Carlos Palomares
Chairman at REGIONAL MANAGEMENT CORP.
Net worth: 1 M $ as of 30/03/2024
Profile
Carlos Palomares is a businessperson who has been at the head of 5 different companies. Presently, Mr. Palomares occupies the position of Chairman of Regional Management Corp., President & Chief Executive Officer for SMC Resources, Inc. and Chairman for Banesco USA. Mr. Palomares is also on the board of Coral Gable Trust Co., Coral Gables Trust, Pan-American Life Insurance Group, Inc. and Smithsonian Latino Center and Director-Florida Chapter at National Association of Corporate Directors (Virginia). Carlos Palomares previously occupied the position of SVP & COO-Capital One Federal Savings Bank Banking at Capital One Financial Corp. and Chief Operating Officer of Capital One, F.S.B. (a subsidiary of Capital One Financial Corp.), Chairman & Chief Executive Officer for Citibank International Ltd. (Italy Branch), President & Chief Executive Officer at Citibank (Florida), NA and COO-Latin America Consumer Bank at Citibank NA (New York). Mr. Palomares received an undergraduate degree from New York University.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 24/05/2023 | 48,756 ( 0.50% ) | 1 M $ | 30/03/2024 |
Carlos Palomares active positions
| Companies | Position | Start |
|---|---|---|
| REGIONAL MANAGEMENT CORP. | Chairman | - |
Coral Gables Trust
 Coral Gables Trust Investment Trusts/Mutual FundsMiscellaneous Coral Gables Trust is the largest independent trust company in the south. Coral Gables Trust is based in Coral Gables, FL. The company's professionals have a wealth of experience in administering special needs trust. The company provides the benefit of professional investment management and experienced snt administrators. The company was founded by James W. Davidson. The CEO is Donald A. Kress. | Director/Board Member | 14/07/2011 |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Corporate Officer/Principal | 14/07/2011 |
| SMC Resources, Inc. | Chief Executive Officer | 31/12/2006 |
Pan-American Life Insurance Group, Inc.
 Pan-American Life Insurance Group, Inc. Life/Health InsuranceFinance Pan-American Life Insurance Group, Inc. operates as a holding company with interests in life, group term and medical accident insurance services. It provides individual and group life, accident, and health insurance; employee benefits and financial services. The company was founded by Crawford H. Ellis, Edward Simmons, Marion Souchon and Eugene McGivney in 1911 and is headquartered in New Orleans, LA. | Director/Board Member | 30/09/2007 |
Banesco USA
 Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL. | Chairman | 29/02/2012 |
Coral Gable Trust Co.
 Coral Gable Trust Co. Investment ManagersFinance The Coral Gable Trust Co. provides wealth investment management and trust services. It services affluent individuals and families, small to medium sized companies, foundations, and pension and endowment funds. The company was founded by James W. Davidson in 2004 and is headquartered in Coral Gables, FL. | Director/Board Member | - |
| Smithsonian Latino Center | Director/Board Member | - |
Former positions of Carlos Palomares
| Companies | Position | End |
|---|---|---|
Capital One, F.S.B.
 Capital One, F.S.B. Savings BanksFinance Part of Capital One Financial Corp., Capital One, F.S.B. is a savings institution that is federally chartered. The private company is based in Richmond, VA. | Chief Operating Officer | 31/12/2006 |
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Training of Carlos Palomares
| New York University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| CAPITAL ONE FINANCIAL CORPORATION | Finance |
| REGIONAL MANAGEMENT CORP. | Finance |
| Private companies | 11 |
|---|---|
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Finance |
Capital One, F.S.B.
Capital One, F.S.B. Savings BanksFinance Part of Capital One Financial Corp., Capital One, F.S.B. is a savings institution that is federally chartered. The private company is based in Richmond, VA. | Finance |
| Citibank (Florida), NA | Finance |
National Association of Corporate Directors (Virginia)
National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Commercial Services |
Coral Gable Trust Co.
Coral Gable Trust Co. Investment ManagersFinance The Coral Gable Trust Co. provides wealth investment management and trust services. It services affluent individuals and families, small to medium sized companies, foundations, and pension and endowment funds. The company was founded by James W. Davidson in 2004 and is headquartered in Coral Gables, FL. | Finance |
Coral Gables Trust
Coral Gables Trust Investment Trusts/Mutual FundsMiscellaneous Coral Gables Trust is the largest independent trust company in the south. Coral Gables Trust is based in Coral Gables, FL. The company's professionals have a wealth of experience in administering special needs trust. The company provides the benefit of professional investment management and experienced snt administrators. The company was founded by James W. Davidson. The CEO is Donald A. Kress. | Miscellaneous |
| SMC Resources, Inc. | |
Pan-American Life Insurance Group, Inc.
Pan-American Life Insurance Group, Inc. Life/Health InsuranceFinance Pan-American Life Insurance Group, Inc. operates as a holding company with interests in life, group term and medical accident insurance services. It provides individual and group life, accident, and health insurance; employee benefits and financial services. The company was founded by Crawford H. Ellis, Edward Simmons, Marion Souchon and Eugene McGivney in 1911 and is headquartered in New Orleans, LA. | Finance |
Banesco USA
Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL. | Finance |
| Citibank International Ltd. (Italy Branch) | |
| Smithsonian Latino Center |
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