Francisco J. Pena
Director/Board Member at CHINA INDUSTRIAL STEEL INC.
Network origin in Francisco J. Pena first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
First Fidelity Bank (Oklahoma City, Oklahoma)
 First Fidelity Bank (Oklahoma City, Oklahoma) Regional BanksFinance First Fidelity Bank, financial security means having a relationship with professionals who make customer, and customer's financial goals, their top priority. Customer's banker is not only a trusted colleague, but customer's personal financial consultant. It believes banking means putting customers first. Though it has grown to 28 full-service locations, it is a growing community bank with a small bank attitude. Our growth provides the ability to compete with the largest banks in the country. Its established deposit base allows for flexibility in offering a complete financial option for both families and small-to mid-sized businesses. Its client-focused commitment makes First Fidelity Bank a strong, reliable partner in the communities it serves. As 2010 marks its 90th Anniversary, it proudly 7 continues its commitment to superior customer service, honest lending and community stewardship. Through its strong reputation, it works hard every day to out big the small banks and out small the big banks.
7
| Subsidiary | Regional Banks | 7 |
| Public Company | Steel | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Francisco J. Pena via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| RICOH USA INC | Electronics Distributors | Director/Board Member | |
| CIT GROUP INC. | Major Banks | Director/Board Member | |
| FISERV, INC. | Regional Banks | Chief Executive Officer | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
| KNOLL, INC. | Office Equipment/Supplies | Director/Board Member | |
| SLM CORPORATION | Finance/Rental/Leasing | Chairman | |
Fort Washington Investment Advisors, Inc.
 Fort Washington Investment Advisors, Inc. Investment ManagersFinance Fort Washington Investment Advisors, Inc. (Fort Washington) is a registered investment advisor headquartered in Cincinnati, Ohio. The firm was founded in 1990 and formerly known as Columbus Fund Management, Inc. They are a wholly-owned subsidiary of Western & Southern Investment Holdings LLC and ultimately owned by Western & Southern Mutual Holding Co. The firm offers a wide range of investment solutions to a diverse set of clients and valued partners. Fort Washington is a signatory to the United Nations-supported Principles for Responsible Investment (UNPRI) since 2017. | Investment Managers | Corporate Officer/Principal | |
| AVAYA INC. | Packaged Software | Director/Board Member | |
| CHINA AGRI-BUSINESS, INC. | Chemicals: Agricultural | Director of Finance/CFO | |
PNC Bank, NA
 PNC Bank, NA Major BanksFinance PNC Bank NA provides banking services. It offers online banking, investment banking, mortgage banking, and bills payment services. The company is headquartered in Pittsburgh, PA. | Major Banks | Corporate Officer/Principal | |
| AMERICAN WATER WORKS COMPANY, INC. | Water Utilities | Director/Board Member | |
| ASIA CARBON INDUSTRIES, INC. | Chemicals: Specialty | Director of Finance/CFO | |
Clover Network, Inc.
 Clover Network, Inc. Miscellaneous Commercial ServicesCommercial Services Clover Network, Inc. provides technology services. It offers POS hardware and software solutions, mobile app that tracks sales, and payment processing solutions. The company was founded by Leonard Speiser, John Beatty, Kelvin Zheng, and Mark Schulze on October 28, 2010 and is headquartered in Mountain View, CA. | Miscellaneous Commercial Services | Chief Executive Officer | |
Peapack-Gladstone Bank (Investment Management)
 Peapack-Gladstone Bank (Investment Management) Investment ManagersFinance Peapack-Gladstone Bank (Investment Management), dba Peapack Private Wealth Management (Peapack Private), is the wealth management division of Peapack-Gladstone Bank, a commercial bank headquartered in Bedminster, New Jersey. The firm was founded in 1921 and is a subsidiary of Peapack-Gladstone Financial Corp. (NASDAQ: PGC). Peapack Private provides comprehensive financial, tax, fiduciary and investment advice to individuals, families, privately-held businesses, family offices, and not-for-profit organizations. | Investment Managers | Portfolio Manager-Equities | |
| University of Medicine & Dentistry of New Jersey | College/University | Director/Board Member | |
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 | |
| City University of New York | College/University | Graduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree | |
| Saint Peter's University | College/University | Undergraduate Degree | |
| University of South Carolina | College/University | Masters Business Admin Undergraduate Degree | |
| Baruch College | College/University | Masters Business Admin | |
Monmouth Medical Center, Inc.
