Anthony di Iorio
Director/Board Member at Citizens Bank, NA (Providence, Rhode Island)
Network origin in Anthony di Iorio first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
223
| Public Company | Investment Banks/Brokers | 223 |
Citizens Bank, NA (Providence, Rhode Island)
 Citizens Bank, NA (Providence, Rhode Island) Major BanksFinance Citizens Bank NA provides commercial banking services. It offers credit cards, borrowing services, student lending solutions, retirement plans, and wealth management and investment services. The company is headquartered in Providence, RI.
37
| Subsidiary | Major Banks | 37 |
| Public Company | Major Banks | 35 | |
| Public Company | Major Banks | 35 | |
NatWest Markets Plc
 NatWest Markets Plc Regional BanksFinance NatWest Markets Plc engages in the provision of banking and financial services. It operates through the NatWest Markets and Central Items and Other segments. The NatWest Markets segment offers trading, risk management, and financing solutions. The Central Items and Other segment includes corporate functions and other activity of the firm. The company was founded on October 31, 1984 and is headquartered in London, the United Kingdom.
12
| Subsidiary | Regional Banks | 12 |
National Westminster Bank Plc
 National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients.
6
| Subsidiary | Investment Managers | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Anthony di Iorio via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Royal Bank of Scotland Plc
 The Royal Bank of Scotland Plc Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland Plc is a personal banking company based in Edinburgh, UK. The British company offers a range of personal banking products including bank accounts, mortgages, credit cards, loans, and more. The company also provides digital banking services such as payments, transfers, and card reader security. Additionally, the company offers resources for financial education, including tips and activities for teaching children about money management and articles to help individuals understand more about investing. The company was founded in 1983. The CEO is Alison Marie Rose-Slade. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer | |
| Massachusetts Institute of Technology | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| WESTPAC BANKING CORPORATION | Major Banks | Chairman Chief Tech/Sci/R&D Officer Director/Board Member | |
National Westminster Bank Plc (Private Banking)
 National Westminster Bank Plc (Private Banking) Investment ManagersFinance National Westminster Bank Plc (Private Banking) (NatWest-PB) is the private banking division of National Westminster Bank Plc, a retail and commercial bank headquartered in London, UK. The firm was founded in 1968 through the merger between National Provincial Bank and Westminster Bank. They are owned by NatWest Markets Plc, which is a subsidiary of NatWest Group Plc (LON: NWG). NatWest-PB provides private banking services to high-net worth clients. | Investment Managers | Director of Finance/CFO President Chief Executive Officer | |
| CITIGROUP INC. | Major Banks | Director of Finance/CFO Treasurer Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Ulster Bank Ltd.
 Ulster Bank Ltd. Regional BanksFinance Ulster Bank Ltd. operates as a bank. It offers retail banking and corporate banking. The firm specializes in Personal Banking, Business Banking, Private Banking, Corporate Banking, Mobile Banking, Online Banking. The company was founded on July 1, 1836 and is headquartered in Belfast, the United Kingdom. | Regional Banks | Director/Board Member Chief Executive Officer | |
iCON Infrastructure LLP
 iCON Infrastructure LLP Investment ManagersFinance iCON Infrastructure LLP is a private equity firm founded in 2004 by Paul Malan. The firm is headquartered in London, United Kingdom with offices in Germany, Canada and the United States. | Investment Managers | Chief Investment Officer Private Equity Investor | |
| John Carroll University | College/University | Chairman Director/Board Member | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| XL GROUP LTD | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Franz Haniel & Cie. GmbH
 Franz Haniel & Cie. GmbH Investment ManagersFinance Franz Haniel & Cie. GmbH is a Haniel family equity firm. The company was founded in 1756 by Jan Willem Noot and is headquartered in Duisburg, Germany. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| BMW AG | Motor Vehicles | Comptroller/Controller/Auditor Director of Finance/CFO | |
| Vanderbilt University | College/University | Undergraduate Degree Undergraduate Degree | |
| NatWest Markets Plc (Broker) | Investment Banks/Brokers | Chief Executive Officer Chief Executive Officer | |
| MIT Sloan School of Management | College/University | Graduate Degree Masters Business Admin | |
DWS Investment Management Americas, Inc.
 DWS Investment Management Americas, Inc. Investment ManagersFinance DWS Investment Management Americas, Inc. (DIMA) is a SEC-registered investment advisor headquartered in New York City. The firm is a subsidiary of DWS USA Corp., ultimately held by Deutsche Bank AG (ETR: DBK) in Germany. The firm was founded in 1984 and formerly known as Deutsche Investment Management Americas Inc. In 2018, they changed their name into DWS as part of the rebranding of Deutsche Asset Management. DIMA provides discretionary and non-discretionary investment advisory services to various institutional clients. They also provide investment advisory services for its municipal bond strategies through wrap fee programs. | Investment Managers | General Counsel Corporate Officer/Principal | |
NatWest Markets Plc (Investment Management)
 NatWest Markets Plc (Investment Management) Investment ManagersFinance NatWest Markets Plc (Investment Management) (NWM-IM) is the investment management division of NatWest Markets Plc, a wholly-owned subsidiary of NatWest Group Plc (LON: NWG) in Great Britain. The firm was founded in 1984 and formerly known as The Royal Bank of Scotland Plc. Headquartered in London, NWM-IM offers debt financing, risk management and trading solutions to UK-connected high-net-worth individuals. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| BANK OF NEW YORK MELLON CORPORATION (THE) | Investment Banks/Brokers | Corporate Officer/Principal Director of Finance/CFO | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Chief Executive Officer Director/Board Member | |
Washington Mutual, Inc.
