Connections Chart
Multi-company connection
Former connections
| Name | Gender | Age | Linked companies | Collaboration |
|---|---|---|---|---|
| Raymond J. Crotty | M | 76 |
U.S.B. Holding Co., Inc.
 U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 25 years |
| Kenneth J. Torsoe | M | 88 |
Union State Bank (Nanuet, New York)
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York. | 25 years |
| Francis X. Sansone | M | 76 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 19 years |
| Thomas Buonaiuto | M | 58 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 2 years |
| Edward T. Lutz | M | 77 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 8 years |
| Michael H. Fury | M | 97 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 44 years |
| Kevin J. Plunkett | M | 74 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 15 years |
| Howard V. Ruderman | M | 96 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 44 years |
| Gerardina Mirtuono | F | 59 |
Union State Bank (Nanuet, New York)
| 7 years |
| Lawrence D. Stewart | M | - |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 21 years |
| Diane O'Connor | F | 77 |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York.
Union State Bank (Nanuet, New York)
| 28 years |
| Thomas G. Siciliano | M | - |
New York State Banking Department
 New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 20 years |
| John R. Dinin | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 8 years |
| Jane Azia | F | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 5 years |
| Nichele Smart | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Denise Gillen | F | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 4 years |
| William Rachmiel | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Jacqueline McCormack | F | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Cheryl Aini | F | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Marjorie E. Gross | F | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 5 years |
| Brian D. Obergfell | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 5 years |
| Diana Rulon | F | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Sam L. Abram | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Diana Taylor | F | 69 |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Clifford M. Miller | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| Francine C. Justa | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 3 years |
| David A. Javdan | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 8 years |
| Wesley Chen | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 20 years |
| Frederick N. Antalek | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 10 years |
| Erland Kailbourne | M | 82 |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 7 years |
| John J. LaFalce | M | 84 |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | - |
| David C. Mancuso | M | 78 |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 5 years |
| Alan Shamoon | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 10 years |
| George J. Vojta | M | 88 |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 17 years |
| Steven T. Sabatini | M | - |
U.S.B. Holding Co., Inc.
U.S.B. Holding Co., Inc. Financial ConglomeratesFinance The Group's principal activity is to provide banking and related financial services. The products and services include checking accounts, NOW accounts, money market accounts, savings accounts, certificates of deposit, retirement accounts, commercial, personal, residential, construction, home equity and condominium mortgage loans, consumer loans, credit cards, safe deposit facilities and other consumer oriented financial services. The Group also provides Automated Teller Machine banking service. As of 30-Jun-2007 there are 31 retail branches in Rockland, Westchester, Stamford, Connecticut, Manhattan, New York City, and Goshen, New York. | - |
| Peter G. Humphrey | M | 69 |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 2 years |
| James P. Higgins | M | - |
New York State Banking Department
New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY. | 9 years |
| Eric J. Wiggins | M | - |
Union State Bank (Nanuet, New York)
| - |
Statistics
| Country | Connections | % of total |
|---|---|---|
| United States | 38 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Thomas E. Hales
- Personal Network
