Michael Lacapria
Finanzdirektor/CFO bei ESQUIRE FINANCIAL HOLDINGS, INC.
Vermögen: 924 300 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Michael Lacapria
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY.
719
| Subsidiary | Miscellaneous Commercial Services | 719 |
| Public Company | Major Banks | 18 | |
Esquire Bank NA
 Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007.
17
| Subsidiary | Major Banks | 17 |
Deutsche Bank Americas Holding Corp.
 Deutsche Bank Americas Holding Corp. Financial ConglomeratesFinance Deutsche Bank Americas Holding Corp. provides banking services. The company is headquartered in New York City, NY.
6
| Subsidiary | Financial Conglomerates | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Michael Lacapria
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| St. John's University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| The University of Chicago | College/University | Graduate Degree Graduate Degree Masters Business Admin | |
KPMG International Cooperative
 KPMG International Cooperative Miscellaneous Commercial ServicesCommercial Services KPMG International Cooperative focuses on the promotion of the economic interests of its members. It engages in the protection, promotion, improvement, and expansion of the KPMG Group. The company was founded on February 8, 1988 and is headquartered in Zug, Switzerland. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| IBM | Packaged Software | Sales & Marketing Corporate Officer/Principal | |
| University of Florida | College/University | Graduate Degree Graduate Degree | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Texas Tech University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Scranton | College/University | Undergraduate Degree Masters Business Admin | |
The Carlyle Group LP (Global Private Equity)
 The Carlyle Group LP (Global Private Equity) Investment ManagersFinance The Carlyle Group LP (Global Private Equity) is a private equity firm founded in the year 1990 by William E. Conway, Jr. and Daniel A. D'Aniello. The firm is headquartered in Washington DC. | Investment Managers | Director/Board Member Private Equity Investor | |
Penta Mezzanine Fund (Private Equity)
 Penta Mezzanine Fund (Private Equity) Investment ManagersFinance Penta Mezzanine Fund (Penta Mezzanine) is a private equity firm founded in 2007 by Grant Hill, Seth D. Ellis and Rebecca Irish. The firm is headquartered in Orlando, Florida. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
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 | |
| Creighton University | College/University | Masters Business Admin Undergraduate Degree | |
| KPMG Americas Ltd. | Chief Operating Officer Director/Board Member | ||
| Loyola Marymount University | College/University | Undergraduate Degree Undergraduate Degree | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Richmond | College/University | Undergraduate Degree Graduate Degree | |
The American Association for Justice
 The American Association for Justice Miscellaneous Commercial ServicesCommercial Services The American Association for Justice provides trial attorney services. The non-profit company is based in Washington. Linda Lipsen has been the CEO of the American company since 1993. | Miscellaneous Commercial Services | Corporate Officer/Principal President | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
The World Economic Forum USA, Inc.
 The World Economic Forum USA, Inc. Miscellaneous Commercial ServicesCommercial Services The World Economic Forum USA, Inc. operates an organization for economic reforms. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Kent | College/University | Undergraduate Degree | |
| EASYJET PLC | Airlines | Director/Board Member | |
Gapstow Capital Partners LP
 Gapstow Capital Partners LP Investment ManagersFinance Gapstow Capital Partners LP (Gapstow) is an independent asset management firm headquartered in New York City. The firm was founded by Christopher Acito in 2010. Gapstow provides business and investment advisory and research services primarily with regard to alternative credit markets and industries. Their clients are primarily other investment management firms. | Investment Managers | Head-Fixed Income Invts | |
Miriam Osborn Memorial Home Association, Inc.
