LOMBARDIA CAPITAL PARTNERS, LLC
CRD #105682 SEC #801-35519 PASADENA, CA 626-568-2792
SEC Registered
Total AUM
$1.7B
Discretionary
$1.7B
Employees
20
Clients
0
Accounts
52
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Aug 11, 2016
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABSLER, ANDREW, LAUREN | I | SHAREHOLDER | NA | Control |
| ABSLER, ANDREW, LAUREN | I | SHAREHOLDER | NA | Control |
| ABSLER, ANDREW, LAUREN | I | SHAREHOLDER | NA | Control |
| ABSLER, ANDREW, LAUREN | I | SHAREHOLDER | NA | Control |
| ABSLER, ANDREW, LAUREN | I | SHAREHOLDER | NA | Control |
| BERTRUM, DENNIS, JAMES | I | MANAGING DIRECTOR | NA | |
| BERTRUM, DENNIS, JAMES | I | MANAGING DIRECTOR | NA | |
| BERTRUM, DENNIS, JAMES | I | MANAGING DIRECTOR | NA | |
| BERTRUM, DENNIS, JAMES | I | MANAGING DIRECTOR | NA | |
| BERTRUM, DENNIS, JAMES | I | MANAGING DIRECTOR | NA | |
| BERTRUM, DENNIS, JAMES | I | MANAGING DIRECTOR | NA | |
| CALHOUN, DIANA, LYNN | I | MANAGING DIRECTOR | NA | |
| CALHOUN, DIANA, LYNN | I | MANAGING DIRECTOR | NA | |
| CALHOUN, DIANA, LYNN | I | MANAGING DIRECTOR | NA | |
| CALHOUN, DIANA, LYNN | I | MANAGING DIRECTOR | NA | |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CASTRO, GEORGE, GERARD | I | EXECUTIVE CHAIRMAN OF BOARD | NA | Control |
| CHAVEZ, ALBERT, B. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| CHAVEZ, ALBERT, B. | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHAVEZ, ALBERT, B. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | PARTNER | NA | Control |
| INZUNZA, FERNANDO | I | SHAREHOLDER | NA | Control |
| INZUNZA, FERNANDO | I | SHAREHOLDER | NA | Control |
| INZUNZA, FERNANDO | I | SHAREHOLDER | NA | Control |
| INZUNZA, FERNANDO | I | SHAREHOLDER | NA | Control |
| INZUNZA, FERNANDO | I | SHAREHOLDER | NA | Control |
| JERRO, SANDRA, ANNE | I | VICE PRESIDENT | NA | |
| JERRO, SANDRA, ANNE | I | VICE PRESIDENT | NA | |
| JERRO, SANDRA, ANNE | I | VICE PRESIDENT | NA | |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, R. | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | MANAGING DIRECTOR | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | PARTNER | NA | Control |
| KO, KELLY, RAYMOND | I | SHAREHOLDER | NA | Control |
| KO, KELLY, RAYMOND | I | SHAREHOLDER | NA | Control |
| KO, KELLY, RAYMOND | I | SHAREHOLDER | NA | Control |
| KO, KELLY, RAYMOND | I | SHAREHOLDER | NA | Control |
| KO, KELLY, RAYMOND | I | SHAREHOLDER | NA | Control |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| KRUEGER, DONALD, MARC | I | MANAGING DIRECTOR | NA | |
| LOPEZ, PETER, ANDREW | I | CO CHIEF EXECUTIVE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LUITEN, VICTORIA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MACKEY, WENDELL, ERIC | I | MANAGING DIRECTOR | NA | |
| MARGULIES, STEVEN, IRA | I | MANAGING DIRECTOR | NA | |
| MARGULIES, STEVEN, IRA | I | MANAGING DIRECTOR | NA | |
| MARGULIES, STEVEN, IRA | I | MANAGING DIRECTOR | NA | |
| MARGULIES, STEVEN, IRA | I | MANAGING DIRECTOR | NA | |
| MARGULIES, STEVEN, IRA | I | MANAGING DIRECTOR | NA | |
| MARGULIES, STEVEN, IRA | I | MANAGING DIRECTOR | NA | |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MARLEY, ALVIN, WARDELL | I | SHAREHOLDER | NA | Control |
| PERLSTADT, FRED, TERRY | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| PERLSTADT, FRED, TERRY | I | VICE PRESIDENT | NA | |
| PERLSTADT, FRED, TERRY | I | VICE PRESIDENT | NA | |
| PERLSTADT, FRED, TERRY | I | CHIEF ADMINISTRATIVE OFFICER | NA | |
| PERLSTADT, FRED, TERRY | I | VICE PRESIDENT | NA | |
| PERLSTADT, FRED, TERRY | I | VICE PRESIDENT | NA | |
| PERLSTADT, FRED, TERRY | I | VICE PRESIDENT | NA | |
| PERLSTADT, FRED, TERRY | I | VICE PRESIDENT | NA | |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | MANAGING DIRECTOR | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | MANAGING DIRECTOR | NA | Control |
| POLIT, ALVIN, LEONARDO | I | MANAGING DIRECTOR | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | MANAGING DIRECTOR | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | MANAGING DIRECTOR | NA | Control |
| POLIT, ALVIN, LEONARDO | I | MANAGING DIRECTOR | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | PARTNER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | SHAREHOLDER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | SHAREHOLDER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | SHAREHOLDER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | SHAREHOLDER | NA | Control |
