Andrew Sagliocca
Chief Executive Officer at ESQUIRE FINANCIAL HOLDINGS, INC.
Net worth: 11 M $ as of 2024-04-29
Network origin in Andrew Sagliocca first degree
Entity | Entity type | Industry | |
---|---|---|---|
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.
20
| Subsidiary | Major Banks | 20 |
Public Company | Major Banks | 19 | |
North Fork Bank
North Fork Bank Investment ManagersFinance Headquartered in Melville, New York, North Fork Bank (NFB) is the primary subsidiary of North Fork Bancorporation (NYSE: NFB), a commercial bank holding company. The bank offers investment management services for private individuals, trusts, estates, guardianships, corporations, charitable institutions, municipalities, labor unions and pension funds.
10
| Extinct | Investment Managers | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Andrew Sagliocca via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Director/Board Member Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
MPHASIS LIMITED | Packaged Software | Corporate Officer/Principal | |
Florida State University | College/University | Undergraduate Degree | |
The University of Chicago | College/University | Graduate Degree Masters Business Admin | |
Iona College | College/University | Masters Business Admin | |
Molloy College | College/University | Director/Board Member | |
Niagara University | College/University | Director/Board Member | |
University of Mumbai | College/University | Undergraduate Degree | |
Catholic Health Care System
Catholic Health Care System Medical/Nursing ServicesHealth Services Catholic Health Care System provides health care services. It helps chronically ill and the developmentally disabled people. It includes many hospitals and nursing homes and has affiliations with rehabilitation facilities and other medical centers. Among its facilities are the Calvary Hospital, Ferncliff Nursing Home and St. Teresa's Nursing & Rehabilitation Center. The Catholic Health Care System is located in New York. | Medical/Nursing Services | Director/Board Member | |
Federal Home Loan Bank of New York
Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member | |
Medytox Solutions, Inc.
Medytox Solutions, Inc. Miscellaneous Commercial ServicesCommercial Services Medytox Solutions, Inc. is a holding company, which owns and operates businesses in the medical services sector. The company operates through two segments: Clinical Laboratory Operations and Medical Support Solutions. Its principal line of business is clinical laboratory blood and urine testing services, with a particular emphasis in the provision of urine drug toxicology and comprehensive pain medication monitoring programs to physicians, clinics and rehabilitation facilities in the United States. The company offers a complete, turn-key urine drug testing program allowing physicians to proactively monitor and treat patients. Medytox Solutions was founded on July 20, 2005 and is headquartered in West Palm Beach, FL. | Miscellaneous Commercial Services | Director/Board Member | |
New York Bankers Association, Inc.
New York Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services New York Bankers Association, Inc. provides financial services. The firm is comprised of commercial banks and thrift institutions. It offers keystate insurance captive management, office depot, excelsior growth fund’s smartloan, agility recovery, and nyba sponsored healthcare solutions from pomco group. The company was founded in 1894 and is headquartered in New York, NY. | Miscellaneous Commercial Services | President Chairman | |
Indian Institute of Management Calcutta | College/University | Masters Business Admin | |
The Florida Bar
The Florida Bar Miscellaneous Commercial ServicesCommercial Services The Florida Bar operates as professional organization of lawyers. The company is headquartered in Tallahassee, FL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
BANKUNITED, INC. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
The Prudential Insurance Company of America, Inc.
The Prudential Insurance Company of America, Inc. Insurance Brokers/ServicesFinance The Prudential Insurance Company of America, Inc. provides investment advice, and insurance products and services. The company was founded in 1875 and is headquartered in Newark, NJ. | Insurance Brokers/Services | Director/Board Member | |
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 | |
Seminole Boosters, Inc.
Seminole Boosters, Inc. Investment Trusts/Mutual FundsMiscellaneous Seminole Boosters, Inc. is engaged in fans, alumni and loyal supporters of FSU in order to generate financial contributions for the purpose of enriching the overall educational and athletic experience. The company is headquartered in Tallahassee, FL. | Investment Trusts/Mutual Funds | Director/Board Member | |
Catholic Health Care Foundation | Director/Board Member | ||
The Gabor Agency, Inc.
The Gabor Agency, Inc. Life/Health InsuranceFinance The Gabor Agency, Inc. provides financial solutions to simplify the complexities of the financial world and help clients achieve their financial goals. The private company is based in Tallahassee, FL, and was founded in 1947. The company offers retirement planning, financial planning, investment, estate, insurance, tax, and lifestyle services. The team is dedicated to building long-lasting relationships with clients and providing education and guidance. The CEO is Larry Sokolow. | Life/Health Insurance | Chairman | |
Quick International Couriers (UK) Ltd.
