Matthew A. Schillo
Corporate Officer/Principal at CURRENCY EXCHANGE INTERNATIONAL, CORP.
Net worth: 244 110 $ as of 2024-04-29
Network origin in Matthew A. Schillo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 35 | |
University of Akron
 University of Akron Other Consumer ServicesConsumer Services University of Akron provides public research education. Its programs include under graduate studies, graduate studies, international studies, law, and continuing education. The company was founded in 1870 and is headquartered in Akron, OH.
25
| College/University | Other Consumer Services | 25 |
Foreign Currency Exchange Corp.
 Foreign Currency Exchange Corp. Packaged SoftwareTechnology Services Foreign Currency Exchange (FCE) is an international foreign exchange provider. They provide wholesale and retail foreign exchange products and customized services to financial institutions and hotels & resorts throughout North America. Foreign Currency Exchange was fully acquired by Wells Fargo Bank, N.A. on August 1, 2011. The company was established by Royal Charter in 1783 and has its headquarters located in Orlando, FL.
1
| Extinct | Packaged Software | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Matthew A. Schillo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LOCKHEED MARTIN CORPORATION | Aerospace & Defense | Corporate Officer/Principal | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal | |
| NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION | Industrial Specialties | Director/Board Member | |
CFG I, Inc.
 CFG I, Inc. MiscellaneousMiscellaneous CFG I, Inc. operates a holding company with interests in real estate. The company is headquartered in Orlando, FL. | Miscellaneous | Chief Executive Officer | |
Ameriprise Financial Services LLC
 Ameriprise Financial Services LLC Investment Banks/BrokersFinance Ameriprise Financial Services LLC (AFS) is a registered broker-dealer headquartered in Minneapolis, Minnesota. The firm was founded in 1971 and is a subsidiary of AMPF Holding Corp., which is owned by Ameriprise Financial, Inc. (NYSE: AMP). AFS offers brokerage services that enable clients to invest in many different types of investments including mutual funds, stocks, bonds, exchange traded products, unit investment trusts, annuities and alternative investments. | Investment Banks/Brokers | Corporate Officer/Principal | |
| CORPORATE CAPITAL TRUST INC | Investment Managers | Director of Finance/CFO | |
CNL Financial Group LLC
 CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | Investment Managers | Chief Executive Officer | |
Corporate Capital Trust II
 Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | Investment Managers | Chief Executive Officer | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal | |
CNL Financial Group, Inc.
 CNL Financial Group, Inc. Real Estate Investment TrustsFinance CNL Financial Group, Inc. operates as a private investment management firm providing real estate and alternative investments. It offers financing, commercial and investment banking, and real estate development services for business owners and property developers, property managers, real estate brokers and property owners, tenant operators, and personal banking and home financing customers. The company was founded by James M. Seneff Jr. in 1973 and is headquartered in Orlando, FL. | Real Estate Investment Trusts | Chief Executive Officer | |
Exchange Bank of Canada
 Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Chairman Director/Board Member Treasurer | |
| University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Currency Exchange International of Canada Corp.
 Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chairman | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Concentra Bank
 Concentra Bank Regional BanksFinance Part of EQB, Inc., Concentra Bank collaborates with fintechs and credit unions to offer Canadians mortgages, savings products, specialty banking products, commercial lending and leasing solutions, and more. The company is based in Saskatoon, Canada. With a schedule I bank license and a federally regulated trust license, it is the leading provider of wholesale banking and trust solutions to Canadian credit unions. Wyth Financial is the trade name of Concentra Bank, a purpose-driven schedule I bank that serves Canadian consumers and businesses, credit unions, and fintechs. Wyth is a digital bank that helps people save money, buy a property, set up a trust, manage an estate, and grow a business. It also offers unique financial products created jointly with innovative partners. Wyth Trust is the trade name for Concentra Trust, a federally regulated, wholly-owned subsidiary of Concentra Bank. Wealth management offerings from Concentra Trust include registered plans, personal and corporate trust services, and estate planning and administration. Don Coulter has been the CEO of the Canadian company since 2018. Concentra Bank was acquired by Equitable Bank Banque équitable from Credit Union Central of Saskatchewan on November 01, 2022 for $387.80 million. | Regional Banks | Director/Board Member Director/Board Member | |
| Miami University | College/University | Undergraduate Degree Undergraduate Degree | |
Trillium Health Partners Volunteers
 Trillium Health Partners Volunteers Hospital/Nursing ManagementHealth Services Trillium Health Partners engages in the operation of community-based hospital systems. It offers ambulatory and outpatient services, cancer services, cardiac services, children's services, chronic kidney disease program, clinical genetics, critical care, diabetes services, diagnostic imaging, emergency and urgent care, endoscopy services, family medicine, fracture clinic, medicine, mental health, neurosciences, inpatient services, rehabilitation services, seniors services, surgery, women's and maternal services, and swallowing clinic. The company was founded on December 1, 2011 and is headquartered in Mississauga, Canada. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
Concentra Financial Services Association
 Concentra Financial Services Association Packaged SoftwareTechnology Services Concentra Financial Services Association engages in wholesale finance and trust solutions to credit unions. It operates through the Commercial and Retail Banking and Trust segments. The Commercial and Retail Banking segment includes residential mortgages, consumer loans, credit card receivables, commercial lending, and equipment financing/leasing activities. The Trust segment refers to the personal, corporate, and registered plans trust products and services delivered through a wholly owned subsidiary of the Bank. The company was founded in 2005 and is headquartered in Regina, Canada. | Packaged Software | Director/Board Member Director/Board Member | |
| Wilfrid Laurier University | College/University | Undergraduate Degree Undergraduate Degree | |
ResMor Trust Co.
