Anthony Scavuzzo
Directeur/Bestuurslid bij TEXAS COMMUNITY BANCSHARES, INC.
Vermogen: 865 255 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Anthony Scavuzzo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Castle Creek Capital LLC
 Castle Creek Capital LLC Investment ManagersFinance Castle Creek Capital LLC (Castle Creek Capital) is a private equity firm founded in 1990 by John Eggemeyer and William Ruh. The firm is headquartered in San Diego, California with additional office in Dallas.
22
| Private Company | Investment Managers | 22 |
| Unknown | 20 | ||
Dallas Petroleum Club
 Dallas Petroleum Club Miscellaneous Commercial ServicesCommercial Services The Dallas Petroleum Club operates petroleum clubs. The private company is based in Dallas, TX.
18
| Private Company | Miscellaneous Commercial Services | 18 |
| Public Company | Savings Banks | 17 | |
Pathfinder Bank
 Pathfinder Bank Regional BanksFinance Pathfinder Bank engages in the operation of a commercial bank. It offers personal, business, municipal, investments, and insurance services. The company was founded on May 28, 1859 and is headquartered in Oswego, NY.
17
| Subsidiary | Regional Banks | 17 |
| Public Company | Regional Banks | 16 | |
Guaranty Bank (Springfield, Missouri)
 Guaranty Bank (Springfield, Missouri) Regional BanksFinance Part of QCR Holdings, Inc., Guaranty Bank is a state-chartered commercial bank based in Springfield, MO. The company's primary focus is on providing commercial banking services. Shaun A. Burke has been the CEO of the company since 2004.
15
| Subsidiary | Regional Banks | 15 |
| Extinct | Regional Banks | 14 | |
| Extinct | Regional Banks | 13 | |
Third Coast Bank SSB
 Third Coast Bank SSB Savings BanksFinance Part of Third Coast Bancshares, Inc., Third Coast Bank SSB is a relationship-oriented bank committed to personal service and community contribution. The company is based in Humble, TX. The company distinguishes itself by anticipating and exceeding the expectations of its customers, building sustainable partnerships, maintaining the highest standards of ethical business conduct, being aware of and responsive to the needs of its community, and always being mindful of the fact that customers have a choice. Third Coast Bank SSB is proud to be locally owned with grassroots values and an entrepreneurial spirit. The CEO of the company is Bart O. Caraway.
13
| Subsidiary | Savings Banks | 13 |
Mineola Community Bank SSB (Texas)
 Mineola Community Bank SSB (Texas) Savings BanksFinance Broadstreet Bank, SSB offers personal and commercial banking services. The firm’s products include certificates of deposit, jumbo certificates of deposit, customer directed transfer, free online banking with bill payer, sweeps, IRAs, E-statements, safe deposit boxes, free mobile banking, loans, in-house check printing and free mastercard. The company was founded in March 1934 and is headquartered in Mineola, TX.
13
| Subsidiary | Savings Banks | 13 |
Lincoln Bancorp (Iowa)
 Lincoln Bancorp (Iowa) Financial ConglomeratesFinance Lincoln Bancorp operates as bank holding company. The company is headquartered in Reinbeck, IA.
11
| Holding Company | Financial Conglomerates | 11 |
McGregor Bancshares, Inc. (Texas)
 McGregor Bancshares, Inc. (Texas) Financial ConglomeratesFinance McGregor Bancshares, Inc. (Texas) is a holding company which through its subsidiary, The First National Bank McGregor, engages in the provision of banking products and services. The company was founded in 2014 and is headquartered in McGregor, TX.
10
| Holding Company | Financial Conglomerates | 10 |
First Bancshares of Texas, Inc. (Midland)
 First Bancshares of Texas, Inc. (Midland) Financial ConglomeratesFinance First Bancshares of Texas, Inc. (Midland) bank holding company. The company is headquartered in Midland, TX.
10
| Subsidiary | Financial Conglomerates | 10 |
Central Payments LLC
 Central Payments LLC Packaged SoftwareTechnology Services Central Payments LLC is a payments subsidiary of Central Bank based in South Dakota. The American company provides payment solutions for partners through its own open * cp fintech API marketplace, which is one of the only true bank-as-a-service payments platforms. Central Payments is the fastest growing prepaid card issuer since 2015, according to The Nilson Report. Along with its fintech accelerator program, Falls Fintech, the company produces a podcast called Fintech Brews & News. Central Payments provides payments technology and issuing solutions for fintech and embedded finance businesses. The company's open*cp API marketplace is built by fintech bankers with issuing capability embedded. Central Payments was founded in 2014 by Trent Sorbe.