| POLIT, ALVIN, LEONARDO | I | SHAREHOLDER | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | NA | Control |
| VEERS, JAMES, PETER | I | SHAREHOLDER | NA | Control |
| VEERS, JAMES, PETER | I | SHAREHOLDER | NA | Control |
| VEERS, JAMES, PETER | I | SHAREHOLDER | NA | Control |
| VEERS, JAMES, PETER | I | SHAREHOLDER | NA | Control |
| VEERS, JAMES, PETER | I | SHAREHOLDER | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | PARTNER | NA | Control |
| WAITE, LESLIE, ADIN | I | PARTNER | NA | Control |
| WAITE, LESLIE, ADIN | I | PARTNER | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | PARTNER | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | PARTNER | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | ADVISOR | NA | Control |
| WAITE, LESLIE, ADIN | I | SHAREHOLDER | NA | Control |
| WAITE, LESLIE, ADIN | I | SHAREHOLDER | NA | Control |
| WAITE, LESLIE, ADIN | I | SHAREHOLDER | NA | Control |
| WAITE, LESLIE, ADIN | I | SHAREHOLDER | NA | Control |
| WAITE, LESLIE, ADIN | I | SHAREHOLDER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WARNICK, WILLIAM, TODD | I | CHIEF FINANCIAL OFFICER | NA | Control |
| WILLIAMS, VINCENT, CRAIG | I | CO CHIEF EXECUTIVE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | PARTNER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER; CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER; CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER; CHIEF OPERATING OFFICER | NA | Control |
| WILLIAMS, WENDELL, FLOYD | I | CHIEF COMPLIANCE OFFICER; CHIEF OPERATING OFFICER | NA | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| LOMBARDIA CAPITAL PARTNERS, INC. | DE | MEMBER | E | Control |
| VALENZUELA, THOMAS, MARK | I | PRESIDENT | E | Control |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| VCP HOLDINGS LLC | DE | HOLDING COMPANY | E | |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | C | |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | C | Control |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | C | |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | C | |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | C | |
| CASTRO, GEORGE, GERARD | I | CHIEF EXECUTIVE OFFICER | C | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | C | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | C | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | C | Control |
| CASTRO, GEORGE, GERARD | I | VICE CHAIRMAN | B | |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | B | Control |
| INZUNZA, FERNANDO | I | CHIEF COMPLIANCE OFFICER | B | |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | B | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | B | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | B | Control |
| MARLEY, ALVIN, WARDELL | I | MANAGING DIRECTOR | B | Control |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| VALENZUELA CAPITAL PARTNERS, INC. | DE | PREDECESSOR CORPORATION | B | |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | B | Control |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | B | |
| WAITE, LESLIE, ADIN | I | MANAGING DIRECTOR | B | Control |
| INZUNZA, FERNANDO | I | CHIEF COMPLIANCE OFFICER | A | |
| INZUNZA, FERNANDO | I | CHIEF COMPLIANCE OFFICER | A | |
| INZUNZA, FERNANDO | I | MANAGING DIRECTOR | A | |
| INZUNZA, FERNANDO | I | CHIEF COMPLIANCE OFFICER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CASTRO, NANCY P | I | THE CASTRO FAMILY TRUST | F | Control |
| CASTRO, NANCY P | I | THE CASTRO FAMILY TRUST | F | Control |
| CASTRO, NANCY P | I | THE CASTRO FAMILY TRUST | F | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| VALENZUELA, THOMAS, MARK | I | VCP HOLDINGS LLC | E | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| CASTRO, GEORGE, GERARD | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| MARLEY, ALVIN, WARDELL | I | LOMBARDIA CAPITAL PARTNERS, INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
| THE CASTRO FAMILY TRUST | DE | LOMBARDIA CAPITAL PARTNERS INC. | C | Control |
Registrations
Federal
IA
Aug 11, 2016 REGISTERED
Notice Filings (50)
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV
Address
55 SOUTH LAKE AVE, SUITE 200PASADENA, CA 91101-2676
United States
Phone: 626-568-2792