Power Corporation of Canada is a management and holding company that focuses on financial services in North America, Europe and Asia. Its core holdings are insurance, retirement, wealth management and investment management, including a portfolio of alternative investment platforms.
U.S. Bancorp is an American bank holding company based in Minneapolis, Minnesota, and incorporated in Delaware. It is the parent company of U.S. Bank National Association, and is the fifth largest banking institution in the United States. The company provides banking, investment, mortgage, trust, and payment services products to individuals, businesses, governmental entities, and other financial institutions. It has 3,106 branches and 4,842 automated teller machines, primarily in the Western and Midwestern United States. It is ranked 117th on the Fortune 500, and it is considered a systemically important bank by the Financial Stability Board. The company also owns Elavon, a processor of credit card transactions for merchants, and Elan Financial Services, a credit card issuer that issues credit card products on behalf of small credit unions and banks across the U.S.
Carlos Miguel Gutierrez is an American former CEO and former United States Secretary of Commerce. He is currently a Co-Founder and Executive Chairman of EmPath, a Skills Intelligence Software as a Service machine learning company that uses proprietary software to enable large and complex organizations to discover and grow employee's skills by identifying their proficiencies and deficiencies and enabling their efficient redeployment, up-skilling, re-skilling, and training.
BBVA USA was a bank headquartered in Birmingham, Alabama. A subsidiary of Spanish multinational financial services company Banco Bilbao Vizcaya Argentaria from 2007 until 2021, it was acquired by Pittsburgh based bank holding company and financial services corporation PNC Financial Services. BBVA USA operated chiefly in Alabama, Arizona, California, Colorado, Florida, New Mexico, and Texas.
Power Financial Corporation is a Canadian multinational company that was founded in 1984. Power Financial, a wholly owned subsidiary of Power Corporation of Canada, is an international management and holding company with interests in financial services and asset management businesses in Canada, the United States and Europe. It also has significant holdings in a portfolio of global companies based in Europe.
Options Clearing Corporation (OCC) is a United States clearing house based in Chicago. It specializes in equity derivatives clearing, providing central counterparty (CCP) clearing and settlement services to 16 exchanges. Started by Wayne Luthringshausen and carried on by Michael Cahill, trust in the company was built. Instruments include options, financial and commodity futures, security futures and securities lending transactions.
WSFS Financial Corporation is a financial services company. Its primary subsidiary, WSFS Bank, a federal savings bank, is the largest and longest-standing locally managed bank and trust company headquartered in Delaware and the Greater Delaware Valley. WSFS operates from 112 offices, 89 of which are banking offices, located in Pennsylvania (52), Delaware (42), New Jersey (16), Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash management and trust and wealth management.
China Investment Corporation (CIC) is a sovereign wealth fund responsible for managing part of the People's Republic of China's foreign exchange reserves. CIC was established in 2007 with approximately US$200 billion of assets under management. At the end of 2017, the CIC had over US$941 billion in assets under management. It is China's largest sovereign wealth fund, reportedly managing an asset pool worth north of $1 trillion.
Eugene A. "Gene" Ludwig is an American business leader and expert on banking regulation, risk management, and fiscal policy. He is the founder and CEO of Promontory Financial Group, an IBM Company, a global risk management and regulatory compliance consulting firm focusing primarily on the financial services industry. He is also the former vice chairman of Bankers Trust and Deutsche Bank, and from 1993 to 1998 served as President Clinton's Comptroller of the Currency.
McDonald & Co. was a full-service investment firm based in Cleveland, Ohio, established in 1927. Internally, it was referred to as "McD" (mick-D). It was sold to hometown bank KeyCorp in 1998, but was eventually sold to the U.S. investment arm of Swiss banking giant UBS AG in 2007.
Promontory Financial Group, a wholly owned subsidiary of IBM, is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security.
Capital Bank Financial Corporation was a bank holding company headquartered in Charlotte, North Carolina with $10 billion in assets as of first quarter 2017 and 193 branches. Former Bank of America vice chairman Gene Taylor was chief executive, former Bank of America executive and Fifth Third Bank CFO, Chris Marshall was CFO and former Bank of America executive, R. Bruce Singletary was Chief Risk Officer. Former Morgan Stanley specialty finance research analyst, Kenneth Posner, managed corporate strategy and investor relations. Its original purpose was to take over banks that had difficulties due to the financial crisis of 2007–2010. The company's main interest was banks in the Carolinas and Florida, but in 2011, NAFH moved into Tennessee and Virginia for the first time. Despite buying seven distressed, money losing banks, Capital Bank was consistently profitable during the duration of its existence and consistently posted improved returns for each of its five years of operations. Capital Bank completed a successful IPO in September 2012, and used to trade on the NASDAQ under the ticker CBF until its acquisition by First Horizon National Corporation in December 2017.
Raul Marcelo Claure is a Bolivian-American technology entrepreneur, businessman, and investor. Currently the chief executive officer (CEO) of SoftBank Group International and chief operating officer (COO) of SoftBank Group Corporation, he oversees SoftBank's operations and strategy along with CEO Masayoshi Son. As COO of SoftBank Group, a technology investment company, Claure oversees portfolio companies such as Boston Dynamics, Arm Holdings, Fortress, SB Energy, and WeWork. Claure is a SoftBank Group Investment Committee member. He also heads the $5 billion SoftBank Latin America Fund and SB Opportunity Fund, a $100 million fund dedicated to investing in entrepreneurs of color. He is executive chairman of WeWork.
City National Bank of Florida (CNBFL), based in Miami, Florida, is the second-largest financial institution in the state with over $20 billion in assets. CNBFL has 32 branches, from Miami-Dade County to the greater Orlando area, and nearly 1,000 employees. Since 2015, CNBFL has been owned by Chilean bank Banco de Crédito e Inversiones.
Joseph M. Otting is an American businessman and government official. He served as the 31st Comptroller of the Currency from November 27, 2017 to May 29, 2020.
Joseph Robert Swedish is an American healthcare executive and leader. He is a former senior adviser to the board of directors at Anthem, Inc., a Fortune 29 company, and was the CEO of Anthem, Inc. from 2013 to 2017. For 12 years in a row Swedish was named Modern Healthcare’s one of the 100 Most Influential People in Healthcare.
Charles "Charlie" W. Scharf is an American businessman who serves as the chief executive officer and president of Wells Fargo. He was previously the CEO of Visa Inc. and BNY Mellon, and has been an independent director on the Microsoft board of directors since 2014.
Beth Elaine Mooney is an American financial executive who is the first woman to be CEO of a top-20 U.S. bank. On May 1, 2011 KeyCorp named Mooney its chairwoman and chief executive officer of the Cleveland, Ohio-based bank. From November 2010 until May 1, 2011 she was the president and the chief operating officer at KeyCorp.
Steve Wilson is the state senator for the 7th District of the Ohio Senate. He is a Republican. The district covers Warren County, a portion of Butler County including half of Middletown and a portion of Hamilton County including Indian Hill and parts of Cincinnati and Loveland.
Brian P. Brooks is an American lawyer, banker, entrepreneur, technologist, and government official. He served as Acting Comptroller of the Currency from May 29, 2020, succeeding the 31st Comptroller of the Currency Joseph Otting, until January 14, 2021. Brooks was nominated twice by President Donald Trump for a five-year term as Comptroller of the Currency, once during the 116th Congress, and once in the 117th Congress.
