Thomas Pareigat
Consigliere Generale presso THE BANCORP, INC.
Patrimonio netto: 3 M $ in data 30/04/2024
Provenienza dei contatti di primo grado di Thomas Pareigat
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 48 | |
The Bancorp Bank
 The Bancorp Bank Regional BanksFinance The Bancorp Bank engages in the provision of commercial and retail banking services and related other banking services including private label banking, health savings accounts, stored value prepaid debit cards, and merchant card processing to both regional and national markets. The firm also offers fintech solutions, institutional banking, commercial lending, and real estate bridge lending. The company was founded by Betsy Z. Cohen on December 30, 1999 and is headquartered in Sioux Falls, SD.
38
| Subsidiary | Regional Banks | 38 |
Lindquist & Vennum PLLP
 Lindquist & Vennum PLLP Miscellaneous Commercial ServicesCommercial Services Lindquist & Vennum PLLP provided legal services. The firm offered services for issuers, underwriters, assist in mergers, acquisitions, and venture capital financings as well as litigation involving in commercial trial, appellate advocacy, and legal services in the business, banking, bankruptcy, health law, and litigation areas. The company was founded in 1968 and was headquartered in Minneapolis, MN.
4
| Extinct | Miscellaneous Commercial Services | 4 |
Marshall BankFirst Corp. (Minnesota)
 Marshall BankFirst Corp. (Minnesota) Financial ConglomeratesFinance Marshall BankFirst Corp. operates as a commercial bank. The firm is based in Minneapolis, MN.
3
| Extinct | Financial Conglomerates | 3 |
National Trial Lawyers
 National Trial Lawyers Miscellaneous Commercial ServicesCommercial Services National Trial Lawyers is a professional organization that brings together the best trial lawyers from across the United States. The non-profit company is based in Dothan, AL. The organization provides networking opportunities, advocacy training, and high-quality educational programs for trial lawyers. The mission of the National Trial Lawyers is to preserve and protect individual rights, the legal profession, and the judicial system. The organization also has specialty associations that are invitation-only and composed of the premier trial lawyers from each state or region. The Trial Lawyer Magazine is accepting nominations for law firms that have shaped the legal profession through leadership in the practice of civil plaintiff law.
1
| Non-Profit Organization | Miscellaneous Commercial Services | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Thomas Pareigat tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| PAYA HOLDINGS INC. | Financial Conglomerates | Chief Executive Officer Chairman President Director/Board Member Director/Board Member | |
| INSU ACQUISITION CORP. III | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| RESOURCE AMERICA INC | Investment Managers | Director/Board Member Director/Board Member Chief Operating Officer Chairman | |
| FINTECH ACQUISITION CORP. V | Financial Conglomerates | Consultant / Advisor Chief Executive Officer Chairman President | |
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Chief Executive Officer Chairman President | |
| FTAC ATHENA ACQUISITION CORP. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member | |
Cohen Circle LLC
 Cohen Circle LLC Investment ManagersFinance Cohen Circle LLC (Cohen Circle) is a venture capital firm founded in 2015 by Betsy Cohen and Daniel Cohen. The firm is headquartered in New York. | Investment Managers | Founder Founder Consultant / Advisor | |
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 | President Chief Administrative Officer Corporate Officer/Principal | |
| PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Consultant / Advisor Chief Executive Officer Consultant / Advisor | |
| The University of Chicago | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| RAIT FINANCIAL TRUST | Real Estate Investment Trusts | Chief Executive Officer Chief Executive Officer Investor Relations Contact | |
| FTAC HERA ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
| COHEN & COMPANY INC. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
Cohen & Co.
 Cohen & Co. Other Consumer ServicesConsumer Services Cohen & Co. provides accounting services. The firm offers services in the areas of investment industry, private company, and management advisory. Its services include collective investment trust, enterprise tax solutions, ownership succession, management consulting, and business valuation. The company was founded by Ron Cohen in 1977 and is headquartered in Cleveland, OH. | Other Consumer Services | Director/Board Member Chief Operating Officer | |
Cohen & Co. LLC (Pennsylvania)
 Cohen & Co. LLC (Pennsylvania) Investment ManagersFinance Cohen & Co. LLC engages in the provision of financial services. It specialzies in asset management, capital markets, loan trading, and investment services. The company was founded in 1999 is headquartered in Philadelphia, PA. | Investment Managers | Director/Board Member Chairman | |
| St. John's University | College/University | Undergraduate Degree Graduate Degree | |
| The University of Pennsylvania Law School | College/University | Graduate Degree Graduate Degree | |
| BROADSCALE ACQUISITION CORP. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
RAI Acquisition Corp.
 RAI Acquisition Corp. Financial ConglomeratesFinance RAI Acquisition Corp. is a blank check company initially targeting businesses in the financial services industry, other than extensively regulated businesses. Preferred targets include alternative asset managers, private equity or venture capital firms, funds of funds firms, and other money managers not required to register under the Investment Advisers Act of 1940. The company's funds will be held in a trust account and released upon completion of an initial business combination. The initial business combination must have a fair market value of at least 80% of the balance of the trust account and represent a majority of the target's voting equity interest. If no initial business combination is completed within 24 months, the company will liquidate. RAI Acquisition Corp. was organized by Resource America, Inc. in December 2007. The company's headquarters are in Philadelphia, PA. | Financial Conglomerates | Director/Board Member Chairman | |
INSU Acquisition Corp. IV
 INSU Acquisition Corp. IV Financial ConglomeratesFinance INSU Acquisition Corp. IV operates as a blank check company. It is formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business transaction with one or more operating businesses or assets. The company was founded on November 4, 2020 and is headquartered in Philadelphia, PA. | Financial Conglomerates | Chairman Director/Board Member | |
| ACRES COMMERCIAL REALTY CORP. | Real Estate Investment Trusts | Director/Board Member Chairman | |
PayPal, Inc.