Quick International Couriers (UK) Ltd. AirlinesTransportation Founded in 1983, Quick International Couriers (UK) Ltd. is a subsidiary of Quick International, Inc. that provides priority transportation and logistics services for shipping life-saving organs, critical parts or confidential documents. The company is based in Colnbrook, UK. | Airlines | Director/Board Member | |
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 | |
The National Structured Settlements Trade Association | President | ||
Counsel Financial Services LLC
Counsel Financial Services LLC Finance/Rental/LeasingFinance Counsel Financial Services LLC provides attorney loans ranging from $500,000 to $30 million+ for various financing solutions to fit law firms' needs, including portfolio financing, post-settlement funding, and single case financing. The private company is based in Williamsville, NY. The company offers working capital at rates comparable to bank pricing, along with additional capital at customary rates. The funds can be used for any law firm purpose, such as advertising, adding staff, partner draws, case expenses, and office overhead. Counsel Financial Services provides fast and easy access to working capital, with credit lines significantly larger than those from a bank and more flexible terms. The company's post-settlement funding provides an advance on anticipated attorneys' fees and reimbursable expenses on settled cases. Paul Cody has been the CEO of the company since 2017. | Finance/Rental/Leasing | Director/Board Member | |
BankUnited NA
BankUnited NA Major BanksFinance BankUnited NA engages in the provision of commercial and consumer banking services. The company was founded on May 21, 2009 and is headquartered in Miami Lakes, FL. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
The Flax Trust
The Flax Trust Miscellaneous Commercial ServicesCommercial Services The Flax Trust engages in inter-community activities. It focuses on reconciliation through the arts, especially the performing arts, education, business incubation, entertainment, social action, sport and technology. The company was founded in 1977 and is headquartered in Belfast, the United Kingdom. | Miscellaneous Commercial Services | 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 | |
Plaintiff Funding Holding, Inc.
Plaintiff Funding Holding, Inc. Miscellaneous Commercial ServicesCommercial Services Plaintiff Funding Holding, Inc. provides financial services for lawsuit settlement. The private company is based in Brooklyn, NY. | Miscellaneous Commercial Services | Chief Executive Officer Sales & Marketing | |
YieldStreet, Inc.
YieldStreet, Inc. Internet Software/ServicesTechnology Services YieldStreet, Inc. provide financial services. The firm specializes in finance marketplace, investment services, start up, financial technology, investment management, financial services, wealth management, and asset backed. The company was founded by Dennis Shields, Michael Weisz and Milind Mehere in 2014 and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member Founder | |
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 Consultant / Advisor | |
Integrated Financial Settlements, Inc.
Integrated Financial Settlements, Inc. Other Consumer ServicesConsumer Services Integrated Financial Settlements, Inc. provides tax planning services. The company is headquartered in Tallahassee, FL. | Other Consumer Services | Chairman | |
RENNOVA HEALTH, INC. | Information Technology Services | Director/Board Member | |
The Florida State University College of Business | College/University | Director/Board Member | |
Blockcap, Inc.
Blockcap, Inc. Packaged SoftwareTechnology Services Part of Core Scientific, Inc., Blockcap, Inc. is a blockchain company that operates one of the world's largest bitcoin mining operations, accounting for nearly 1 percent of all the bitcoin network transactions. The company is based in Austin, TX. In addition to mining operations, the company operates two other divisions - digital treasury assets and venture investments. The company was founded in 2020 by Clark L. Swanson, Darin Feinstein. Darin Feinstein has been the CEO since 2020. Blockcap was acquired by Core Scientific, Inc. (United States), part of Core Scientific, Inc. from January 20, 2022 on July 30, 2021. | Packaged Software | Director/Board Member |
Statistics
International
United States | 43 |
India | 4 |
United Kingdom | 3 |
Sectoral
Finance | 21 |
Consumer Services | 10 |
Commercial Services | 8 |
Technology Services | 6 |
Communications | 2 |
Operational
Director/Board Member | 137 |
Corporate Officer/Principal | 60 |
President | 32 |
Chairman | 31 |
Independent Dir/Board Member | 30 |
Most connected contacts
Insiders | |
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V. Hill | 35 |
Anthony Coelho | 29 |
Thomas O'Brien | 24 |
John Morgan | 18 |
David S. Bagatelle | 16 |
John Adam Kanas | 14 |
Alvin N. Puryear | 13 |
Jack Taylor Thompson | 13 |
Christopher E. Diamantis | 12 |
Robert Mitzman | 9 |
Rena Nigam | 9 |
Michael Lacapria | 8 |
John Digiacomo | 7 |
Russ Herman | 7 |
Ronald J. Butkovich | 7 |
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