provides banking services. The company is headquartered in Boston, MA. | Major Banks | Director/Board Member | |
The Management Association of the Philippines
 The Management Association of the Philippines Miscellaneous Commercial ServicesCommercial Services The Management Association of the Philippines operates as a professional membership organization. The non-profit company is based in Makati, Philippines. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| CHIJET MOTOR COMPANY, INC. | Motor Vehicles | Director/Board Member | |
GSIS Family Bank
 GSIS Family Bank Regional BanksFinance GSIS Family Bank provides personal and business banking services. The firm''s solution areas encompass payment processing and transaction support, savings accounts, retirement plans, investment management, loan packages, lease financing, mortgages, and insurance policies. It also provides individuals and businesses with Internet banking, online market trading, and corporate and private banking services. The company was founded on February 8, 1971 and is headquartered in Pasig City, Philippines. | Regional Banks | Director/Board Member |
Statistics
International
| United States | 30 |
| China | 7 |
| Philippines | 5 |
| Singapore | 3 |
| United Kingdom | 2 |
Sectoral
| Finance | 19 |
| Consumer Services | 12 |
| Commercial Services | 8 |
| Technology Services | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 66 |
| Corporate Officer/Principal | 50 |
| President | 32 |
| Undergraduate Degree | 20 |
| Chairman | 16 |
Most connected contacts
| Insiders | |
|---|---|
| Victor Lim | 19 |
| Pin Pin Chau | 14 |
| Godwin S. Wong | 11 |
| Howard T. Hoover | 11 |
| Simon Pang | 10 |
| Doreen Woo Ho | 10 |
| Dennis Wu | 10 |
| Yee Phong Thian | 10 |
| Joseph J. Jou | 8 |
| Qing Yuan Wan | 7 |
| Daniel P. Riley | 7 |
| James L. Kwok | 6 |
| David S. Ng | 6 |
| David Yu | 6 |
| Michael Askew | 5 |
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