Thomas Sullivan
Comptroller/Controller/Auditor at REPAY HOLDINGS CORPORATION
Net worth: 1 M $ as of 2024-04-29
Network origin in Thomas Sullivan first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 15 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thomas Sullivan 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 | Corporate Officer/Principal | |
| DOLLAR GENERAL CORPORATION | Discount Stores | Director/Board Member | |
| FISERV, INC. | Regional Banks | Director/Board Member Chief Tech/Sci/R&D Officer | |
| S&P GLOBAL, INC. | Financial Publishing/Services | Chairman | |
| GLOBAL PAYMENTS INC. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
| REYNOLDS AMERICAN, INC. | Tobacco | Director/Board Member | |
Jackson Hewitt Tax Service, Inc.
 Jackson Hewitt Tax Service, Inc. Other Consumer ServicesConsumer Services Jackson Hewitt Tax Service, Inc. engages in the provision of professional tax preparation services. It offers solutions to manage customer taxes and tax refunds. The company was founded by Anthony P. Nuzzo in 1992 and is headquartered in Jersey City, NJ. | Other Consumer Services | Chairman | |
Credit Suisse (USA), Inc.
 Credit Suisse (USA), Inc. Investment Banks/BrokersFinance Credit Suisse (USA), Inc. provides investment services. It offers securities underwriting and trading, mergers & acquisitions advice, research, private equity investment & derivative, and risk management services. The company was founded in 1959 and is headquartered in New York, NY. | Investment Banks/Brokers | Chairman | |
Credit Suisse International
 Credit Suisse International Financial ConglomeratesFinance Credit Suisse International engages in the provision of financial products and services focused on client driven businesses. It operates through the following segments: Investment Bank, Capital Release Unit, and Corporate Centre. The company was founded on May 9, 1990 and is headquartered in London, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
| Hamilton College (New York) | College/University | Undergraduate Degree | |
RAI, Inc.
 RAI, Inc. Insurance Brokers/ServicesFinance Part of Brown & Brown, Inc., RAI, Inc. is a company that provides property and casualty insurance brokerage services. The company is based in Little Rock, AR. RAI was acquired by Brown & Brown, Inc. on April 30, 2002. | Insurance Brokers/Services | Director/Board Member | |
Credit Suisse Securities (Europe) Ltd.
 Credit Suisse Securities (Europe) Ltd. Investment Banks/BrokersFinance Credit Suisse Securities (Europe) Ltd. (Credit Suisse Europe) is the Great Britain-based brokerage subsidiary of Credit Suisse Investment Holdings (UK), itself a subsidiary of Credit Suisse Group AG (SWX: CSGN) in Switzerland. The firm was founded in 1966 and formerly known as Credit Suisse First Boston (Europe) Ltd. Headquartered in London, Credit Suisse Europe arranges financing in international capital markets, provides financial advisory services and acts as a dealer in securities, derivatives and foreign exchange on a principal and agency basis for corporate and institutional investors. | Investment Banks/Brokers | Director/Board Member | |
E*TRADE Bank
 E*TRADE Bank Regional BanksFinance E*Trade Bank provides banking services. It is the wholly-owned subsidiary of E*TRADE Financial Corp. The company is headquartered in Arlington, VA. | Regional Banks | Director/Board Member | |
| University of Tennessee | College/University | Undergraduate Degree Undergraduate Degree | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Corporate Officer/Principal | |
| The University of Cincinnati Foundation | Director/Board Member | ||
Credit Suisse Securities (USA) LLC
 Credit Suisse Securities (USA) LLC Regional BanksFinance Credit Suisse Securities (USA) LLC provides a variety of capital raising, market making, advisory and brokerage services for governments, financial institutions, high-net-worth individuals, and corporate clients and affiliates. It is also a primary dealer in U.S. government securities and an underwriter, placement agent, and dealer for money market instruments, commercial paper, mortgage and other assetbacked securities, as well as a range of debt, equity and other convertible securities of corporations and other issuers. The company was founded on January 3, 2003 and is headquartered in New York, NY. | Regional Banks | Director/Board Member | |
Corsair Capital LLC
 Corsair Capital LLC Investment ManagersFinance Corsair Capital LLC (Corsair Capital) is a private equity subsidiary of Maximillian Management LLC founded in 2015 by Nicholas B. Paumgarten. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Director/Board Member | |
Credit Suisse Holdings (USA), Inc.
 Credit Suisse Holdings (USA), Inc. MiscellaneousMiscellaneous Part of UBS Group AG, Credit Suisse Holdings (USA), Inc. is a company based in New York, NY. The CEO of the company is Eric Morris Varvel. | Miscellaneous | Chairman | |
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 | |
Merrick Bank Corp.