5
| Holding Company | Packaged Software | 5 |
Dallas Police & Fire Pension System
4
| Government | Investment Managers | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Anthony Scavuzzo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Springfield Area Chamber of Commerce
 Springfield Area Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Springfield Area Chamber of Commerce operates as a Chamber of Commerce firm. It offers business, marketing, networking, economic, development and relocation services. The company was founded in 1949 and is headquartered in Springfield, MO. | Miscellaneous Commercial Services | Director/Board Member Chairman Corporate Officer/Principal Director/Board Member 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 Corporate Officer/Principal | |
Texas Alliance of Energy Producers
 Texas Alliance of Energy Producers Miscellaneous Commercial ServicesCommercial Services Texas Alliance of Energy Producers operates as a state-wide oil and gas association in Texas. The company was founded in 1930 and is headquartered in Wichita Falls, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
FirstCapital Bank of Texas, NA (Midland)
 FirstCapital Bank of Texas, NA (Midland) Major BanksFinance FirstCapital Bank of Texas, NA operates as a nationally chartered commercial bank. TIs personal banking services include savings, credit and debit cards, mortgages and loans. The company was founded on November 17, 1998 and is headquartered in Midland, TX. | Major Banks | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
| ENLINK MIDSTREAM PARTNERS LP | Oil & Gas Pipelines | Chairman Corporate Officer/Principal Chief Executive Officer | |
| Big Brothers Big Sisters of the Ozarks | Director/Board Member Director/Board Member President | ||
| ENLINK MIDSTREAM, LLC | Oil & Gas Pipelines | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
| University of Missouri | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Texas Energy Holdings, Inc.
 Texas Energy Holdings, Inc. Oil & Gas ProductionEnergy Minerals Texas Energy Holdings, Inc. engages in the development and exploration of oil and gas. Its operational strategy focuses on acquiring oil and gas properties offer immediate cash flow potential from existing wells and developmental drilling that concentrated solely in fields that have proven, documented histories of oil and gas production. The company was founded by Phillip Willis and Casey Ladymon in 2003 and is headquartered in Dallas, TX. | Oil & Gas Production | Founder Founder | |
CenterState Corp. for Economic Opportunity
 CenterState Corp. for Economic Opportunity Miscellaneous Commercial ServicesCommercial Services CenterState Corp. for Economic Opportunity offers business development and economic growth consulting services. The firm provides business expansion, sector analysis, regional marketing, government relationship building, entrepreneur support and infrastructure development consulting services. The company is headquartered in Syracuse, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
The Business Council of New York State, Inc.
 The Business Council of New York State, Inc. Miscellaneous Commercial ServicesCommercial Services The Business Council of New York State, Inc. is a non-profit organization which provides an array of news and updates, webinars, seminars, networking, and individualized regulatory and legislative assistance for the large and small firms throughout the state. It offers group insurance programs, member discounts, information resources, and publications. The organization was founded in 1980 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Society of Petroleum Engineers, Inc.
 Society of Petroleum Engineers, Inc. Engineering & ConstructionIndustrial Services Society of Petroleum Engineers, Inc. provides petroleum engineering services. The non-profit company is based in Allen, TX and has subsidiaries in United States, India and Canada. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal | |
| Central New York Community Foundation, Inc. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer | |
Independent Petroleum Association of America
 Independent Petroleum Association of America Industrial SpecialtiesProcess Industries The Independent Petroleum Association of America manufactures oil and natural gas. The non-profit company is based in Washington. Barry Russell has been the CEO of the American company since 1980. | Industrial Specialties | Corporate Officer/Principal Corporate Officer/Principal | |
Environmental Works, Inc.
 Environmental Works, Inc. Miscellaneous Commercial ServicesCommercial Services Environmental Works, Inc. is a environmental consulting and contracting firm. It services includes industrial, tank, demolition, construction, and emergency response services. The company was founded by Robin E. Melton and Deborah Paulsenn in September 1922 and is headquartered in Springfield, MO. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Gies College of Business | College/University | Undergraduate Degree Undergraduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
InBank (Raton, New Mexico)
 InBank (Raton, New Mexico) Regional BanksFinance InBank provides personal and business banking services. The firm offers checking, savings, money market, certificates of deposit, and individual retirement accounts; personal, credit, mortgage, commercial and business, real estate, construction, and agriculture loans; and debit cards. It also provides Internet banking, safe deposit box, night depository, wire transfer, merchant, and cash management services. The company was founded by Joe DiLisio in 1918 and is headquartered in Raton, NM. | Regional Banks | Director/Board Member Director/Board Member | |
| Springfield Business Development Corp. | President Director/Board Member | ||
| Missouri State University | College/University | Undergraduate Degree Undergraduate Degree | |
Missouri Bankers Association
 Missouri Bankers Association Miscellaneous Commercial ServicesCommercial Services The Missouri Bankers Association provides resources and hosts conferences and workshops for bankers to learn about credit trends, risk management, business development, and other essential topics. The MBA is based in Jefferson City, MO. The organization also offers opportunities for networking and sharing best practices with nationally known experts. | Miscellaneous Commercial Services | Chairman Chairman | |
| The Pennsylvania State University | College/University | Undergraduate Degree Masters Business Admin | |
| State University of New York College at Cortland | College/University | Undergraduate Degree Undergraduate Degree | |
Oman Aluminum Rolling Co. LLC
 Oman Aluminum Rolling Co. LLC AluminumNon-Energy Minerals Oman Aluminum Rolling Co. LLC operates as a green field aluminum rolling mill plant, which engages in the production of flat rolled aluminum products. Its products include hot band, paint stock, foil stock and reroll, fin stock, and SRC foil. The company was founded in 2011 and is headquartered in Sohar, Oman. | Aluminum | Chief Executive Officer Director/Board Member | |
| Texas Independent Producers & Royalty Owners Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Heritage Bank, Inc. (Erlanger, Kentucky)
 Heritage Bank, Inc. (Erlanger, Kentucky) Regional BanksFinance Part of Heritage Bancorp, Inc. (Kentucky), Heritage Bank, Inc. (Erlanger, Kentucky) is a financial institution that puts people first. With locations across the region, the American company offers a range of banking services to its customers. | Regional Banks | Director/Board Member Chief Executive Officer | |
Foundation Capital Resources, Inc.
