Provenance du réseau au premier degré de Richard Urrutia
| Entité | Type d'entité | 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 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Richard Urrutia via son réseau personnel
| Société | Secteur | Personnes liées | Poste 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 | |
| FRANKLIN BANK CORP. | Savings Banks | Director/Board Member | |
| Hartheimer LLC | Chief Executive Officer | ||
| THUNDER BRIDGE CAPITAL PARTNERS IV INC. | Financial Conglomerates | Director/Board Member | |
| THUNDER BRIDGE CAPITAL PARTNERS III INC. | Financial Conglomerates | Director/Board Member | |
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 | |
| REPAY HOLDINGS CORPORATION | Miscellaneous Commercial Services | Director/Board Member | |
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| HIGHER ONE HOLDINGS, INC | Miscellaneous Commercial Services | Director/Board Member | |
| Hamilton College (New York) | 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 | |
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 | |
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 | |
| Long Island University | College/University | Graduate Degree | |
| Baruch College | College/University | Undergraduate Degree | |
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 |
Statistiques
Internationale
| Etats-Unis | 31 |
Sectorielle
| Finance | 22 |
| Commercial Services | 5 |
| Consumer Services | 5 |
Opérationnelle
| Director/Board Member | 22 |
| Independent Dir/Board Member | 9 |
| Corporate Officer/Principal | 7 |
| Undergraduate Degree | 2 |
| Founder | 2 |
Relations les plus connectées
| Insiders | |
|---|---|
| Robert Hartheimer | 26 |
| Robert Perro | 8 |
| Howard Gee | 1 |
| Cami Mitchell | 1 |
| Laura Luce | 1 |
| Lisa Kenney | 1 |
| David Herzfeld | 1 |
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- Connexions Sociétés
