Sundeep Rana
Directeur/Bestuurslid bij CF BANKSHARES INC.
Vermogen: 1 030 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Sundeep Rana
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Wharton School of the University of Pennsylvania
708
| College/University | Other Consumer Services | 708 |
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.
20
| Private Company | Investment Managers | 20 |
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.
19
| Subsidiary | Regional Banks | 19 |
| Public Company | Savings Banks | 12 | |
CFBank NA
 CFBank NA Major BanksFinance CFBank NA operates as a federally chartered financial institution. It offers business checking, business savings, lending and credit, personal checking, personal loans, online banking, and mortgages. The company was founded in 1892 and is headquartered in Worthington, OH.
11
| Subsidiary | Major Banks | 11 |
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 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sundeep Rana via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Baxter Healthcare Corp.
 Baxter Healthcare Corp. Medical SpecialtiesHealth Technology Baxter Healthcare Corp. develops, manufactures, and distributes hospital supplies and medical technologies. It distributes medical treatment options for conditions such as hemophilia, immune disorders, kidney disease, cancer, and trauma. The company was founded on June 21, 1967 and is headquartered in Deerfield, IL. | Medical Specialties | Corporate Officer/Principal | |
| WELLS FARGO & COMPANY | Major Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
Somatogen, Inc.
 Somatogen, Inc. BiotechnologyHealth Technology Somatogen, Inc. develops specialty oxygen therapeutics. It is engaged in the research, clinical development and commercialization of genetically engineered recombinant human hemoglobin-based products. The company is located in Boulder, CO. | Biotechnology | Corporate Officer/Principal | |
| HEARTLAND FINANCIAL USA, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| VAIL RESORTS, INC. | Hotels/Resorts/Cruise lines | Corporate Officer/Principal | |
Soros Fund Management LLC
 Soros Fund Management LLC Investment ManagersFinance Soros Fund Management LLC (SFM) is a privately-held investment management firm now structured as a family office, but which was once a hedge fund manager. The firm was founded in 1969 and is headquartered in New York City. SFM serves as principal investment adviser to a group of funds managed for the benefit of Soros family cl fsients. | Investment Managers | Portfolio Manager-Equities | |
| CNB BANK SHARES, INC. | Regional Banks | Director/Board Member Director/Board Member | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Private Equity Investor | |
| CROSSROADS IMPACT CORP. | Computer Communications | Chief Operating Officer Chief Executive Officer | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment ManagersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Managers | Analyst-Equity Corporate Officer/Principal | |
Investec Securities (US) LLC
 Investec Securities (US) LLC Investment Banks/BrokersFinance Headquartered in New York City, Investec Securities LLC is an international, specialist banking group that provides a diverse range of financial products and services to a select client base. The firm provides a full array of trading and execution services for their clients. They do not provide an internal research. Investec is a subsidiary of Investec Plc | Investment Banks/Brokers | Sales & Marketing | |
| SILVERGATE CAPITAL CORPORATION | Regional Banks | Director/Board Member Director/Board Member | |
| THE WESTERN UNION COMPANY | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
First Chicago Bancorp
 First Chicago Bancorp Financial ConglomeratesFinance First Chicago Bancorp provides commercial banking services in the United States. Its services include real estate, and construction and commercial loans to individuals, and small and medium-sized businesses. The company also provides mortgage services and alternative investment products. First Chicago Bancorp was founded in 1905 and is located in Chicago, IL | Financial Conglomerates | Chairman Director/Board Member | |
| BANK OF IDAHO HOLDING COMPANY | Regional Banks | Director/Board Member Director/Board Member | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Virginia | College/University | Graduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree Masters Business Admin | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Silvergate Bank (La Jolla, California)
 Silvergate Bank (La Jolla, California) Regional BanksFinance Part of Silvergate Capital Corp., Silvergate Bank is a leading bank for innovative businesses in fintech and cryptocurrency. The company was founded in 1996 by Derek J. Eisele and is based in La Jolla, CA. Silvergate Bank has been serving innovators for over 25 years and is known for its expertise in providing banking solutions to the fintech and cryptocurrency industries. | Regional Banks | Director/Board Member Director/Board Member | |
Regions Bank
 Regions Bank Regional BanksFinance Regions Bank provides consumer and commercial banking, wealth management, mortgage, and insurance products and services. The company is headquartered in Birmingham, AL. | Regional Banks | Corporate Officer/Principal | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The University of North Carolina at Chapel Hill | College/University | Corporate Officer/Principal 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 | Director/Board Member Chairman | |
| Rancho Santa Fe Foundation | Corporate Officer/Principal Founder | ||
Citizens Bancshares Co. (Missouri)
 Citizens Bancshares Co. (Missouri) Regional BanksFinance Citizens Bancshares Co. operates as a bank holding firm. The company is headquartered in Chillicothe, MO. | Regional Banks | Director/Board Member Director/Board Member | |
| Joseph H Lauder Institute of Management & International | College/University | Graduate Degree Graduate Degree | |
Checksmart Financial Co.
