Ursprung des Netzwerks ersten Grades von Kenneth McPhail
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Subsidiary | Major Banks | 48 | |
Fintainium, Inc.
 Fintainium, Inc. Financial ConglomeratesFinance Fintainium, Inc. is a financial technology company that offers a modular platform for institutions to enhance their back-office operations and streamline accounting processes for end-users. The company is based in St. Augustine, FL and was founded by Richard Jackman, Romi Kohli. The platform combines world-class domestic and international money movement products with workflow, accounting, and reconciliation automation. Fintainium's modular platform delivers financial solutions such as embedded payments and lending, an integrated CFO toolkit with business intelligence, fast payments, mass disbursements, and back-office automation. Chris Tonniges has been the CEO of the company since 2022.
7
| Holding Company | Financial Conglomerates | 7 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Kenneth McPhail
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
Capita Corp.
 Capita Corp. Finance/Rental/LeasingFinance Capita Corp. provides financial services. It offers investment management and advisory services. The company is headquartered in Livingston, NJ. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| FIRST CITIZENS BANCSHARES, INC. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal | |
| ALLY FINANCIAL INC. | Regional Banks | Chief Executive Officer Public Communications Contact Human Resources Officer | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal 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 | Corporate Officer/Principal Corporate Officer/Principal | |
First-Citizens Bank & Trust Co. (Raleigh, North Carolina)
 First-Citizens Bank & Trust Co. (Raleigh, North Carolina) Regional BanksFinance First-Citizens Bank & Trust Co. operates as a state chartered commercial bank that provides financial products and services. It offers credit and loans, checking accounts, insurance, cash management, investment advisory, and online services. The company was founded in 1898 and is headquartered in Raleigh, NC. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| BANK OF NEW YORK MELLON CORPORATION (THE) | Investment Banks/Brokers | Public Communications Contact | |
| ON DECK CAPITAL, INC. | Finance/Rental/Leasing | Director of Finance/CFO | |
| CITIZENS FINANCIAL GROUP, INC. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Horizon Healthcare Services, Inc.
 Horizon Healthcare Services, Inc. Managed Health CareHealth Services Horizon Healthcare Services, Inc. provides healthcare and insurance services. The company was founded in 1932 and is headquartered in Newark, New Jersey. | Managed Health Care | Public Communications Contact | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Director/Board Member Undergraduate Degree | |
Booz Allen Hamilton, Inc.
 Booz Allen Hamilton, Inc. Engineering & ConstructionIndustrial Services Booz Allen Hamilton, Inc. engages in the provision of management and technology consulting services. Its services include consulting, analytics, digital solutions, engineering, cyber security, and product. The company was founded by Edwin G. Booz in 1914 and is headquartered in McLean, VA. | Engineering & Construction | Corporate Officer/Principal | |
| Arizona State University | College/University | Undergraduate Degree Masters Business Admin | |
| Rutgers State University of New Jersey | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin | |
| New York University | College/University | Doctorate Degree Masters Business Admin Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
Epayrails, Inc.
 Epayrails, Inc. Packaged SoftwareTechnology Services Epayrails, Inc. develops and operates payments transactions platform. The firm offers a centralized portal for accounts payable, accounts receivable, and consumer payments. Its services include videos, payments intelligence, invoice intelligence and business intelligence. The company was founded by Romi Kohli and is headquartered in Jacksonville, FL. | Packaged Software | Chief Operating Officer Founder Chief Executive Officer | |
| Indiana University | College/University | Masters Business Admin Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin Undergraduate Degree | |
| University of Maryland | College/University | Corporate Officer/Principal Undergraduate Degree | |
CIT Commercial Finance
 CIT Commercial Finance Finance/Rental/LeasingFinance CIT Commercial Finance provides lending and financial services to retailers, manufacturers, importers, and service companies in the U.S. and Canada. It also provides factoring, credit protection, outsourcing, lock box management, purchase order financing, and accounts receivable management services. The company is headquartered in New York City, NY. | Finance/Rental/Leasing | President Chief Executive Officer | |
| Seton Hall University | College/University | Undergraduate Degree Masters Business Admin | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
Royal Bank of Scotland (New York Branch)
 Royal Bank of Scotland (New York Branch) Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland (New York Branch) is a commercial banking services provider. The company is based in New York, NY. | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Undergraduate Degree | |
Bankers Trust & Co.
 Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a company that provides trust services. The company is based in New York, NY. | Investment Trusts/Mutual Funds | Human Resources Officer Chief Operating Officer | |
| SPOT MOBILE INTERNATIONAL LTD | Major Telecommunications | Director/Board Member | |
| AGRIFY CORPORATION | Trucks/Construction/Farm Machinery | Founder | |
Volato, Inc.
 Volato, Inc. AirlinesTransportation Volato, Inc. is a full-service private aviation company that offers modern and sustainable solutions for luxury private jet travel. The company is based in Chamblee, GA. The company provides fractional ownership, aircraft management, jet card, deposit, and charter programs. The company's fractional programs are unique in that they offer flexible hours and a revenue share for owners in a fleet of HondaJets, which are optimized for missions of up to four passengers. The company was founded by Nicholas Cooper and Matthew D. Liotta, with Matthew D. Liotta serving as the CEO since incorporation. | Airlines | Founder | |
On Deck Capital Canada, Inc.
 On Deck Capital Canada, Inc. Finance/Rental/LeasingFinance On Deck Capital Canada, Inc. provides financial solutions to small and medium-sized businesses. It offers merchant cash advance and small business loan. The company was founded by David John Souaid and Harley Greenspoon in 2008 and is headquartered in Montreal, Canada. | Finance/Rental/Leasing | Director/Board Member | |
Ingersoll-Rand Co. Ltd.
 Ingersoll-Rand Co. Ltd. Industrial MachineryProducer Manufacturing Ingersoll-Rand Co. Ltd. offers air conditioner compressors and other related products. It provides compressed air systems, tools, pumps and material, and fluid handling systems.. It products and services include warranty support, technical information, technical assistance and product repair. The company is headquartered in Kansas City, MO. | Industrial Machinery | Corporate Officer/Principal | |
Modere, Inc.
 Modere, Inc. Household/Personal CareConsumer Non-Durables Maple Mountain Group, Inc. manufactures and distributes consumer products. It offers health, personal care, household and cosmetic products. The company was founded by Thomas E. Mower and Leslie D. Mower in 1987 and is headquartered in Springville, UT. | Household/Personal Care | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 42 |
| Kanada | 3 |
| Frankreich | 2 |
Sektoral
| Finance | 21 |
| Consumer Services | 13 |
| Producer Manufacturing | 4 |
| Electronic Technology | 2 |
| Commercial Services | 2 |
Operativ
| Director/Board Member | 195 |
| Corporate Officer/Principal | 127 |
| Independent Dir/Board Member | 45 |
| President | 38 |
| Chairman | 38 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Michael Carpenter | 42 |
| Ellen Alemany | 30 |
| Laura Unger | 27 |
| Sheila Stamps | 23 |
| Gerald Rosenfeld | 22 |
| Khanh Tran | 20 |
| Dorene Dominguez | 20 |
| William M. Freeman | 20 |
| David S. Bagatelle | 16 |
| John Ryan | 15 |
| Marianne Miller Parrs | 14 |
| R. Brad Oates | 13 |
| Stuart A. Alderoty | 12 |
| Mark Ripplinger | 12 |
| Kenneth A. Brause | 12 |
- Börse
- Insiders
- Kenneth McPhail
- Unternehmensverbindungen