 ResMor Trust Co. Finance/Rental/LeasingFinance ResMor Trust Co. is a federally regulated trust company focused on providing residential mortgages, servicing and deposit products through independent brokers. It offers mortgage solutions, such as high and low ratio mortgages, bridge financing and cash back programs. The firm also provides retail auto financing; commercial lending to auto dealers and online savings products directly to consumers. The company was founded in 1964 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
| Northeast Ohio Medical University | College/University | Doctorate Degree Doctorate Degree | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Doctorate Degree Undergraduate Degree | |
| University of Florida | College/University | Undergraduate Degree Graduate Degree | |
| Virginia Bankers School of Bank Management | College/University | Undergraduate Degree | |
Hacker, Johnson, Cohen & Grieb PA
 Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Valley National Bank (Boca Raton Branch) | Major Banks | Corporate Officer/Principal | |
AGF Trust Co.
 AGF Trust Co. Investment ManagersFinance Part of Laurentian Bank of Canada, AGF Trust Co. is a Canadian company that provides investment banking services. The company is based in Toronto, Canada. AGF Trust was acquired by B2B Bank from AGF Management Ltd. on August 01, 2012 for $252.06 million. The CEO of the company is Blake Charles Goldring. | Investment Managers | Director of Finance/CFO | |
| DRONE DELIVERY CANADA CORP. | Aerospace & Defense | Public Communications Contact | |
| PIVOT TECHNOLOGY SOLUTIONS, INC. | Information Technology Services | Investor Relations Contact | |
| BACTECH ENVIRONMENTAL CORPORATION | Engineering & Construction | Investor Relations Contact | |
Charles Schwab & Co., Inc. (Broker)
 Charles Schwab & Co., Inc. (Broker) Investment Banks/BrokersFinance Charles Schwab & Co., Inc. is a FINRA-registered broker/dealer headquartered in San Francisco. The firm is a subsidiary of the Charles Schwab Corp. (NYSE: SCHW). They are members of the Chicago Board Options Exchange, NASDAQ and NYSE Arca, Inc. Charles Schwab & Co. is an exchange member engaged in exchange commission business other than floor activities. They also retail mutual funds and OTC corporate equity securities. In addition, the firm underwrites and/or sells corporate securities, underwrites and/or sponsors mutual funds, is a put and call broker/dealer and/or option writer and provides investment advisory services | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
Cogent Bank
 Cogent Bank Regional BanksFinance Cogent Bank engages in the provision of banking services. It offers personal and banking, checking, savings, personal, loans, and online banking. The company was founded in 2001 and is headquartered in Orange City, FL. | Regional Banks | President | |
MAI Capital Management LLC
 MAI Capital Management LLC Investment ManagersFinance MAI Capital Management LLC (MAI) is a SEC-registered investment advisor and wealth management firm headquartered in Cleveland, Ohio. They are a wholly-owned subsidiary of MAI Capital Management Intermediate LLC. The firm was founded in 2007 as MAI Wealth Advisors LLC and became MAI Capital Management LLC in 2014. MAI provides discretionary and non-discretionary investment management to individuals, high-net worth individuals and families, and institutions. The firm also manages accounts in wrap-fee programs sponsored by other financial services firms. | Investment Managers | Corporate Officer/Principal | |
Cogent Bancorp, Inc.
 Cogent Bancorp, Inc. Financial ConglomeratesFinance Cogent Bancorp, Inc. is a financial holding private company that operates Cogent Bank, a state-chartered bank that offers a broad range of lending, depository, treasury management, and mobile banking services. The company is based in Orlando, FL, and has subsidiaries in the United States. The bank has multiple banking centers in North, Central, and Southwest Florida and has been serving as a full-service business and personal bank since 2001. Cogent Bank believes in providing high-touch, innovative services to make managing financial transactions easier for its clients while staying focused on the local communities it serves. | Financial Conglomerates | President | |
| Institute For Portfolio Alternatives | Director/Board Member | ||
| York University | College/University | Undergraduate Degree | |
| ICPEI HOLDINGS INC. | Property/Casualty Insurance | Director/Board Member | |
| Osgoode Hall Law School | College/University | Graduate Degree |
Statistics
International
| United States | 29 |
| Canada | 18 |
Sectoral
| Finance | 23 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Electronic Technology | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 126 |
| Corporate Officer/Principal | 86 |
| Undergraduate Degree | 49 |
| Director of Finance/CFO | 43 |
| President | 34 |
Most connected contacts
| Insiders | |
|---|---|
| Stacey Mowbray | 32 |
| Vincent Sardo | 31 |
| Chirag Bhavsar | 22 |
| James White | 18 |
| Dennis Winkelsas | 14 |
| Johanne Brossard | 14 |
| Peter Donato | 12 |
| Gerhard Barnard | 12 |
| Keith A. Cline | 12 |
| Bryan B. K. Osmar | 12 |
| Chitwant Kohli | 11 |
| Marta Pazos | 9 |
| Daryl Yeo | 9 |
| Malik Kahook | 9 |
| Carol Poulsen | 8 |
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