Carlos Sepulveda
Chairman presso TRIUMPH FINANCIAL, INC.
Patrimonio netto: 30 M $ in data 31/03/2024
Relazioni attive
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Aaron Graft | M | 46 |
Triumph Insurance Group, Inc.
 Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX.
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. | 21 anni |
| Robert Dobrient | M | 62 |
Savoya
 Savoya Other TransportationTransportation Savoya is a private company that provides black car service to empower and support travelers. The company is based in Dallas, TX. The company connects clients to the world's top chauffeurs who are committed to providing the highest level of service possible. Savoya offers secure ground transportation backed by booking technology. As a driver, partnering with Savoya means consistently providing outstanding service to high-powered clients. The CEO of the company is Robert Dobrient.
Travel Research Advisors LLC
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. | 14 anni |
| Gail Lehmann | F | 66 |
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. | 14 anni |
| Sean Gamble | M | 49 | 10 anni | |
| Steven J. Hausman | M | - |
Triumph Insurance Group, Inc.
Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX.
Triumph Financial Services LLC
 Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | 20 anni |
| Justin N. Trail | M | 52 |
Triumph Insurance Group, Inc.
Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX.
Triumph Financial Services LLC
Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX.
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. | 11 anni |
| W. Voss | M | 48 |
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. | 12 anni |
| Laura Easley | F | 59 |
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.
Triumph Insurance Group, Inc.
Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX. | 4 anni |
| Debra Bradford | F | 65 |
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.
Texas Society of Certified Public Accountants
| 4 anni |
| Davis Deadman | M | 60 |
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. | 13 anni |
| George A. Thorson | M | - |
Triumph Financial Services LLC
Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | - |
| Maribess Miller | F | 71 |
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. | 10 anni |
| Richard Davis | M | 70 |
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. | 14 anni |
| C. Sparks | M | 56 |
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. | 14 anni |
| Douglas M. Kratz | M | - |
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. | 11 anni |
| Chuck Anderson | M | 63 |
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. | 14 anni |
| Harrison Barnes | M | 31 |
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. | 3 anni |
| Brian Willey | M | 47 | 10 anni | |
| Todd Ritterbusch | M | 55 |
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. | - |
| Michael Rafferty | M | 69 |
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. | 10 anni |
| Mark Zoradi | M | 70 | 9 anni | |
| Darcy Antonellis | F | 61 | 9 anni | |
| Caren Bedard | F | - | 21 anni | |
| Amber Roy | F | - |
Triumph Financial Services LLC
Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | 3 anni |
| Geoffrey P. Brenner | M | - |
Triumph Insurance Group, Inc.
Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX.
Triumph Financial Services LLC
Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | - |
| Christopher Calvert | M | 45 | 10 anni | |
| Amanda Tavackoli | F | - | - | |
| Frank Heuszel | M | 67 |
The University of Texas at Austin
Texas Society of Certified Public Accountants
| 5 anni |
| William M. Byerley | M | 70 | 8 anni | |
| Enrique Francisco J. Senior Hernández | M | 80 | 20 anni | |
| Nancy Loewe | F | 56 | 7 anni | |
| Reynald Baribault | M | 60 | 10 anni | |
| Sandra J. Geppert | F | - |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 33 anni |
| R. Gaines Baty | M | 73 | 8 anni | |
| Adam Nelson | M | 46 |
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. | 11 anni |
| Julia Forrester Rogers | F | 64 | 7 anni | |
| Edward Schreyer | M | 57 |
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. | 2 anni |
| Victoria Tierney-Hicks | F | - |
Triumph Financial Services LLC
Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | - |
| Nina Vaca-Humrichouse | M | 52 | 10 anni | |
| Steven M. Plumb | M | 64 |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 5 anni |
| Steven Rosenberg | M | 65 | 16 anni | |
| Benjamin Chereskin | M | 66 | 20 anni | |
| Carol M. Soules | F | - |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 5 anni |
| J. Michael Urban | M | - |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 5 anni |
| James Meredith | M | 55 | 16 anni | |
| Michael Cavalier | M | 57 | 27 anni | |
| David G. Gullickson | M | 73 |
The University of Texas at Austin
Texas Society of Certified Public Accountants
| 2 anni |
