Katie Davis
Treasurer bij CURRENCY EXCHANGE INTERNATIONAL, CORP.
Oorsprong van het eerstegraads netwerk van Katie Davis
Entiteit | Type entiteit | Industrie | |
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Public Company | Regional Banks | 27 | |
Exchange Bank of Canada
Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna.
11
| Subsidiary | Financial Conglomerates | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Katie Davis via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
CO-OPERATORS GENERAL INSURANCE COMPANY | Property/Casualty Insurance | Chief Tech/Sci/R&D Officer | |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Director/Board Member | |
CORPORATE CAPITAL TRUST INC | Investment Managers | Director of Finance/CFO | |
CNL Financial Group LLC
CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | Investment Managers | Chief Executive Officer | |
Corporate Capital Trust II
Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | Investment Managers | Chief Executive Officer | |
The Governor & Company of the Bank of Ireland
The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
ResMor Trust Co.
ResMor Trust Co. Finance/Rental/LeasingFinance ResMor Trust Co. is a federally regulated trust company focused on providing residential mortgages, servicing and deposit products through independent brokers. It offers mortgage solutions, such as high and low ratio mortgages, bridge financing and cash back programs. The firm also provides retail auto financing; commercial lending to auto dealers and online savings products directly to consumers. The company was founded in 1964 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
York University | College/University | Undergraduate Degree | |
The Co-Operators Group Ltd.
The Co-Operators Group Ltd. Financial ConglomeratesFinance The Co-Operators Group Ltd. operates as insurance and financial services co-operative. It offers home, auto, life, business, farm, and travel insurance. The company was founded by Albert Savage in March 1945 and is headquartered in Guelph, Canada. | Financial Conglomerates | Chief Tech/Sci/R&D Officer | |
Moneris Solutions Corp.
Moneris Solutions Corp. Packaged SoftwareTechnology Services Moneris Solutions Corp. provides payment processing solutions. The firm's products and services include countertop and wireless terminals, mobile and tablet, business solutions, enterprise fraud, business-to-business, online payments, self-serve and kiosks, in-app payments, and installation and field services. The company was founded in December 2000 and is headquartered in Toronto, Canada. | Packaged Software | Director/Board Member | |
Florida Atlantic University | College/University | Undergraduate Degree | |
University of Akron
University of Akron Other Consumer ServicesConsumer Services University of Akron provides public research education. Its programs include under graduate studies, graduate studies, international studies, law, and continuing education. The company was founded in 1870 and is headquartered in Akron, OH. | College/University | Undergraduate Degree | |
Princeton University | College/University | Undergraduate Degree | |
Rollins College (Florida) | College/University | Undergraduate Degree | |
University of Western Ontario | College/University | Undergraduate Degree Masters Business Admin | |
University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
University of Florida | College/University | Graduate Degree | |
Webster University | College/University | Masters Business Admin | |
Widener University | College/University | Undergraduate Degree | |
ICPEI HOLDINGS INC. | Property/Casualty Insurance | Director/Board Member | |
Vrije Universiteit Amsterdam | College/University | Graduate Degree | |
Hacker, Johnson, Cohen & Grieb PA
Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
The Law Society of Upper Canada
The Law Society of Upper Canada Miscellaneous Commercial ServicesCommercial Services The Law Society of Upper Canada engages in the provision of legal services. The company was founded in 1797 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Georgian Technical University | College/University | Undergraduate Degree | |
Concentra Financial Services Association
Concentra Financial Services Association Packaged SoftwareTechnology Services Concentra Financial Services Association engages in wholesale finance and trust solutions to credit unions. It operates through the Commercial and Retail Banking and Trust segments. The Commercial and Retail Banking segment includes residential mortgages, consumer loans, credit card receivables, commercial lending, and equipment financing/leasing activities. The Trust segment refers to the personal, corporate, and registered plans trust products and services delivered through a wholly owned subsidiary of the Bank. The company was founded in 2005 and is headquartered in Regina, Canada. | Packaged Software | Director/Board Member Director/Board Member | |
Institute of Corporate Directors
Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Canadian Credit Union Association
The Canadian Credit Union Association Savings BanksFinance The Canadian Credit Union Association operates as a credit union trade association, representing Canada’s credit unions, caisses populaires, and regional credit union Central organizations. The company is headquartered in Toronto, Canada. | Savings Banks | Director of Finance/CFO | |
The Electronic Transactions Association
The Electronic Transactions Association Miscellaneous Commercial ServicesCommercial Services The Electronic Transactions Association operates as an international trade association for the payment processing industry. It offers electronic transactions processing products and services. The company was founded in 1990 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Cogent Bank
Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | Regional Banks | President | |
ING Bank Japan (Tokyo Branch) | Corporate Officer/Principal | ||
The North American Asset & Liability Management Association
The North American Asset & Liability Management Association Miscellaneous Commercial ServicesCommercial Services The North American Asset & Liability Management Association operates as a business association. The non-profit company is based in Boston, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Osgoode Hall Law School | College/University | Graduate Degree | |
The Bank of Nova Scotia (New York Branch)
The Bank of Nova Scotia (New York Branch) Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, The Bank of Nova Scotia (New York Branch) is a domestic branch of a foreign bank. The company is based in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
Fournie Mickleborough LLP | Corporate Officer/Principal | ||
Currency Exchange International of Canada Corp.
Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Regional Banks | Director/Board Member Director/Board Member Chairman Chairman | |
Virginia Bankers School of Bank Management | College/University | Undergraduate Degree | |
Trillium Health Partners Volunteers
Trillium Health Partners Volunteers Hospital/Nursing ManagementHealth Services Trillium Health Partners engages in the operation of community-based hospital systems. It offers ambulatory and outpatient services, cancer services, cardiac services, children's services, chronic kidney disease program, clinical genetics, critical care, diabetes services, diagnostic imaging, emergency and urgent care, endoscopy services, family medicine, fracture clinic, medicine, mental health, neurosciences, inpatient services, rehabilitation services, seniors services, surgery, women's and maternal services, and swallowing clinic. The company was founded on December 1, 2011 and is headquartered in Mississauga, Canada. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Valley National Bank (Boca Raton Branch) | Major Banks | Corporate Officer/Principal | |
Cambridge Global Payments U.K. Ltd
Cambridge Global Payments U.K. Ltd Miscellaneous Commercial ServicesCommercial Services Cambridge Global Payments U.K. Ltd provides payment processing services. The private company is based in Leicester, UK. | Miscellaneous Commercial Services | Chief Executive Officer | |
JMS Holdings LLC
JMS Holdings LLC Financial ConglomeratesFinance JMS Holdings LLC functions as an investment holding private company. The company is based in Sun City, FL. | Financial Conglomerates | President | |
CNL Strategic Capital LLC
CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Real Estate Development | Chief Executive Officer | |
Concentra Bank
Concentra Bank Regional BanksFinance Part of EQB, Inc., Concentra Bank collaborates with fintechs and credit unions to offer Canadians mortgages, savings products, specialty banking products, commercial lending and leasing solutions, and more. The company is based in Saskatoon, Canada. With a schedule I bank license and a federally regulated trust license, it is the leading provider of wholesale banking and trust solutions to Canadian credit unions. Wyth Financial is the trade name of Concentra Bank, a purpose-driven schedule I bank that serves Canadian consumers and businesses, credit unions, and fintechs. Wyth is a digital bank that helps people save money, buy a property, set up a trust, manage an estate, and grow a business. It also offers unique financial products created jointly with innovative partners. Wyth Trust is the trade name for Concentra Trust, a federally regulated, wholly-owned subsidiary of Concentra Bank. Wealth management offerings from Concentra Trust include registered plans, personal and corporate trust services, and estate planning and administration. Don Coulter has been the CEO of the Canadian company since 2018. Concentra Bank was acquired by Equitable Bank Banque équitable from Credit Union Central of Saskatchewan on November 01, 2022 for $387.80 million. | Regional Banks | Director/Board Member Director/Board Member | |
Currency Exchange International America Corp.
Currency Exchange International America Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International America Corp. engages in retail and wholesale foreign exchange. The company is based in Orlando, FL. | Regional Banks | Director of Finance/CFO |
Statistieken
Internationaal
Verenigde Staten | 27 |
Canada | 19 |
Ierland | 2 |
Nederland | 2 |
Georgië | 2 |
Sectoraal
Finance | 22 |
Consumer Services | 15 |
Commercial Services | 8 |
Technology Services | 4 |
Producer Manufacturing | 2 |
Operationeel
Director/Board Member | 87 |
Corporate Officer/Principal | 44 |
Director of Finance/CFO | 25 |
Chief Executive Officer | 20 |
President | 20 |
Sterkste connecties
Insiders | |
---|---|
Stacey Mowbray | 32 |
Vincent Sardo | 31 |
Chirag Bhavsar | 22 |
Dennis Winkelsas | 14 |
Johanne Brossard | 14 |
Gerhard Barnard | 12 |
Chitwant Kohli | 11 |
Daryl Yeo | 9 |
Mark Mickleborough | 8 |
Carol Poulsen | 8 |
Alan B. Stratton | 7 |
Stephen Fitzpatrick | 6 |
Bill Mitoulas | 6 |
Randolph Pinna | 5 |
Khatuna Bezhitashvili | 5 |
- Beurs
- Insiders
- Katie Davis
- Bedrijfsconnecties