Thomas Constantine
Corporate Officer/Principal bei AXOS FINANCIAL, INC.
Vermögen: 1 Mio $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Thomas Constantine
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
33
| Subsidiary | Regional Banks | 33 |
| Public Company | Major Banks | 31 | |
Office of Thrift Supervision
11
| Extinct | General Government | 11 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Thomas Constantine
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| 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 | |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | Finance/Rental/Leasing | Compliance Officer Director/Board Member | |
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 | |
| ENCORE CAPITAL GROUP, INC. | Finance/Rental/Leasing | Chief Executive Officer Director of Finance/CFO | |
| University of Notre Dame | College/University | Doctorate Degree Undergraduate Degree | |
| Ion California Land Fund LP | Corporate Officer/Principal | ||
| Stanford University | College/University | Masters Business Admin 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 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 | Undergraduate Degree Graduate 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 | |
| New York University | College/University | Undergraduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Undergraduate Degree Undergraduate Degree | |
Federal Home Loan Bank of Boston
 Federal Home Loan Bank of Boston Regional BanksFinance Federal Home Loan Bank of Boston engages in the provision of financial services. It offers advances, mortgage partnership finance, housing and economic growth, letters of credit, correspondent services, and online banking. The company was founded in 1932 and is headquartered in Boston, MA. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Federal Home Loan Bank of Seattle
 Federal Home Loan Bank of Seattle Finance/Rental/LeasingFinance Federal Home Loan Bank of Seattle operates as a federally chartered bank which provides liquidity and funding services. It offers collateralized loans, provides letters of credit, accept deposits and other services to its members. The firm works with non-profit organizations to provide housing and community economic development funds through direct subsidy grants and low or no-interest loans for individuals and communities in need. The company was founded in 1964 and is headquartered in Seattle, WA. | Finance/Rental/Leasing | Chief Executive Officer Chief Administrative Officer | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
Office of the Comptroller of the Currency
 Office of the Comptroller of the Currency General GovernmentGovernment Office of the Comptroller of the Currency regulates and supervises all nationally chartered commercial banks in the United States. It covers bank management, bank operations, and international banking. The company is headquartered in Washington, DC. | General Government | Corporate Officer/Principal Corporate Officer/Principal | |
| Pacific Coast Banking School | College/University | Director/Board Member Undergraduate Degree | |
The Community Development Trust, Inc.
 The Community Development Trust, Inc. Real Estate Investment TrustsFinance The Community Development Trust, Inc. provides debt and equity capital to create and preserve affordable rental housing throughout the United States. The company was founded by Judd S. Levy in 1999 and is headquartered in New York, NY. | Real Estate Investment Trusts | Chairman | |
Habitat for Humanity International, Inc.
 Habitat for Humanity International, Inc. Miscellaneous Commercial ServicesCommercial Services Habitat for Humanity International, Inc. is a non-profit organization that seeks to eliminate poverty housing and homelessness and to make decent shelter a matter of conscience and action. The organization was founded by Millard Fuller and Linda Fuller in 1976 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Chairman | |
| Ion Capital Partners LLC | Corporate Officer/Principal | ||
| The Seidler Cos., Inc. (California) | Director/Board Member | ||
Arroyo Vista Partners LLC
 Arroyo Vista Partners LLC Miscellaneous Commercial ServicesCommercial Services Arroyo Vista Partners LLC provides legal services. The private company is based in Pasadena. | 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 | |
| Harvard University Graduate School of Design | College/University | Graduate Degree | |
Mcgoodwin James & Co.
 Mcgoodwin James & Co. Financial ConglomeratesFinance Mcgoodwin James & Co. provides investment services. The private company is based in Costa Mesa. | Financial Conglomerates | Corporate Officer/Principal | |
Papillon Capital LLC
 Papillon Capital LLC Investment ManagersFinance Papillon Capital LLC (Papillon Capital) is a venture capital firm founded in 2012 by Shekar Narasimhan, Kartik Kumaramangalam, and John Cibinic. The firm is headquartered in McLean, Virginia. | Investment Managers | Consultant / Advisor | |
Community Bank Group (California)
 Community Bank Group (California) Investment ManagersFinance Part of Stifel Financial Corp., Community Bank Group (California) is a company that provides investment services. The company is based in Big Bear Lake, CA. Community Bank Group (California was acquired by Stone & Youngberg LLC from Seidler Capital on December 11, 2006. | Investment Managers | Corporate Officer/Principal | |
| Rhode Island Housing & Mortgage Finance Corp. | State Agency | Chairman | |
| Providence Housing Authority (Rhode Island) | Local Agencies | Chairman | |
Southwest Aviation Specialties LLC
 Southwest Aviation Specialties LLC Other TransportationTransportation Southwest Aviation Specialties LLC sells aircrafts and provides installation services. | Other Transportation | Corporate Officer/Principal | |
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 | |
| First Financial Diversified Corp. | Director/Board Member | ||
First Financial Northwest Bank
 First Financial Northwest Bank Savings BanksFinance Part of First Financial Northwest, Inc., First Financial Northwest Bank is a state chartered savings bank. The company is based in Renton, WA. Joseph W. Kiley has been the CEO of the company since 2012. | Savings Banks | Director/Board Member | |
Arizona Technology Council
 Arizona Technology Council Miscellaneous Commercial ServicesCommercial Services Arizona Technology Council offers numerous events, educational forums and business conferences that bring together leaders, managers, employees and visionaries to make an impact on the technology industry. It offers a variety of Phoenix networking groups for multiple industries with different commitment levels to fit every schedule. The company was founded by Thomas M. Reahard in 2002 and is headquartered in Phoenix, AZ. | Miscellaneous Commercial Services | Director/Board Member | |
State Bar of Georgia
 State Bar of Georgia Miscellaneous Commercial ServicesCommercial Services The State Bar of Georgia is an organization that provides resources and support for lawyers in the state of Georgia. The organization is based in Atlanta, GA and offers programs such as committees, sections, and a lawyer assistance program. The private company's website offers a variety of services, including a member directory, legal aid resources, and virtual law museum. Additionally, they offer a comprehensive law library called Fastcase, which is a free member benefit for lawyers. The State Bar of Georgia also recommends Member Benefits, Inc. as a broker for members' health, dental, and vision insurance, as well as other approved products. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
State Bar of Texas
 State Bar of Texas Miscellaneous Commercial ServicesCommercial Services State Bar of Texas provides legal educational programming services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Albers School of Business & Economics | College/University | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 45 |
Sektoral
| Finance | 19 |
| Consumer Services | 13 |
| Commercial Services | 9 |
| Government | 4 |
| Transportation | 2 |
Operativ
| Director/Board Member | 103 |
| Corporate Officer/Principal | 100 |
| Undergraduate Degree | 38 |
| Independent Dir/Board Member | 27 |
| President | 24 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Nicolas P. Retsinas | 18 |
| Paul Grinberg | 18 |
| Richard Riccobono | 16 |
| Joe Gladue | 15 |
| Jeffery Hurtik | 12 |
| Nicholas Mosich | 12 |
| Stefani Carter | 12 |
| Gregory Garrabrants | 11 |
| James Argalas | 11 |
| Richard A. Sanchez | 11 |
| John F. Robinson | 11 |
| Edward Ratinoff | 10 |
| Robert C. Albanese | 9 |
| Roque Santi | 9 |
| Howard C. Bluver | 9 |
- Börse
- Insiders
- Thomas Constantine
- Unternehmensverbindungen