Network origin in Theodore P. Nikolis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 57 | |
NatWest Markets
16
| Extinct | Major Banks | 16 |
Royal Bank of Scotland (New York Branch)
 Royal Bank of Scotland (New York Branch) Major BanksFinance Part of NatWest Group Plc, Royal Bank of Scotland (New York Branch) is a commercial banking services provider. The company is based in New York, NY.
11
| Subsidiary | Major Banks | 11 |
United Refining Energy Corp.
 United Refining Energy Corp. Financial ConglomeratesFinance United Refining Energy Corp. provides financial services. The company was founded on June 25, 2007 and is headquartered in New York, NY.
4
| Private Company | Financial Conglomerates | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Theodore P. Nikolis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BANK OF MONTREAL | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CIT GROUP INC. | Major Banks | Chief Executive Officer Director of Finance/CFO | |
Washington Mutual, Inc.
 Washington Mutual, Inc. Savings BanksFinance Washington Mutual, Inc. provides financial services to consumers and mid sized businesses in the United States. The company primarily operates through three segments: retail banking & financial services, mortgage banking and commercial banking. The retail banking and financial services segment provides investment advisory and brokerage services, sales of annuities, mutual fund management and other financial services. This segment also purchases and re-underwrites loans to subprime borrowers. The mortgage banking segment offers various home loans including fixed rate home loans, adjustable rate home loans, hybrid home loans, option ARMs and government insured or guaranteed home loans. The commercial segment provides financing to developers and investors for the acquisition or construction of multifamily dwellings and other commercial properties, originates and services multifamily and other commercial real estate loans. The company was founded in August 1994 and is headquartered in Seattle, WA. | Savings Banks | Director of Finance/CFO Sales & Marketing | |
Kiantone Pipeline Corp.
 Kiantone Pipeline Corp. Oil Refining/MarketingEnergy Minerals Kiantone Pipeline Corp. engages in oil and gas storage and transportation. It offers refining and marketing of petroleum products. The firm offers gasoline, middle distillates and asphalt products. The company was founded in 1970 and is headquartered in Warren, PA. | Oil Refining/Marketing | Treasurer President | |
United Refining Co.
 United Refining Co. Oil Refining/MarketingEnergy Minerals United Refining Co. engages in refining and marketing of petroleum products. Its products include asphalts, distillates, and gasoline. It also offers fleet fueling programs, retail credit cards, gift cards, and online retail locator services. The company was founded in 1902 and is headquartered in Warren, PA. | Oil Refining/Marketing | Director of Finance/CFO General Counsel | |
| CITIGROUP INC. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Wells Fargo Bank NA
 Wells Fargo Bank NA Major BanksFinance Wells Fargo Bank, NA provides investment advisory services. It offers banking, insurance, investments, mortgage, and consumer finance services. The company is headquartered in Sioux Falls, SD. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
UBS Securities LLC
 UBS Securities LLC Investment ManagersFinance UBS Securities LLC is an investment bank and registered broker/dealer headquartered in New York City. The firm was founded in 1998 as UBS Warburg LLC. They are a subsidiary of UBS Americas Holding LLC, ultimately held by UBS Group AG (SWX: UBSG, NYSE: UBS) in Switzerland. UBS Securities is a primary dealer in US Government securities and provides a full range of investment banking services which includes corporate finance, mergers and acquisitions, capital markets, trading and sales, fixed-income, equity research, private banking, underwriting and prime brokerage operations. The firm also provides advisory services and access to capital markets for corporate, institutional, intermediary and alternative asset management clients. | Investment Managers | Corporate Officer/Principal Analyst-Equity | |
Watermark Advisors LLC
 Watermark Advisors LLC Investment ManagersFinance Watermark Advisors LLC provides financial advisory services. It also provides valuation, strategic and financial modeling, industry research and analysis, merger and acquisition advisory and private debt and equity financial services. The company is headquartered in Greenville, SC. | Investment Managers | Founder | |
Kwik Fill Corp.
