David J. Samuels
Corporate Officer/Principal bij Promontory Financial Group LLC
Oorsprong van het eerstegraads netwerk van David J. Samuels
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Promontory Financial Group LLC
 Promontory Financial Group LLC Investment ManagersFinance Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC.
29
| Subsidiary | Investment Managers | 29 |
Zoologic, Inc.
 Zoologic, Inc. Finance/Rental/LeasingFinance Zoologic, Inc. provides learning solutions for financial professionals. Its learning programs cover a range of topics in the areas of investment banking and securities, commercial and retail banking, asset and wealth management, and insurance. The company was founded in 1993 and is headquartered in New York, NY.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met David J. Samuels via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Director/Board Member Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | President Corporate Officer/Principal | |
| CHARLES SCHWAB | Investment Banks/Brokers | Director/Board Member | |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | Finance/Rental/Leasing | President 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 | Comptroller/Controller/Auditor | |
| MONDELEZ INTERNATIONAL, INC. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
SMBC Capital Markets, Inc.
 SMBC Capital Markets, Inc. Investment Banks/BrokersFinance SMBC Capital Markets, Inc. provides foreign trade services. The company is headquarters in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
| GREEN DOT CORPORATION | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| WESTERN ALLIANCE BANCORPORATION | Regional Banks | Director/Board Member | |
IntraFi Network LLC
 IntraFi Network LLC Finance/Rental/LeasingFinance IntraFi Network engages in the provision of financial technology solutions for banks, brokerage firms, and other financial institutions. The firm offers balance sheet and liquidity management solutions, and deposit allocation services. The company was founded by Eugene A. Ludwig, Alan S. Blinder, Mark P. Jacobsen, and Alfred H. Moses in May 2002 and is headquartered in Arlington, VA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Brunel University | College/University | Undergraduate Degree | |
Aetos Capital Distressed Investment Strategies Fund LLC
 Aetos Capital Distressed Investment Strategies Fund LLC Investment Trusts/Mutual FundsMiscellaneous Aetos Capital Distressed Investment Strategies Fund LLC operates as a closed-end non-diversified management investment company. The company was founded on March 19, 2002 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
Aetos Capital Long/Short Strategies Fund LLC
 Aetos Capital Long/Short Strategies Fund LLC Investment Trusts/Mutual FundsMiscellaneous Aetos Capital Long/Short Strategies Fund LLC is a hedge fund of funds which allocates its assets among a select group of managers across a variety of long or short strategies design to risk-adjusted return, largely independent of the benchmarks associated with traditional asset classes. The company was founded was founded on September 1, 2002 and is headquartered in New York, NY. | Investment Trusts/Mutual Funds | Director/Board Member | |
Advizr, Inc.
 Advizr, Inc. Packaged SoftwareTechnology Services Advizr, Inc. operates as a financial software company. Its platform enables financial advisors to aggregate accounts, calibrate plan, socialize, monitor, and data discovery. The company was founded by Hussain Zaidi, Mustapha Baassiri and Jorge Alvarez and is headquartered in New York, NY. | Packaged Software | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree Undergraduate Degree | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Director/Board Member | |
TSG Consumer Partners LLC
 TSG Consumer Partners LLC Investment ManagersFinance TSG Consumer Partners LLC (TSG Consumer Partners) is a private equity firm founded in 1986 by Charles Howard Esserman. The firm is headquartered in Larkspur, California. | Investment Managers | Compliance Officer Compliance Officer | |
| Indiana University | College/University | Undergraduate Degree | |
| Franklin & Marshall College | College/University | Director/Board Member Director/Board Member | |
| The University of Alabama | College/University | Undergraduate Degree | |
| St. Joseph's University | College/University | Undergraduate Degree | |
| INSEAD | College/University | Graduate Degree | |
Charles Schwab Bank, SSB
 Charles Schwab Bank, SSB Regional BanksFinance Charles Schwab Bank operates as a federally chartered savings bank. It offers checking accounts, savings accounts, and mortgage services. The company is headquartered in Reno, NV. | Regional Banks | Director/Board Member | |
| University of California, Davis | College/University | Undergraduate Degree | |
| University of Richmond | College/University | Masters Business Admin | |
Direct Data Corp.
 Direct Data Corp. Information Technology ServicesTechnology Services Direct Data Corp. provides information technology services including systems integration, programming, web site design and equipment leasing. Its products include PCs, servers, networking equipment and data collection systems. The company also provides professional services such as maintenance, procurement, support, training and application development. The company was founded by Robert A. Rao in 1996 and is headquartered in Horsham, PA. | Information Technology Services | Director of Finance/CFO | |
Office of the Comptroller of the Currency
 Office of the Comptroller of the Currency General GovernmentGovernment Office of the Comptroller of the Currency regulates and supervises all nationally chartered commercial banks in the United States. It covers bank management, bank operations, and international banking. The company is headquartered in Washington, DC. | General Government | Human Resources Officer Consultant / Advisor | |
| CLEARPOINT BUSINESS RESOURCES, INC. | Personnel Services | Director of Finance/CFO | |
Western Alliance Bank (Phoenix, Arizona)
 Western Alliance Bank (Phoenix, Arizona) Regional BanksFinance Western Alliance Bank engages in the provision of banking services. The company was founded on August 26, 2002 and is headquartered in Phoenix AZ. | Regional Banks | Director/Board Member | |
| ANYWHERE REAL ESTATE INC. | Real Estate Development | Chief Tech/Sci/R&D Officer | |
Toyota Financial Savings Bank
 Toyota Financial Savings Bank Regional BanksFinance Toyota Financial Savings Bank provides automotive financial services. The company is headquartered in Henderson, NV. | Regional Banks | Director/Board Member | |
Financial Industry Regulatory Authority, Inc.
