RIA Intelligence

QCM, LLC

Legal name: QUANTUM CAPITAL MANAGEMENT

CRD #143150 SEC #801-67571 SAN FRANCISCO, CA (415) 738-0288
SEC Registered
Total AUM
$153.1M
Discretionary
$137.8M
Employees
6
Clients
101
Accounts
197

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 25, 2020
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ASCHWALD, HOWARD, BERNARDIEXECUTIVE VICE PRESIDENTNA Control
ASCHWALD, HOWARD, BERNARDIEXECUTIVE VICE PRESIDENTNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDIEXECUTIVE VICE PRESIDENTNA Control
ASCHWALD, HOWARD, BERNARDIEXECUTIVE VICE PRESIDENTNA Control
ASCHWALD, HOWARD, BERNARDIEXECUTIVE VICE PRESIDENTNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
ASCHWALD, HOWARD, BERNARDICHIEF INVESTMENT OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENTNA Control
BRADLEY, STEPHEN, ANDREWICHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENTNA Control
BRADLEY, STEPHEN, ANDREWICHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWICHIEF OPERATING OFFICERNA
BRADLEY, STEPHEN, ANDREWICHIEF COMPLIANCE OFFICER & CHIEF OPERATING OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
BRADLEY, STEPHEN, ANDREWIPRESIDENT/ CHIEF COMPLIANCE OFFICERNA Control
BRADLEY, STEPHEN, ANDREWIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORNA
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
CLIFFORD, JOHN, DENNISICHIEF OPERATIONS OFFICERNA Control
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
JOHNSON, MATTHEW, ALLENIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
MEYER, BRETT, JONATHANIMANAGING DIRECTORNA
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESISENIOR MANAGING PARTNERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERNA Control
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
VOGEL, MICHAEL, REIDIMANAGING DIRECTORNA
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF EXECUTIVE OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
YOUNG, DANIEL, CRAIGICHIEF COMPLIANCE OFFICERNA Control
FOCUS FINANCIAL PARTNERS, LLCDEMEMBERE Control
FOCUS FINANCIAL PARTNERS, LLCDEMEMBERE Control
FOCUS FINANCIAL PARTNERS, LLCDEMEMBERE Control
FOCUS FINANCIAL PARTNERS, LLCDEMEMBERE Control
FOCUS FINANCIAL PARTNERS, LLCDEMEMBERE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
QUANTUM FUND, LLCDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
STERLING BANK AND TRUST, FSBDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
STERLING BANK AND TRUST, FSBDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
STERLING BANK AND TRUST, FSBDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
STERLING BANK AND TRUST, FSBDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
STERLING BANK AND TRUST, FSBDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
STERLING BANK AND TRUST, FSBDEDIRECT OWNER/PARENT HOLDING COMPANYE Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERB Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERB Control
SINATRA, PETER, CHARLESICHIEF EXECUTIVE OFFICERB Control
CHATARD, TIMOTHY, DARINIMANAGING DIRECTORA Control
CHATARD, TIMOTHY, DARINIPORTFOLIO MANAGERA Control
CHATARD, TIMOTHY, DARINIPORTFOLIO MANAGERA Control
CHATARD, TIMOTHY, DARINIPORTFOLIO MANAGERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
RUBENSTEIN, ERWIN, AARONIJOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1F Control
RUBENSTEIN, ERWIN, AARONIJOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1F Control
RUBENSTEIN, ERWIN, AARONIJOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1F Control
