Maria Ramirez
Directeur/Bestuurslid bij METROPOLITAN BANK HOLDING CORP.
Vermogen: 1 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Maria Ramirez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Drexel Burnham Lambert, Inc.
173
| Extinct | Agricultural Commodities/Milling | 173 |
Pace University
163
| College/University | Other Consumer Services | 163 |
Merrill Lynch & Co., Inc. /Old/
 Merrill Lynch & Co., Inc. /Old/ Investment Banks/BrokersFinance Merrill Lynch & Co., Inc. provided wealth management, securities trading and sales, corporate finance and investment banking services. Merrill Lynch was a global trader and underwriter of securities and derivatives across a range of asset classes and serve as a strategic advisor to governments, institutions and individuals worldwide. The company was founded in 1913 and was headquartered in Charlotte, NC.
116
| Extinct | Investment Banks/Brokers | 116 |
The Brooklyn Hospital Center
 The Brooklyn Hospital Center Hospital/Nursing ManagementHealth Services The Brooklyn Hospital Center provides health care services. It provides cancer care, bone marrow transplants, radiology and laser therapy, infertility treatments, and ophthalmologic surgery services. The hospital offers acute and primary care and inpatient and outpatient services. The company was established in 1845 and is headquartered in Brooklyn, NY.
42
| Non-Profit Organization | Hospital/Nursing Management | 42 |
| Public Company | Regional Banks | 36 | |
Security Mutual Life Insurance Company of New York
 Security Mutual Life Insurance Company of New York Life/Health InsuranceFinance Security Mutual Life Insurance Co. of New York provides insurance services for life, accident, disability & group coverage. It also offers annuities, financial planning and other services. The company was founded on November 13, 1886 by Charles M. Turner and is headquartered in Binghamton, NY.
26
| Private Company | Life/Health Insurance | 26 |
| Subsidiary | Major Banks | 25 | |
Metropolitan Commercial Bank
 Metropolitan Commercial Bank Major BanksFinance Part of Metropolitan Bank Holding Corp., Metropolitan Commercial Bank provides banking services. The company is based in New York, NY. Mark R. DeFazio has been the CEO of the company since 1999.
19
| Subsidiary | Major Banks | 19 |
Vasayo LLC
 Vasayo LLC Internet RetailRetail Trade Vasayo LLC is an online shop that specializes in nutrient supplements. The private company is based in Charleston, UT. The company was founded by Dallin A. Larsen and Daniel S. Picou, with Daniel S. Picou serving as CEO since incorporation.
3
| Private Company | Internet Retail | 3 |
Arlington Capital Investors Ltd.
 Arlington Capital Investors Ltd. Financial ConglomeratesFinance Arlington Capital Investors Ltd. (Arlington) is the investment management subsidiary of Arlington Capital Management (CI) Ltd. (Guernsey). The firm was founded in 1991 and is based in London. In addition to investing in a limited number of quoted companies around the themes of industrial reform, corporate restructuring and shareholder value, Arlington manages the European Renaissance Fund.
2
| Subsidiary | Financial Conglomerates | 2 |
The Independence Foundation
1
| Non-Profit Organization | 1 | |
Independence Community Foundation
1
| Foundation/Endowment | Savings Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Maria Ramirez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| CHEMUNG FINANCIAL CORPORATION | Regional Banks | Director/Board Member | |
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 | Treasurer Chairman | |
Chemung Canal Trust Co.
