Hanmi Bank

Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 0 for $0

Borrower company: 0 for $0

Lender company: 3 for $119.5 million

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated Companies:

Azure Investment Capital (2), Hyang Ja Lee (2), L3 Capital (1), Joseph McDonnell (1), Aju Hotels Investments (1), Jeno Guttmann (1), Dae Hyun Yoo (1), Sophia Magnone (1), Sabet Group (1), Sandhu Group (1)

Top Ten Associated People:

Hyang Ja Lee (2), Domenic Lanni (1), Joseph McDonnell (1), Jaisun Ihm (1), Jeno Guttman (1), Dae Hyun Yoo (1), Sophia Magnone (1), Alfred Sabetfard (1), Jaspinder Kaur Sandhu (1), Kaushik Patel (1)