Network origin in Felix M. Garcia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Republic Bank of New York
28
| Extinct | Major Banks | 28 |
BankUnited Financial Corp.
 BankUnited Financial Corp. Savings BanksFinance BankUnited Financial Corp. provides banking services to individual and corporate customers through its branch network in Florida. The company's products include personal and commercial transaction accounts, money market and other savings accounts to time deposits. The company also accepts deposits through Internet banking. Its loans include one-to-four family residential mortgage loans, commercial real estate mortgage loans, multi-family mortgage loans, commercial business loans, real state construction lending and consumer loans. It was founded in 1993 and is headquartered in Coral Gables, FL.
13
| Extinct | Savings Banks | 13 |
Union Planters Bank, NA
6
| Extinct | Major Banks | 6 |
Hamilton Bank, NA (Miami, Florida)
1
| Extinct | Major Banks | 1 |
Eagle National Bank (Pennsylvania)
 Eagle National Bank (Pennsylvania) Major BanksFinance Eagle National Bank (Pennsylvania) nationally chartered commercial banks. The company was headquartered in Upper Darby, PA.
1
| Extinct | Major Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Felix M. Garcia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CIT GROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Right Management, Inc.
 Right Management, Inc. Personnel ServicesCommercial Services Right Management, Inc. develops and delivers career transition and human resources consulting services. The firm offers services in the areas of attract, assess, develop, engage, align, and transition of employees. The company was founded by John R. Bourbeau and Frank P. Louchheim in 1980 and is headquartered in Philadelphia, PA. | Personnel Services | Corporate Officer/Principal | |
| THE ST. JOE COMPANY | Real Estate Development | Director/Board Member Chief Executive Officer | |
| FIRST COMMUNITY CORPORATION | Regional Banks | Chief Executive Officer Chairman | |
Pinnacle Associates Ltd.
 Pinnacle Associates Ltd. Investment ManagersFinance Pinnacle Associates Ltd. is an independent, SEC-registered investment advisor which was founded in 1984 by Thomas Passios. Headquartered in New York City, the firm offers investment advisory services to both institutional and noninstitutional clients. | Investment Managers | Portfolio Manager-Equities | |
| ENTRÉE RESOURCES LTD. | Precious Metals | Corporate Officer/Principal | |
Signature Securities Group Corp.
 Signature Securities Group Corp. Investment ManagersFinance Part of Signature Bank (New York, New York), Signature Securities Group Corp. is a company that provides investment advice. The company is based in New York, NY. William John Maguire has been the CEO of the company since 2007. | Investment Managers | Chairman Director of Finance/CFO | |
NuVerse Advisors LLC
 NuVerse Advisors LLC Investment ManagersFinance NuVerse Advisors LLC (NuVerse) is a SEC-registered investment management and wealth advisory firm headquartered in Hallandale Beach, Florida. The firm was founded in 2001 by Dov Schlein, Elias Saal and Stephen Saali. They are a subsidiary of Bank Hapoalim BM (TLV: POLI) in Israel. NuVerse specializes in investment solutions for domestic and international clients such as family offices and high-net-worth individuals. | Investment Managers | Founder Founder | |
| ESQUIRE FINANCIAL HOLDINGS, INC. | Major Banks | 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 | Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Republic Holdings (Luxembourg) SA
 HSBC Republic Holdings (Luxembourg) SA Major BanksFinance HSBC Republic Holdings (Luxembourg) SA is based in Luxembourg, Luxembourg. Part of HSBC Holdings Plc, HSBC Republic Holdings (Luxembourg) SA is a national commercial bank. HSBC Republic Holdings (Luxembourg was acquired by HSBC Holdings Plc from Republic New York Corp. on December 31, 1999 for $2,516.31 million. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| SIGNATURE BANK | Regional Banks | Founder Chief Operating Officer Chief Tech/Sci/R&D Officer President Chief Administrative Officer | |
| American University | College/University | Corporate Officer/Principal | |
| New York University | College/University | Masters Business Admin Masters Business Admin Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
JM Family Enterprises, Inc.
