Frank Casale
President chez The Rhode Island Bankers Association, Inc.
Provenance du réseau au premier degré de Frank Casale
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE.
51
| Subsidiary | Major Banks | 51 |
The Rhode Island Bankers Association, Inc.
 The Rhode Island Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services The Rhode Island Bankers Association, Inc. operates as a trade association for the state’s banking industry. The firm provides advocating, promoting, development, administration and assisting services. The company was founded in 1915 and is headquartered in Providence, RI.
23
| Non-Profit Organization | Miscellaneous Commercial Services | 23 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Frank Casale via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer General Counsel General Counsel | |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member General Counsel | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member General Counsel | |
The Business Development Co. of Rhode Island
 The Business Development Co. of Rhode Island Financial ConglomeratesFinance The Business Development Co. of Rhode Island engages in providing financing services. The firm offers SBA term loans, case studies term loan and lines of credit. It provides the ability to operate outside of the traditional lending box in meeting portfolio company needs. The company was founded in 1953 and is headquartered in Providence, RI. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
United Way of Rhode Island, Inc.
 United Way of Rhode Island, Inc. Services to the Health IndustryHealth Services United Way of Rhode Island, Inc. operates as non-profit organization, which engages in the provision of training and education programs. It offers afterschool leadership circle, Hasbro summer learning, workforce development, community engagement, housing, and childcare. The company was founded in 1973 and is headquartered in Providence, RI. | Services to the Health Industry | President Director/Board Member Director/Board Member Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Customers Bank
 Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | Regional Banks | Corporate Officer/Principal Chairman Chief Executive Officer Corporate Officer/Principal | |
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 | |
| Dickinson College | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Corporate Officer/Principal Chief Executive Officer President | |
| Babson College | College/University | Director/Board Member Masters Business Admin Undergraduate Degree | |
| Providence College | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
Independence Community Bank Corp.
 Independence Community Bank Corp. Financial ConglomeratesFinance Independence Community Bank Corp. used to provide banking services. The company operated branches in New York and New Jersey. It offered community oriented services, using deposit products (checking & savings accounts, money market & retirement accounts and CDs) to originate a variety of loans, primarily residential mortgages for apartment buildings and mixed-use buildings. The company was founded in 1850 and was headquartered in Brooklyn, NY. | Financial Conglomerates | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
Grupo Santander Brasil
 Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Centreville Bank
 Centreville Bank Savings BanksFinance Centreville Bank operates as a state chartered commercial bank. It offers personal and business banking services. The company was founded in 1828 and is headquartered in West Warwick, RI. | Savings Banks | Director/Board Member Director of Finance/CFO | |
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 | Undergraduate Degree Masters Business Admin | |
| Drexel University | College/University | Undergraduate Degree President | |
| JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Bank Rhode Island
 Bank Rhode Island Regional BanksFinance Bank Rhode Island operates as a commercial bank. It offers baking products and services that include: checking accounts, online banking, business lending, cash management, business credit cards, foreign exchange services, and investment services. The company is headquartered in Providence, RI. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
Brooklyn Academy of Music
 Brooklyn Academy of Music Other Consumer ServicesConsumer Services Brooklyn Academy of Music operates a performing arts center, performance areas-the opera house, the playhouse, leperq space and rose cinemas. It presents concerts, plays, ballet and lectures. The company was founded in 1981 and is headquartered in Brooklyn, NY. | Other Consumer Services | Director/Board Member Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal | |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Chief Executive Officer Director of Research - Equity | |
People's United Bank NA (Bridgeport, Connecticut)
 People's United Bank NA (Bridgeport, Connecticut) Major BanksFinance People's United Bank, N.A. is engaged in providing financial services. It offers checking, savings, mobile banking, small business, commercial and wealth management products and services. The company was founded in 1842 and is headquartered in Bridgeport, CT. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree | |
| BROOKLINE BANCORP, INC. | Savings Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BLUM GROU | Internet Retail | Director/Board Member Corporate Officer/Principal | |
| CVS HEALTH CORPORATION | Drugstore Chains | Director/Board Member Director/Board Member | |
Banco Santander International SA
 Banco Santander International SA Investment ManagersFinance Part of Banco Santander SA, Banco Santander International SA is a Swiss financial company that offers savings and investment solutions through Santander Asset Management. The company is based in Geneva, Switzerland. The company manages investment funds and pension plans of the Santander Group. The company also provides wealth solutions. The company was founded in 1974. Antonio Gerardo Docampo Ramos has been the CEO of the company since 2007. | Investment Managers | Corporate Officer/Principal Chairman | |
| LaSalle University | College/University | Undergraduate Degree Undergraduate Degree | |
Greater Boston Legal Services, Inc.
 Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Fairfield University | College/University | Director/Board Member Undergraduate Degree | |
| Junior Achievement of Central Pennsylvania | President Director/Board Member | ||
Northeastern University
 Northeastern University Other Consumer ServicesConsumer Services Founded in 1898, Northeastern University is a private research university located in the heart of Boston. Northeastern teaches worldwide experiential learning, urban engagement, and interdisciplinary research that meets global and societal needs. The University offers a range of undergraduate and graduate programs leading to degrees through the doctorate in nine colleges and schools. | College/University | Graduate Degree Undergraduate Degree | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| WASHINGTON TRUST BANCORP, INC. | Regional Banks | Compliance Officer President |
Statistiques
Internationale
| Etats-Unis | 47 |
| Espagne | 3 |
| Brésil | 2 |
| Suisse | 2 |
Sectorielle
| Finance | 28 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
| Health Services | 3 |
Opérationnelle
| Director/Board Member | 265 |
| Corporate Officer/Principal | 153 |
| Chairman | 77 |
| President | 67 |
| Chief Executive Officer | 40 |
Relations les plus connectées
| Insiders | |
|---|---|
| Marian L. Heard | 27 |
| Janak Amin | 25 |
| Constantine N. Papadakis | 24 |
| Rodríguez Juan Inciarte | 24 |
| Andrew Samuel | 22 |
| Gonzalo de Las Heras | 21 |
| Alan Fishman | 21 |
| Dennis Algiere | 20 |
| Jay Sidhu | 19 |
| James J. Lynch | 19 |
| William J. Moran | 19 |
| Wolfgang Schoellkopf | 17 |
| Eugene J. Draganosky | 17 |
| Alberto A. Sánchez | 15 |
| Andrew C. Hove | 14 |
- Bourse
- Insiders
- Frank Casale
- Connexions Sociétés
