Sundeep Rana
Director/Board Member at CF BANKSHARES INC.
Net worth: 974 $ as of 30/04/2024
Profile
Mr. Sundeep Rana is an Independent Director at CF Bankshares, Inc. and a Managing Principal at Castle Creek Capital LLC.
He is on the Board of Directors at InBank (Raton, New Mexico), Central Payments LLC, CFBank NA and CF Bankshares, Inc. Mr. Rana was previously employed as an Analyst by Goldman Sachs & Co. LLC, a Principal by Morgan Stanley & Co. LLC, and a Senior Vice President by PCG Asset Management LLC.
He received his undergraduate degree from The Wharton School of the University of Pennsylvania.
Known holdings in public companies
Company | Date | Number of shares | Valuation | Valuation date |
---|---|---|---|---|
CF BANKSHARES INC
0.00% | 05/04/2024 | 53 ( 0.00% ) | 974 $ | 30/04/2024 |
Sundeep Rana active positions
Companies | Position | Start |
---|---|---|
CF BANKSHARES INC. | Director/Board Member | 28/07/2021 |
Castle Creek Capital LLC
Castle Creek Capital LLC Investment ManagersFinance Castle Creek Capital LLC (Castle Creek Capital) is a private equity firm founded in 1990 by John Eggemeyer and William Ruh. The firm is headquartered in San Diego, California with additional office in Dallas. | Private Equity Investor | 01/05/2011 |
CFBank NA
CFBank NA Major BanksFinance CFBank NA operates as a federally chartered financial institution. It offers business checking, business savings, lending and credit, personal checking, personal loans, online banking, and mortgages. The company was founded in 1892 and is headquartered in Worthington, OH. | Director/Board Member | 28/07/2021 |
InBank (Raton, New Mexico)
InBank (Raton, New Mexico) Regional BanksFinance InBank provides personal and business banking services. The firm offers checking, savings, money market, certificates of deposit, and individual retirement accounts; personal, credit, mortgage, commercial and business, real estate, construction, and agriculture loans; and debit cards. It also provides Internet banking, safe deposit box, night depository, wire transfer, merchant, and cash management services. The company was founded by Joe DiLisio in 1918 and is headquartered in Raton, NM. | Director/Board Member | 01/09/2023 |
Central Payments LLC
Central Payments LLC Packaged SoftwareTechnology Services Central Payments LLC is a payments subsidiary of Central Bank based in South Dakota. The American company provides payment solutions for partners through its own open * cp fintech API marketplace, which is one of the only true bank-as-a-service payments platforms. Central Payments is the fastest growing prepaid card issuer since 2015, according to The Nilson Report. Along with its fintech accelerator program, Falls Fintech, the company produces a podcast called Fintech Brews & News. Central Payments provides payments technology and issuing solutions for fintech and embedded finance businesses. The company's open*cp API marketplace is built by fintech bankers with issuing capability embedded. Central Payments was founded in 2014 by Trent Sorbe. | Director/Board Member | 01/08/2022 |
Former positions of Sundeep Rana
Companies | Position | End |
---|---|---|
PCG Asset Management LLC
PCG Asset Management LLC Investment ManagersFinance Founded in 1979, PCG Asset Management LLC is a registered investment advisor, private equity consultant and fund-of-funds manager located in La Jolla, California with additional offices in New York City, Danvers, Massachusetts and Singapore. They are a subsidiary of Pacific Corporate Group LLC. PCG Asset Management offers customized investments solutions for institutional investors, including some of the world's largest public pension funds. They are the investment advisor to the CalPERS Environmental Technology Program. PCG Asset Management also manages the PCG Clean Energy & technology Fund | Analyst-Equity | 03/12/2010 |
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. | Corporate Officer/Principal | - |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Corporate Officer/Principal | - |
Training of Sundeep Rana
The Wharton School of the University of Pennsylvania | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 1 |
---|---|
CF BANKSHARES INC. | Finance |
Private companies | 7 |
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PCG Asset Management LLC
PCG Asset Management LLC Investment ManagersFinance Founded in 1979, PCG Asset Management LLC is a registered investment advisor, private equity consultant and fund-of-funds manager located in La Jolla, California with additional offices in New York City, Danvers, Massachusetts and Singapore. They are a subsidiary of Pacific Corporate Group LLC. PCG Asset Management offers customized investments solutions for institutional investors, including some of the world's largest public pension funds. They are the investment advisor to the CalPERS Environmental Technology Program. PCG Asset Management also manages the PCG Clean Energy & technology Fund | Finance |
Goldman Sachs & Co. LLC
Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Finance |
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. | Finance |
Castle Creek Capital LLC
Castle Creek Capital LLC Investment ManagersFinance Castle Creek Capital LLC (Castle Creek Capital) is a private equity firm founded in 1990 by John Eggemeyer and William Ruh. The firm is headquartered in San Diego, California with additional office in Dallas. | Finance |
CFBank NA
CFBank NA Major BanksFinance CFBank NA operates as a federally chartered financial institution. It offers business checking, business savings, lending and credit, personal checking, personal loans, online banking, and mortgages. The company was founded in 1892 and is headquartered in Worthington, OH. | Finance |
InBank (Raton, New Mexico)
InBank (Raton, New Mexico) Regional BanksFinance InBank provides personal and business banking services. The firm offers checking, savings, money market, certificates of deposit, and individual retirement accounts; personal, credit, mortgage, commercial and business, real estate, construction, and agriculture loans; and debit cards. It also provides Internet banking, safe deposit box, night depository, wire transfer, merchant, and cash management services. The company was founded by Joe DiLisio in 1918 and is headquartered in Raton, NM. | Finance |
Central Payments LLC
Central Payments LLC Packaged SoftwareTechnology Services Central Payments LLC is a payments subsidiary of Central Bank based in South Dakota. The American company provides payment solutions for partners through its own open * cp fintech API marketplace, which is one of the only true bank-as-a-service payments platforms. Central Payments is the fastest growing prepaid card issuer since 2015, according to The Nilson Report. Along with its fintech accelerator program, Falls Fintech, the company produces a podcast called Fintech Brews & News. Central Payments provides payments technology and issuing solutions for fintech and embedded finance businesses. The company's open*cp API marketplace is built by fintech bankers with issuing capability embedded. Central Payments was founded in 2014 by Trent Sorbe. | Technology Services |
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