Scott Trapani
Corporate Officer/Principal bei BANK OZK
Ursprung des Netzwerks ersten Grades von Scott Trapani
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
411
| Subsidiary | Miscellaneous Commercial Services | 411 |
Arizona State University
146
| College/University | Other Consumer Services | 146 |
| Public Company | Investment Managers | 31 | |
30
| Public Company | Regional Banks | 30 |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC.
21
| Subsidiary | Multi-Line Insurance | 21 |
Federal Home Loan Bank of Dallas
 Federal Home Loan Bank of Dallas Finance/Rental/LeasingFinance Federal Home Loan Bank of Dallas operates as a member-owned cooperative bank, which engages in the provision of loan and other credit products including advances, letters of credit, mortgage partnership finance program, derivatives, and treasury. It also offers wires, safekeeping, collateral, and demand deposits services. The company was founded in 1932 and is headquartered in Irving, TX.
19
| Subsidiary | Finance/Rental/Leasing | 19 |
| Public Company | Regional Banks | 10 | |
SunTrust Bank (Richmond Branch)
 SunTrust Bank (Richmond Branch) Regional BanksFinance SunTrust Bank provides commercial banking services. The company was founded in 1999 and is headquartered in Richmond, VA.
8
| Subsidiary | Regional Banks | 8 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Scott Trapani
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| THE GAP, INC. | Apparel/Footwear Retail | Corporate Officer/Principal | |
| HP INC. | Computer Processing Hardware | Corporate Officer/Principal Corporate Officer/Principal | |
| IBM | Packaged Software | Sales & Marketing Corporate Officer/Principal | |
| WALMART INC. | Specialty Stores | Director/Board Member General Counsel | |
| ESSEX PROPERTY TRUST, INC. | Real Estate Investment Trusts | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| THE GREENBRIER COMPANIES, INC. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| PIONEER NATURAL RESOURCES COMPANY | Oil & Gas Production | Director/Board Member Director/Board Member | |
Knight Capital Group, Inc.
 Knight Capital Group, Inc. Investment Banks/BrokersFinance Knight Capital Group, Inc. is a global financial services firm, which provides access to the capital markets across multiple asset classes to a broad network of clients, including buy and sell side firms, dealers, brokers, institutions, and corporations. It operates business through four segments: Market Making, Institutional Sales and Trading, Electronic Execution Services and Corporate and Other. The Market Making segment consists of market making in global equities and listed domestic options. It includes client, and to a lesser extent, non-client electronic market making activities in which they operate as a market maker in equity securities. The Institutional Sales and Trading segment includes global equity, exchange traded funds and fixed income sales and trading; reverse mortgage origination and securitization; capital markets; and asset management activities. Its business consists of execution and facilitation equities and fixed income transactions as agent on behalf of institutional clients, and they commit capital on behalf of its clients when needed. The Electronic Execution Services segment offers access via its electronic agency-based platforms to markets and self-directed trading in equities, equity options, fixed income, foreign exchange and futures contracts. The Corporate and Other segment invests in strategic financial services-oriented opportunities, allocates, deploys and monitors all capital, and maintains corporate overhead expenses and all other income and expenses that are not attributable to the other segments. The company was founded in 1995 and is headquartered in Jersey City, NJ. | Investment Banks/Brokers | Chief Operating Officer Sales & Marketing | |
University of Texas Investment Management Co.
 University of Texas Investment Management Co. Investment Trusts/Mutual FundsMiscellaneous University of Texas Investment Management Co. (UTIMCO) is a not-for-profit foundation headquartered in Austin, Texas. The Foundation was founded in 1996 to oversee investments for The University of Texas and Texas A&M University Systems. UTIMCO manages four major endowment funds under the fiduciary care of the UT System Board of Regents: the Permanent University Fund (PUF), the Permanent Health Fund (PHF), the Long Term Fund (LTF), and the Separately Invested Funds (SIF). The PHF and the LTF are pooled and invest in shares of the General Endowment Fund (GEF). | Investment Trusts/Mutual Funds | Director/Board Member | |
NBS Technologies, Inc.
