BANYAN TREE ASSET MANAGEMENT, LLC
CRD #168384 SEC #801-78480 TORRANCE, CA 310-477-0111
SEC Registered
Total AUM
$1B
Discretionary
$1B
Employees
5
Clients
0
Accounts
89
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 30, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BOUCH, DIANA, V. | I | CHIEF OPERATING OFFICER | NA | |
| BOUCH, DIANA, VEGA | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| CHOE, ANNY, HYUN-JUNG | I | CHIEF OPERATING OFFICER | NA | |
| NAEHU, KENNETH, NMN | I | SR MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | SR MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | SR MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | SR MANAGING DIRECTOR | NA | Control |
| NAEHU, KENNETH, NMN | I | SR MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| NAEHU, KENNETH, NMN | I | MANAGING DIRECTOR, ELECTED MANAGER, CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF FINANCIAL OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| SANCHEZ, MICHAEL, ANTHONY | I | CHIEF OPERATING OFFICER / CHIEF COMPLIANCE OFFICER | NA | Control |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER & 100% OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER & 100% OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER & 100% OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | SOLE OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER & 100% OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER & 100% OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER & 100% OWNER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| KENNETH NAEHU & CYNTHIA NAEHU TRUST | DE | MEMBER | E | |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
| GOLDBERG, BRIAN, RICHARD | I | MANAGING DIRECTOR, MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, CYNTHIA, MAYUMI | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
| NAEHU, KENNETH, NMN | I | KENNETH NAEHU AND CYNTHIA NAEHU TRUST | D | Control |
Registrations
Federal
IA
Apr 30, 2025 REGISTERED
Notice Filings (5)
CA KY MN NY TX
Address
21250 HAWTHORNE BLVDSUITE 550
TORRANCE, CA 90503-5517
United States
Phone: 310-477-0111