 JM Family Enterprises, Inc. Wholesale DistributorsDistribution Services JM Family Enterprises, Inc. provides vehicle distribution and dealership operations. It specializes in vehicle sales distribution and processing, finance and warranty management, insurance activities, retail sales, marketing and consulting, and dealer-focused technology products and services. The company was founded by James M. Moran in 1968 and is headquartered in Deerfield Beach, FL. | Wholesale Distributors | Director of Finance/CFO | |
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 | Director/Board Member Masters Business Admin Undergraduate Degree | |
| BANKUNITED, INC. | Regional Banks | Chairman Director of Finance/CFO President Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Republic Financial Services Corp. | Chief Executive Officer Director of Finance/CFO | ||
Greater Miami Chamber of Commerce
 Greater Miami Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Greater Miami Chamber of Commerce is a chamber of commerce located in Miami, FL. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
South Carolina Bankers Association
 South Carolina Bankers Association Miscellaneous Commercial ServicesCommercial Services South Carolina Bankers Association engages in the provision of services for legislative, regulatory, educational, and value-added. It offers bank robbery posters, community investment corporation, thumbprint signature, and services offered by preferred vendors and associate members. The company was founded in 1901 and is headquartered in Columbia, SC. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| The Hebrew University of Jerusalem | College/University | Graduate Degree Undergraduate Degree | |
First Community Bank (Lexington, South Carolina)
 First Community Bank (Lexington, South Carolina) Regional BanksFinance First Community Bank (Lexington, South Carolina) is a community based bank, which engages in commercial banking activities. Its services include lending, mortgage, online banking, savings account and loans. The company is headquartered in Lexington, SC. | Regional Banks | Chief Executive Officer Chairman | |
| University of South Carolina | College/University | Masters Business Admin Graduate Degree | |
| Wesleyan University | College/University | Corporate Officer/Principal Undergraduate Degree | |
DMH Real Estate Holdings, Inc.
 DMH Real Estate Holdings, Inc. Hospital/Nursing ManagementHealth Services DMH Real Estate Holdings, Inc. provides health services to residents of DeSoto County, Florida and surrounding areas. It offers diagnostics, emergency care, pediatrics, and maternity care, cardiac, rehabilitative and surgical services. The company was founded in 1913 and is headquartered in Arcadia, FL. | Hospital/Nursing Management | President | |
NIKE Mercurial I Ltd.
 NIKE Mercurial I Ltd. Apparel/Footwear RetailRetail Trade NIKE Mercurial I Ltd. distributes footwear. The company is headquartered in Sunderland, the United Kingdom. | Apparel/Footwear Retail | Director of Finance/CFO | |
Hay Group Holdings, Inc.
 Hay Group Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services Hay Group Holdings, Inc. provides organizational and management consulting services. Its services include leadership and talent, capability assessment, leadership transformation, talent management, reward services and strategies, executive rewards, job evaluation, and reward information services. The company was founded by Edward N. Hay in 1943 and is headquartered in Philadelphia, PA. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree | |
Carret Asset Management LLC
 Carret Asset Management LLC Investment ManagersFinance Carret Asset Management LLC (Carret) is a SEC-registered investment advisor and wealth management firm headquartered in New York City. The firm was founded by Philip Carret in 1963 and is a wholly owned subsidiary of Cascar Holdings, Inc., which is ultimately owned by SBI Holdings, Inc. (TYO: 8473) in Japan. Carret provides investment management services to wealth managers, financial advisors, select institutional clients, and high-net-worth individuals and families. | Investment Managers | Portfolio Manager-Equities | |
| VERITAS FARMS, INC. | Agricultural Commodities/Milling | Director/Board Member |
Statistics
International
| United States | 41 |
| Canada | 2 |
| Luxembourg | 2 |
| Israel | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 9 |
| Commercial Services | 8 |
| Non-Energy Minerals | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 133 |
| Corporate Officer/Principal | 110 |
| Chairman | 44 |
| President | 44 |
| Undergraduate Degree | 31 |
Most connected contacts
| Insiders | |
|---|---|
| Peter Cohen | 50 |
| Robert Schweitzer | 25 |
| Michael Crapps | 19 |
| Stanley Martin | 17 |
| Clare Brady | 17 |
| David S. Bagatelle | 16 |
| Jeffrey Craig Keil | 14 |
| James C. Leventis | 12 |
| Humberto Latorraca López | 11 |
| Lock W. Ireland | 11 |
| Joseph DePaolo | 11 |
| Ariel E. Salama | 9 |
| Yehuda Levi | 9 |
| Elias Saal | 9 |
| Arturo C. Porzecanski | 8 |
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