Relationship Details
Signature Bank (SBNY)
→
Employee
→
Joe DePaolo
Connected Entities
Entity A
Signature Bank (SBNY)
Type: organization
Mentions: 31
Also known as: SBNY, Signature Bank
Entity B
Joe DePaolo
Type: person
Mentions: 4
Evidence
Joe DePaolo is identified as the President & CEO of Signature Bank.
Source Documents (1)
HOUSE_OVERSIGHT_014339.jpg
Financial research report / Conference presentation slide
• 1.72 MB
This document is a Bank of America Merrill Lynch financial research slide from the '2016 Future of Financials Conference' held on November 17, 2016. It analyzes the business outlook for Regions Financial and Signature Bank (SBNY), discussing partnerships with online lenders, regulatory impacts, and growth targets. The document contains no information whatsoever related to Jeffrey Epstein, his associates, or any related activities.
Mutual Connections
Entities connected to both Signature Bank (SBNY) and Joe DePaolo
Eric Howell
(person)
Signature Bank (SBNY)'s Other Relationships
Joe DePaolo's Other Relationships
Business associate
Eric Howell
Strength: 7/10
View
Relationship Metadata
Type
Employee
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 04:56
Entity Network Stats
Signature Bank (SBNY)
7 relationships
Joe DePaolo
2 relationships
Mutual connections
1
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