 Checksmart Financial Co. Finance/Rental/LeasingFinance Part of CCF Holdings LLC, Checksmart Financial Co. provides lending services. The company is based in Dublin, OH. Checksmart Financial was acquired by Community Choice Financial, Inc. on April 29, 2011. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Addison Holdings LLC
 Addison Holdings LLC Financial ConglomeratesFinance Addison Holdings LLC functions as an investment holding private company. The company is based in Dublin, OH. | Financial Conglomerates | Corporate Officer/Principal | |
| INBANKSHARES, CORP | Regional Banks | Chief Operating Officer Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member President | |
| Gies College of Business | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
Citywide Banks (Colorado)
 Citywide Banks (Colorado) Financial ConglomeratesFinance Citywide Banks (Colorado) is based in Aurora, CO. Michael Wamsganz has been the CEO of the company since 2021. Part of Heartland Financial USA, Inc., Citywide Banks (Colorado) is a local partner with limitless potential striving to make significant impacts for our neighbors through innovative products, intelligent financial solutions, and strong relationships. | Financial Conglomerates | Chairman Corporate Officer/Principal | |
| BANCORP 34, INC. | Savings Banks | Director/Board Member Director/Board Member | |
Centennial Bank (Conway, Arkansas)
 Centennial Bank (Conway, Arkansas) Regional BanksFinance Centennial Bank (Conway, Arkansas) is based in Conway, AR. Part of Ameriprise Financial, Inc., Centennial Bank (Conway, Arkansas) is a state-chartered commercial bank that provides commercial bank services. The company was founded in 1999. Tracy M. French has been the CEO of the company since 2009. Centennial Bank (Conway, Arkansas was acquired by Ameriprise Financial, Inc. on May 18, 2023. | Regional Banks | Chairman Corporate Officer/Principal | |
Lincoln Bancorp (Iowa)
 Lincoln Bancorp (Iowa) Financial ConglomeratesFinance Lincoln Bancorp operates as bank holding company. The company is headquartered in Reinbeck, IA. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Eureka Investor Group, Inc.
 Eureka Investor Group, Inc. Financial ConglomeratesFinance Eureka Investor Group, Inc. provides investment services. The private company is based in Baltimore, MD and was founded in 2023. | Financial Conglomerates | Chairman |
Statistieken
Internationaal
| Verenigde Staten | 48 |
Sectoraal
| Finance | 34 |
| Consumer Services | 10 |
| Health Technology | 3 |
| Technology Services | 2 |
| Electronic Technology | 2 |
Operationeel
| Director/Board Member | 333 |
| Corporate Officer/Principal | 136 |
| Undergraduate Degree | 91 |
| Independent Dir/Board Member | 66 |
| Founder | 50 |
Sterkste connecties
| Insiders | |
|---|---|
| John Eggemeyer | 35 |
| Anthony Scavuzzo | 34 |
| Ryan Gilbert | 31 |
| Kevin Ahern | 28 |
| Farid Harianto | 27 |
| Atul Champaklal Choksey | 25 |
| William Ruh | 25 |
| Gene Yoon | 22 |
| Steven Finn | 22 |
| Scott Reed | 20 |
| Jack Abraham | 18 |
| Kathryn Petralia | 18 |
| David Volk | 17 |
| John Tomasz Pietrzak | 17 |
| Spencer Cohn | 16 |
- Beurs
- Insiders
- Sundeep Rana
- Bedrijfsconnecties
