Raymond Matsumoto
Chief Operating Officer at AXOS FINANCIAL, INC.
Net worth: 2 M $ as of 2024-03-30
Network origin in Raymond Matsumoto first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 28 | |
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.
26
| Subsidiary | Regional Banks | 26 |
| Public Company | Major Banks | 24 | |
IndyMac Bank FSB
 IndyMac Bank FSB Savings BanksFinance IndyMac Bank FSB is a company that provides various types of printers including thermal inkjet printers, continuous inkjet printers, commercial printers, and laser printers. The company is based in Pasadena, CA and has subsidiaries in the United States. The company also offers order printer ink cartridges.
21
| Holding Company | Savings Banks | 21 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raymond Matsumoto via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| FIRST CITIZENS BANCSHARES, INC. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
General Electric Capital Corp.
 General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1932 and is headquartered in Boston, MA. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal | |
| ALLY FINANCIAL INC. | Regional Banks | Chief Executive Officer Public Communications Contact Human Resources Officer | |
| KB HOME | Homebuilding | Director/Board Member Director/Board Member | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal 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 | Chief Executive Officer Chief Operating Officer Chief Operating Officer | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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 private 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 Director/Board Member | |
First-Citizens Bank & Trust Co. (Raleigh, North Carolina)
 First-Citizens Bank & Trust Co. (Raleigh, North Carolina) Regional BanksFinance First-Citizens Bank & Trust Co. operates as a state chartered commercial bank that provides financial products and services. It offers credit and loans, checking accounts, insurance, cash management, investment advisory, and online services. The company was founded in 1898 and is headquartered in Raleigh, NC. | Regional Banks | Director/Board Member Corporate Officer/Principal | |
Prospect Mortgage LLC
 Prospect Mortgage LLC Finance/Rental/LeasingFinance Prospect Mortgage LLC provides mortgage loans. The firm offers a variety of home loan solutions including first-time homebuyer programs with down-payment assistance, FHA and VA, conventional, jumbo and super jumbo, new construction and renovation. The company is headquartered in Sherman Oaks, CA. | Finance/Rental/Leasing | Corporate Officer/Principal Treasurer | |
NYSE Group, Inc.
 NYSE Group, Inc. Investment Banks/BrokersFinance NYSE Group, Inc. operates multiple securities stock exchange. It through its subsidiaries operates multiple securities market centers, including the New York Stock Exchange (NYSE) and NYSE Arca (formerly known as the Archipelago Exchange and the Pacific Exchange). It provides securities listings, market information products and services. It offers a range of investment vehicles and order execution services. It operate as electronic platform used to trade securities and security-related financial instruments. It is headquartered in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
| NMI HOLDINGS, INC. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
NewYork-Presbyterian Hospital
 NewYork-Presbyterian Hospital Hospital/Nursing ManagementHealth Services NewYork-Presbyterian Hospital offers healthcare services. Its services include surgery, corporate health, nephrology, dermatology, cardiology, hepatology, vascular care, emergency care, and ambulatory care. The company was founded in 1771 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member | |
| Stanford University | College/University | Undergraduate Degree Masters Business Admin | |
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 | Director/Board Member Undergraduate Degree Director/Board Member Undergraduate Degree Masters Business Admin Graduate Degree Undergraduate Degree | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree Masters Business Admin | |
| Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of California, Berkeley | College/University | Doctorate Degree Undergraduate Degree Undergraduate 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 Corporate Officer/Principal Corporate Officer/Principal | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| University of Michigan | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
NYSE Euronext, Inc.
 NYSE Euronext, Inc. Financial ConglomeratesFinance NYSE Euronext operates financial markets and provides trading solutions. It offers an array of products and services in cash equities, futures, options, swaps, exchange-traded products, bonds, clearing operations, market data, commercial technology solutions and carbon trading, all designed to meet the evolving needs of investors, issuers, financial institutions and market participants. The company was founded by Jean-François Théodore in 2007 and is headquartered in New York, NY. | Financial Conglomerates | Chief Administrative Officer Chief Executive Officer | |
| New York University | College/University | Undergraduate Degree Masters Business Admin | |
Bankers Trust & Co.
 Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a private company that provides trust services. The company is based in New York, NY. | Investment Trusts/Mutual Funds | Human Resources Officer Chief Operating Officer | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Graduate Degree | |
| HSBC USA INC (NEW) | Major Banks | Director/Board Member General Counsel | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director/Board Member Human Resources Officer | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
Cabot Financial Holdings Group Ltd.
 Cabot Financial Holdings Group Ltd. Miscellaneous Commercial ServicesCommercial Services Cabot Financial Holdings Group Ltd. engages in the provision of debt and credit management services. It offers debt purchasing, contingency collections, litigation and customer tracing services. The company was founded in 1998 is headquartered in West Malling, the United Kingdom. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Cabot (Group Holdings) Ltd.
 Cabot (Group Holdings) Ltd. Financial ConglomeratesFinance Part of Encore Capital Group, Inc., Cabot (Group Holdings) Ltd. functions as an investment holding British company. The private company is based in West Malling, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Cabot Credit Management Ltd.
 Cabot Credit Management Ltd. Regional BanksFinance Cabot Credit Management Ltd. engages in the provision of consumer debt acquisition and management services. It specializes in the debt purchasing, contingency collections, process outsourcing, and litigation. The company was founded in 1998 and is headquartered in West Malling, the United Kingdom. | Regional Banks | Chairman Director/Board Member | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Director/Board Member | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree | |
| San Diego State University | College/University | Undergraduate Degree Undergraduate Degree | |
| USC Marshall School of Business | College/University | Corporate Officer/Principal Masters Business Admin |
Statistics
International
| United States | 46 |
| United Kingdom | 4 |
Sectoral
| Finance | 24 |
| Consumer Services | 15 |
| Commercial Services | 8 |
| Producer Manufacturing | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 311 |
| Corporate Officer/Principal | 200 |
| Independent Dir/Board Member | 79 |
| Undergraduate Degree | 65 |
| Chairman | 58 |
Most connected contacts
| Insiders | |
|---|---|
| Gabrielle Greene-Sulzberger | 45 |
| Michael Carpenter | 42 |
| John J. Oros | 37 |
| Steven Mnuchin | 32 |
| Lydia Kennard | 31 |
| John Thain | 28 |
| David Moffett | 25 |
| Lisa K. Polsky | 23 |
| Seymour Sternberg | 21 |
| Michael Embler | 20 |
| Dorene Dominguez | 20 |
| Steven West | 18 |
| Paul Grinberg | 18 |
| David Hayes | 13 |
| Stuart Gabriel | 13 |
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