 Chemung Canal Trust Co. Investment ManagersFinance Chemung Canal Trust Co. is a commercial and consumer banking and trust services firm located in Elmira, NY. The firm is a subsidiary of Chemung Financial Corp. (OTC BB: CHMG). Chemung Canal Trust Co. has offered trust and investment services since 1903. They provide services to individuals and institutions including colleges, museums, foundations and other charitable organizations. | Investment Managers | Corporate Officer/Principal | |
Fiduciary Trust Company International
 Fiduciary Trust Company International Investment ManagersFinance Fiduciary Trust Co. International is an investment and wealth management firm headquartered in New York City. The firm is an indirectly-owned subsidiary of Franklin Resources, Inc. (NYSE: BEN), a holding company that, together with its various subsidiaries, is referred to as Franklin Templeton Investments. Franklin Templeton Investments is a global investment management organization offering investment services under the a global investment management organization offering investment services under the Franklin, Templeton, Mutual Series, Bissett, Fiduciary Trust, Darby, Balanced Equity Management and K2 brand names. Franklin Templeton Investments, through current and predecessor subsidiaries, has been engaged in the investment management and related services business since 1947. Fiduciary Trust was founded in 1931 and provides personalized investment solutions to high net-worth individuals, families, endowments, foundations and institutions. | Investment Managers | Portfolio Manager-Equities | |
Sterling National Bank (Montebello, New York)
 Sterling National Bank (Montebello, New York) Major BanksFinance Sterling National Bank provides banking services. It offers financing, commercial, residential mortgage lending, equipment leasing, trust and investment management services. The company was founded in 1929 and is headquartered in New York, NY. | Major Banks | General Counsel Corporate Officer/Principal | |
| M&T BANK CORPORATION | Regional Banks | Director/Board Member Corporate Officer/Principal | |
| UNITED RENTALS, INC. | Finance/Rental/Leasing | Director/Board Member | |
Sidhu Special Purpose Capital Corp.
 Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Director/Board Member Chief Executive Officer | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Director/Board Member Chief Executive Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Undergraduate Degree | |
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 | Director/Board Member Chairman | |
| George Washington University | College/University | Graduate Degree Undergraduate Degree | |
Blackstone Real Estate Advisors LP
 Blackstone Real Estate Advisors LP Investment ManagersFinance Blackstone Real Estate Advisors LP (Blackstone Real Estate) is a private equity firm, a subsidiary of Blackstone Holdings Partnerships founded in 1991 by John G. Schreiber. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
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 | |
Rothschild, Inc.
 Rothschild, Inc. Investment ManagersFinance Part of Rothschild & Co. The company is based in New York, NY. Continuation Holdings AG, Rothschild, Inc. provides investment banking and advisory services. | Investment Managers | Director of Finance/CFO | |
| Babson College | College/University | Undergraduate Degree Director/Board Member | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Graduate Degree | |
Hildebrandt International
 Hildebrandt International Miscellaneous Commercial ServicesCommercial Services Hildebrandt International provides strategic planning and management consulting services focused on legal issues. The company was founded by Bradford Hildebrandt and is headquartered in Somerset, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| University of Pretoria | College/University | Undergraduate Degree | |
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. | Major Banks | Director of Finance/CFO Chairman Chairman Corporate Officer/Principal President Chief Executive Officer President Director/Board Member Chairman Corporate Officer/Principal | |
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 | Director/Board Member Corporate Officer/Principal | |
Citigroup Private Bank
 Citigroup Private Bank Investment ManagersFinance Citigroup Private Bank is the private banking subsidiary of Citigroup, Inc. (NYSE: C) in the US. Headquartered in New York City, the firm serves worldly and wealthy individuals and their families with a customized private banking service that crosses borders. They also provide services to professional investors, family offices, and lawyers and law firms. | Investment Managers | Portfolio Manager-Equities | |
Israel Discount Bank of New York
 Israel Discount Bank of New York Regional BanksFinance Israel Discount Bank of New York provides domestic international private banking and commercial financial services to clients in the U.S. and abroad. The bank offers a wide range of deposit investment and originates commercial loans including those for commercial real estate and construction. It offers trade financing, equipment leasing and factoring services. he company was founded by Leon Recanati in 1935 and is headquartered in New York, NY. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Compliance Officer | |
| TERADATA CORPORATION | Packaged Software | Director/Board Member | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Aleutian Capital Partners LLC
 Aleutian Capital Partners LLC Investment ManagersFinance Aleutian Capital Partners LLC (Aleutian Capital Partners) is a private equity firm founded in 2003. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
New York Business Development Corp.
