Oorsprong van het eerstegraads netwerk van Peters Timothy
Entiteit | Type entiteit | Industrie | |
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Pathward NA
Pathward NA Regional BanksFinance Pathward NA operates as commercial chartered bank. It provides debit card usage services, The company was founded in 1954 by Stanley H. Haahr and is headquartered in Storm Lake, IA.
22
| Subsidiary | Regional Banks | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Peters Timothy via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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H&R BLOCK, INC. | Other Consumer Services | Director of Finance/CFO | |
MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
WELLS FARGO & COMPANY | Major Banks | Sales & Marketing Corporate Officer/Principal | |
PATHWARD FINANCIAL, INC. | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Sales & Marketing Director/Board Member Director/Board Member Investor Relations Contact Corporate Officer/Principal Director/Board Member Chief Administrative Officer Chief Operating Officer Director of Finance/CFO Director/Board Member Chief Executive Officer President Chief Tech/Sci/R&D Officer | |
First Bank & Trust (Sioux Falls, South Dakota)
First Bank & Trust (Sioux Falls, South Dakota) Investment ManagersFinance First Bank & Trust is a bank and trust company and investment advisor located in Sioux Falls, South Dakota. The firm is part of Fishback Financial Corp., one of South Dakota’s largest privately-held bank holding companies. | Investment Managers | Director/Board Member | |
Dartmouth College | College/University | Undergraduate Degree | |
Baker & Hostetler LLP
Baker & Hostetler LLP Miscellaneous Commercial ServicesCommercial Services Baker & Hostetler LLP is engaged in the provision of legal services. Its practice areas include business, distribution and franchise, employee benefits, employment, energy industry, global practices, government contracts, green business and sustainability, healthcare industry, hedge fund, hospitality industry, international trade, legislative and regulatory, litigation, media law, privacy and data protection, private wealth, real estate, sports and entertainment, and tax. The company was founded by Newton D. Baker, Joseph C. Hostetler and Thomas L. Sidlo on January 1, 1916 and is headquartered in Cleveland, OH. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Davis Wright Tremaine LLP
Davis Wright Tremaine LLP Miscellaneous Commercial ServicesCommercial Services Davis Wright Tremaine LLP provides legal services. It is a national business and litigation law firm representing businesses based throughout the United States and around the world. The company was founded in 1908 and it is headquartered in Seattle, WA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Ball State University (Indiana) | College/University | Undergraduate Degree | |
Augustana University | College/University | Undergraduate Degree | |
Freed-Hardeman University | College/University | Undergraduate Degree | |
James Madison University | College/University | Undergraduate Degree | |
US Military Academy | College/University | Undergraduate Degree | |
South Dakota State University | College/University | Undergraduate Degree | |
University of Northern Colorado | College/University | Graduate Degree | |
University of South Dakota | College/University | Masters Business Admin | |
American Bar Association
American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hyperwallet Systems, Inc.
Hyperwallet Systems, Inc. Internet Software/ServicesTechnology Services Hyperwallet Systems, Inc. develops flexible debit card payment solutions. It offers multi-currency treasury management, universal payment file, reduced exceptions and returns, role-based CRM dashboard, data analytics and reporting, and tax service workflow. The firm's services include payee wallet portal, payout method control, phone and chat support, and tracking features. The company was founded by Lisa Shields in 2000 and is headquartered in Vancouver, Canada. | Internet Software/Services | Compliance Officer | |
Davenport, Evans, Hurwitz & Smith LLP
Davenport, Evans, Hurwitz & Smith LLP Miscellaneous Commercial ServicesCommercial Services Davenport, Evans, Hurwitz & Smith LLP is a law firm based in Sioux Falls, SD. The firm is one of the largest and most respected in the region, with a focus on business law, trusts and estates, and litigation. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Association of Corporate Counsel
Association of Corporate Counsel Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Counsel is a bar association that promotes the common professional and business interests of in-house counsel through information, education, networking, and advocacy. The non-profit company is based in Washington and has subsidiaries in the United States. Joining ACC provides access to valuable, supportive resources for every stage of your career. Veta T. Richardson has been the CEO of the American company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
New York State Bar Association
New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Mastercard International, Inc.
Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Regional Banks | Corporate Officer/Principal | |
The Association of the Bar of the City of New York
The Association of the Bar of the City of New York Miscellaneous Commercial ServicesCommercial Services The Association of the Bar of the City of New York is a voluntary association of lawyers and law students. The organization was founded in 1870 and it is headquartered in New York, NY | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Citizens Bank, NA (Providence, Rhode Island)
Citizens Bank, NA (Providence, Rhode Island) Major BanksFinance Citizens Bank NA provides commercial banking services. It offers credit cards, borrowing services, student lending solutions, retirement plans, and wealth management and investment services. The company is headquartered in Providence, RI. | Major Banks | Corporate Officer/Principal | |
Network Branded Prepaid Card Association
Network Branded Prepaid Card Association Miscellaneous Commercial ServicesCommercial Services The Network Branded Prepaid Card Association, also known as the IPA, is a trade organization that represents the electronic payments sector. The private company is based in Sherborn, MA and was founded by Andy L. Newcomb. The company's focus is on prepaid products, mobile wallets, and person-to-person (P2P) technology for consumers, businesses, and governments. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Veterinary Pet Insurance Co.
