Oorsprong van het eerstegraads netwerk van Michael T. Whealy
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Subsidiary | Regional Banks | 115 | |
TOI Pay, Inc.
 TOI Pay, Inc. Financial ConglomeratesFinance TOI Pay, Inc. provides banking and financial services. The company is headquartered in Omaha, NE.
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| Private Company | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael T. Whealy via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE WESTERN UNION COMPANY | Regional Banks | Chief Executive Officer Chairman Corporate Officer/Principal Chief Operating Officer Director of Finance/CFO General Counsel Corporate Officer/Principal | |
First Data Merchant Services Corp.
 First Data Merchant Services Corp. Data Processing ServicesTechnology Services First Data Merchant Services Corp. provides electronic payment solutions. It provides services to businesses and financial institutions. The company enables merchants to accept various forms of payments, such as credit cards, electronic benefits transfers, online debits, offline debits, wireless transactions, smart/chip, stored-value and private label cards. First Data Merchant Services was founded in 1871 and is headquartered in Greenwood Village, CO. | Data Processing Services | President President Chairman President Director of Finance/CFO Corporate Officer/Principal | |
FDGS Group LLC
 FDGS Group LLC MiscellaneousMiscellaneous FDGS Group LLC operates as a holding company. It provides transaction processing systems, software, and professional services to business, mobile, and government markets. It also offers electronic invoice and payment solutions, and electronic tax payment processing services. The company was founded in 2000 and is headquartered in Napa, CA. | Miscellaneous | Corporate Officer/Principal Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| AUTOMATIC DATA PROCESSING, INC. | Packaged Software | Chief Executive Officer Director/Board Member President Director/Board Member | |
| WEST CORP | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
| University of Nebraska | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree | |
| EVERI HOLDINGS INC. | Casinos/Gaming | President Chief Tech/Sci/R&D Officer Director/Board Member Chairman | |
Everi Payments, Inc.
 Everi Payments, Inc. Regional BanksFinance Everi Payments, Inc. provides cash access products and related services. Its products and services offers gaming establishment patrons access to cash through ATM cash withdrawals, point-of-sale debit card transactions, credit card cash advances, check verification and warranty services and Western Union money transfers. The company is headquartered in Las Vegas, NV. | Regional Banks | Director of Finance/CFO Chief Tech/Sci/R&D Officer Director/Board Member Chairman | |
Concord EFS, Inc.
 Concord EFS, Inc. Regional BanksFinance Concord EFS, Inc. used to provide electronic transaction services. The firm's services included network services, which provided automated teller machine (ATM) processing, debit card processing, deposit risk management, STARsm network access principally for financial institutions; and payment services, which provided point of sale processing, settlement and related services. Concord served to supermarkets, retailers, gas stations, convenience stores, restaurants and trucking companies. The company was located in Memphis, TN. | Regional Banks | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Colorado | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| FISERV, INC. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Human Resources Officer Human Resources Officer Director/Board Member | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| MONEYGRAM INTERNATIONAL, INC. | Regional Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| BREAD FINANCIAL HOLDINGS, INC. | Regional Banks | Chief Executive Officer Human Resources Officer Corporate Officer/Principal | |
First Data International LLC
 First Data International LLC Miscellaneous Commercial ServicesCommercial Services First Data International LLC provides electronic commerce and payment solutions for financial institutions and merchants around the world. The company serves a diverse range of markets and operates across Europe, Middle East, Africa, Latin America, Canada, Australia and Asia-Pacific. It is located in Greenwood Village, CO. | Miscellaneous Commercial Services | President President Corporate Officer/Principal | |
NYCE Payments Network LLC
 NYCE Payments Network LLC Information Technology ServicesTechnology Services NYCE Payments Network LLC develops and delivers electronic payments transferring networking solutions. It provides consumers with secure, real-time access to their money, offering automated teller machine locations and point-of-sale locations nationwide. The firm offers cardholders a convenient way to pay bills online, receive loan proceeds and transfer funds, all in real-time. The firm also offers Internet purchase, mobile banking and mobile payments services. The company was founded in 1985 and is headquartered in Secaucus, NJ. | Information Technology Services | Director/Board Member Chairman Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Director/Board Member Graduate Degree | |
PaySys International, Inc.