 Monmouth Medical Center, Inc. Hospital/Nursing ManagementHealth Services Monmouth Medical Center provides medical services. It is a tertiary care teaching hospital which provides services ranging from maternity, neonatal, and pediatric care to surgery, dental, and geriatric. The company is a subsidiary of St Barnabas Health Care System. Monmouth Medical Center was founded in 1982 and is headquartered in Long Branch, NJ. | Hospital/Nursing Management | Chairman | |
Searchspace Group Ltd.
 Searchspace Group Ltd. Packaged SoftwareTechnology Services Searchspace Group Ltd. provides financial crime-fighting software. The company also offers applications for event-based marketing of financial products. It was founded in 1993 and it is headquartered in London, UK. | Packaged Software | Director/Board Member | |
| Fudan University | College/University | Undergraduate Degree | |
| The New Jersey State Investment Council | General Government | Director/Board Member | |
The Economic Club of New York
 The Economic Club of New York Miscellaneous Commercial ServicesCommercial Services The Economic Club of New York operates as a nonprofit, nonpartisan and nonpolitical organization. The company was founded by J.W. Beatson in 1907 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Search Space, Inc. | Director/Board Member | ||
FDS Holdings, Inc.
 FDS Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services FDS Holdings, Inc. provides financial transaction possessing services. The company was founded on October 16, 2014 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Chief Executive Officer | |
Sallie Mae Bank
 Sallie Mae Bank Regional BanksFinance Sallie Mae Bank operates as a commercial bank. The firm specializes in deposits, certificate of deposit, debit card, makes loans and provides other services for education and career training purpose. The company was founded on November 03, 2005 and is headquartered in Wilmington, DE. | Regional Banks | Director/Board Member | |
| Yuanbaoshan Power Plant | Corporate Officer/Principal | ||
| Hebei Wu'an Yuanbaoshan Industry Group Co. Ltd. | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | ||
| Handan Hongri Metallurgy Co. Ltd. | Chairman Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Liss Okou Goldstein Okun & Tancer CPA'S P.C. | Corporate Officer/Principal | ||
DBL Holdings LLC
 DBL Holdings LLC General GovernmentGovernment DBL Holdings LLC provides financial services. The private company is based in New York, NY. The company was founded by Ira Scott Greenspan. | General Government | Corporate Officer/Principal | |
| VICTORY COMMERCIAL MANAGEMENT INC. | Real Estate Development | Director of Finance/CFO | |
| Card Systems, Inc. | Chief Executive Officer | ||
The Business Roundtable
 The Business Roundtable Miscellaneous Commercial ServicesCommercial Services The Business Roundtable advocates public policies that ensure economic growth. It considers public policy issues which contains groups like the construction users anti-inflation roundtable, a group devoted to containing construction costs; and the labor law study committee, made up of labor relations executives of major companies. The Business Roundtable was founded in 1972 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United States | 46 |
| China | 5 |
| United Kingdom | 2 |
Sectoral
| Finance | 20 |
| Commercial Services | 8 |
| Consumer Services | 8 |
| Utilities | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 49 |
| Corporate Officer/Principal | 30 |
| President | 15 |
| Chief Executive Officer | 13 |
| Chairman | 12 |
Most connected contacts
| Insiders | |
|---|---|
| Frank Bisignano | 30 |
| Anthony P. Terracciano | 26 |
| Joseph J. Bouffard | 20 |
| Michael E. Basham | 10 |
| Xio Long Zhou | 10 |
| John Joseph Lee | 8 |
| Joseph A. Cicero | 5 |
| Shenghong Liu | 4 |
| Fengye Liu | 4 |
| Jinghe Liu | 3 |
| Beifang Liu | 3 |
| Stanley M. Weeks | 2 |
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