Ursprung des Netzwerks ersten Grades von Othón Ruiz-Montemayor
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Holding Company | Regional Banks | 40 | |
Grupo Financiero Banorte SA de CV
 Grupo Financiero Banorte SA de CV Major BanksFinance Grupo Financiero Banorte SA de CV is a Mexico based holding company. It operates in the banking sector through its subsidiaries. Its main activities and products include commercial, personal and investment banking, securities trading, buy and sell of outstanding invoices and documents, insurance, pension funds, credit cards, leasing and credit financing. The company was founded in 1899 and is headquartered in Monterrey, Mexico.
4
| Extinct | Major Banks | 4 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Othón Ruiz-Montemayor
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| VIAD CORP | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member | |
| FIRST DATA CORPORATION | Regional Banks | Director of Finance/CFO Corporate Officer/Principal Investor Relations Contact | |
| KIMBERLY-CLARK CORPORATION | Household/Personal Care | Director/Board Member Corporate Secretary | |
Thomas H. Lee Partners LP
 Thomas H. Lee Partners LP Investment ManagersFinance Thomas H. Lee Partners LP (Thomas H Lee Partners) is a private equity subsidiary of Thomas H. Lee Advisors LLC founded in 1974. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor Consultant / Advisor Private Equity Investor Private Equity Investor Corporate Officer/Principal | |
| TRINITY INDUSTRIES, INC. | Trucks/Construction/Farm Machinery | Director/Board Member Chief Executive Officer | |
MoneyGram Payment Systems, Inc.
 MoneyGram Payment Systems, Inc. Regional BanksFinance MoneyGram Payment Systems, Inc. provides payment processing services to financial institutions. It also provides banks, thrifts, and credit unions with official checks and sells money orders through them. The company is located in Lakewood, CO. | Regional Banks | Director of Finance/CFO Human Resources Officer Chief Executive Officer | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
MoneyGram International Ltd.
 MoneyGram International Ltd. Regional BanksFinance MoneyGram International Ltd. provides currency exchange services. The company was founded on December 3, 1996 and is headquartered in London, the United Kingdom. | Regional Banks | Compliance Officer Chief Investment Officer Director/Board Member President Director of Finance/CFO | |
Travelers Express Co., Inc.
 Travelers Express Co., Inc. Household/Personal CareConsumer Non-Durables Part of Viad Corp., Travelers Express Co., Inc. produces personal care and household products, as well as offering travel and money order services. The company is based in Phoenix, AZ. | Household/Personal Care | General Counsel Chief Operating Officer Chief Investment Officer Human Resources Officer | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
University of Minnesota
 University of Minnesota Other Consumer ServicesConsumer Services Digi-Key Corp. distributes electronic components. It also distributes semiconductors, discrete, electromechanical parts. Its products include audio products, batteries, cable assemblies, capacitors, computer & video accessories, connectors, crystals & oscillators, discrete semiconductor products and many more. The company was founded by Ronald A. Stordahl in 1972 and is headquartered in Thief River Falls, MN. | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
THL/Cannae Investors LLC
 THL/Cannae Investors LLC Data Processing ServicesTechnology Services THL/Cannae Investors LLC provides technology enabled human resources and payroll processing services. The firm’s products include Human Capital Management, Dayforce HCM, Dayforce global Solutions, small business payroll & HR and Ceridian services. It specializes in tax services, employee benefits administration, corporate wellness and employee assistance, employee retention and recruitment services. The company was founded in 1992 and is headquartered in Minneapolis, MN. | Data Processing Services | Director/Board Member Director/Board Member Director/Board Member | |
| DUN & BRADSTREET CORP | Data Processing Services | Director/Board Member Director/Board Member | |
ServiceLink Holdings LLC
 ServiceLink Holdings LLC Finance/Rental/LeasingFinance ServiceLink Holdings LLC engages in technology business. The company was founded on October 16, 2013 and is headquartered in Jacksonville, FL. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Comdata TN, Inc.
