Michael Rafferty
Director/Board Member at TRIUMPH FINANCIAL, INC.
Net worth: 3 M $ as of 2024-04-29
Network origin in Michael Rafferty first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
944
| Subsidiary | Miscellaneous Commercial Services | 944 |
| Public Company | Savings Banks | 15 | |
| Holding Company | Regional Banks | 5 | |
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.
5
| Subsidiary | Regional Banks | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael Rafferty via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| MARSH & MCLENNAN COMPANIES | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Trammell Crow Co. LLC
 Trammell Crow Co. LLC Real Estate DevelopmentFinance Trammell Crow Co. provides commercial real estate services. The company delivers brokerage, project management, and building management services through its global services group. The company operates in Canada, Europe, Asia-Pacific, and Latin/South America. The company was founded in 1948 and is headquartered in Dallas, TX. | Real Estate Development | Director of Finance/CFO Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
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 | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of California, Santa Barbara | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Texas A&M University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| Indiana University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| HOULIHAN LOKEY, INC. | Investment Banks/Brokers | Corporate Officer/Principal Private Equity Investor Corporate Officer/Principal | |
| UCLA Anderson School of Management | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Kelley School of Business | College/University | Undergraduate Degree Undergraduate Degree | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| New York University | College/University | Undergraduate Degree Undergraduate Degree | |
| Tufts University | College/University | Undergraduate Degree Undergraduate Degree | |
| National Association of Corporate Directors (North Texas) | Director/Board Member Chairman | ||
| University of Minnesota Duluth | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Missouri | College/University | Undergraduate Degree Graduate Degree | |
| James Madison University | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Insurance Brokers/Services | Director/Board Member Chairman | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Graduate Degree Masters Business Admin | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Bucknell University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Mendoza College of Business | College/University | Graduate Degree Graduate Degree | |
| Brigham Young University | College/University | Graduate 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 | Analyst-Equity Corporate Officer/Principal | |
| University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| AMERICOLD REALTY TRUST, INC. | Real Estate Investment Trusts | Comptroller/Controller/Auditor Director of Finance/CFO | |
GCM Customized Fund Investment Group LP
 GCM Customized Fund Investment Group LP Investment ManagersFinance GCM Customized Fund Investment Group LP (GCM Customized Fund Investment Group) is a private equity subsidiary of Grosvenor Capital Management LP founded in 1999. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Investor Comptroller/Controller/Auditor | |
| Baylor University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Leonard N Stern School of Business | College/University | Undergraduate Degree Masters Business Admin | |
| Wake Forest University | College/University | Undergraduate Degree Masters Business Admin | |
| University of Michigan | College/University | Masters Business Admin | |
| KBS REAL ESTATE INVESTMENT TRUST III, INC. | Real Estate Investment Trusts | Director of Finance/CFO | |
KBS Legacy Partners Apartment REIT, Inc.
 KBS Legacy Partners Apartment REIT, Inc. Real Estate Investment TrustsFinance KBS Legacy Partners Apartment REIT, Inc. operates as a non-traded real estate investment trust. It invests and manages a diverse portfolio of high quality apartment communities located throughout the United States. KBS Legacy Partners Apartment REIT was founded on July 31, 2009 and is headquartered in Newport Beach, CA. | Real Estate Investment Trusts | Director of Finance/CFO | |
| PACIFIC OAK STRATEGIC OPPORTUNITY REIT, INC. | Real Estate Investment Trusts | Director of Finance/CFO | |
KBS Growth & Income REIT, Inc.
 KBS Growth & Income REIT, Inc. Real Estate Investment TrustsFinance KBS Growth & Income REIT, Inc. operates as a non-traded real estate investment trust. It engages in the preservation and return of stockholders' capital contribution, as well as provision of cash distributions to stockholders. The company was founded on January 12, 2015 and is headquartered in Newport Beach, CA. | Real Estate Investment Trusts | Director of Finance/CFO | |
Kbs Growth & Income Venture Fund, Inc.
 Kbs Growth & Income Venture Fund, Inc. Real Estate Investment TrustsFinance Kbs Growth & Income Venture Fund, Inc. is a real estate investment trust. The private company is based in Newport Beach, CA. Charles J. Schreiber has been the CEO of the company since 2017. | Real Estate Investment Trusts | Director of Finance/CFO | |
Wells Fargo Securities LLC
 Wells Fargo Securities LLC Investment Banks/BrokersFinance Wells Fargo Securities LLC (WFS) is the broker/dealer subsidiary of EVEREN Capital Corp., ultimately owned by Wells Fargo & Co. (NYSE: WFC). Headquartered in New York, WFS delivers a comprehensive suite of banking, capital markets and advisory solutions, such as a full complement of sales, trading and research capabilities, to corporate, government and institutional clients. | Investment Banks/Brokers | Analyst-Equity | |
| KBS REAL | Real Estate Investment Trusts | Director of Finance/CFO | |
KBS Real Estate Investment Trust I, Inc.
 KBS Real Estate Investment Trust I, Inc. Real Estate Investment TrustsFinance KBS Real Estate Investment Trust I, Inc. is an American company that acts as a Real Estate Investment Trust/REIT. | Real Estate Investment Trusts | Director of Finance/CFO | |
Pinion Global LLC
 Pinion Global LLC Miscellaneous Commercial ServicesCommercial Services Pinion Global LLC provides accounting and business advisory services. The private company is based in Salina, KS and has subsidiaries in the United States. The CEO of the company is Jeffrey K. Waldvogel. | Miscellaneous Commercial Services | Chief Executive Officer | |
USA Basketball, Inc.
 USA Basketball, Inc. Movies/EntertainmentConsumer Services USA Basketball, Inc. operates as a governing body for men and women basketball teams. The non-profit company is based in Colorado Springs, CO. | Movies/Entertainment | Director/Board Member | |
National Basketball Players Association
 National Basketball Players Association Miscellaneous Commercial ServicesCommercial Services The National Basketball Players Association is a union for professional basketball players. The non-profit company is based in New York, NY. The company was founded in 1954. | Miscellaneous Commercial Services | Corporate Secretary |
Statistics
International
| United States | 48 |
| Canada | 2 |
Sectoral
| Consumer Services | 26 |
| Finance | 17 |
| Commercial Services | 6 |
| Technology Services | 2 |
Operational
| Director/Board Member | 277 |
| Corporate Officer/Principal | 188 |
| Undergraduate Degree | 95 |
| Director of Finance/CFO | 91 |
| Comptroller/Controller/Auditor | 88 |
Most connected contacts
| Insiders | |
|---|---|
| Mary Sigler | 60 |
| Anthony Anderson | 23 |
| Paul Ostling | 23 |
| Ray J. Groves | 22 |
| Daniel Kaye | 21 |
| Christopher Moore | 19 |
| Keith Kreuer | 16 |
| Alka Gupta | 15 |
| Chuck Anderson | 15 |
| Julie Silcock | 15 |
| Benjamin Chung | 14 |
| Don Millican | 13 |
| Maribess Miller | 13 |
| John Price | 13 |
| Jeffrey K. Waldvogel | 13 |
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