RUBENSTEIN, ERWIN, AARONIJOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1F Control
RUBENSTEIN, ERWIN, AARONIK.I.S.S. DYNASTY TRUST NO. 9F Control
RUBENSTEIN, ERWIN, AARONIK.I.S.S. DYNASTY TRUST NO. 9F Control
RUBENSTEIN, ERWIN, AARONIK.I.S.S. DYNASTY TRUST NO. 9F Control
RUBENSTEIN, ERWIN, AARONIK.I.S.S. DYNASTY TRUST NO. 9F Control
RUBENSTEIN, ERWIN, AARONIK.I.S.S. DYNASTY TRUST NO. 9F Control
RUBENSTEIN, ERWIN, AARONIK.I.S.S. DYNASTY TRUST NO. 9F Control
SELIGMAN, SCOTT, JOELISCOTT J. SELIGMAN REVOCABLE LIVING TRUSTF Control
SELIGMAN, SCOTT, JOELISCOTT J. SELIGMAN REVOCABLE LIVING TRUSTF Control
SELIGMAN, SCOTT, JOELISCOTT J. SELIGMAN REVOCABLE LIVING TRUSTF Control
SELIGMAN, SCOTT, JOELISCOTT J. SELIGMAN REVOCABLE LIVING TRUSTF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SINATRA EQUITY PARTNERS, LLCDEQUANTUM FUND, LLCF Control
SUMMIT PARTNERS VI (GP), LLCDESUMMIT VENTURES VIA, L.P>F Control
SUMMIT PARTNERS VI (GP), LLCDESUMMIT VENTURES VIA, L.P>F Control
SUMMIT PARTNERS VI (GP), LLCDESUMMIT VENTURES VIA, L.P>F Control
SUMMIT PARTNERS VI (GP), LLCDESUMMIT VENTURES VIA, L.P>F Control
THE FIRST NATIONAL BANK IN SIOUX FALLSDEK.I.S.S. DYNASTY TRUST NO. 9F Control
THE FIRST NATIONAL BANK IN SIOUX FALLSDEK.I.S.S. DYNASTY TRUST NO. 9F Control
THE FIRST NATIONAL BANK IN SIOUX FALLSDEK.I.S.S. DYNASTY TRUST NO. 9F Control
THE FIRST NATIONAL BANK IN SIOUX FALLSDEK.I.S.S. DYNASTY TRUST NO. 9F Control
THE FIRST NATIONAL BANK IN SIOUX FALLSDEK.I.S.S. DYNASTY TRUST NO. 9F Control
THE FIRST NATIONAL BANK IN SIOUX FALLSDEK.I.S.S. DYNASTY TRUST NO. 9F Control
FOCUS FINANCIAL PARTNERS, LLCDEFOCUS OPERATING, LLCE Control
FOCUS FINANCIAL PARTNERS, LLCDEFOCUS OPERATING, LLCE Control
FOCUS FINANCIAL PARTNERS, LLCDEFOCUS OPERATING, LLCE Control
FOCUS FINANCIAL PARTNERS, LLCDEFOCUS OPERATING, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCE Control
STERLING BANCORP, INC.DESTERLING BANK AND TRUST, FSBE Control
STERLING BANCORP, INC.DESTERLING BANK AND TRUST, FSBE Control
STERLING BANCORP, INC.DESTERLING BANK AND TRUST, FSBE Control
STERLING BANCORP, INC.DESTERLING BANK AND TRUST, FSBE Control
STERLING BANCORP, INC.DESTERLING BANK AND TRUST, FSBE Control
STERLING BANCORP, INC.DESTERLING BANK AND TRUST, FSBE Control
SUMMIT VENTURES VIA, L.P.DEFOCUS FINANCIAL PARTNERS, LLCD Control
SUMMIT VENTURES VIA, L.P.DEFOCUS FINANCIAL PARTNERS, LLCD Control
SUMMIT VENTURES VIA, L.P.DEFOCUS FINANCIAL PARTNERS, LLCD Control
SUMMIT VENTURES VIA, L.P.DEFOCUS FINANCIAL PARTNERS, LLCD Control
SUMMIT VENTURES VIA, L.P.DEFOCUS FINANCIAL PARTNERS, LLCD Control
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC Control
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC Control
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC Control
JOSHUA JAMES SELIGMAN IRREVOCABLE TRUST NO. 1DEQUANTUM FUND, LLCC Control
K.I.S.S. DYNASTY TRUST NO. 9DESTERLING BANCORP, INC.C Control
K.I.S.S. DYNASTY TRUST NO. 9DESTERLING BANCORP, INC.C Control
K.I.S.S. DYNASTY TRUST NO. 9DESTERLING BANCORP, INC.C Control
K.I.S.S. DYNASTY TRUST NO. 9DESTERLING BANCORP, INC.C Control
K.I.S.S. DYNASTY TRUST NO. 9DESTERLING BANCORP, INC.C Control
K.I.S.S. DYNASTY TRUST NO. 9DESTERLING BANCORP, INC.C Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control
SCOTT J. SELIGMAN REVOCABLE LIVING TRUSTDEQUANTUM FUND, LLCC Control

Registrations

Federal

IA
Mar 25, 2020 REGISTERED

Notice Filings (13)

AZ CA CO HI IL LA MN MO NY OH OR TX VA

Address

311 CALIFORNIA STREET
SUITE 510
SAN FRANCISCO, CA 94104
United States
Phone: (415) 738-0288