 Comdata TN, Inc. Finance/Rental/LeasingFinance Comdata TN, Inc. provides electronic payment services. The firm issues and processes fleet, corporate payment, healthcare, virtual card, and prepaid solutions for customers in construction, fleet, healthcare, and retail and hospitality industries globally. Its solutions include virtual payment solutions for adoption of electronic funds transfer in healthcare, payment application solutions for the construction industry to streamline expenses, pay employees, manage fleet and fuel spend, and order permits and pilot cars. The company was founded by Curtiss W. Harter, Jr. in 1969 and is headquartered in Brentwood, TN. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| DUN & BRADSTREET HOLDINGS, INC. | Packaged Software | Director/Board Member Director/Board Member | |
Dun & Bradstreet, Inc.
 Dun & Bradstreet, Inc. Internet Software/ServicesTechnology Services Dun & Bradstreet, Inc. engages in the provision of business data and analytical insights services. It offers products relating to finance, sales and marketing, master data, supplier management, and compliance. The company is headquartered in Short Hills, NJ. | Internet Software/Services | Director/Board Member Director/Board Member | |
Ceridian Holding II LLC
 Ceridian Holding II LLC Financial ConglomeratesFinance Ceridian Holding II LLC provides technology services. The company is headquartered in Minneapolis, MN. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| DAYFORCE, INC. | Packaged Software | Director/Board Member Director/Board Member | |
| BLACK KNIGHT, INC. | Packaged Software | Director/Board Member Director/Board Member | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Graduate Degree Undergraduate Degree | |
| BLACK KNIGHT FINANCIAL SERVICES INC | Packaged Software | Director/Board Member Director/Board Member | |
| WARNER MUSIC GROUP CORP. | Commercial Printing/Forms | Director/Board Member Director/Board Member | |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | Packaged Software | Director/Board Member Director/Board Member | |
WMG Acquisition Corp.
 WMG Acquisition Corp. Movies/EntertainmentConsumer Services WMG Acquisition Corp. engages in recording and publishing of music. It operates through two businesses: Recorded Music and Music Publishing. The Recorded Music business engages in marketing, sale and licensing of recorded music in various physical format such as CDs, LPs and DVDs, and digital format such as downloads, streaming and ringtones. The Music Publishing business owns and acquires rights to musical compositions, exploits and markets these compositions. The company was founded on March 18, 2004 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member Director/Board Member | |
| ARCOSA, INC. | Trucks/Construction/Farm Machinery | Director/Board Member Director/Board Member | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
First Data International LLC
 First Data International LLC Miscellaneous Commercial ServicesCommercial Services First Data International LLC provides electronic commerce and payment solutions for financial institutions and merchants around the world. The company serves a diverse range of markets and operates across Europe, Middle East, Africa, Latin America, Canada, Australia and Asia-Pacific. It is located in Greenwood Village, CO. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
KPMG Europe LLP
 KPMG Europe LLP Miscellaneous Commercial ServicesCommercial Services KPMG Europe LLP provides financial services. It offers audit and assurance, business technology, deal advisory, legal services, management consulting, pensions, risk consulting, tax, and strategy. The company was founded in 1907 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Virginia | College/University | Undergraduate Degree | |
| ALPHABET INC. | Internet Software/Services | Director/Board Member | |
| AIRBNB, INC. | Other Consumer Services | Director/Board Member | |
| BLEND LABS, INC. | Information Technology Services | Director/Board Member | |
Refco Finance, Inc.
 Refco Finance, Inc. Investment Banks/BrokersFinance Refco Finance, Inc. provides execution and clearing services for exchange-traded derivatives. It also provides prime brokerage services. The company's clients include corporations, government agencies, hedge, managed futures, pension funds, financial institutions, and professional traders. The company is headquartered in New York, NY. | Investment Banks/Brokers | Director/Board Member | |
Veem, Inc.
