Provenienza dei contatti di primo grado di Tom Ponticelli
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
TD Bank, NA
 TD Bank, NA Major BanksFinance TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ.
108
| Subsidiary | Major Banks | 108 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Tom Ponticelli 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 Corporate Officer/Principal Corporate Officer/Principal | |
| THE TORONTO-DOMINION BANK | Major Banks | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal General Counsel Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UNITED COMMUNITY BANKS, INC. | Regional Banks | President Corporate Officer/Principal | |
| REPUBLIC FIRST BANCORP, INC. | Regional Banks | Director of Finance/CFO Chief Operating Officer | |
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| PATRIOT NATIONAL BANCORP, INC. | Regional Banks | Corporate Officer/Principal | |
| CANACCORD GENUITY GROUP INC. | Investment Banks/Brokers | Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Director/Board Member Masters Business Admin | |
| College of the Holy Cross (Massachusetts) | College/University | Chairman Undergraduate Degree | |
Moody's Investors Service, Inc.
 Moody's Investors Service, Inc. Insurance Brokers/ServicesFinance Moody's Investors Service, Inc. is a credit rating and investment research firm headquartered in New York City. They are a subsidiary of Moody's Corp. (NYSE: MCO). The firm performs international financial research and analysis on commercial and government entities and provides a variety of analytic tools for assessing credit risk. Their clients include creditors, investment banks and commercial banks. | Insurance Brokers/Services | Analyst-Equity Analyst-Fixed Income | |
Staples Canada ULC
 Staples Canada ULC Specialty StoresRetail Trade Staples Canada, Inc. sells stationery and office products. It offers armoires, chairs, filing cabinets, bookcases, shelving, lamps and lighting, and tables. The company was founded by Jack Bingleman in 1991 and is headquartered in Markham, Canada. | Specialty Stores | Chief Executive Officer | |
| York University | College/University | Undergraduate Degree Undergraduate Degree | |
C. Hoare & Co.
 C. Hoare & Co. Regional BanksFinance C. Hoare & Co. operates as a private bank, which engages in the provision of banking, and wealth management services. The company was founded by Richard Hoare on July 5, 1672 and is headquartered in London, the United Kingdom. | Regional Banks | Director of Finance/CFO | |
Baptist Health South Florida, Inc.
 Baptist Health South Florida, Inc. Hospital/Nursing ManagementHealth Services Baptist Health South Florida, Inc. operates as a non-profit organization that owns and managers a network of hospitals. It offers addiction treatment, behavioral medicine, blood conservation program, children's health, community wellness, critical care center, endoscopy, executive health, gamma knife center, heart surgery, home care, hyperbaric, imaging, laboratory, neonatal, neuroscience, and nutrition counseling services. The company was founded in 1990 and is headquartered in Coral Gables, FL. | Hospital/Nursing Management | Director/Board Member | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida International University | College/University | Undergraduate Degree | |
| New York University | College/University | Graduate Degree Masters Business Admin | |
| Nova Southeastern University, Inc. | College/University | Graduate Degree | |
| University of Toronto | College/University | Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree | |
TD Bank US Holding Co.
 TD Bank US Holding Co. Regional BanksFinance TD Banknorth, Inc. provides banking and financial services. It also offers insurance, wealth management, merchant services, mortgage and government banking, private label credit cards, and other financial services. The company is headquartered in Portland, ME. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal | |
| University of Illinois | College/University | Masters Business Admin Doctorate Degree | |
| The University of North Carolina at Chapel Hill | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Windsor | College/University | Masters Business Admin | |
Enterprise Florida, Inc.
 Enterprise Florida, Inc. Miscellaneous Commercial ServicesCommercial Services Enterprise Florida Inc. (EFI) is a public-private partnership serving as Florida's primary organization devoted to statewide economic development. EFI's mission is to diversify Florida's economy and create better paying jobs for its citizens by supporting, attracting and helping to create globally competitive businesses in innovative, high-growth industries. EFI accomplishes this mission by focusing on a wide range of industry sectors, including clean energy, life sciences, information technology, aviation/aerospace, homeland security/defense, financial/professional services and manufacturing. In collaboration with a statewide network of regional and local economic development organizations, EFI helps to improve Florida's business climate, ensuring the state's global competitiveness. Enterprise Florida is committed to assisting companies confidentially with their expansion and location plans. They provide site selection services, demographic information, incentive information, trade leads and much more. They also coordinate introductions to their network of economic development partners located throughout the state. | Miscellaneous Commercial Services | Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
| BANKUNITED, INC. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Republic First Bank
 Republic First Bank Regional BanksFinance Republic First Bank engages in the provision of personal and business banking services. It offers checking and savings, loans, mortgage, credit and debit cards, online and mobile banking, treasury management, loans and lines of credit, merchant services, remote and mobile deposit services, and business cards. The company was founded in 1988 and is headquartered in Philadelphia, PA. | Regional Banks | Director of Finance/CFO President | |
Orange Bowl Committee
 Orange Bowl Committee Movies/EntertainmentConsumer Services Orange Bowl Committee engages in generating tourism for South Florida through an annual football game and supporting events. The company was founded in 1935 and is headquartered in Miami Lakes, FL. | Movies/Entertainment | Director/Board Member | |
Florida Community Bankers Association
 Florida Community Bankers Association Miscellaneous Commercial ServicesCommercial Services Florida Bankers Association operates as a non-profit organization which promotes the banking industry in the state. It offers capitol insights, leadership events and report, webinars, and event budget planning tool. The company was founded in 1888 and is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Director/Board Member | |
TD Bank USA, NA
 TD Bank USA, NA Major BanksFinance Part of The Toronto-Dominion Bank, TD Bank USA, NA is a nationally chartered commercial bank. The company is based in Lewiston, ME. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| Harvard Business School | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| The University of North Carolina at Charlotte | College/University | Undergraduate Degree Undergraduate Degree | |
| CURO GROUP HOLDINGS CORP. | Finance/Rental/Leasing | Director/Board Member | |
The Consumer Bankers Association
 The Consumer Bankers Association Miscellaneous Commercial ServicesCommercial Services The Consumer Bankers Association focuses on retail banking. The company was founded in 1919 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
Terrabank, NA
 Terrabank, NA Major BanksFinance Terrabank NA operates as a nationally chartered commercial bank. The firm services include online banking, personal and commercial services. The company was founded in 1985 and is headquartered in Miami, FL. | Major Banks | Corporate Officer/Principal | |
| Rutgers University- Newark | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
| Stati Uniti | 40 |
| Canada | 9 |
| Regno Unito | 2 |
| Francia | 2 |
Settori
| Finance | 27 |
| Consumer Services | 18 |
| Commercial Services | 5 |
| Retail Trade | 2 |
| Health Services | 2 |
Posizioni
| Corporate Officer/Principal | 189 |
| Director/Board Member | 162 |
| Undergraduate Degree | 48 |
| President | 37 |
| Independent Dir/Board Member | 35 |
Contatti più connessi
| Insiders | |
|---|---|
| Amy Brinkley | 23 |
| Michael Rhodes | 23 |
| Mary Winston | 23 |
| Michael Pedersen | 16 |
| Bharat Masrani | 16 |
| Douglas Pauls | 15 |
| Natica von Althann | 15 |
| Lars Eller | 14 |
| Margaret Preston | 13 |
| Karen Clarke-Whistler | 12 |
| Timothy Matteson | 12 |
| Jesus Diaz | 11 |
| Stanley Grayson | 11 |
| Richard Bradshaw | 11 |
| Robert Falese | 11 |
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- Insiders
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