Michael Rafferty
Director/Board Member at TRIUMPH FINANCIAL, INC.
Net worth: 3 M $ as of 31/03/2024
Profile
Michael P.
Rafferty is an Independent Director at Triumph Financial, Inc. and a Director at TBK Bank SSB.
He was previously an Independent Director at MoneyGram International, Inc. and a Partner & Member at Ernst & Young LLP.
Rafferty received his undergraduate degree from the University of New Orleans in 1975.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
TRIUMPH FINANCIAL, INC.
0.16% | 26/02/2024 | 36,469 ( 0.16% ) | 3 M $ | 31/03/2024 |
| 26/02/2024 | 8,000 ( 0.44% ) | 176 880 $ | 31/03/2024 |
Michael Rafferty active positions
| Companies | Position | Start |
|---|---|---|
| TRIUMPH FINANCIAL, INC. | Director/Board Member | 01/07/2014 |
TBK Bank SSB
 TBK Bank SSB Regional BanksFinance TBK Bank SSB engages in the provision of consumer and commercial banking services. It offers business and personal checking, savings and loans, treasury management, and business services. The company was founded in 1981 and is headquartered in Dallas, TX. | Director/Board Member | 01/01/2023 |
Former positions of Michael Rafferty
| Companies | Position | End |
|---|---|---|
| MONEYGRAM INTERNATIONAL, INC. | Director/Board Member | 01/06/2023 |
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. | Corporate Officer/Principal | 01/06/2013 |
Training of Michael Rafferty
| University of New Orleans | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| TRIUMPH FINANCIAL, INC. | Finance |
| Private companies | 3 |
|---|---|
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. | Commercial Services |
MoneyGram International, Inc.
 MoneyGram International, Inc. Regional BanksFinance MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX. | Finance |
TBK Bank SSB
TBK Bank SSB Regional BanksFinance TBK Bank SSB engages in the provision of consumer and commercial banking services. It offers business and personal checking, savings and loans, treasury management, and business services. The company was founded in 1981 and is headquartered in Dallas, TX. | Finance |
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