Network origin in Carlos Lima first degree
Entity | Entity type | Industry | |
---|---|---|---|
279
| Public Company | Major Banks | 279 |
Holding Company | Packaged Software | 19 | |
Vantiv, Inc.
Vantiv, Inc. Miscellaneous Commercial ServicesCommercial Services Vantiv, Inc. is a payment processor company. The firm offers a suite of payment processing services that enables its clients to meet their payment processing needs through a single provider, including in omni-channel environments that span point of sale, ecommerce and mobile devices. It operates through Merchant Services and Financial Institution Services segments. The Merchant Services segment provides merchant acquiring and payment processing services to large national merchants, regional and small-to-mid sized businesses through both direct and indirect distribution channels. Its services include all aspects of card processing including authorization and settlement, customer service, chargeback and retrieval processing and interchange management. The Financial Institution Services segment provides card issuer processing, payment network processing, fraud protection, card production, prepaid program management, automated teller machine driving and network gateway and switching services that utilize the company's proprietary Jeanie debit payment network to a set of financial institutions, including regional banks, community banks, credit unions and regional personal identification number networks. The company was founded in 1971 and is headquartered in Cincinnati, OH.
12
| Extinct | Miscellaneous Commercial Services | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Lima via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Graduate Degree Doctorate Degree Masters Business Admin | |
Council on Foreign Relations, Inc.
Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Director/Board Member Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
Harvard University
Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 | Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Harvard Law School | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
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 | Chief Operating Officer Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
Citigroup Global Markets, Inc. (Broker)
Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Chairman President Analyst-Equity | |
University of Michigan | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
MORGAN STANLEY | Investment Managers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Harvard College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
WORLDPAY INC | Packaged Software | Director/Board Member Director/Board Member General Counsel | |
Georgetown University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
JPMORGAN CHASE & CO. | Major Banks | Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
MULTIPLAN CORPORATION | Data Processing Services | Director/Board Member Corporate Officer/Principal | |
Spectrum Equity Management LP
Spectrum Equity Management LP Investment ManagersFinance Spectrum Equity Management LP (Spectrum Equity) is an independent Private Equity firm founded in 1993 by Bill Peter Collatos and Brion Blackwell Applegate. The firm is headquartered in Boston, Massachusetts with an additional office in California. | Investment Managers | Private Equity Investor Private Equity Analyst | |
M. Klein & Co. LLC
M. Klein & Co. LLC Investment ManagersFinance M. Klein & Co. LLC provides financial advisory and investment services. The private company is based in New York, NY and has subsidiaries in the United States. The company was founded by Michael Stuart Klein. | Investment Managers | Founder Corporate Officer/Principal | |
WALT DISNEY COMPANY (THE) | Movies/Entertainment | Corporate Officer/Principal Corporate Officer/Principal | |
DEUTSCHE BANK AG | Investment Banks/Brokers | Corporate Officer/Principal Private Equity Investor | |
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 | Chief Executive Officer President | |
General Electric Capital Corp.
General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | Sales & Marketing Corporate Officer/Principal | |
Barclays Capital, Inc.
Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Compliance Officer Corporate Officer/Principal | |
KPMG LLP
KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
The Leonard N Stern School of Business | College/University | Masters Business Admin Masters Business Admin | |
NewYork-Presbyterian Hospital
NewYork-Presbyterian Hospital Hospital/Nursing ManagementHealth Services NewYork-Presbyterian Hospital offers healthcare services. Its services include surgery, corporate health, nephrology, dermatology, cardiology, hepatology, vascular care, emergency care, and ambulatory care. The company was founded in 1771 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
The Brookings Institution
The Brookings Institution Miscellaneous Commercial ServicesCommercial Services The Brookings Institution provides research and policy solutions. The firm's activities are carried out through four research programs: economic studies, foreign policy studies, governance studies, and metropolitan policy. The company was founded in 1916 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
THE TRAVELERS COMPANIES | Property/Casualty Insurance | Corporate Officer/Principal Public Communications Contact | |
MultiPlan, Inc.