 New York Business Development Corp. Finance/Rental/LeasingFinance New York Business Development Corp. provides loans to small businesses. The company is headquartered in Albany, NY. | Finance/Rental/Leasing | Director/Board Member | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Citizens Budget Commission, Inc.
 Citizens Budget Commission, Inc. Miscellaneous Commercial ServicesCommercial Services Citizens Budget Commission, Inc. operates an organization that influences constructive changes in the finances and services. It researches and analyzes the city's finances and fiscal affairs of state government and evaluates the management of city government. The company was founded in 1932 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
American Bankers Council
 American Bankers Council Miscellaneous Commercial ServicesCommercial Services American Bankers Council is an organization consisting of CEOs and senior leaders of over 70 midsize banks who are members of the American Bankers Association. The non-profit company is based in Washington. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Brooklyn Botanic Garden Corp.
 Brooklyn Botanic Garden Corp. Agricultural Commodities/MillingProcess Industries Brooklyn Botanic Garden Corp. provides botanical research services. It teaches children and adults about plants and its importance in daily lives. The company was founded in 1897 and is headquartered in Brooklyn, NY. | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member | |
Madison Square Park Conservancy
 Madison Square Park Conservancy Other Consumer ServicesConsumer Services Madison Square Park Conservancy manages Madison Square Park. The company was founded by Daniel Harris Meyer, Bill Lukashok and Debbie Landau in 2002 is headquartered in New York, NY. | Other Consumer Services | Director/Board Member | |
Postgraduate Center for Mental Health, Inc.
 Postgraduate Center for Mental Health, Inc. Medical/Nursing ServicesHealth Services Postgraduate Center for Mental Health, Inc. is a mental health and housing provider for residents of New York City. The American company operates in various boroughs of the city and owns housing facilities. | Medical/Nursing Services | Director/Board Member | |
Saint Ann's School
 Saint Ann's School Other Consumer ServicesConsumer Services Saint Ann''s School is an independent, non-sectarian school. It offers educational services and instruction in preschool through 12th grade. The school was founded by Canon Melville Harcourt in 1965 and is headquartered in Brooklyn Heights, NY. | Other Consumer Services | Chairman | |
| Columbia Law School | College/University | Graduate Degree Graduate Degree | |
| Security Administrators, Inc. | Chairman | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Melanoma Research Alliance | Investment Trusts/Mutual Funds | Founder Director/Board Member | |
| Security Mutual Life Insurance Company of New York (Invt Port) | Investment Managers | Chairman Chief Executive Officer | |
Sterling Investors LLC
 Sterling Investors LLC Financial ConglomeratesFinance Sterling Investors LLC provides investment services. The private company is based in Sterling Heights, MI. | Financial Conglomerates | Director/Board Member | |
| SILVERSPAC INC. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 48 |
| Frankrijk | 2 |
| Zuid-Afrika | 2 |
| Spanje | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 11 |
| Commercial Services | 11 |
| Miscellaneous | 4 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 364 |
| Corporate Officer/Principal | 147 |
| Chairman | 82 |
| President | 71 |
| Chief Executive Officer | 63 |
Sterkste connecties
| Insiders | |
|---|---|
| Jonathan Sokoloff | 72 |
| Leon Black | 41 |
| Joseph Ficalora | 34 |
| Gabriel Jaramillo-Sanint | 22 |
| Paul Perrault | 22 |
| Carlos Naudon | 21 |
| Jay Sidhu | 19 |
| James J. Lynch | 19 |
| Robert Chersi | 18 |
| Keith Charles William Morgan | 18 |
| Harvey Gutman | 17 |
| Robert Usdan | 15 |
| Anthony Fabiano | 14 |
| Andrew C. Hove | 14 |
| Vijay Manthripragada | 13 |
- Beurs
- Insiders
- Maria Ramirez
- Bedrijfsconnecties
