Oorsprong van het eerstegraads netwerk van Scott R. Megargee
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Bancorp Bank
 The Bancorp Bank Regional BanksFinance The Bancorp Bank engages in the provision of commercial and retail banking services and related other banking services including private label banking, health savings accounts, stored value prepaid debit cards, and merchant card processing to both regional and national markets. The firm also offers fintech solutions, institutional banking, commercial lending, and real estate bridge lending. The company was founded by Betsy Z. Cohen on December 30, 1999 and is headquartered in Sioux Falls, SD.
41
| Subsidiary | Regional Banks | 41 |
Jefferson Bank (Haverford, Pennsylvania)
9
| Extinct | Regional Banks | 9 |
JeffBanks, Inc.
4
| Extinct | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Scott R. Megargee via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE BANCORP, INC. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member General Counsel Chairman Chief Executive Officer Chief Executive Officer Director/Board Member Chairman Chief Executive Officer Chief Operating Officer Director/Board Member Investor Relations Contact Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Operating Officer Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Chief Operating Officer Human Resources Officer Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
| FINTECH ACQUISITION CORP. V | Financial Conglomerates | Consultant / Advisor Chief Executive Officer Chairman President | |
| University of Pennsylvania | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| RESOURCE AMERICA INC | Investment Managers | Director/Board Member Director/Board Member Chief Operating Officer Chairman | |
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Chief Executive Officer Chairman President Director/Board Member | |
| PAYA HOLDINGS INC. | Financial Conglomerates | Chief Executive Officer Chairman President Director/Board Member | |
| INSU ACQUISITION CORP. III | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| RAIT FINANCIAL TRUST | Real Estate Investment Trusts | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Investor Relations Contact | |
| The University of Chicago | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| COHEN & COMPANY INC. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| FTAC HERA ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
| FTAC ATHENA ACQUISITION CORP. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Citigroup Private Bank
 Citigroup Private Bank Investment ManagersFinance Citigroup Private Bank is the private banking subsidiary of Citigroup, Inc. (NYSE: C) in the US. Headquartered in New York City, the firm serves worldly and wealthy individuals and their families with a customized private banking service that crosses borders. They also provide services to professional investors, family offices, and lawyers and law firms. | Investment Managers | President Chief Administrative Officer Corporate Officer/Principal | |
Cohen & Co.
 Cohen & Co. Other Consumer ServicesConsumer Services Cohen & Co. provides accounting services. The firm offers services in the areas of investment industry, private company, and management advisory. Its services include collective investment trust, enterprise tax solutions, ownership succession, management consulting, and business valuation. The company was founded by Ron Cohen in 1977 and is headquartered in Cleveland, OH. | Other Consumer Services | Director/Board Member Chief Operating Officer | |
Cohen & Co. LLC (Pennsylvania)
 Cohen & Co. LLC (Pennsylvania) Investment ManagersFinance Cohen & Co. LLC engages in the provision of financial services. It specialzies in asset management, capital markets, loan trading, and investment services. The company was founded in 1999 is headquartered in Philadelphia, PA. | Investment Managers | Director/Board Member Chairman | |
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 | Founder Founder | |
INSU Acquisition Corp. IV
 INSU Acquisition Corp. IV Financial ConglomeratesFinance INSU Acquisition Corp. IV operates as a blank check company. It is formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business transaction with one or more operating businesses or assets. The company was founded on November 4, 2020 and is headquartered in Philadelphia, PA. | Financial Conglomerates | Chairman Director/Board Member | |
Modern Bank, NA (New York)
 Modern Bank, NA (New York) Regional BanksFinance Modern Bank NA operates as a commercial wholesale bank that provides financing and banking solutions. It offers commercial and industrial lending, commercial real estate, and private client services. The company was founded by Bippy M. Siegal in 2006 and is headquartered in New York, NY. | Regional Banks | Chief Executive Officer Chief Operating Officer | |
| TARGA ENERGY LP | Oil & Gas Pipelines | Chief Executive Officer Director/Board Member | |
PayPal, Inc.
 PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Pennsylvania Law School | College/University | Graduate Degree Graduate Degree | |
| PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Consultant / Advisor Chief Executive Officer | |
| BROADSCALE ACQUISITION CORP. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
RAI Acquisition Corp.