MultiPlan, Inc. Data Processing ServicesTechnology Services MultiPlan, Inc. engages in provision of healthcare cost management solutions. It offers payment integrity services, network based services, and analytic-based services. The company was founded in 1980 and is headquartered in New York, NY. | Data Processing Services | Director/Board Member Corporate Officer/Principal | |
Brysam Global Advisors LLC
Brysam Global Advisors LLC Investment ManagersFinance Brysam Global Advisors LLC (Brysam Global Advisors) is a private equity firm founded in 2007 by Marjorie Magner and Robert Willumstad. The firm is headquartered in New York City. | Investment Managers | Private Equity Investor Corporate Officer/Principal | |
VeriFone, Inc.
VeriFone, Inc. Electronic Equipment/InstrumentsElectronic Technology VeriFone, Inc. designs and manufactures transaction automation systems. The company was founded by William Melton on April 14, 1981 and is headquartered in San Jose, CA. | Electronic Equipment/Instruments | Chairman Chief Executive Officer | |
Stanford Graduate School of Business | College/University | Masters Business Admin Undergraduate Degree | |
Grupo Financiero Citibanamex SA de CV
Grupo Financiero Citibanamex SA de CV Regional BanksFinance Grupo Financiero Citibanamex SA de CV is a financing services company. It operates through the following segments: Consumer Banking, Corporate and Investment Banking and Wealth Management. The company was founded in 1884 and is headquartered in Mexico City. | Regional Banks | Director/Board Member Director/Board Member | |
Stephen M. Ross School of Business | College/University | Undergraduate Degree Undergraduate Degree | |
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Undergraduate Degree | |
CS First Boston Pacific, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
FOCUS IMPACT ACQUISITION CORP. | Financial Conglomerates | Director/Board Member Director/Board Member | |
The Advertising Council, Inc.
The Advertising Council, Inc. Miscellaneous Commercial ServicesCommercial Services The Advertising Council, Inc. promotes public service campaigns. It carries out pro bono ad campaigns on behalf of both government and private organizations. The company campaigns on children's issues, health, community, environment and family matters. The council relies on volunteer efforts from advertising firms. The Advertising Council was founded in 1942 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Pension Real Estate Association
Pension Real Estate Association Miscellaneous Commercial ServicesCommercial Services Pension Real Estate Association (PREA) is a non-profit trade association based in Hartford, CT, for the institutional real estate investment industry. The company's members include public and corporate pension funds, endowments, foundations, insurance companies, and investment advisory firms. PREA provides its members with materials to keep up to date on trends and issues in real estate investment decisions, including sustainability and other ESG considerations. The company also offers access to the MSCI/PREA U.S. Property Fund Index, which allows for detailed analysis of the performance of open-end property funds and their underlying investments. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
FIRST DATA CORPORATION | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
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 | Director/Board Member Director/Board Member | |
STATE STREET CORPORATION | Investment Banks/Brokers | Corporate Officer/Principal Compliance Officer | |
THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Corporate Officer/Principal Private Equity Investor | |
Worldpay Holding LLC
Worldpay Holding LLC Miscellaneous Commercial ServicesCommercial Services Worldpay Holding LLC provides electronic payment processing solutions. The company is headquartered in Cincinnati, OH. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Advent International LP
Advent International LP Investment ManagersFinance Advent International LP (Advent) is an independent private equity firm founded in 1984 by Henry H. Haight. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Corporate Officer/Principal Private Equity Investor |
Statistics
International
United States | 47 |
Mexico | 4 |
Germany | 2 |
Sectoral
Finance | 24 |
Consumer Services | 16 |
Commercial Services | 6 |
Technology Services | 4 |
Miscellaneous | 2 |
Operational
Director/Board Member | 598 |
Corporate Officer/Principal | 285 |
Independent Dir/Board Member | 154 |
Chairman | 112 |
Chief Executive Officer | 98 |
Most connected contacts
Insiders | |
---|---|
Lisa Hook | 45 |
Luca Cordero di Montezemolo | 39 |
Michael Klein | 39 |
Klaus-Christian Kleinfeld | 35 |
Alex W. Hart | 34 |
Raymond McGuire | 31 |
Judith Rodin | 30 |
Jerri DeVard | 29 |
Brad Henske | 28 |
Roy Guthrie | 28 |
Lisa Maria Caputo | 27 |
Wenda Millard | 27 |
Deryck Charles Maughan | 27 |
Ronald Douglas Black | 26 |
Pamela Patsley | 26 |
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