Raj Date Date
Direttore/Membro del Consiglio presso CUSTOMERS BANCORP, INC.
Patrimonio netto: 521 843 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Raj Date Date
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
University of California, Berkeley
289
| College/University | Other Consumer Services | 289 |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve.
158
| Subsidiary | Investment Banks/Brokers | 158 |
Harvard Law School
119
| College/University | Other Consumer Services | 119 |
| Public Company | Major Banks | 64 | |
| Public Company | Miscellaneous Commercial Services | 39 | |
| Public Company | Regional Banks | 25 | |
Prosper Marketplace, Inc.
 Prosper Marketplace, Inc. Finance/Rental/LeasingFinance Prosper Marketplace, Inc. operates as a holding company with interest in operating a peer-to-peer online credit platform. The firm through its subsidiary Proper Funding operates an online marketplace that permits the lender members to bid on loan listings and purchases. It handles the funding and servicing of the loan on behalf of the matched borrowers and investors. The company was founded by Christian A. Larsen and John B. Witchel on March 22, 2005 and is headquartered in San Francisco, CA.
22
| Holding Company | Finance/Rental/Leasing | 22 |
Customers Bank
 Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA.
20
| Subsidiary | Regional Banks | 20 |
Circle Internet Financial Ltd.
 Circle Internet Financial Ltd. Packaged SoftwareTechnology Services Circle Internet Financial Ltd. engages in the provision of digital currency and transforming services. The company was founded by Jeremy J. Allaire and Patrick Sean Neville in 2013 and is headquartered in Dublin, Ireland.
19
| Holding Company | Packaged Software | 19 |
Springcoin, Inc.
 Springcoin, Inc. Packaged SoftwareTechnology Services Springcoin, Inc. develops software. It builds transparent and secure ecosystem to exchange credit and identity information using the block chain. The company was founded by Adam Navroz Jiwan, Anna Fridman and John Sun in 2017 and is headquartered in Marina Del Rey, CA.
13
| Holding Company | Packaged Software | 13 |
Circle Internet Financial LLC
 Circle Internet Financial LLC Packaged SoftwareTechnology Services Part of Circle Internet Financial Ltd., Circle Internet Financial LLC is a company that is evolving finance with USDC, a new kind of digital currency. The company is based in Boston, MA. The company empowers businesses to move money in ways never thought possible. The company was founded in 2013 by Patrick Sean Neville, Jeremy J. Allaire. Jeremy J. Allaire has been the CEO since 2013.
11
| Subsidiary | Packaged Software | 11 |
Crossbeam Venture Partners LLC
 Crossbeam Venture Partners LLC Investment ManagersFinance Crossbeam Venture Partners LLC (Crossbeam Venture Partners) is a venture capital firm founded in 2020 by Ali Hamed. The firm is headquartered in New York.
11
| Private Company | Investment Managers | 11 |
Third Way
 Third Way Miscellaneous Commercial ServicesCommercial Services Third Way is a center-left think tank that advocates for policies to combat climate change by promoting evidence-based solutions such as advanced nuclear and carbon capture technology, renewables, hydropower, existing nuclear, energy storage, and efficiency. The private company is based in Washington. The American company also specializes in public policy, including the economy, national security, social policy, and politics. Third Way uses public opinion research and original analysis to unite progressives around a broad path to power at all levels of government and debunk outdated electoral theories.
8
| Private Company | Miscellaneous Commercial Services | 8 |
BharCap Acquisition Corp.
 BharCap Acquisition Corp. Financial ConglomeratesFinance BharCap Acquisition Corp. is a blank check company, which was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses. The company was founded on February 24, 2021 and is headquartered in Stamford, CT.
7
| Private Company | Financial Conglomerates | 7 |
Linden Research, Inc.
 Linden Research, Inc. Packaged SoftwareTechnology Services Linden Research, Inc. engages in the development and operation of virtual world platform Second Life. It also involves in registered money services business under the Tilia platform. The company was founded by Philip Rosedale in 1999 and is headquartered in San Francisco, CA.
7
| Holding Company | Packaged Software | 7 |
Better Mortgage Corp.
 Better Mortgage Corp. Internet Software/ServicesTechnology Services Better Mortgage Corp. engages in the provision of mortgage loans. It offers both fixed and adjustable rates for conventional and jumbo loans; and finance properties such as single-family homes, multi-family homes, townhouses, condominiums, and planned unit development (PUD). The company was founded by Vishal Garg, Eric Wilson and Viral Shah in 2014 and is headquartered in New York, NY.