 Veem, Inc. Regional BanksFinance Veem, Inc. provides global payment services. It offers space to combine three payment rails together and create a Multi-Rail payment system. The firm offers get paid, make a payment, mass upload and pricing. The company was founded in 2014 by Aldo Carrascoso and Marwan Forzley and is headquartered in San Francisco, CA. | Regional Banks | Director/Board Member | |
| BUMBLE INC. | Packaged Software | Director/Board Member | |
Planet Labs, Inc.
 Planet Labs, Inc. Engineering & ConstructionIndustrial Services Planet Labs, Inc. operates earth-imaging satellites. The firm offers its imaging services for logistics, site development, crop monitoring, urbanization, natural resources, and asset management applications. The company was founded by William S. Marshall, Robert H. Schingler, Jr. and Christopher R. Boshuizen in 2010 and is headquartered in San Francisco, CA. | Engineering & Construction | Director/Board Member | |
Color Health, Inc.
 Color Health, Inc. Packaged SoftwareTechnology Services Color Health, Inc. provides genetics services. It offers genetic testing services for hereditary cancers including breast, ovarian, colorectal, pancreatic, uterine, melanoma, prostate, and stomach cancers. The company was founded by Elad Gil, Othman Laraki, Taylor Sittler and Nish Bhat in 2013 and is headquartered in Burlingame, CA. | Packaged Software | Director/Board Member | |
Multibanco Comermex SA
 Multibanco Comermex SA Regional BanksFinance Multibanco Comermex SA provides commercial banking services. The private company is based in Mexico City, Mexico. | Regional Banks | President | |
Grupo Corporativo ONO SA
 Grupo Corporativo ONO SA Specialty TelecommunicationsCommunications Grupo Corporativo ONO SA constructs, operates, and manages fibre networks to provide telecommunication services. The firm offers fixed telephony, internet, television, and mobile services to residential clients. It provides broadband internet, symmetric fibre internet, and mobile broadband to small and medium enterprises, large accounts, and corporations. The company was founded on May 31, 2000 and is headquartered in Madrid, Spain. | Specialty Telecommunications | Director/Board Member | |
Grupo Financiero Scotiabank Inverlat SA de CV
 Grupo Financiero Scotiabank Inverlat SA de CV Regional BanksFinance Grupo Financiero Scotiabank Inverlat S.A. de C.V. is a commercial banking services company. It is engaged in providing financial, banking, foreign exchange and securities market analysis products as well as services. The company was founded on January 30, 1934 and is headquartered in Mexico City, Mexico. | Regional Banks | President | |
Banco Nacional de México SA
 Banco Nacional de México SA Major BanksFinance Banco Nacional de Mexico SA is a commercial banking company. It provides banking and financial services such as personal loans, credit and debit cards, mortgage loans, and savings accounts to individual customers, companies, corporations and government entities. The company was founded on June 2, 1884 and is headquartered in Mexico City, Mexico. | Major Banks | Corporate Officer/Principal |
Statistik
International
| Vereinigte Staaten | 41 |
| Vereinigtes Königreich | 4 |
| Mexiko | 4 |
| Spanien | 2 |
Sektoral
| Finance | 18 |
| Technology Services | 13 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Consumer Non-Durables | 3 |
Operativ
| Director/Board Member | 246 |
| Corporate Officer/Principal | 79 |
| Independent Dir/Board Member | 66 |
| President | 34 |
| Undergraduate Degree | 26 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Thomas Hagerty | 44 |
| Ganesh B. Rao | 33 |
| Ann Mather | 33 |
| Monte Ford | 28 |
| Linda Rice | 27 |
| Pamela Patsley | 26 |
| J. Clark | 22 |
| Juan Diez-Canedo Ruiz | 22 |
| Seth W. Lawry | 20 |
| Scott L. Jaeckel | 17 |
| W. Turner | 14 |
| Donald E. Kiernan | 13 |
| Judith K. Hofer | 10 |
| Victor W. Dahir | 9 |
| W. Holmes | 8 |
- Börse
- Insiders
- Othón Ruiz-Montemayor
- Unternehmensverbindungen