 Financial Industry Regulatory Authority, Inc. Miscellaneous Commercial ServicesCommercial Services Financial Industry Regulatory Authority, Inc. engages in the provision of securities regulation, complementary compliance, and technology-based services. Its services include writing and enforcing rules governing the activities of securities firms with brokers, examining firms for compliance with those rules, fostering market transparency, and educating investors. The company was founded in 2007 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member Chairman | |
eSchoolMall, Inc.
 eSchoolMall, Inc. Internet Software/ServicesTechnology Services eSchoolMall, Inc. provides online procurement software services. It provides bidding, quoting, purchasing solutions, professional services to schools and educational service agencies. The company also offers internet based buying solutions for the educational market. eSchoolMal was founded in November, 1998 by Andrew Flanagan & Dan Corazzi, Jr. and is headquartered in Horsham, PA | Internet Software/Services | Director of Finance/CFO | |
Exploratorium
 Exploratorium Other Consumer ServicesConsumer Services Exploratorium engages as a museum of science, art and human perception activities . It creates tools and experiences that help people to become an active explorer. The firm includes film creenings workshops for life long learners as well as culture of learning through innovative environments, programs and tools that help people nurture their curiosity about the world around them. The company was founded in 1969 and is headquartered in San Francisco, CA. | Other Consumer Services | Director/Board Member | |
Visa International, Inc.
 Visa International, Inc. Finance/Rental/LeasingFinance Visa International, Inc. provides credit card services. The company was founded by Dee Hock and is headquartered in Foster City, CA. | Finance/Rental/Leasing | Corporate Officer/Principal | |
National Association of Securities Dealers, Inc.
 National Association of Securities Dealers, Inc. Investment Banks/BrokersFinance National Association of Securities Dealers, Inc. provides financial regulatory services. The non-profit company is based in Washington and has subsidiaries in the United States. The American company was founded by Richard B. Jennings, Vince Means. | Investment Banks/Brokers | Director/Board Member Chairman | |
| Capital One Financial Services, Inc. | Corporate Officer/Principal | ||
| MSL Sports & Entertainment LLC | Director of Finance/CFO | ||
BMO Financial Corp.
 BMO Financial Corp. Financial ConglomeratesFinance Part of Bank of Montreal, BMO Financial Corp. provides banking and investment services. The company is based in Wilmington, DE. Darrel Hackett has been the CEO of the company since 2023. | Financial Conglomerates | Chief Operating Officer | |
| George Washington University Law School | College/University | Graduate Degree Graduate Degree | |
| The Santa Clara University School of Law | College/University | Graduate Degree | |
Green Dot Bank
 Green Dot Bank Regional BanksFinance Part of Green Dot Corp., Green Dot Bank is a state chartered commercial bank. The company is based in Provo, UT. The company was founded by Robert Simon. Gregory M. Quarles has been the CEO of the company since 2020. | Regional Banks | Director/Board Member | |
Hard Yaka, Inc.
 Hard Yaka, Inc. Investment ManagersFinance Hard Yaka, Inc. (Hard Yaka) is an Independent Venture Capital firm is founded in 2010 by KIDD ROBERT GREGORY. The firm is headquartered in San Francisco. | Investment Managers | Chief Operating Officer Private Equity Investor | |
Fenway Summer Investment Management LLC
 Fenway Summer Investment Management LLC Investment ManagersFinance Fenway Summer Investment Management LLC (Fenway Summer) is a venture capital firm founded in 2013 by Raj Date. The firm is headquartered in Washington, District of Columbia. | Investment Managers | Founder | |
StandardC, Inc.
 StandardC, Inc. Regional BanksFinance StandardC, Inc. provides financial services for the licensed cannabis market. StandardC is based in San Mateo, CA. The company enables, facilitates, and supports banking, lending, payments, insurance, payroll, and armored transport in a compliant cannabis ecosystem. StandardC simplifies cannabis-related business development, initial and ongoing due diligence, transaction, and customer relation management for enterprise and the entire cannabis ecosystem. The company was founded by Richard A. Laiderman, Robert J. Mann, Pooya Sarabandi, and Robert J. Mann has been the CEO since incorporation. | Regional Banks | Founder |
Statistieken
Internationaal
| Verenigde Staten | 45 |
| Verenigd Koninkrijk | 3 |
| Israël | 2 |
| Frankrijk | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 101 |
| Corporate Officer/Principal | 52 |
| Independent Dir/Board Member | 24 |
| Undergraduate Degree | 22 |
| Chairman | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Kenneth Duberstein | 32 |
| Mary Schapiro | 26 |
| Frank G. Zarb | 21 |
| Alex Acree | 19 |
| Eugene McQuade | 14 |
| Sewell Moore | 12 |
| Konrad Alt | 10 |
| Anthony Murphy | 9 |
| Michael Patriarca | 8 |
| John G. Phillips | 7 |
| Dave Gordon | 7 |
| Chris Lewis | 7 |
| William Haraf | 7 |
| Elizabeth McCaul | 7 |
| Margaret Slemmer | 6 |
- Beurs
- Insiders
- David J. Samuels
- Bedrijfsconnecties
