Deposits | Funding | Liquidity

A Nationwide Network of 900 Banks

FICA For Advisors

FDIC insured | High-yield | Liquid
Attracts and Protects Held-Away Cash

FICA Impact

Allocates deposits across a network comprised 100% of socially impactful financial institutions

Institutional Cash Account (ICA®)

Same Day Liquidity | Access to Highly Rated, Money Fund Eligible Banks | Competitive Rate

We provide stable, cost-efficient funding to banks throughout the U.S. and harness this demand to create unique fixed income cash products for our institutional depositors.

StoneCastle Cash Management, LLC (“SCCM”) connects institutional investors and wealth managers with the $3 trillion community banking industry. For more than a decade, we have been a leading provider of funding and liquidity for banks in the U.S.  
Currently, we provide $19 billion of funding to 900 banks. Using our proprietary processing and analytics technology, we create unique cash products that generate unparalleled alpha for our institutional depositors.

Strategic Partners

SCCM is a subsidiary of StoneCastle Partners ("SCP"), a privately-held company sponsored by: 

Charlesbank

Charlesbank is an established private equity firm with a consistent track record, disciplined investment strategy and long-standing commitment to the middle market.

CIBC

CIBC is a leading retail and commercial bank and one of the largest banks in the world.

History

StoneCastle Cash Management, LLC was founded in 2009 to create new funding sources for community banks throughout the U.S.  Thousands of community banks are too small to gain access to deposits from large corporations, and SCCM was established as a bridge to overcome this structural barrier. SCCM's parent, StoneCastle Partners, was already well-known in the banking industry and SCCM was well-received by bankers, regulators and institutional investors.

2003

SCP founded to develop businesses that serve the $3 trillion community banking industry.

2007

SCA's AUM surpasses $2.0 billion, totaling investments in more than 275 banks in over 40 states.

light timeline lines

2004

StoneCastle Advisors, LLC ("SCA") established to invest in tier I & II capital securities issued by community banks.

2003

SCP is founded to develop businesses that serve the $3 trillion community banking industry.

2004

StoneCastle Advisors, LLC ("SCA") established to invest in tier I & II capital securities issued by community banks.

2007

AUM surpasses $1.8 billion, totaling investments in more than 275 banks in [49] states.

2009

StoneCastle Cash Management, LLC (“SCCM”) is founded. Business dedicated to providing funding to community banks and to create unique cash products for institutional investors.

2010

FICA product (extended-FDIC insurance product) launched.

2013

Number of banks participating in SCCM’s bank network surpasses 400.

2015

SCCM’s AUM surpasses $10 billion, serving 575+ banks in the SCCM network.

2018

FICA for Advisors product is launched to offer FICA product to financial intermediaries.

2018

Number of banks participating in SCCM’s bank network surpasses 800.

2019

FICA Impact launched.

2020

Over 900 banks participating in deposit network.

2009

StoneCastle Cash Management, LLC is founded; dedicated to providing funding to community banks and to create unique cash products for institutional investors.

2010

FICA product (extended-FDIC insurance product) launched.

2015

SCCM AUM* surpasses
$10 billion.

2018

Number of banks participating in SCCM’s bank network surpasses 800.

timeline lines

2013

Number of banks participating in SCCM’s bank network surpasses 400.

2018

FICA for Advisors product is launched to offer FICA product to financial intermediaries.

2019

FICA Impact launched.

2020

Over 900 banks participating in deposit network.

Team

Management

Frank V. Bonanno
Managing Director & Head of Marketing
Yi Cheng
Managing Director and Chief Architect
Robert Collins
Managing Director
Erik Eisenstein
Managing Director
Dan Farrell
Chief Executive Officer
David Fuccillo
Managing Director
Eric S. Lansky
President
Jimmy R. Noriega
Chief Operating Officer
Brandon Semilof
Managing Director
Shawn Tay
Chief Technology Officer
Kim Weeks
Managing Director
Frank V. Bonanno

Frank V. Bonanno

Managing Director

Daniel Farrell

Daniel C. Farrell

Chief Executive Officer

David Fuccilo

David Fuccillo

Managing Director

Erik Lansky

Eric S. Lansky

President

Jimmy R. Noreiga

Jimmy R. Noriega

Chief Operating Officer

Brandon Semilof

Brandon Semilof

Managing Director

Kim Weeks

Kim Weeks

Managing Director

Board of Directors

Brett Dunk, Director
Vice President, Corporate Development, Canadian Imperial Bank of Commerce (CIBC)
Michael R. Eisenson, Director
Managing Director & Founding Partner, Charlesbank Capital Partners
Daniel C. Farrell, Director
CEO, StoneCastle Cash Management
George Shilowitz, Director
Co-CEO, SCP
Joshua S. Siegel, Chairman
Founder and CEO, SCP
Joshua Siegel

Joshua S. Siegel, Chairman

Founder and Managing Partner, SCP

Stephen Rotella

Stephen J. Rotella, Vice Chairman

Partner, SCP

Brett Dunk

Brett Dunk, Director

Vice President, Corporate Development, Canadian Imperial Bank of Commerce (CIBC)

Michael R. Eisenson

Michael R. Eisenson, Director

Managing Director & Founding Partner, Charlesbank Capital Partners

Daniel Farrell

Daniel C. Farrell, Director

CEO, StoneCastle Cash Management

George Shilowitz

George Shilowitz, Director

Partner, SCP