Network origin in Keith D. Owes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 30 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Keith D. Owes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
The Bancorp Bank
 The Bancorp Bank Regional BanksFinance The Bancorp Bank engages in the provision of commercial and retail banking services and related other banking services including private label banking, health savings accounts, stored value prepaid debit cards, and merchant card processing to both regional and national markets. The firm also offers fintech solutions, institutional banking, commercial lending, and real estate bridge lending. The company was founded by Betsy Z. Cohen on December 30, 1999 and is headquartered in Sioux Falls, SD. | Regional Banks | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel Chief Executive Officer Director/Board Member Chairman Chief Executive Officer Investor Relations Contact Corporate Officer/Principal Corporate Officer/Principal President Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Chief Operating Officer Human Resources Officer Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
| COHEN & COMPANY INC. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| The University of Chicago | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| RESOURCE AMERICA INC | Investment Managers | Director/Board Member Director/Board Member Chief Operating Officer | |
| INSU ACQUISITION CORP. III | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| PAYA HOLDINGS INC. | Financial Conglomerates | Chief Executive Officer President Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Corporate Officer/Principal | |
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Chief Executive Officer President | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| FTAC HERA ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
| FINTECH ACQUISITION CORP. V | Financial Conglomerates | Chief Executive Officer President | |
Banc of California
 Banc of California Regional BanksFinance Banc of California provides banking services. It offers collection, disbursement, international and online banking services. The firm provides lending solutions to the aviation, healthcare and real estate industries. The company is headquartered in Los Angeles, CA. | Regional Banks | Director/Board Member Director/Board Member | |
Cohen & Co. LLC (Pennsylvania)
 Cohen & Co. LLC (Pennsylvania) Investment ManagersFinance Cohen & Co. LLC engages in the provision of financial services. It specialzies in asset management, capital markets, loan trading, and investment services. The company was founded in 1999 is headquartered in Philadelphia, PA. | Investment Managers | Director/Board Member Chairman | |
Cohen & Co.
 Cohen & Co. Other Consumer ServicesConsumer Services Cohen & Co. provides accounting services. The firm offers services in the areas of investment industry, private company, and management advisory. Its services include collective investment trust, enterprise tax solutions, ownership succession, management consulting, and business valuation. The company was founded by Ron Cohen in 1977 and is headquartered in Cleveland, OH. | Other Consumer Services | Director/Board Member Chief Operating Officer | |
| FTAC ATHENA ACQUISITION CORP. | Financial Conglomerates | Director/Board Member Director/Board Member | |
TD Bank, NA
 TD Bank, NA Major BanksFinance TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| RAIT FINANCIAL TRUST | Real Estate Investment Trusts | Chief Executive Officer Investor Relations Contact | |
JVB Financial Holdings LLC
 JVB Financial Holdings LLC Investment Banks/BrokersFinance JVB Financial Holdings LLC provides investment banking services. It specializes in the wholesale distribution of fixed income securities, by the company’s subsidiary Cohen Brothers LLC. The company is headquartered in Boca Raton, FL. | Investment Banks/Brokers | Chief Executive Officer Chief Operating Officer | |
Cohen Financial Group, Inc.