 RAI Acquisition Corp. Financial ConglomeratesFinance RAI Acquisition Corp. is a blank check company initially targeting businesses in the financial services industry, other than extensively regulated businesses. Preferred targets include alternative asset managers, private equity or venture capital firms, funds of funds firms, and other money managers not required to register under the Investment Advisers Act of 1940. The company's funds will be held in a trust account and released upon completion of an initial business combination. The initial business combination must have a fair market value of at least 80% of the balance of the trust account and represent a majority of the target's voting equity interest. If no initial business combination is completed within 24 months, the company will liquidate. RAI Acquisition Corp. was organized by Resource America, Inc. in December 2007. The company's headquarters are in Philadelphia, PA. | Financial Conglomerates | Director/Board Member Chairman | |
ARP Rangely Production LLC
 ARP Rangely Production LLC Oil & Gas ProductionEnergy Minerals ARP Rangely Production LLC engages in oil and gas leasing and supporting activities. The company is headquartered in Philadelphia, PA. | Oil & Gas Production | Chairman Director/Board Member | |
| ACRES COMMERCIAL REALTY CORP. | Real Estate Investment Trusts | Director/Board Member Chairman | |
| ATLS ENER | Oil & Gas Production | Chief Executive Officer Director/Board Member | |
Atlas Energy GP LLC
 Atlas Energy GP LLC Oil & Gas PipelinesIndustrial Services Atlas Pipeline Holdings GP LLC provides mid stream energy services. It is engaged in transmission, gathering and processing of natural gas in the mid-continent primarily Oklahoma, Arkansas, Texas and Appalachian. The company is located in Philadelphia, PA. | Oil & Gas Pipelines | Chief Executive Officer Director/Board Member | |
Atlas Energy Resources LLC
 Atlas Energy Resources LLC Integrated OilEnergy Minerals Atlas Energy Resources LLC drills and explores natural gas and oil in the Appalachian Basin. It has nearly 6,000 wells on about 500,000 acres. The company was founded in 2006 and is headquartered in Moon Township, PA. | Integrated Oil | Chief Executive Officer Director/Board Member | |
Atlas Energy, Inc.
 Atlas Energy, Inc. Integrated OilEnergy Minerals Atlas Energy, Inc. operates as an independent natural gas producers in the Appalachian and Michigan Basins. It also develops in the Marcellus Shale in Pennsylvania. The company was founded in September 2000 and is headquartered in Moon Township, PA. | Integrated Oil | Chief Executive Officer Director/Board Member | |
Lamb McCerlane PC
 Lamb McCerlane PC Miscellaneous Commercial ServicesCommercial Services Lamb McCerlane PC engages in the provision of legal services. It offers banking and finance, business, education, election law, environmental, and family law. The company was founded in 1948 and is headquartered in West Chester, PA. | Miscellaneous Commercial Services | Chairman General Counsel | |
| Lamb, Windle & McErlane PC | Chairman Corporate Officer/Principal | ||
TD Bank, NA
 TD Bank, NA Major BanksFinance TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Banc of California
 Banc of California Regional BanksFinance Banc of California provides banking services. It offers collection, disbursement, international and online banking services. The firm provides lending solutions to the aviation, healthcare and real estate industries. The company is headquartered in Los Angeles, CA. | Regional Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 51 |
Sectoraal
| Finance | 36 |
| Energy Minerals | 6 |
| Consumer Services | 5 |
| Industrial Services | 3 |
| Commercial Services | 3 |
Operationeel
| Director/Board Member | 237 |
| Corporate Officer/Principal | 110 |
| Chairman | 95 |
| Independent Dir/Board Member | 66 |
| Chief Executive Officer | 64 |
Sterkste connecties
| Insiders | |
|---|---|
| Daniel Cohen | 57 |
| Betsy Cohen | 44 |
| John Eggemeyer | 35 |
| Edward Cohen | 33 |
| Frank M. Mastrangelo | 28 |
| Mei-Mei H. Tuan | 27 |
| Robert Goldstein | 26 |
| James McEntee | 21 |
| Daniela Mielke | 19 |
| John Chrystal | 18 |
| Walter Thomas Beach | 18 |
| Hersh Kozlov | 15 |
| Shivan Govindan | 15 |
| Stephanie Mudick | 15 |
| Ellen Warren | 14 |
- Beurs
- Insiders
- Scott R. Megargee
- Bedrijfsconnecties