| Donald Robillard | M | 72 |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 5 anni |
| Charles R. Close | M | 64 |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 5 anni |
| Patrick J. McColpin | M | - |
Texas Society of Certified Public Accountants
The University of Texas at Austin
| 5 anni |
| Alan D. Bell | M | 78 |
Texas Society of Certified Public Accountants
| - |
| Christopher Champion | M | 54 |
Texas Society of Certified Public Accountants
| - |
| George H. Juetten | M | 76 |
Texas Society of Certified Public Accountants
| - |
| Daniel G. Reynolds | M | 67 |
Texas Society of Certified Public Accountants
| - |
| Stuart Bitting | M | - |
Texas Society of Certified Public Accountants
| - |
| William Armstrong | M | 59 |
Texas Society of Certified Public Accountants
| - |
| Jerry Salinas | M | 65 |
Texas Society of Certified Public Accountants
| - |
| Art Innis | M | - |
Texas Society of Certified Public Accountants
| - |
| R. Rhynsburger | M | 37 |
Texas Society of Certified Public Accountants
| - |
| Michael D. Gollob | M | 91 |
Texas Society of Certified Public Accountants
| - |
| Ted Vaughan | M | - |
Texas Society of Certified Public Accountants
| - |
| Frances Mcleod Jandjel | F | 87 |
Texas Society of Certified Public Accountants
| - |
| M. Howard Faske | M | - |
Texas Society of Certified Public Accountants
| - |
| Ronald Dale Norman | M | 65 |
Texas Society of Certified Public Accountants
| - |
| Christopher Allen Stratton | M | 55 |
Texas Society of Certified Public Accountants
| - |
| Julie Shamburger | F | 61 |
Texas Society of Certified Public Accountants
| - |
| Larry Irvin Lawhorn | M | 71 |
Texas Society of Certified Public Accountants
| - |
| Jose Montemayor | M | 73 |
Texas Society of Certified Public Accountants
| - |
| John Chesnut | M | 51 |
Texas Society of Certified Public Accountants
| - |
| Gerry Ridgely | M | - |
Texas Society of Certified Public Accountants
| - |
| James A. Howard | M | 94 |
Texas Society of Certified Public Accountants
| - |
| Terrance K. Wallberg | M | 69 |
Texas Society of Certified Public Accountants
| - |
| Philip J. Rider | M | 65 |
Texas Society of Certified Public Accountants
| - |
| Scott McCurdy | M | 48 |
Texas Society of Certified Public Accountants
| - |
| Jay Copeland | M | - |
Texas Society of Certified Public Accountants
| - |
| Barry S. Turcotte | M | 53 |
Texas Society of Certified Public Accountants
| - |
| Jim Harris | M | - |
Texas Society of Certified Public Accountants
| - |
| Robert Engel | M | 69 |
Texas Society of Certified Public Accountants
| - |
| Ira D. Walker | M | - |
Texas Society of Certified Public Accountants
| - |
| Martha Carnes | F | 63 |
Texas Society of Certified Public Accountants
| - |
| Jaleea George | F | 62 |
Texas Society of Certified Public Accountants
| - |
| Gus Jahnke | M | - |
Texas Society of Certified Public Accountants
| - |
| Randy Faltys | M | - |
Texas Society of Certified Public Accountants
| - |
| Edward Escudero | M | 53 |
Texas Society of Certified Public Accountants
| - |
| John P. Wade | M | - |
Texas Society of Certified Public Accountants
| - |
| Van Tran | F | - |
Texas Society of Certified Public Accountants
| - |
| Marilyn Crouther | F | 58 |
Texas Society of Certified Public Accountants
| - |
| Arturo Vargas | M | - |
Texas Society of Certified Public Accountants
| - |
| Scott Sarnacke | M | - |
Texas Society of Certified Public Accountants
| - |
| John H. Crider | M | - |
Texas Society of Certified Public Accountants
| - |
| Timothy F. Dowling | M | - |
Texas Society of Certified Public Accountants
| - |
| Michelle Hickox | F | 56 |
Texas Society of Certified Public Accountants
| - |
| Neil W. Kirchhofer | M | - |
Texas Society of Certified Public Accountants
| - |
| Kregg A. Conder | M | - |
Texas Society of Certified Public Accountants
| - |
| Joe Koshkin | M | 77 |
Texas Society of Certified Public Accountants
| - |
Grafico relazionale
Relazione in diverse aziende
Relazioni precedenti
| Nome | Sesso | Età | Società collegate | Collaborazione |
|---|---|---|---|---|
| Robert Copple | M | 64 | 23 anni | |
| Timothy C. Warner | M | 78 | 20 anni | |
| Lee Mitchell | M | 87 | 39 anni | |
| Walter C. Holmes | M | - |
Interstate Battery System of America, Inc.
 Interstate Battery System of America, Inc. Electrical ProductsProducer Manufacturing Interstate Battery System of America, Inc. manufactures sealed and conventional batteries. It offers batteries for boats, commercial vehicles, golf carts and motorcycles. The company was founded in 1950 by John Searcy and is headquartered in Dallas, TX. | - |
| Frederick Perpall | M | 49 |
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. | 6 anni |
Statistiche
| Paese | Relazioni | % del totale |
|---|---|---|
| Stati Uniti | 100 | 100.00% |
Età delle relazioni
Attive
Scorse
Uomo
Donna
Amministratori
Dirigenti
Provenienza delle relazioni
- Borsa valori
- Insiders
- Carlos Sepulveda
- Contatti personali