 Cohen Financial Group, Inc. Finance/Rental/LeasingFinance Cohen Financial Group, Inc. provides mortgage lending, commercial and construction financing services. It offers traditional, commercial and construction, apartment loans and reverse mortgages. Cohen Financial Group was founded by Mark H. Cohen and is headquartered in Beverly Hills, CA. | Finance/Rental/Leasing | Chairman Chief Operating Officer | |
Lamb McCerlane PC
 Lamb McCerlane PC Miscellaneous Commercial ServicesCommercial Services Lamb McCerlane PC engages in the provision of legal services. It offers banking and finance, business, education, election law, environmental, and family law. The company was founded in 1948 and is headquartered in West Chester, PA. | Miscellaneous Commercial Services | Chairman General Counsel | |
INSU Acquisition Corp. IV
 INSU Acquisition Corp. IV Financial ConglomeratesFinance INSU Acquisition Corp. IV operates as a blank check company. It is formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business transaction with one or more operating businesses or assets. The company was founded on November 4, 2020 and is headquartered in Philadelphia, PA. | Financial Conglomerates | Chairman Director/Board Member | |
| Lamb, Windle & McErlane PC | Chairman 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 | President Chief Administrative Officer | |
Western Bancorp, Inc. (San Jose, California)
 Western Bancorp, Inc. (San Jose, California) Finance/Rental/LeasingFinance Western Bancorp, Inc. wholesales mortgage lender. It provides banking, trust, escrow, and other financial services throughout southern California. The firm accepts time and demand deposits; originates commercial, consumer, real estate, and mortgage loans; provides trust and escrow services; and makes other investments. The company was founded by Rick Soukoulis and is headquartered in San Jose, CA. | Finance/Rental/Leasing | Director/Board Member | |
Stanchart Securities International LLC
 Stanchart Securities International LLC Investment Banks/BrokersFinance Part of Standard Chartered Plc, Stanchart Securities International LLC is a company based in Miami, FL. | Investment Banks/Brokers | Chief Executive Officer | |
| STANDARD CHARTERED PLC | Major Banks | President | |
New York University Tandon School of Engineering
 New York University Tandon School of Engineering Other Consumer ServicesConsumer Services New York University Tandon School of Engineering engages in the provision of educational services focusing on science and technology. Its degrees and programs include bachelor of science, master of science, doctor of philosophy, advanced certificate programs, a bridge program to NYU Tandon, and industry partner programs. The company was founded in 1854 and is headquartered in Brooklyn, NY. | College/University | Graduate Degree | |
Heritage Bank of Commerce (San Jose, California)
 Heritage Bank of Commerce (San Jose, California) Regional BanksFinance Heritage Bank of Commerce provides financial services. Its solutions include deposit, cash management, and lending. The company was founded by Ranson W. Webster and Jack L. Peckham in 1994 and is headquartered in San Jose, CA. | Regional Banks | Director/Board Member | |
| Hofstra University | College/University | Doctorate Degree | |
| JAVELIN MORTGAGE INVESTMENT CORP | Real Estate Investment Trusts | Director/Board Member | |
| Iowa State University | College/University | Undergraduate Degree | |
Morgan Stanley Derivative Products, Inc.
 Morgan Stanley Derivative Products, Inc. Investment Banks/BrokersFinance Morgan Stanley Derivative Products, Inc. is a financial company which engages in the currency, interest rate, and equity derivative transactions. The company was founded on January 18, 1994 and is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
DA Capital LLC
 DA Capital LLC Investment ManagersFinance DA Capital LLC is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Jack DiMaio and Nasser Ahmad in 2004 as DiMaio Ahmad Capital LLC. They are owned by DA Management LP, which is owned by DA Companies LP. DA Capital provides investment advisory services on a discretionary basis primarily to US domestic and non-US collective investment vehicles sponsored by the firm or its affiliates. | Investment Managers | Corporate Officer/Principal | |
| Regatta Loan Management LLC | Director/Board Member | ||
MoneyLion Technologies, Inc.
 MoneyLion Technologies, Inc. Internet Software/ServicesTechnology Services MoneyLion Technologies, Inc. engages in the provision of financial services. Its products include banking, investing, rewards, free credit monitoring, and mobile app. The company was founded by Diwakar Choubey, Pratyush Tiwari, Adam Green, and Chee Mun Foong in 2013 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member | |
Bent Gate Advisors, LLC
 Bent Gate Advisors, LLC Miscellaneous Commercial ServicesCommercial Services Bent Gate Advisors, LLC provides strategic advisory services to financial institutions. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United States | 50 |
| United Kingdom | 2 |
Sectoral
| Finance | 37 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Electronic Technology | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 156 |
| Corporate Officer/Principal | 66 |
| Independent Dir/Board Member | 49 |
| Chairman | 43 |
| Chief Executive Officer | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Daniel Cohen | 57 |
| John Eggemeyer | 35 |
| Mei-Mei H. Tuan | 27 |
| James McEntee | 21 |
| Daniela Mielke | 19 |
| John Chrystal | 18 |
| Walter Thomas Beach | 18 |
| Hersh Kozlov | 15 |
| Stephanie Mudick | 15 |
| Michael Bradley | 12 |
| Matthew Cohn | 12 |
| Damian Kozlowski | 10 |
| Cheryl Creuzot | 9 |
| Thomas Pareigat | 9 |
| John Leto | 9 |
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