Oorsprong van het eerstegraads netwerk van Richard Urrutia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Merrick Bank Corp.
 Merrick Bank Corp. Regional BanksFinance Merrick Bank Corp. engages in the provision of commercial banking services. The firm offers credit cards, certificates of deposit, merchant services, and personal loans. It also provides consumer finance options to marine, recreational vehicle, and horse trailer dealers. The company was founded in 1997 and is headquartered in South Jordan, UT.
7
| Subsidiary | Regional Banks | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Richard Urrutia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| FRANKLIN BANK CORP. | Savings Banks | Director/Board Member | |
| Hamilton College (New York) | College/University | Undergraduate Degree | |
E*TRADE Bank
 E*TRADE Bank Regional BanksFinance E*Trade Bank provides banking services. It is the wholly-owned subsidiary of E*TRADE Financial Corp. The company is headquartered in Arlington, VA. | Regional Banks | Director/Board Member | |
| Long Island University | College/University | Graduate Degree | |
| Baruch College | College/University | Undergraduate Degree | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Corporate Officer/Principal | |
CardWorks, Inc.
 CardWorks, Inc. Finance/Rental/LeasingFinance CardWorks, Inc. provides credit card services such as adjustment and collection services. The firm provides services through CardWorks Servicing and Merrick Bank divisions which include third-party services of credit cards and issues, collections, risk management and portfolio management. The company was founded by Donald M. Berman in 1987 and is located in Woodbury, NY. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
The Feinstein Institutes for Medical Research
 The Feinstein Institutes for Medical Research Miscellaneous Commercial ServicesCommercial Services Part of Northwell Health, Inc., The Feinstein Institutes for Medical Research operates as a medical research institute. The company is based in Manhasset, NY. The company was founded by David R. Dantzker. The CEO is Kevin J. Tracey. | Miscellaneous Commercial Services | Director/Board Member | |
| Hartheimer LLC | Chief Executive Officer | ||
M & A Ventures LLC
 M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
C-Stacks, Inc.
 C-Stacks, Inc. Finance/Rental/LeasingFinance C-Stacks, Inc. engages in issuance of credit cards to customers and individuals. The company was founded by Robert H. Hartheimer and is headquartered in Albany, NY. | Finance/Rental/Leasing | Founder | |
LendingClub Asset Management LLC
 LendingClub Asset Management LLC Investment ManagersFinance Part of LendingClub Corp., LendingClub Asset Management LLC provides investment advisory services. The company is based in San Francisco, CA. | Investment Managers | Director/Board Member | |
| REPAY HOLDINGS CORPORATION | Miscellaneous Commercial Services | Director/Board Member | |
| THUNDER BRIDGE CAPITAL PARTNERS III INC. | Financial Conglomerates | Director/Board Member | |
| THUNDER BRIDGE CAPITAL PARTNERS IV INC. | Financial Conglomerates | Director/Board Member | |
Promontory Financial Group LLC
 Promontory Financial Group LLC Investment ManagersFinance Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC. | Investment Managers | Corporate Officer/Principal | |
| HIGHER ONE HOLDINGS, INC | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 30 |
| Kaaimaneilanden | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 5 |
| Commercial Services | 5 |
Operationeel
| Director/Board Member | 22 |
| Independent Dir/Board Member | 9 |
| Corporate Officer/Principal | 7 |
| Undergraduate Degree | 2 |
| Founder | 2 |
Sterkste connecties
| Insiders | |
|---|---|
| Robert Hartheimer | 26 |
| Robert Perro | 8 |
| Howard Gee | 1 |
| Cami Mitchell | 1 |
| Laura Luce | 1 |
| Lisa Kenney | 1 |
| David Herzfeld | 1 |
- Beurs
- Insiders
- Richard Urrutia
- Bedrijfsconnecties