 Merrick Bank Corp. Regional BanksFinance Merrick Bank Corp. engages in the provision of commercial banking services. The firm offers credit cards, certificates of deposit, merchant services, and personal loans. It also provides consumer finance options to marine, recreational vehicle, and horse trailer dealers. The company was founded in 1997 and is headquartered in South Jordan, UT. | Regional Banks | Director/Board Member | |
| St. Xavier High School, Inc. | College/University | Director/Board Member | |
Convent of The Sacred Heart (New York)
 Convent of The Sacred Heart (New York) Other Consumer ServicesConsumer Services Convent of The Sacred Heart is a private Catholic school located in New York, NY. The school provides education for girls from kindergarten through twelfth grade and focuses on developing the whole person through academic excellence, spiritual and moral formation, and community service. With a history dating back to 1881, Convent of The Sacred Heart has a strong tradition of empowering young women to become leaders in their communities and make a positive impact on the world. The school offers a rigorous curriculum, a wide range of extracurricular activities, and a supportive community that fosters personal growth and academic achievement. | Other Consumer Services | Director/Board Member | |
CapStar Bank
 CapStar Bank Regional BanksFinance CapStar Bank operates as a holding company which provides banking and financial services to businesses and individuals in Tennessee. It offers lending solutions, treasury management, checking accounts, card services, private banking, electronic banking solutions and installment loans. The company was founded by Denny Bottorff, Toby S. Wilt, Julie D. Frist, and L. Earl Bentz on July 14, 2008.and is headquartered in Nashville, TN. | Regional Banks | Director/Board Member | |
| Hartheimer LLC | Chief Executive Officer | ||
Credit Suisse AG /New York Branch/
 Credit Suisse AG /New York Branch/ Investment Banks/BrokersFinance Credit Suisse AG domestic office of foreign bank. The company is headquartered in New York, NY. | Investment Banks/Brokers | Corporate Officer/Principal | |
M & A Ventures LLC
 M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Founder Founder Director of Finance/CFO Corporate Officer/Principal Human Resources Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Harvard Business School | College/University | Masters Business Admin | |
| Corsair Investments LLC | Director/Board Member | ||
| CAPR FINA | Regional Banks | Director/Board Member | |
Hawk Parent Holdings LLC
 Hawk Parent Holdings LLC Financial ConglomeratesFinance Hawk Parent Holdings LLC operates as a holding company. The company is headquartered in Atlanta, GA. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Repay Holdings LLC
 Repay Holdings LLC Miscellaneous Commercial ServicesCommercial Services Repay Holdings LLC engages in the provision of payment processing services. The company is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
C-Stacks, Inc.
 C-Stacks, Inc. Finance/Rental/LeasingFinance C-Stacks, Inc. engages in issuance of credit cards to customers and individuals. The company was founded by Robert H. Hartheimer and is headquartered in Albany, NY. | Finance/Rental/Leasing | Founder | |
E*TRADE Savings Bank
 E*TRADE Savings Bank Savings BanksFinance Part of Axos Financial, Inc., E*TRADE Savings Bank operates as a federally chartered savings bank. The company is based in Arlington, VA. E * TRADE Savings Bank was acquired by Axos Clearing LLC (Nevada) from Morgan Stanley on August 02, 2021 for $55 million. | Savings Banks | Director/Board Member | |
LendingClub Asset Management LLC
 LendingClub Asset Management LLC Investment ManagersFinance Part of LendingClub Corp., LendingClub Asset Management LLC provides investment advisory services. The company is based in San Francisco, CA. | Investment Managers | Director/Board Member | |
| THUNDER BRIDGE CAPITAL PARTNERS III INC. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
| THUNDER BRIDGE CAPITAL PARTNERS IV INC. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
Promontory Financial Group LLC
 Promontory Financial Group LLC Investment ManagersFinance Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC. | Investment Managers | Corporate Officer/Principal | |
| HIGHER ONE HOLDINGS, INC | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United States | 48 |
| United Kingdom | 3 |
| Switzerland | 2 |
Sectoral
| Finance | 32 |
| Consumer Services | 8 |
| Commercial Services | 7 |
| Retail Trade | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 115 |
| Independent Dir/Board Member | 39 |
| Corporate Officer/Principal | 31 |
| Chairman | 19 |
| Chief Tech/Sci/R&D Officer | 15 |
Most connected contacts
| Insiders | |
|---|---|
| Paul Garcia | 35 |
| Peter Kight | 32 |
| Richard Thornburgh | 29 |
| Robert Hartheimer | 26 |
| William Jacobs | 24 |
| Maryann Goebel | 14 |
| David Guthrie | 13 |
| John Morris | 9 |
| Timothy Murphy | 9 |
| Tyler Dempsey | 9 |
| Shaler Alias | 8 |
| Jacob Moore | 6 |
| Naomi Barnett | 5 |
| Emnet Rios | 3 |
| Kristen Hoyman | 1 |
- Stock Market
- Insiders
- Thomas Sullivan
- Company connections