 PayPal, Inc. Finance/Rental/LeasingFinance PayPal, Inc. provides online payment services. It facilitates people to send money through PayPal account balances, bank accounts, PayPal Credit and credit cards. The company?s digital wallet assists to perform online transactions, in store and mobile devices. It?s a global payments platform, which offer withdraws funds and hold balances in their PayPal accounts in multiple currencies. The company was founded by Luke Nosek, Ken Howery, Yu Pan, Peter Andreas Thiel, Max R. Levchin and Elon Reeve Musk in December 1998 and is headquartered in San Jose, CA. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Lamb, Windle & McErlane PC | Chairman Corporate Officer/Principal | ||
Modern Bank, NA (New York)
 Modern Bank, NA (New York) Regional BanksFinance Modern Bank NA operates as a commercial wholesale bank that provides financing and banking solutions. It offers commercial and industrial lending, commercial real estate, and private client services. The company was founded by Bippy M. Siegal in 2006 and is headquartered in New York, NY. | Regional Banks | Chief Executive Officer Chief Operating Officer | |
JVB Financial Holdings LLC
 JVB Financial Holdings LLC Investment Banks/BrokersFinance JVB Financial Holdings LLC provides investment banking services. It specializes in the wholesale distribution of fixed income securities, by the company’s subsidiary Cohen Brothers LLC. The company is headquartered in Boca Raton, FL. | Investment Banks/Brokers | Chief Executive Officer Chief Operating Officer | |
| City Year New York | Chairman Corporate Officer/Principal | ||
Banc of California
 Banc of California Regional BanksFinance Banc of California provides banking services. It offers collection, disbursement, international and online banking services. The firm provides lending solutions to the aviation, healthcare and real estate industries. The company is headquartered in Los Angeles, CA. | Regional Banks | Director/Board Member Director/Board Member | |
Cohen Financial Group, Inc.
 Cohen Financial Group, Inc. Finance/Rental/LeasingFinance Cohen Financial Group, Inc. provides mortgage lending, commercial and construction financing services. It offers traditional, commercial and construction, apartment loans and reverse mortgages. Cohen Financial Group was founded by Mark H. Cohen and is headquartered in Beverly Hills, CA. | Finance/Rental/Leasing | Chairman Chief Operating Officer | |
ClickSWITCH Holdings, Inc.
 ClickSWITCH Holdings, Inc. Internet Software/ServicesTechnology Services ClickSWITCH Holdings, Inc. operates an automated account switching portal that switches account holders recurring payments. The company is headquartered in Minneapolis, MN. | Internet Software/Services | Director/Board Member Director/Board Member | |
Lamb McCerlane PC
 Lamb McCerlane PC Miscellaneous Commercial ServicesCommercial Services Lamb McCerlane PC engages in the provision of legal services. It offers banking and finance, business, education, election law, environmental, and family law. The company was founded in 1948 and is headquartered in West Chester, PA. | Miscellaneous Commercial Services | Chairman General Counsel | |
Targa Pipeline Partners GP LLC
 Targa Pipeline Partners GP LLC Oil & Gas ProductionEnergy Minerals Part of Targa Resources Corp., Targa Pipeline Partners GP LLC is a company that provides natural gas gathering, processing and treating services. The company is based in Philadelphia, PA. | Oil & Gas Production | Director/Board Member Chairman | |
TD Bank, NA
 TD Bank, NA Major BanksFinance TD Bank NA provides investing and banking services. Its offerings include personal, small banking, and commercial services through online banking, bills payments, mobile banking, savings & deposit, digital payments, loans and lines of credit, treasury and management services, checking accounts, government banking, and leasing and equipment finance. The company was founded in 1852 and is headquartered in Cherry Hill, NJ. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Hofstra University | College/University | Doctorate Degree | |
| United Credit National Bank | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 51 |
Settori
| Finance | 35 |
| Consumer Services | 8 |
| Commercial Services | 3 |
| Electronic Technology | 2 |
| Technology Services | 2 |
Posizioni
| Director/Board Member | 228 |
| Corporate Officer/Principal | 111 |
| Chairman | 93 |
| Chief Executive Officer | 65 |
| Independent Dir/Board Member | 58 |
Contatti più connessi
| Insiders | |
|---|---|
| Daniel Cohen | 57 |
| Betsy Cohen | 44 |
| John Eggemeyer | 35 |
| Edward Cohen | 33 |
| Frank M. Mastrangelo | 28 |
| Mei-Mei H. Tuan | 27 |
| James McEntee | 21 |
| Daniela Mielke | 19 |
| Walter Thomas Beach | 18 |
| John Chrystal | 18 |
| Shivan Govindan | 15 |
| Hersh Kozlov | 15 |
| Stephanie Mudick | 15 |
| Matthew Cohn | 12 |
| Jeremy Kuiper | 12 |
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