7
| Subsidiary | Internet Software/Services | 7 |
Fenway Summer Investment Management LLC
 Fenway Summer Investment Management LLC Investment ManagersFinance Fenway Summer Investment Management LLC (Fenway Summer) is a venture capital firm founded in 2013 by Raj Date. The firm is headquartered in Washington, District of Columbia.
7
| Subsidiary | Investment Managers | 7 |
Underdog Technologies, Inc.
 Underdog Technologies, Inc. Packaged SoftwareTechnology Services Underdog Technologies, Inc. develops software which helps job seekers find meaningful work at technology companies. The company was founded by Kurtis Lin and Anish Basu and is headquartered in New York, NY.
7
| Holding Company | Packaged Software | 7 |
| Extinct | Financial Conglomerates | 6 | |
Consumer Financial Protection Bureau
5
| Government | General Government | 5 |
Tilia LLC
 Tilia LLC Packaged SoftwareTechnology Services Tilia LLC provides an all-in-one payment solution that seamlessly integrates with online games, NFTs, and other digital economies. The company is based in San Francisco, CA. The company's suite of payment processing products can be easily integrated into virtual economies through a single API, helping businesses streamline their payment processes and grow their digital economy. Brad S. Oberwager has been the CEO of the company since 2021.
4
| Holding Company | Packaged Software | 4 |
Fenway Summer LLC
 Fenway Summer LLC Financial ConglomeratesFinance Fenway Summer LLC operates as a venture investment firm. The firm’s offers capital markets, legal and regulatory, credit and underwriting and financial services. The company was founded by Rajeev V. Date in 2013 and is headquartered in Bethesda, MD.
4
| Holding Company | Financial Conglomerates | 4 |
FS Vector LLC
 FS Vector LLC Investment ManagersFinance FS Vector LLC is a strategic consulting firm for financial services clients that operates in a rapidly evolving industry and complex regulatory environment. FS Vector is based in Washington and was founded by John A. Beccia and Rajeev V. Date. The American company provides comprehensive education, tracking, and regulatory updates for fintech companies through its Headmaster™ regulatory compliance training platform. The platform is built specifically for fintechs and covers areas such as payments, lending, deposit accounts, cards, and more. John A. Beccia has been the CEO since incorporation.
3
| Private Company | Investment Managers | 3 |
FS Card, Inc.
 FS Card, Inc. Finance/Rental/LeasingFinance FS Card, Inc. offers financial services. It provides customers to meet their short-term liquidity needs through credit. The company was founded by Marla Blow in 2014 and is headquartered in Washington, DC.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Grasshopper Bancorp, Inc.
 Grasshopper Bancorp, Inc. Financial ConglomeratesFinance Grasshopper Bancorp, Inc. functions as a bank holding company. The company is headquartered in New York, NY.
3
| Holding Company | Financial Conglomerates | 3 |
PollyEx, Inc.
 PollyEx, Inc. Finance/Rental/LeasingFinance PollyEx, Inc. provides mortgage loans. Its products include mark-to-market best execution, process automation and turnkey integrations. The firm offers services to banks, mortgage companies, and credit unions. The company was founded by Adam Carmel in 2019 and is headquartered in San Francisco, CA.
1
| Holding Company | Finance/Rental/Leasing | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Raj Date Date tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal | |
| WELLS FARGO & COMPANY | Major Banks | Treasurer Corporate Officer/Principal | |
| GEN DIGITAL INC. | Packaged Software | Director/Board Member Director/Board Member | |
| ASURE SOFTWARE, INC. | Packaged Software | Director/Board Member Director/Board Member | |
Warburg Pincus LLC
 Warburg Pincus LLC Investment ManagersFinance Warburg Pincus LLC (Warburg Pincus) is a private equity subsidiary of Warburg Pincus & Company US LLC founded in 1966. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Chief Investment Officer | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal | |
Netspend Corp.
 Netspend Corp. Regional BanksFinance NetSpend Corp. provides prepaid and debit cards processing and marketing services. The firm provides commercial payroll card solutions and offers all employees a direct deposit option associated with paper checks for employees and employers. The company was founded by Bertrand Sosa and Rogelio Sosa in 1999 and is headquartered in Austin, TX. | Regional Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer | |
Netspend Holdings, Inc.
 Netspend Holdings, Inc. Regional BanksFinance NetSpend Holdings, Inc. provides general purpose reloadable prepaid debit cards and payroll cards and related alternative financial service solutions to under-banked consumers. The company was founded on February 18, 2004 and is headquartered in Austin, TX. | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
| ETSY, INC. | Internet Retail | Director/Board Member Director/Board Member | |
Sidhu Special Purpose Capital Corp.
 Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Director/Board Member Chief Executive Officer | |
Prosper Funding LLC
 Prosper Funding LLC Finance/Rental/LeasingFinance Prosper Funding LLC operates as a development stage company that operates a peer-to-peer lending platform. Its platform is an online marketplace that matches individuals who wish to obtain consumer loans with those who are willing to help fund those loans. The company was founded in February 2012 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
Avant LLC
 Avant LLC Packaged SoftwareTechnology Services Avant LLC provides online consumer loans. It offers consumer instalment loans and a credit line through which consumers can access credit anytime without a credit card. The company was founded by Albert Goldstein, Paul Zhang and John Sun in November 2012 and is headquartered in Chicago, IL. | Packaged Software | Director/Board Member Director/Board Member Founder Compliance Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin Doctorate Degree | |
| Dartmouth College | College/University | Director/Board Member Undergraduate Degree | |
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 | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Stanford University | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Analyst-Equity | |
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 American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
NEA Management Co. LLC
 NEA Management Co. LLC Investment ManagersFinance New Enterprise Associates LLC (New Enterprise Associates) is a venture capital firm founded in 1977. The firm headquartered in Menlo Park, California. | Investment Managers | Corporate Officer/Principal Private Equity Investor Private Equity Investor | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| New York University | College/University | Director/Board Member Graduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Providence College | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| BRIGHTCOVE INC. | Internet Software/Services | Director/Board Member Founder Corporate Officer/Principal | |
Mastercard International, Inc.
 Mastercard International, Inc. Regional BanksFinance Mastercard International, Inc. provides credit card services. It provides access to round-trip bill payment and presentment for industry providers. The company was founded in 1969 and is headquartered in Purchase, NY. | Regional Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Corporate Officer/Principal Chairman | |
Dama Technology, Inc.
 Dama Technology, Inc. Miscellaneous Commercial ServicesCommercial Services Dama Technology, Inc. provides banking and payment solutions to the cannabis industry. The firm offers Premier, CashToTax, Paytender, Invoices, and Trading. The company was founded by Daniel R. Henry and Anh Hatzopoulos in 2016 and is headquartered in South San Francisco, CA. | Miscellaneous Commercial Services | Founder Founder | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
Prep for Prep
 Prep for Prep Miscellaneous Commercial ServicesCommercial Services Prep for Prep is an educational and leadership development program that was founded in 1978. The non-profit company is based in New York, NY. The program prepares and places promising students of color into independent schools and provides them with ongoing support and life-changing opportunities. The organization has more than 5,000 members, which proves that academic and professional success exists in all racial and ethnic groups and socioeconomic classes. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
Circle Internet Financial, Inc.
 Circle Internet Financial, Inc. Miscellaneous Commercial ServicesCommercial Services Circle Internet Financial, Inc. engages in the provision of peer-to-peer payments technology. The company was founded in 2013 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer | |
Financial Health Network, Inc. /Venture Capital/
 Financial Health Network, Inc. /Venture Capital/ Investment ManagersFinance Financial Health Network Inc /Venture Capital/ (Financial Health Network) is a venture capital division of Financial Health Network Inc founded in 2004 by Jennifer Tescher. The firm is headquartered in Chicago, Illinois. | Investment Managers | Consultant / Advisor Consultant / Advisor | |
Webster Bank, NA
 Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
Lincoln Center for the Performing Arts, Inc.
 Lincoln Center for the Performing Arts, Inc. Movies/EntertainmentConsumer Services Lincoln Center for the Performing Arts, Inc. provides entertainment services. It offers dance, music, film, opera, theater, family, and festivals and programs. The company was founded by Dwight D. Eisenhower on May 14, 1959 and is headquartered in New York, NY. | Movies/Entertainment | Corporate Officer/Principal Director/Board Member | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| EML PAYMENTS LIMITED | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 49 |
| Australia | 2 |
Settori
| Finance | 20 |
| Consumer Services | 18 |
| Commercial Services | 7 |
| Technology Services | 6 |
| Retail Trade | 2 |
Posizioni
| Director/Board Member | 566 |
| Corporate Officer/Principal | 169 |
| Independent Dir/Board Member | 102 |
| Chairman | 99 |
| Chief Executive Officer | 93 |
Contatti più connessi
| Insiders | |
|---|---|
| H. Lockhart | 68 |
| David Coulter | 47 |
| Nigel Morris | 46 |
| David Orfao | 38 |
| Mayo Shattuck | 32 |
| Anita Sands | 30 |
| Quan Zhou | 29 |
| Daniel Loeb | 26 |
| John Waterfield | 25 |
| William Jacobs | 24 |
| M. Burns | 23 |
| Michael Farello | 23 |
| Samuel Altman | 22 |
| Brian Brooks | 19 |
| Nino Fanlo | 19 |
- Borsa valori
- Insiders
- Raj Date Date
- Connessioni Società