Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NB HOLDINGS CORPORATION
Filing Information
F97000005500
56-1857749
10/20/1997
DE
ACTIVE
CORPORATE MERGER
02/28/2000
NONE
Principal Address
Changed: 04/22/2024
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Changed: 04/22/2024
Mailing Address
Changed: 04/22/2024
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Changed: 04/22/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title President, CEO, Chairman of the Board, Director
Borthwick, Alastair
Title Secretary, Managing Director, Deputy General Counsel
Jeffries, Ross E.
Title Director
Nguyen, Thong
Title Director
Scrivener, Thomas Matthew
Title Senior Vice President, Treasurer
Lilly, Shannon
Title Senior Vice President
Barth, Nathan A.
Title Assistant Secretary
Gilliam, Allison L.
Title Assistant General Counsel, Senior Vice President
Bodien, Elizabeth C.
Title Assistant Secretary, Senior Vice President, Associate General Counsel
Chang, Gale
Title Assistant Secretary
Costamagna, Christine M.
Title Senior Vice President
Ishii, Manami
Title Senior Vice President
Keefer, Natalie D.
Title Senior Vice President
Louis, Walter R.
Title CFO, Chief Accounting Officer
Martindell, Grace L.
Title Senior Vice President
Olson, Mary Ann
Title Assistant Secretary, Assistant General Counsel, Senior Vice President
Perrin, Ellen A.
Title Senior Vice President, Tax
Racaniello, Frank
Title Senior Vice President, Associate General Counsel
Templeton, William W.
Title Senior Vice President
Wertz, Phillip A.
Title Senior Vice President
Wood, Michael T.
Title Chief Risk Officer
Yankauer, Stephen
Title Assistant Secretary
Johnson, Colleen O.
Title Associate General Counsel
Wertz, Phillip A.
Title President, CEO, Chairman of the Board, Director
Borthwick, Alastair
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Secretary, Managing Director, Deputy General Counsel
Jeffries, Ross E.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Director
Nguyen, Thong
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Director
Scrivener, Thomas Matthew
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President, Treasurer
Lilly, Shannon
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Barth, Nathan A.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Assistant Secretary
Gilliam, Allison L.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Assistant General Counsel, Senior Vice President
Bodien, Elizabeth C.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Assistant Secretary, Senior Vice President, Associate General Counsel
Chang, Gale
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Assistant Secretary
Costamagna, Christine M.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Ishii, Manami
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Keefer, Natalie D.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Louis, Walter R.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title CFO, Chief Accounting Officer
Martindell, Grace L.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Olson, Mary Ann
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Assistant Secretary, Assistant General Counsel, Senior Vice President
Perrin, Ellen A.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President, Tax
Racaniello, Frank
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President, Associate General Counsel
Templeton, William W.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Wertz, Phillip A.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Senior Vice President
Wood, Michael T.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Chief Risk Officer
Yankauer, Stephen
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Assistant Secretary
Johnson, Colleen O.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Title Associate General Counsel
Wertz, Phillip A.
100 North Tryon Street
Charlotte, NC 28255
Charlotte, NC 28255
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/26/2023 |
2024 | 04/22/2024 |
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