Simon Cruz
Amministratore Delegato presso Intercredit Bank, NA
Provenienza dei contatti di primo grado di Simon Cruz
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC.
56
| Non-Profit Organization | Miscellaneous Commercial Services | 56 |
Intercredit Bank, NA
 Intercredit Bank, NA Major BanksFinance Intercredit Bank NA operates as a community bank. It offers lending, international, business, and personal banking services. The company was founded in 1992 and is headquartered in Miami, FL.
10
| Private Company | Major Banks | 10 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Simon Cruz tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Wells Fargo Bank NA
 Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | Major Banks | President | |
| WAGEWORKS, INC. | Investment Managers | Compliance Officer | |
| WEST BANCORPORATION, INC. | Regional Banks | Chief Executive Officer | |
| HEALTHEQUITY, INC. | Investment Managers | Founder Compliance Officer | |
| SOUTH ATLANTIC BANCSHARES, INC. | Regional Banks | Chief Executive Officer | |
| FIRST SAVINGS FINANCIAL GROUP, INC. | Regional Banks | Chief Executive Officer | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Federal Home Loan Bank of Pittsburgh
 Federal Home Loan Bank of Pittsburgh Major BanksFinance Federal Home Loan Bank of Pittsburgh engages in the provision of financial products and services. Its products include credit, mortgage, and banking products. The firm also offers advances and letters of credit, and various bank services like depository; electronic funds transfer; safekeeping; and settlement. Its community products include community lending program, banking on business, and blueprint communities. The company was founded in 1932 and is headquartered in Pittsburgh, PA. | Major Banks | Chairman Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Regions Bank
 Regions Bank Regional BanksFinance Regions Bank provides consumer and commercial banking, wealth management, mortgage, and insurance products and services. The company is headquartered in Birmingham, AL. | Regional Banks | Corporate Officer/Principal | |
Towers Watson Ltd.
 Towers Watson Ltd. Miscellaneous Commercial ServicesCommercial Services Towers Watson Ltd. provides human capital and financial management consulting services. It also offers actuarial services, advice on employee benefits, human capital strategies, benefits administration, investment consulting, insurance and financial services consulting. The company is headquartered in England, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
West Bank
 West Bank Regional BanksFinance West Des Monies State Bank operates as a state commercial bank. The company is headquartered in West Des Moines, IA. | Regional Banks | Chief Executive Officer | |
Federal Home Loan Bank of Indianapolis
 Federal Home Loan Bank of Indianapolis Regional BanksFinance Federal Home Loan Bank of Indianapolis operates as a regional wholesale bank. It operates through following two segments: Traditional and Mortgage Loans. The Traditional Loans segment consists of credit products, investments, and correspondent services and deposits. The Mortgage Loans segment consists substantially of mortgage loans. The company was founded on October 12, 1932 and is headquartered in Indianapolis, IN. | Regional Banks | Director/Board Member Director/Board Member | |
| Bethel University | College/University | Undergraduate Degree | |
| The College of William & Mary | College/University | Masters Business Admin | |
Arbor Bancorp, Inc.
 Arbor Bancorp, Inc. Regional BanksFinance Arbor Bancorp, Inc. engages in operation of a bank holding firm. The company was founded on January 16, 1996 and is headquartered in Ann Arbor, MI. | Regional Banks | Chief Executive Officer | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree | |
New York Bankers Association, Inc.
 New York Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services New York Bankers Association, Inc. provides financial services. The firm is comprised of commercial banks and thrift institutions. It offers keystate insurance captive management, office depot, excelsior growth fund’s smartloan, agility recovery, and nyba sponsored healthcare solutions from pomco group. The company was founded in 1894 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Ann Arbor Spark
 Ann Arbor Spark Miscellaneous Commercial ServicesCommercial Services Ann Arbor Spark operates as a non profit organization which provides economic development services. It offers services to the entrepreneurs and regional businesses. The company was founded in 2005 and is headquartered in Ann Arbor, MI. | Miscellaneous Commercial Services | Director/Board Member | |
Maryland Bankers Association, Inc.
 Maryland Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Maryland Bankers Association, Inc. operates as as banking association. It works to maintain the competitiveness of the banking industry by promoting the strength and success of Maryland banks and bankers. The company was founded in 1896 and is headquartered in Annapolis, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Grow Smart Rhode Island
 Grow Smart Rhode Island Miscellaneous Commercial ServicesCommercial Services Grow Smart Rhode Island provides economic development services. The non-profit company is based in Providence, RI. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
American Bankers Council
 American Bankers Council Miscellaneous Commercial ServicesCommercial Services American Bankers Council is an organization consisting of CEOs and senior leaders of over 70 midsize banks who are members of the American Bankers Association. The non-profit company is based in Washington. | Miscellaneous Commercial Services | Chairman Chairman | |
The Pennsylvania Bankers Association
 The Pennsylvania Bankers Association Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Bankers Association is a business association based in Harrisburg, PA. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Virginia Bankers Association
 Virginia Bankers Association Miscellaneous Commercial ServicesCommercial Services Virginia Bankers Association is an organization which helps provide solutions to aid in resolving differences, unifying efforts, and accomplishing objectives. The company was founded in 1893 and is headquartered in Glen Allen, VA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
South Carolina Bankers Association
 South Carolina Bankers Association Miscellaneous Commercial ServicesCommercial Services South Carolina Bankers Association engages in the provision of services for legislative, regulatory, educational, and value-added. It offers bank robbery posters, community investment corporation, thumbprint signature, and services offered by preferred vendors and associate members. The company was founded in 1901 and is headquartered in Columbia, SC. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
West Virginia Bankers Association, Inc.