 Washington Mutual, Inc. Savings BanksFinance Washington Mutual, Inc. provides financial services to consumers and mid sized businesses in the United States. The company primarily operates through three segments: retail banking & financial services, mortgage banking and commercial banking. The retail banking and financial services segment provides investment advisory and brokerage services, sales of annuities, mutual fund management and other financial services. This segment also purchases and re-underwrites loans to subprime borrowers. The mortgage banking segment offers various home loans including fixed rate home loans, adjustable rate home loans, hybrid home loans, option ARMs and government insured or guaranteed home loans. The commercial segment provides financing to developers and investors for the acquisition or construction of multifamily dwellings and other commercial properties, originates and services multifamily and other commercial real estate loans. The company was founded in August 1994 and is headquartered in Seattle, WA. | Savings Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Bucknell University | College/University | Undergraduate Degree Undergraduate Degree | |
| Federal Reserve Bank of New York | General Government | Chief Operating Officer Chief Tech/Sci/R&D Officer | |
Deutsche Alternative Asset MGMT (UK) Ltd. (Private Equity)
 Deutsche Alternative Asset MGMT (UK) Ltd. (Private Equity) Investment ManagersFinance Deutsche Alternative Asset MGMT (UK) Ltd is a private equity subsidiary of Deutsche Alternative Asset Management (UK) Ltd. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
| University of Michigan | College/University | Undergraduate Degree Undergraduate Degree | |
The Clearing House
 The Clearing House Regional BanksFinance The Clearing House provides check clearance and settlement services for banks. The company was founded in 1853 and is headquartered in New York, NY. | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| HARTFORD FINANCIAL SERVICES GROUP (THE), INC. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
| HORACE MANN EDUCATORS CORPORATION | Property/Casualty Insurance | Chief Executive Officer Director/Board Member | |
American Institute for Chartered Property Casualty Undrwrtrs
 American Institute for Chartered Property Casualty Undrwrtrs Miscellaneous Commercial ServicesCommercial Services American Institute for Chartered Property Casualty Underwriters is a nonprofit organization, which offers educational, research, networking, and career resource solutions. It provides introductory and foundational courses and programs; functional-area courses and designation programs; management and business courses and programs; CPCU designation program; executive education; online courses and programs; and management education. The company was founded in 1942 and is headquartered in Malvern, PA. | Miscellaneous Commercial Services | Chairman Chairman | |
Natwest Holdings Ltd.
 Natwest Holdings Ltd. Financial ConglomeratesFinance Part of NatWest Group Plc, Natwest Holdings Ltd. is a business banking company based in London, UK. Natwest Holdings is committed to protecting its customers from fraud and financial crime and encourages their help in achieving this goal. Founded in 2016, the British company provides insight and comment on business, as well as offering business planning, market research, and financial services such as accounts, cards, and loans for startups and established businesses. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Bocconi | College/University | Undergraduate Degree Undergraduate Degree | |
PennantPark Investment Advisers LLC
 PennantPark Investment Advisers LLC Investment ManagersFinance PennantPark Investment Advisers LLC (PennantPark) is a private equity firm founded in 2007 by Art Penn. The firm is headquartered in Miami, Florida with additional offices in New York, Chicago, Houston and Los Angeles. | Investment Managers | Private Equity Investor Private Equity Investor | |
| ENHABIT, INC. | Medical/Nursing Services | Chairman Director/Board Member | |
| VONOVIA SE | Real Estate Development | Chairman Treasurer | |
Northside Center for Child Development, Inc.
 Northside Center for Child Development, Inc. Services to the Health IndustryHealth Services Northside Center for Child Development, Inc. provides children development services. It offers behavioral, mental health, education and enrichment programs to children and families living in poverty. The company was founded by Mamie Phipps Clark and Kenneth B. Clark in 1946 and is headquartered in New York, NY. | Services to the Health Industry | Director/Board Member |
Statistics
International
| United States | 32 |
| United Kingdom | 9 |
| Germany | 8 |
| Australia | 2 |
| Ireland | 2 |
Sectoral
| Finance | 33 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Health Services | 3 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 525 |
| Corporate Officer/Principal | 230 |
| Chairman | 123 |
| Chief Executive Officer | 97 |
| Independent Dir/Board Member | 79 |
Most connected contacts
| Insiders | |
|---|---|
| Rob Leary | 38 |
| John McFarlane | 36 |
| Ned J. Kelly | 36 |
| Mark Casady | 35 |
| Bruce van Saun | 32 |
| Maurice Lévy | 32 |
| Jürgen Fitschen | 28 |
| Stefan Krause | 28 |
| Robert Gillespie | 27 |
| Ross McEwan | 27 |
| William Hankowsky | 26 |
| Michele Siekerka | 26 |
| Kevin Cummings | 24 |
| Christopher Swift | 24 |
| Stephen Hester | 24 |
- Stock Market
- Insiders
- Anthony di Iorio
- Company connections
