Provenance du réseau au premier degré de Frank D. Filipo
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Suffolk County National Bank
22
| Extinct | Major Banks | 22 |
| Extinct | Major Banks | 18 | |
North Fork Bank
 North Fork Bank Major BanksFinance Headquartered in Melville, New York, North Fork Bank (NFB) is the primary subsidiary of North Fork Bancorporation (NYSE: NFB), a commercial bank holding company. The bank offers investment management services for private individuals, trusts, estates, guardianships, corporations, charitable institutions, municipalities, labor unions and pension funds.
3
| Extinct | Major Banks | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Frank D. Filipo via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| KEYCORP | Major Banks | Corporate Officer/Principal | |
| M&T BANK CORPORATION | Regional Banks | Chief Tech/Sci/R&D Officer | |
| ESQUIRE FINANCIAL HOLDINGS, INC. | Major 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 | |
Emigrant Bancorp, Inc.
 Emigrant Bancorp, Inc. Financial ConglomeratesFinance Emigrant Bancorp, Inc. operates as a bank holding company with interests in providing commercial banking services. The company is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member | |
Sterling Bank & Trust, FSB
 Sterling Bank & Trust, FSB Regional BanksFinance Sterling Bank & Trust, FSB operates as a chartered savings bank. It offers personal banking, home loans, business banking, commercial loans, and wealth management services. The company was founded in 1984 and is headquartered in Southfield, MI. | Regional Banks | Director/Board Member | |
| Adelphi University | College/University | Masters Business Admin | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree | |
| Dowling College | College/University | Undergraduate Degree | |
| Hofstra University | College/University | Masters Business Admin | |
| Iona College | College/University | Masters Business Admin | |
| Molloy College | College/University | Director/Board Member | |
| Muhlenberg College | College/University | Undergraduate Degree | |
| New York Institute of Technology | College/University | Undergraduate Degree | |
| New York University | College/University | Masters Business Admin | |
| Niagara University | College/University | 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 | Undergraduate Degree | |
| State University of New York at Albany | College/University | Masters Business Admin Undergraduate Degree | |
| Baruch College | College/University | Undergraduate Degree Undergraduate Degree | |
Bank Leumi USA
 Bank Leumi USA Regional BanksFinance Bank Leumi USA engages in the provision of commercial and international banking services to large and midsized corporations. The company was founded in 1954 and is headquartered in New York, NY. | Regional Banks | Chief Operating Officer | |
Catholic Health Care System
 Catholic Health Care System Medical/Nursing ServicesHealth Services Catholic Health Care System provides health care services. It helps chronically ill and the developmentally disabled people. It includes many hospitals and nursing homes and has affiliations with rehabilitation facilities and other medical centers. Among its facilities are the Calvary Hospital, Ferncliff Nursing Home and St. Teresa's Nursing & Rehabilitation Center. The Catholic Health Care System is located in New York. | Medical/Nursing Services | Director/Board Member | |
Peconic Bay Medical Center
 Peconic Bay Medical Center Hospital/Nursing ManagementHealth Services Peconic Bay Medical Center provides medical services. Its services include Pathology, analogy, Pediatrics, Orthopedic Spine Surgery, Radiology, Podiatry, Rheumatology, Speech Therapy, Urology, Maternity Services, Lithotripsy, Neurology, Neurosurgery, Obstetrics and Gynecology, Pain Management, and Anesthesiology. The company was founded in 1951 and is headquartered in Riverhead, NY. | Hospital/Nursing Management | Director/Board Member | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member | |
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 | Chairman | |
| BANKUNITED, INC. | Major Banks | Director/Board Member | |
Capital One, NA
 Capital One, NA Major BanksFinance Capital One, NA engages in the provision of banking and lending services. The company is headquartered in New York, NY. | Major Banks | General Counsel | |
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 | Director/Board Member | |
Esquire Bank NA
 Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007. | Major Banks | Chief Executive Officer | |
| Catholic Health Care Foundation | Director/Board Member | ||
BankUnited NA
 BankUnited NA Major BanksFinance BankUnited NA engages in the provision of commercial and consumer banking services. The company was founded on May 21, 2009 and is headquartered in Miami Lakes, FL. | Major Banks | Director/Board Member General Counsel | |
| DIME COMMUNITY BANCSHARES, INC. | Regional Banks | General Counsel Chief Operating Officer | |
| STERLING BANCORP, INC. (SOUTHFIELD, MI) | Regional Banks | Chief Executive Officer | |
The Flax Trust
 The Flax Trust Miscellaneous Commercial ServicesCommercial Services The Flax Trust engages in inter-community activities. It focuses on reconciliation through the arts, especially the performing arts, education, business incubation, entertainment, social action, sport and technology. The company was founded in 1977 and is headquartered in Belfast, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
| Touro College Jacob D. Fuchsberg Law Center | College/University | Graduate Degree |
Statistiques
Internationale
| Etats-Unis | 48 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 29 |
| Consumer Services | 15 |
| Commercial Services | 4 |
| Health Services | 3 |
Opérationnelle
| Director/Board Member | 55 |
| Corporate Officer/Principal | 41 |
| President | 19 |
| General Counsel | 17 |
| Undergraduate Degree | 13 |
Relations les plus connectées
| Insiders | |
|---|---|
| Thomas O'Brien | 24 |
| Brian Finneran | 15 |
| Ramesh N. Shah | 14 |
| Patricia Schaubeck | 14 |
| Howard C. Bluver | 9 |
| Richard Smith | 8 |
| Steven M. Cohen | 7 |
| Michael Fegan | 7 |
| Jeffrey Starr | 6 |
| Joseph A. Gaviola | 6 |
| Augustus C. Weaver | 5 |
| Michael R. Orsino | 5 |
| J. Gordon Huszagh | 4 |
| Andrew Sagliocca | 4 |
| John D. Stark | 4 |
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- Insiders
- Frank D. Filipo
- Connexions Sociétés
