Matt Wallace
Chief Tech/Sci/R&D Officer at THE BANCORP, INC.
Net worth: 3 M $ as of 2024-04-29
Network origin in Matt Wallace first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 35 | |
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.
30
| Subsidiary | Regional Banks | 30 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Matt Wallace via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| COHEN & COMPANY INC. | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member | |
| RESOURCE AMERICA INC | Investment Managers | Director/Board Member Director/Board Member Chief Operating Officer | |
| INSU ACQUISITION CORP. III | Financial Conglomerates | Director/Board Member Chairman Director/Board Member | |
| PAYA HOLDINGS INC. | Financial Conglomerates | Chief Executive Officer President Director/Board Member | |
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 | |
| The University of Chicago | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
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 | |
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 | |
| FTAC ATHENA ACQUISITION CORP. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Corporate Officer/Principal | |
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 | |
| PAYA HOLDINGS INC. | Miscellaneous Commercial Services | Chief Executive Officer Consultant / Advisor | |
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 | |
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 | |
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 Consultant / Advisor | |
| FINTECH ACQUISITION CORP. V | Financial Conglomerates | Chief Executive Officer President | |
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 | |
| FINTECH ACQUISITION CORP. VI | Financial Conglomerates | Chief Executive Officer President | |
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 | |
| FTAC HERA ACQUISITION CORP. | Financial Conglomerates | Chief Executive Officer Director/Board Member | |
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 | |
| Lamb, Windle & McErlane PC | Chairman Corporate Officer/Principal | ||
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 | |
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 | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
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 | |
| RAIT FINANCIAL TRUST | Real Estate Investment Trusts | Chief Executive Officer Investor Relations Contact | |
| Notch Partners LLC | Founder | ||
| Wellesley College | College/University | Undergraduate Degree | |
Bankers Trust Delaware
 Bankers Trust Delaware Financial ConglomeratesFinance Bankers Trust Delaware provides financial services. The private company is based in Wilmington. | Financial Conglomerates | Chairman | |
| Yale University | College/University | Undergraduate Degree | |
| Kaufman Music Center | Director/Board Member | ||
| The Johns Hopkins University | College/University | Graduate Degree | |
| Iowa State University | College/University | Undergraduate Degree | |
Bent Gate Advisors, LLC
 Bent Gate Advisors, LLC Miscellaneous Commercial ServicesCommercial Services Bent Gate Advisors, LLC provides strategic advisory services to financial institutions. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Regatta Loan Management LLC | Director/Board Member | ||
| MONEYLION INC. | Packaged Software | Chairman |
Statistics
International
| United States | 51 |
Sectoral
| Finance | 33 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Electronic Technology | 2 |
Operational
| Director/Board Member | 161 |
| Corporate Officer/Principal | 82 |
| Independent Dir/Board Member | 50 |
| Chairman | 45 |
| Chief Executive Officer | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Daniel Cohen | 57 |
| John Eggemeyer | 35 |
| Mei-Mei H. Tuan | 27 |
| James McEntee | 21 |
| Daniela Mielke | 19 |
| John Chrystal | 18 |
| Walter Thomas Beach | 18 |
| Stephanie Mudick | 15 |
| Hersh Kozlov | 15 |
| Michael Bradley | 12 |
| Jeremy Kuiper | 12 |
| Matthew Cohn | 12 |
| Damian Kozlowski | 10 |
| Thomas Pareigat | 9 |
| John Leto | 9 |
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