 Kwik Fill Corp. Wholesale DistributorsDistribution Services Kwik Fill Corp. sells and markets petroleum products and operates convenience stores. The company is headquartered in Warren, PA. | Wholesale Distributors | Director of Finance/CFO Corporate Secretary | |
| GREAT AJAX CORP. | Real Estate Investment Trusts | Director/Board Member | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree Undergraduate Degree | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Masters Business Admin | |
Duke University
 Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC. | College/University | Undergraduate Degree Corporate Officer/Principal | |
| Stanford University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| JUBILEE LIFE INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman | |
| CITIZENS FINANCIAL GROUP, INC. | Major Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
Bank of Hope
 Bank of Hope Regional BanksFinance Bank of Hope engages in the provision of banking and financial services. Its banking services includes checking, savings and money market, certificates of deposits, online banking, online bill pay, estatements, uchoose rewards, mobile banking, bank message services, other banking services, foreign exchange, rates, and financial calculators. It also offers lending services like credit cards and mortgage loans. The company is headquartered in Los Angeles, CA. | Regional Banks | President Director/Board Member | |
| University of Utah | College/University | Undergraduate Degree Undergraduate Degree | |
| JUBILEE GENERAL INSURANCE COMPANY LIMITED | Multi-Line Insurance | Chairman | |
| University of California, Los Angeles | College/University | Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of California, Berkeley | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The University of North Carolina at Charlotte | College/University | Director/Board Member Masters Business Admin Undergraduate Degree | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin | |
CSCA Capital Advisors LLC
 CSCA Capital Advisors LLC Investment Banks/BrokersFinance Founded in 1999 by Laurent de Marval, Bradley Razook and Peter Pickette, CSCA Capital Advisors LLC is an investment banking firm and broker/dealer located in New York City. The firm's research activities focus on the healthcare sector and REITs. | Investment Banks/Brokers | Founder Founder | |
| Georgetown University | College/University | Graduate Degree Undergraduate Degree | |
| Federal Reserve Bank of San Francisco | General Government | Director/Board Member Director/Board Member | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin | |
| AGA Khan University Hospital | Director/Board Member | ||
Kyrgyz Investment & Credit Bank CJSC
 Kyrgyz Investment & Credit Bank CJSC Regional BanksFinance Kyrgyz Investment & Credit Bank CJSC provides banking services. It offers lending, deposit products, current accounts, money transfers and foreign exchange operations. The firm also offers mortgage and consumer loans and small and medium business loans. The company was founded on August 29, 2001 and is headquartered in Bishkek, Kyrgyzstan. | Regional Banks | Chairman | |
Habib Allied Holding Ltd.
 Habib Allied Holding Ltd. Regional BanksFinance Habib Allied Holding Ltd. provides commercial banking services. The company is headquartered in London, the United Kingdom. | Regional Banks | Chairman | |
Pakistan Banks' Association
 Pakistan Banks' Association Miscellaneous Commercial ServicesCommercial Services Pakistan Banks' Association represents the Pakistan banking industry. It also provides banking training services. The company was founded on March 31, 1953 and is headquartered in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistics
International
| United States | 40 |
| Pakistan | 5 |
| Canada | 2 |
| Kyrgyzstan | 2 |
| United Kingdom | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 15 |
| Energy Minerals | 3 |
| Distribution Services | 2 |
| Process Industries | 2 |
Operational
| Director/Board Member | 266 |
| Corporate Officer/Principal | 247 |
| Undergraduate Degree | 68 |
| Independent Dir/Board Member | 67 |
| Chairman | 52 |
Most connected contacts
| Insiders | |
|---|---|
| Ellen Alemany | 30 |
| Robert Schweitzer | 25 |
| Rafiuddin Zakir Mahmood | 24 |
| Robert Archibald | 22 |
| Peter Thomas | 20 |
| Nicholaos Constantinos Krenteras | 20 |
| Rohit Kapoor | 19 |
| Barbara Fallon-Walsh | 19 |
| Anne McCallion | 18 |
| Margaret Wilson | 18 |
| Christine Garvey | 17 |
| Theodore J. Day | 16 |
| Holly Flanagan | 16 |
| Duncan E. Goldie-Morrison | 15 |
| Simon Collins | 15 |
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