 West Virginia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services West Virginia Bankers Association, Inc. provides trade associations and financial services. It offers variety of classes, seminars, schools, and conferences. The company was founded in 1891 and is headquartered in Charleston, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| Special Interest Group for IIAS Standards, Inc. | Director/Board Member | ||
Bank of Ann Arbor
 Bank of Ann Arbor Regional BanksFinance Bank of Ann Arbor provides commercial banking services. It offers checking, savings, online and mobile banking, health savings accounts, personal loans, home loans, private banking, deposit, lending, cash management, and interest rate. The company was founded on January 16, 1996 and headquartered in Ann Arbor, MI. | Regional Banks | Chief Executive Officer | |
The Prudential Insurance Company of America, Inc.
 The Prudential Insurance Company of America, Inc. Insurance Brokers/ServicesFinance The Prudential Insurance Company of America, Inc. provides investment advice, and insurance products and services. The company was founded in 1875 and is headquartered in Newark, NJ. | Insurance Brokers/Services | Corporate Officer/Principal | |
First Savings Bank (Jeffersonville, Indiana)
 First Savings Bank (Jeffersonville, Indiana) Regional BanksFinance First Savings Bank offers banking services. The bank provides its services under three segments personal banking, business banking and lending services. It was founded in 1938 and is headquartered in Clarksville, IN. | Regional Banks | Chief Executive Officer | |
Ann Arbor Angels
 Ann Arbor Angels Financial ConglomeratesFinance Ann Arbor Angels provides financing for businesses. The company was founded by Michael Cole is headquartered in Ann Arbor, MI. | Financial Conglomerates | Director/Board Member | |
Ann Arbor Spark Business Accelerator
 Ann Arbor Spark Business Accelerator Investment ManagersFinance Ann Arbor Spark Business Accelerator (Ann Arbor Spark Business Accelerator) is the venture capital arm of Ann Arbor Spark founded in 2005 by Mike A. Finney. The firm is headquartered in Ann Arbor, Michigan. | Investment Managers | Corporate Officer/Principal | |
| American Benefits Council | Corporate Officer/Principal | ||
West Bank (West Des Moines, Iowa)
 West Bank (West Des Moines, Iowa) Regional BanksFinance Part of West Bancorporation, Inc., West Bank is a state chartered commercial bank based in West Des Moines, IA. West Bank operates as a commercial bank under state charter. David D. Nelson has been the CEO of the company since 2010. | Regional Banks | Chief Executive Officer | |
| Regions Equipment Finance Corp. | Director/Board Member | ||
West Bancorporation, Inc. (Investment Management)
 West Bancorporation, Inc. (Investment Management) Investment ManagersFinance West Bancorporation, Inc. (Investment Management) (West Bancorporation-IM) is the investment management and trust division of West Bancorporation, Inc. (NASDAQ: WTBA), a bank holding company headquartered in West Des Moines, Iowa. West Bancorporation-IM helps families maximize their financial resources through financial planning and wealth management assistance. | Investment Managers | Chief Executive Officer | |
Iowa Bankers Association
 Iowa Bankers Association Miscellaneous Commercial ServicesCommercial Services Iowa Bankers Association is a business association based in Iowa. The CEO of the American company is John K. Sorensen. | Miscellaneous Commercial Services | Director/Board Member | |
Childserve, Inc.
 Childserve, Inc. Hospital/Nursing ManagementHealth Services ChildServe, Inc. is a not-for-profit organization that partners with families to help children with special health care needs. The company was founded in 1928 and is headquartered in Johnston, IA. | Hospital/Nursing Management | Director/Board Member | |
Habib American Bank
 Habib American Bank Regional BanksFinance Habib American Bank provides consumer and commercial banking services. The company was founded in 1983 and is headquartered in New York, NY. | Regional Banks | Chief Executive Officer |
Statistiche
Distribuzione geografica
| Stati Uniti | 47 |
| Regno Unito | 2 |
Settori
| Finance | 25 |
| Commercial Services | 16 |
| Consumer Services | 4 |
| Health Services | 3 |
Posizioni
| Director/Board Member | 261 |
| Corporate Officer/Principal | 119 |
| President | 92 |
| Chief Executive Officer | 89 |
| Chairman | 61 |
Contatti più connessi
| Insiders | |
|---|---|
| William C. Marsh | 26 |
| Gary Shook | 24 |
| Chip Mahan | 22 |
| Vincent Delie | 22 |
| Louise Walker | 21 |
| Steven Klein | 17 |
| William L. Hedgepeth | 16 |
| Carissa Rodeheaver | 15 |
| Charlie Maddy | 14 |
| Ira Robbins | 13 |
| John Asbury | 13 |
| B. Rauh | 13 |
| Raymond Thompson | 13 |
| Rajesh Mehra | 12 |
| Julia Anne Malichi Slom | 12 |
- Borsa valori
- Insiders
- Simon Cruz
- Connessioni Società