 Foundation Capital Resources, Inc. Finance/Rental/LeasingFinance Foundation Capital Resources, Inc. provides mortgage loans to churches. It also serves to colleges, schools, and nonprofit organizations. The company was founded in 2000 and is headquartered in Springfield, MO. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
International Dehydrated Foods, Inc.
 International Dehydrated Foods, Inc. Food DistributorsDistribution Services International Dehydrated Foods, Inc. manufactures and distributes poultry and meat-based ingredients. The firm specializes in the production of a variety of natural poultry ingredients and dehydrated meat. Its offers chicken protein, chicken broth, chicken fat, beyond chicken, CHiKPRO, and CHiKPURE. The company was founded by William Darr in 1982 and is headquartered in Springfield, MO. | Food Distributors | Corporate Secretary Chief Executive Officer | |
| Southwestern Graduate School of Banking | College/University | Director/Board Member Undergraduate Degree | |
The Natural Gas & Electric Power Society
 The Natural Gas & Electric Power Society Electric UtilitiesUtilities The Natural Gas & Electric Power Society provides gas and power distribution services. The company is headquartered in Dallas, TX. | Electric Utilities | Corporate Officer/Principal Corporate Officer/Principal | |
CoxHealth Systems
 CoxHealth Systems Hospital/Nursing ManagementHealth Services CoxHealth Systems provides general medical and surgical services. The company also offers acute care, cancer treatment, women's health, long term care, rehabilitation, behavioral health and psychiatric services. CoxHealth Systems was founded in 1906 and is headquartered in Springfield, MO. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
EnLink Midstream GP LLC
 EnLink Midstream GP LLC Oil & Gas ProductionEnergy Minerals Part of EnLink Midstream LLC, EnLink Midstream GP LLC explores for oil and gas and also provides oil pipeline transportation services. The company is based in Dallas, TX. Barry E. Davis has been the CEO of the company since 2002. | Oil & Gas Production | Chief Executive Officer Chief Executive Officer | |
| Texas Christian University | College/University | Director/Board Member Consultant / Advisor | |
BASA Resources, Inc.
 BASA Resources, Inc. Oil & Gas ProductionEnergy Minerals BASA Resources, Inc. extracts oil and natural gas. It specializes in the acquisition and recovery of oil and gas reserves from mature wells that require the use of special techniques known as secondary and tertiary recovery. The company was founded by Michael N. Foster and Lary D. Knowlton in May 1989 and is headquartered in Dallas, TX. | Oil & Gas Production | Founder Founder | |
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 | Chairman Corporate Officer/Principal | |
| World Presidents' Organization | Corporate Officer/Principal Director/Board Member | ||
Enlink Midstream Manager LLC
 Enlink Midstream Manager LLC Oil & Gas ProductionEnergy Minerals Enlink Midstream Manager LLC provides crude oil and gas exploration services. The company was founded on April 10, 2014 and is headquartered in Dallas, TX. | Oil & Gas Production | Chief Executive Officer Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 43 |
| Oman | 2 |
| Canada | 2 |
Sectoraal
| Commercial Services | 11 |
| Consumer Services | 10 |
| Finance | 9 |
| Energy Minerals | 6 |
| Industrial Services | 4 |
Operationeel
| Director/Board Member | 378 |
| Corporate Officer/Principal | 181 |
| President | 79 |
| Chairman | 76 |
| Independent Dir/Board Member | 75 |
Sterkste connecties
| Insiders | |
|---|---|
| John Eggemeyer | 35 |
| James F. Deutsch | 30 |
| Alan D. Bell | 24 |
| Eric Allyn | 23 |
| Barry Davis | 23 |
| Jack M. Lafield | 21 |
| Melanie Littlejohn | 18 |
| Kurt D. Hellweg | 17 |
| Donald Robillard | 17 |
| David Volk | 17 |
| Spencer Cohn | 16 |
| Harold Douglas Chaffin | 15 |
| William Barclay | 15 |
| Martin Basaldua | 15 |
| John Sharkey | 14 |
- Beurs
- Insiders
- Anthony Scavuzzo
- Bedrijfsconnecties