 Miriam Osborn Memorial Home Association, Inc. Services to the Health IndustryHealth Services Miriam Osborn Memorial Home Association, Inc. provides living communities and health care services. The company was founded by John Sterling in 1892 and is headquartered in Rye, NY. | Services to the Health Industry | Chairman | |
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 | |
Save the Children Fund
 Save the Children Fund Services to the Health IndustryHealth Services Save the Children Fund is an organization that focuses on providing aid to children affected by climate change, COVID-19, and conflict. The non-profit company is based in London, UK and has subsidiaries in Myanmar. The British company is currently working to combat the largest hunger crisis in decades and provide education to millions of children in poverty. The company was founded in 1919 by Dorothy Buxton, Eglantyne Jebb. Gwen Hines has been the CEO of the company since 2021. | Services to the Health Industry | Director/Board Member | |
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Wilkes University | College/University | Chairman | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Director/Board Member | |
| COASTAL FINANCIAL CORPORATION | Regional Banks | Director/Board Member | |
| Yale University | College/University | Undergraduate Degree | |
| St. Michael's College | College/University | Undergraduate Degree | |
Incedo, Inc.
 Incedo, Inc. Packaged SoftwareTechnology Services Incedo, Inc. operates as a consulting, analytics, and technology services firm. Its services include data science and analytics, data engineering and operations, cloud transformation and management, and legacy modernization. The company was founded by Tejinderpal Singh Miglani, Saurabh Kumar Mittal and Ashish Choudhary in 2011 and is headquartered in Iselin, NJ. | Packaged Software | President | |
Pennsylvania Academy of the Fine Arts
 Pennsylvania Academy of the Fine Arts Miscellaneous Commercial ServicesCommercial Services Pennsylvania Academy of the Fine Arts operates as a fine arts school and a museum. The firm offers fine arts education, such as painting, drawing, printmaking, and sculpture. It also archives house materials for the study of American art history, museums, and art training. The company was founded in 1805 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Director/Board Member | |
aSpark
 aSpark Information Technology ServicesTechnology Services Part of Capgemini SE, aSpark is a company that provides mobile and social solutions services. The company is based in New York, NY. The company was founded by Rajul Rana, Rena Nigam. aSpark was acquired by LiquidHub, Inc. on October 31, 2012. | Information Technology Services | Founder | |
| Independent Police Commission | Corporate Officer/Principal | ||
| Meytier Inc | Packaged Software | Chief Executive Officer | |
| INTU PROPERTIES PLC | Real Estate Investment Trusts | Director/Board Member | |
| Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
| MPHASIS LIMITED | Packaged Software | Corporate Officer/Principal | |
| BROADWAY FINANCIAL CORPORATION | Savings Banks | Director/Board Member | |
LifeScience Alley
 LifeScience Alley Miscellaneous Commercial ServicesCommercial Services LifeScience Alley provides access to industry leaders, opportunities to build business through education and networking, insights into current trends, regulations, research and emerging technologies. The private company is based in St. Louis Park, MN. Shaye R. Mandle has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 41 |
| Vereinigtes Königreich | 6 |
| Indien | 4 |
| Schweiz | 2 |
| Bermuda | 2 |
Sektoral
| Finance | 15 |
| Consumer Services | 15 |
| Commercial Services | 9 |
| Technology Services | 7 |
| Health Services | 3 |
Operativ
| Director/Board Member | 448 |
| Corporate Officer/Principal | 197 |
| Independent Dir/Board Member | 138 |
| Undergraduate Degree | 66 |
| Chairman | 42 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| V. Hill | 35 |
| Anthony LaCava | 34 |
| Mark D. Carleton | 33 |
| Anthony Coelho | 29 |
| Linda Rebrovick | 25 |
| Martin Salinas | 21 |
| Michael Burke | 21 |
| Marc J. Ostro | 21 |
| Timothy Flynn | 19 |
| Nicholas G. Kirton | 19 |
| Gerard T. Mazurkiewicz | 18 |
| John Morgan | 18 |
| Gareth Banks | 18 |
| Chetan J. Shah | 17 |
| Henry Keizer | 16 |
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- Insiders
- Michael Lacapria
- Unternehmensverbindungen