 NBS Technologies, Inc. Miscellaneous Commercial ServicesCommercial Services NBS Technologies, Inc. provides card personalization, secure identity and sale transaction solutions. The firm’s products include desktop card printers, desktop card embossers, desktop lasers, high-volume card issuance, smart card manufacturing equipment, card software, mobile payments and card imprinters. The company was founded in 1974 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| INVESCO DB MULTI-SECTOR COMMODITY TRUST - INVESCO DB SILVER FUND | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer | |
PlainsCapital Securities LLC
 PlainsCapital Securities LLC Investment Banks/BrokersFinance Part of Hilltop Holdings, Inc., PlainsCapital Securities LLC is a company based in Dallas, TX. | Investment Banks/Brokers | Director/Board Member | |
PlainsCapital Bank
 PlainsCapital Bank Regional BanksFinance PlainsCapital Bank engages in the operation of a state chartered commercial bank. It offers commercial loans, savings and money market, mortgage loans, wealth management, and investment services. The company was founded by Alan B. White, John C. Owens, and De Pierce in 1988 and is headquartered in Dallas, TX. | Regional Banks | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| The University of Arkansas | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin | |
| Louisiana Tech University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin | |
| The University of Texas at Austin | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Emory University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
KPMG International Cooperative
 KPMG International Cooperative Miscellaneous Commercial ServicesCommercial Services KPMG International Cooperative focuses on the promotion of the economic interests of its members. It engages in the protection, promotion, improvement, and expansion of the KPMG Group. The company was founded on February 8, 1988 and is headquartered in Zug, Switzerland. | Miscellaneous Commercial Services | Chief Executive Officer Chief Executive Officer Director/Board Member | |
| INVESCO DB G10 CURRENCY HARVEST FUND | Investment Trusts/Mutual Funds | Director/Board Member Chief Executive Officer | |
| Oregon State University | College/University | Undergraduate Degree Undergraduate Degree | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Ouachita Baptist University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree Masters Business Admin | |
| Arkansas State University | College/University | Undergraduate Degree Undergraduate Degree | |
Bank OZK (Investment Management)
 Bank OZK (Investment Management) Investment ManagersFinance Bank OZK (Investment Management) (Bank OZK-IM) is the investment management division of Bank OZK (NASDAQ: OZK), a regional bank headquartered in Little Rock, Arkansas. Bank OZK-IM provides individual consultation, financial planning, and investment management services. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Hendrix College | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Undergraduate Degree Graduate Degree | |
| New York University School of Law | College/University | Graduate Degree Graduate Degree | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
Invesco Specialized Products LLC
 Invesco Specialized Products LLC Financial ConglomeratesFinance Part of Invesco Ltd., Invesco Specialized Products LLC provides investment and financial services. The company is based in Rockville, MD. Anna Paglia has been the CEO of the company since 2020. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
The Dallas Foundation
 The Dallas Foundation Miscellaneous Commercial ServicesCommercial Services The Dallas Foundation operates as community foundation in the state of Texas. It helps donors create charitable funds that reflect their interests and provides nonprofits with resources they need to serve the community. The company was founded in 1929 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Director/Board Member | |
PlainsCapital Corp.
 PlainsCapital Corp. Financial ConglomeratesFinance PlainsCapital Corp. ia a financial holding company providing a wide range of financial services. The company was founded by Alan B. White and is headquartered in Dallas, TX. | Financial Conglomerates | President | |
Leisureworld Senior Care LP
 Leisureworld Senior Care LP Medical/Nursing ServicesHealth Services Leisureworld Senior Care LP provides long term care (LTC) and retirement home operating services in Ontario. It also publishes weekly and monthly news magazines. The firm is a subsidiary of Macquarie Long Term Care LP. The company was founded in 1973 and is headquartered in Markham, ON. | Medical/Nursing Services | Director of Finance/CFO | |
| Starlight U.S. Multi-Family No. 5 Core GP, Inc. | Director of Finance/CFO | ||
| The University of Texas Foundation, Inc. | Director/Board Member | ||
| Southwestern Medical Foundation | Investment Trusts/Mutual Funds | Chairman | |
New Orleans Area Habitat for Humanity, Inc.
 New Orleans Area Habitat for Humanity, Inc. Services to the Health IndustryHealth Services New Orleans Area Habitat for Humanity, Inc. is a non-profit organization, which engages in providing homeownership. It caters families who are unable to qualify for traditional home loans but have a stable job, good or no credit, and the willingness to contribute 350 hours of sweat equity to the building of Habitat homes. The company was founded in 1983 and is headquartered in New Orleans, LA. | Services to the Health Industry | Director/Board Member | |
| PrimeLending, a PlainsCapital Co. | Director/Board Member | ||
Dallas Citizens Council
 Dallas Citizens Council Miscellaneous Commercial ServicesCommercial Services Dallas Citizens Council operates as a membership organization for citizens council. The non-profit company is based in Dallas, TX. W. Kelvin Walker has been the CEO of the company since 2019. | Miscellaneous Commercial Services | Director/Board Member | |
| Texas Business Leadership Council | Corporate Officer/Principal | ||
First Southwest Holdings LLC
 First Southwest Holdings LLC Investment ManagersFinance Part of Hilltop Holdings, Inc., First Southwest Holdings LLC is a company that provides investment services. The company is based in Dallas, TX. Hill Arnold Feinberg has been the CEO of the company since 1991. First Southwest Holdings was acquired by PlainsCapital Bank on January 02, 2009 for $62.20 million. | Investment Managers | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 42 |
| Kanada | 6 |
| Mauritius | 2 |
| Vereinigtes Königreich | 2 |
| Schweiz | 2 |
Sektoral
| Consumer Services | 14 |
| Finance | 10 |
| Commercial Services | 10 |
| Miscellaneous | 7 |
| Retail Trade | 3 |
Operativ
| Director/Board Member | 337 |
| Corporate Officer/Principal | 181 |
| Independent Dir/Board Member | 90 |
| Undergraduate Degree | 78 |
| Chairman | 62 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| J. Crandall | 54 |
| James Huffines | 30 |
| Carl Robert Henrikson | 29 |
| Linda Rebrovick | 25 |
| Martin Liddell | 24 |
| Paula Cholmondeley | 22 |
| Phoebe Wood | 21 |
| Timothy Flynn | 19 |
| Ronald Merriman | 19 |
| Paul Reilly | 18 |
| Anna Paglia | 18 |
| William Koefoed | 16 |
| Hon Wai Ku | 16 |
| Bill Morgan | 15 |
| Jerry D. Smith | 15 |
- Börse
- Insiders
- Scott Trapani
- Unternehmensverbindungen