Veterinary Pet Insurance Co. Life/Health InsuranceFinance Veterinary Pet Insurance Co. offers pet health insurance. The firm provides medical solutions related to accidental injuries, poisonings and illnesses. It offers diagnostic tests, x-rays, treatments, prescriptions, office calls, lab fees, surgeries and hospitalization services. The company was founded in 1980 and is headquartered in Brea, CA. | Life/Health Insurance | President | |
Greater Phoenix Leadership, Inc.
Greater Phoenix Leadership, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Phoenix Leadership, Inc. operates as a business leadership organization. The private company is based in Phoenix, AZ. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
South Dakota Building Authority | State Agency | Director/Board Member | |
The Arizona Community Foundation, Inc.
The Arizona Community Foundation, Inc. Miscellaneous Commercial ServicesCommercial Services The Arizona Community Foundation, Inc. operates as a non profit organization that provides services to the community. It offers charitable giving, philanthropy, donor advised funds, estate planning, charitable bequests, legacy giving, and scholarship services. The company was founded in 1978 and is headquartered in Phoenix, AZ. | Miscellaneous Commercial Services | Director/Board Member | |
Sioux Falls Area Community Foundation, Inc.
Sioux Falls Area Community Foundation, Inc. Miscellaneous Commercial ServicesCommercial Services Sioux Falls Area Community Foundation, Inc. is a philanthropic organization that offers planned giving options and resources for fund holders. The private company is based in Sioux Falls, SD and focuses on bringing good ideas to life through philanthropy for the greater Sioux Falls area. The company provides scholarship opportunities for college students and aim to make giving easy, effective, and enjoyable. | Miscellaneous Commercial Services | Director/Board Member | |
Aba Stonier Graduate School of Banking | College/University | Undergraduate Degree | |
Michael E. Moritz College of Law | College/University | Graduate Degree | |
University of South Dakota School of Law | College/University | Graduate Degree | |
Sioux Falls Area Chamber of Commerce Foundation | Director/Board Member | ||
United Credit National Bank | Corporate Officer/Principal | ||
ClickSWITCH Holdings, Inc.
ClickSWITCH Holdings, Inc. Internet Software/ServicesTechnology Services ClickSWITCH Holdings, Inc. operates an automated account switching portal that switches account holders recurring payments. The company is headquartered in Minneapolis, MN. | Internet Software/Services | Director/Board Member | |
Specialized Card Services, Inc.
Specialized Card Services, Inc. Finance/Rental/LeasingFinance Specialized Card Services, Inc. provides credit card processing services. The private company is based in Sioux Falls. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Catholic Diocese of Sioux Falls | Corporate Officer/Principal | ||
Nationwide Bank
Nationwide Bank Property/Casualty InsuranceFinance Part of Nationwide Mutual Insurance Co., Nationwide Bank offers a range of insurance, retirement, and investing products to protect your business, pets, and personal assets. Nationwide is based in Columbus, OH. The company provides food service insurance for restaurants, cafes, and coffee shops, as well as pet health insurance plans. Nationwide also offers retirement planning services, including tips on the four sources of retirement income and business retirement plans such as group 401K plans. Additionally, the company provides Business Owners Policy insurance to protect small businesses. | Property/Casualty Insurance | President | |
SafraPay USA | General Counsel | ||
PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Consultant / Advisor | |
Cohen Circle LLC
Cohen Circle LLC Investment ManagersFinance Cohen Circle LLC (Cohen Circle) is a venture capital firm founded in 2015 by Betsy Cohen and Daniel Cohen. The firm is headquartered in New York. | Investment Managers | Consultant / Advisor |
Statistieken
Internationaal
Verenigde Staten | 48 |
Canada | 2 |
Sectoraal
Finance | 16 |
Consumer Services | 14 |
Commercial Services | 13 |
Technology Services | 3 |
Government | 2 |
Operationeel
Director/Board Member | 66 |
Corporate Officer/Principal | 48 |
Independent Dir/Board Member | 25 |
Undergraduate Degree | 17 |
Director of Finance/CFO | 14 |
Sterkste connecties
Insiders | |
---|---|
Ronald McCray | 26 |
Lizabeth Zlatkus | 24 |
Chris Perretta | 17 |
Nadia Dombrowski | 14 |
Douglas Hajek | 13 |
Jeremy Kuiper | 12 |
Gregory Sigrist | 11 |
Anthony Sharett | 10 |
Becky Shulman | 9 |
Michael R. Kramer | 8 |
Charles Ingram | 7 |
Brett Pharr | 6 |
Glen Herrick | 6 |
Shelly A. Schneekloth | 5 |
Elizabeth Hoople | 4 |
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