Profile
Pasquale Minicucci is currently a Director at Maduro & Curiel's Bank NV and at Scotiabank (Bahamas) Ltd.
In the past, he was a Non-Independent Director at Scotia Group Jamaica Ltd.
from 2007 to 2010, a Director at Scotiabank Trinidad & Tobago Ltd., a Director at The Bank of Nova Scotia Jamaica Ltd.
from 2007 to 2010, and the Head of Personal & Commercial Banking Operations at National Bank of Canada.
Pasquale Minicucci active positions
Companies | Position | Start |
---|---|---|
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Director/Board Member | 08/04/2010 |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | Director/Board Member | 08/04/2010 |
Former positions of Pasquale Minicucci
Companies | Position | End |
---|---|---|
SCOTIA GROUP JAMAICA LIMITED | Director/Board Member | 31/07/2010 |
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Director/Board Member | 31/07/2010 |
SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Director/Board Member | 31/07/2010 |
NATIONAL BANK OF CANADA | Corporate Officer/Principal | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 3 |
---|---|
SCOTIA GROUP JAMAICA LIMITED | Finance |
SCOTIABANK TRINIDAD AND TOBAGO LIMITED | Finance |
NATIONAL BANK OF CANADA | Finance |
Private companies | 3 |
---|---|
The Bank of Nova Scotia Jamaica Ltd.
The Bank of Nova Scotia Jamaica Ltd. Regional BanksFinance The Bank of Nova Scotia Jamaica Ltd. engages in the provision of retail and commercial banking services. It operates through the following segments: Retail Banking; Corporate and Commercial Banking; Treasury; Insurance Services; and Other Operations. The Retail Banking segment consists of personal banking services; personal deposit accounts; credit and debit cards; and consumer loans and mortgages. The Corporate and Commercial Banking segment offers non-personal direct debit facilities, current accounts, deposits, overdrafts, loans, trading, and other credit facilities. The Treasury segment provides the incorporation of banks liquidity and investment management function, management of correspondent bank relationships, and foreign currency trading. The Insurance Services segment involves in incorporating the provision of life and medical insurance, and individual pension administration and annuities. The Other Operations segment comprises of non-trading subsidiaries. The company was founded in 1889 and is headquartered in Kingston, Jamaica. | Finance |
Scotiabank (Bahamas) Ltd.
Scotiabank (Bahamas) Ltd. Regional BanksFinance Part of The Bank of Nova Scotia, Scotiabank (Bahamas) Ltd. is a financial institution that offers personal and commercial banking, wealth management, private banking, corporate and investment banking, and capital markets services. The company is based in Nassau, Bahamas. Scotiabank has a team of approximately 90,000 employees and operates in various countries, including Antigua & Barbuda, Australia, Barbados, Bonaire, Cayman Islands, Chile, Colombia, Curaçao, India, Ireland, Japan, Malaysia, Singapore, Trinidad & Tobago, Turks & Caicos, the USA, and Uruguay. The Bahamian company provides a range of banking products and services, including insurance, mutual funds, online brokerage, and micro-finance. | Finance |
Maduro & Curiel's Bank NV
Maduro & Curiel's Bank NV Regional BanksFinance Part of Intact Financial Corp., Maduro & Curiel's Bank NV is a bank based in Amsterdam, Netherlands. The Dutch company offers a contactless smart card for secure and convenient transactions, as well as enhanced security features for online shopping. MCB credit cards and prepaid cards are protected against fraudulent use on the internet. The CEOs of the company are Lionel Capriles, Michael de Sola. | Finance |
- Stock Market
- Insiders
- Pasquale Minicucci