Frank Perez
Investor Relations Contact at PONCE FINANCIAL GROUP, INC.
Net worth: 412 924 $ as of 30/04/2024
Frank Perez active positions
| Companies | Position | Start | End |
|---|---|---|---|
| PONCE FINANCIAL GROUP, INC. | Investor Relations Contact | 01/06/2022 | - |
| Director of Finance/CFO | - | 01/06/2022 | |
Natalia Ponce De Leon Foundation
 Natalia Ponce De Leon Foundation Services to the Health IndustryHealth Services The Natalia Ponce De Leon Foundation aims to provide guidance and support to victims of chemical attacks and their families. The American company's objective is to inform and educate individuals about the dangers of chemical attacks and to provide resources for those affected by such attacks. | Treasurer | - | - |
Ponce Bank
 Ponce Bank Regional BanksFinance Ponce Bank provides banking services. The company was founded in March 1960 and is headquartered in Bronx, NY. | Investor Relations Contact | 01/06/2022 | - |
| Director of Finance/CFO | 01/01/2017 | 01/06/2022 | |
| Financial Managers Society, Inc. | Corporate Officer/Principal | - | - |
| Rotary Club of Clarksville | Corporate Officer/Principal | 01/07/2009 | - |
| Association of the United States Army | Corporate Officer/Principal | 01/07/2009 | - |
Tennessee Society of Certified Public Accountants
 Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN. | Corporate Officer/Principal | 01/07/2009 | - |
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. | Corporate Officer/Principal | 01/07/2009 | - |
Career history of Frank Perez
Former positions of Frank Perez
| Companies | Position | Start | End |
|---|---|---|---|
First Volunteer Bank (Chattanooga, Tennessee)
 First Volunteer Bank (Chattanooga, Tennessee) Regional BanksFinance First Volunteer Bank (Chattanooga, Tennessee) operates as a state chartered commercial bank. It offers e-banking and insurance services. The company was founded in 1904 and is headquartered in Chattanooga, TN. | Director of Finance/CFO | 01/01/2015 | 01/07/2016 |
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Training of Frank Perez
| Austin Peay State University | Undergraduate Degree |
Statistics
International
| United States | 20 |
Operational
| Director of Finance/CFO | 10 |
| Corporate Officer/Principal | 6 |
| Comptroller/Controller/Auditor | 5 |
Sectoral
| Finance | 12 |
| Commercial Services | 4 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 1 |
|---|---|
| PONCE FINANCIAL GROUP, INC. | Finance |
| Private companies | 17 |
|---|---|
First Financial Service Corp.
 First Financial Service Corp. Regional BanksFinance First Financial Service Corp. operates as a bank holding company for First Federal Savings Bank of Elizabethtown, Inc. The company, through its subsidiary, First Federal Savings Bank of Elizabethtown offers personal banking and business banking services. Its personal banking services include checking, savings, certificate of deposits & money market, investments, health savings accounts, and loans & mortgage. The company's business banking services include business checking, merchant services, employee services, online services and business lending. Its other services include debit & ATM cards, online banking & bill pay, mobile banking & bill pay, telebanking, online & CD-ROM statements, overdraft protection, direct deposits, safe deposit boxes, notary services, commemorative coin sales and online safety. The company was founded in August 1989 and is headquartered in Elizabethtown, KY. | Finance |
Tennessee Commerce Bancorp, Inc.
 Tennessee Commerce Bancorp, Inc. Financial ConglomeratesFinance Tennessee Commerce Bancorp, Inc. operates as a bank holding company for Tennessee Commerce Bank. Its services include providing savings, checking, NOW, and money market account, residential mortgage loans, as well as commercial real estate, construction, business, consumer loans and trust, title insurance and other financial institution related products and services and Internet banking services. The company was founded on March 22, 2000 and is headquartered in Franklin, TN. | Finance |
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. | Commercial Services |
| First Federal Savings Bank of Elizabethtown | Finance |
American General Life Cos. LLC
 American General Life Cos. LLC Life/Health InsuranceFinance American General Life Cos LLC provided insurance services for individuals and businesses. The company was founded on November 12, 2002 and headquartered in Austin, TX. | Finance |
| Association of the United States Army | |
| Financial Managers Society, Inc. | |
Tennessee Society of Certified Public Accountants
Tennessee Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Tennessee Society of Certified Public Accountants (TSCPA) is the state professional organization for certified public accountants. The society's membership is comprised of members in industry, government, business, education and public accounting. It acts on behalf of its members and provides support, enabling its members to perform quality professional services while serving the public interest. The company was founded in 1924 and is located in Brentwood, TN. | Commercial Services |
Tennessee Commerce Bank
 Tennessee Commerce Bank Regional BanksFinance Tennessee Commerce Bank provides banking and financial services. The company is based in Franklin, TN. Tennessee Commerce Bank was acquired by Republic Bank & Trust Co. (Louisville, Kentucky) from Tennessee Commerce Bancorp, Inc. on January 27, 2012. | Finance |
Ponce Bank
Ponce Bank Regional BanksFinance Ponce Bank provides banking services. The company was founded in March 1960 and is headquartered in Bronx, NY. | Finance |
Cumberland Bank & Trust
 Cumberland Bank & Trust Major BanksFinance Cumberland Bank & Trust provides commercial banking services. It also offers personal and business banking, and mortgage services. The company was founded in 2001 and is headquartered in Clarksville, TN. | Finance |
Crowell & Crowell Pllc
 Crowell & Crowell Pllc Miscellaneous Commercial ServicesCommercial Services Crowell & Crowell Pllc provided accounting and consulting services to financial institutions. It offered assurance, internal audits, information technology review, ACH compliance audits, loan reviews, BSA audits, regulatory compliance, FHLB agreed upon procedure, accounting and tax services, and Sarbanes Oxley services. The company was founded by Milton Crowell and June Crowell in January 2002 and was headquartered in Franklin, TN. | Commercial Services |
| Rotary Club of Clarksville | |
First Volunteer Bank (Chattanooga, Tennessee)
First Volunteer Bank (Chattanooga, Tennessee) Regional BanksFinance First Volunteer Bank (Chattanooga, Tennessee) operates as a state chartered commercial bank. It offers e-banking and insurance services. The company was founded in 1904 and is headquartered in Chattanooga, TN. | Finance |
PDL Community Bancorp
 PDL Community Bancorp Regional BanksFinance PDL Community Bancorp is a holding company of Ponce Bank, which engages in the provision of bank and financial services. It focuses on taking deposits from the general public and investing those deposits, together with funds generated from operations and borrowings, in mortgage loans, consisting of one-to-four family residential, multifamily residential, nonresidential properties and construction and land, and in business and consumer loans. The company was founded in March 1960 and is headquartered in New York, NY. | Finance |
Ponce Bank Mutual Holding Co.
 Ponce Bank Mutual Holding Co. Financial ConglomeratesFinance Ponce Bank Mutual Holding Co. operates as a bank holding private company. The company is based in Bronx, NY and has subsidiaries in United States. The CEO of the company is Steven A. Tsavaris. | Finance |
Natalia Ponce De Leon Foundation
Natalia Ponce De Leon Foundation Services to the Health IndustryHealth Services The Natalia Ponce De Leon Foundation aims to provide guidance and support to victims of chemical attacks and their families. The American company's objective is to inform and educate individuals about the dangers of chemical attacks and to provide resources for those affected by such attacks. | Health Services |
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