 PaySys International, Inc. Packaged SoftwareTechnology Services PaySys International, Inc. develops and provides financial transaction processing software. The company was founded in 1981 and is headquartered in Norcross, GA. | Packaged Software | Corporate Secretary President Corporate Officer/Principal | |
| New York University | College/University | Graduate Degree Undergraduate Degree | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal Sales & Marketing | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Director/Board Member | |
THL/Cannae Investors LLC
 THL/Cannae Investors LLC Data Processing ServicesTechnology Services THL/Cannae Investors LLC provides technology enabled human resources and payroll processing services. The firm’s products include Human Capital Management, Dayforce HCM, Dayforce global Solutions, small business payroll & HR and Ceridian services. It specializes in tax services, employee benefits administration, corporate wellness and employee assistance, employee retention and recruitment services. The company was founded in 1992 and is headquartered in Minneapolis, MN. | Data Processing Services | Director/Board Member Chief Executive Officer | |
Silicon Valley Bank
 Silicon Valley Bank Regional BanksFinance Silicon Valley Bank provides commercial banking services. It offers banking services to the hardware and infrastructure, software and internet, life science and healthcare, energy and resource innovation, private equity and venture capital, and premium wine industries. The company was founded in 1983 and is headquartered in Santa Clara, CA. | Regional Banks | Director/Board Member Director/Board Member | |
Visa International Service Association
 Visa International Service Association Finance/Rental/LeasingFinance Visa International Service Association provides electronic payments network and financial services. The company was founded on August 15, 1974 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
| The State University of New York | College/University | Undergraduate Degree Undergraduate Degree | |
| Bentley University | College/University | Undergraduate Degree Undergraduate Degree | |
TeleCheck International LLC
 TeleCheck International LLC Internet Software/ServicesTechnology Services Telecheck International, Inc. provides check guarantee and information processing services. Its services include check acceptance and verification for transactions that occur at the point of sale for merchants and financial institutions. The company was founded in 1964 and is headquartered in Houston, TX. | Internet Software/Services | Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CPI CARD GROUP INC. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Graduate Degree Undergraduate Degree | |
Nvoicepay, Inc.
 Nvoicepay, Inc. Miscellaneous Commercial ServicesCommercial Services Nvoicepay, Inc. operates as a financial technology company which specializes in intelligent payment automation solutions. It serves automotive, medical, construction, manufacturing, retail, food service, technology, non-profits and education sectors. The company was founded by Karla Friede, Shaun H. McAravey and Tana Law in 2009 and is headquartered in Beaverton, OR. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| SVB FINANCIAL GROUP | Regional Banks | Director/Board Member Director/Board Member | |
| PAYCOM SOFTWARE, INC. | Packaged Software | Director/Board Member Director/Board Member | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree | |
| Boston College | College/University | Masters Business Admin Undergraduate Degree | |
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Public Communications Contact Corporate Officer/Principal | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| JANUS HENDERSON GROUP PLC | Investment Managers | Director/Board Member Comptroller/Controller/Auditor | |
| Colorado Society of Certified Public Accountants, Inc. | Director/Board Member Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 49 |
| Mexico | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 17 |
| Consumer Services | 14 |
| Technology Services | 10 |
| Commercial Services | 7 |
| Miscellaneous | 3 |
Operationeel
| Director/Board Member | 469 |
| Corporate Officer/Principal | 267 |
| President | 97 |
| Independent Dir/Board Member | 95 |
| Chairman | 90 |
Sterkste connecties
| Insiders | |
|---|---|
| Alison Davis | 49 |
| David Coulter | 47 |
| Jack Greenberg | 38 |
| Kathryn Marinello | 37 |
| Garen Staglin | 32 |
| Eula Adams | 28 |
| E. Miles Kilburn | 27 |
| Pamela Patsley | 26 |
| Jeffery Yabuki | 25 |
| Alan M. Silberstein | 24 |
| Kenneth Vecchione | 23 |
| Joan Edelman Spero | 22 |
| Daniel Burnham | 22 |
| Pamela Saxton | 21 |
| James Fox | 20 |
- Beurs
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- Michael T. Whealy
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