Thomas Nichols
Directeur/Bestuurslid bij HILLTOP HOLDINGS INC.
Vermogen: 494 946 $ op 31-05-2024
Oorsprong van het eerstegraads netwerk van Thomas Nichols
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 31 | |
| Public Company | Property/Casualty Insurance | 23 | |
| Public Company | Regional Banks | 11 | |
BBVA USA
 BBVA USA Regional BanksFinance BBVA USA engages in the provision of banking products and services to individuals and businesses. It offers checking , savings, credit cards, lending, mortgages, investment, specialty programs, and digital servies. The firm also delivers commercial banking services, such as financing and raising capital, treasury management, investments and risk management, international, insurance and retirement products and services. The company was founded on March 2, 1964 and is headquartered in Birmingham, AL.
10
| Extinct | Regional Banks | 10 |
Wichita Falls Bancshares, Inc.
 Wichita Falls Bancshares, Inc. Financial ConglomeratesFinance Wichita Falls Bancshares, Inc. is a bank holding company. The company is headquartered in Wichita Falls, TX.
8
| Private Company | Financial Conglomerates | 8 |
BBVA USA Bancshares, Inc. (Woodlands, Texas)
 BBVA USA Bancshares, Inc. (Woodlands, Texas) Regional BanksFinance BBVA USA Bancshares, Inc. provides banking and financial services. Its services include mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance, and payroll processing services to its clients. The company was founded in 1996 and is headquartered in Woodlands, TX.
7
| Extinct | Regional Banks | 7 |
The State National Bank of Big Spring
 The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX.
7
| Subsidiary | Major Banks | 7 |
Carlile Bancshares, Inc.
 Carlile Bancshares, Inc. Financial ConglomeratesFinance Carlile Bancshares, Inc. engages in investing in depository institutions. Its activities include purchasing and operating distressed banks, as well as direct acquisitions from the Federal Deposit Insurance Corporation (FDIC). The company was founded by Tom Nichols and Don Cosby in 2009 and is headquartered in Fort Worth, TX.
6
| Extinct | Financial Conglomerates | 6 |
Wells Fargo Bank Texas, NA (San Antonio, Texas)
 Wells Fargo Bank Texas, NA (San Antonio, Texas) Major BanksFinance Headquartered in Houston, Texas, Wells Fargo Bank Texas NA is a subsidiary of Wells Fargo & Co. (NYSE: WFC), a diversified financial services company that provides a range of banking, insurance, investment, mortgage and consumer finance services.
3
| Extinct | Major Banks | 3 |
Carlile Holdings, Inc.
2
| Subsidiary | 2 | |
Ford Bank Group, Inc.
1
| Extinct | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Thomas Nichols via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| KEYCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| WELLS FARGO & COMPANY | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
PlainsCapital Corp.
 PlainsCapital Corp. Financial ConglomeratesFinance PlainsCapital Corp. ia a financial holding company providing a wide range of financial services. The company was founded by Alan B. White and is headquartered in Dallas, TX. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The University of Texas at Austin | College/University | Director/Board Member Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| Texas Tech University | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
PlainsCapital Bank
 PlainsCapital Bank Regional BanksFinance PlainsCapital Bank engages in the operation of a state chartered commercial bank. It offers commercial loans, savings and money market, mortgage loans, wealth management, and investment services. The company was founded by Alan B. White, John C. Owens, and De Pierce in 1988 and is headquartered in Dallas, TX. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member 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 | Director/Board Member Graduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Director/Board Member Undergraduate Degree | |
Ford Financial Fund II LP
 Ford Financial Fund II LP Investment ManagersFinance Ford Financial Fund II LP seeks investment opportunities in companies located in the US. The fund provides financing for buyout and recapitalization transactions. It makes both control and non-control investments. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Flexpoint Ford LLC
 Flexpoint Ford LLC Investment ManagersFinance Flexpoint Ford LLC (Flexpoint Ford) is a private equity firm founded in 2005 by Donald Joseph Edwards, Ethan Abraham Budin and Charles Earle Glew. The firm is headquartered in Chicago, Illinois with an additional office in New york. | Investment Managers | Chairman Chief Executive Officer Private Equity Investor Private Equity Investor Private Equity Analyst | |
Independent Bank (McKinney, Texas)
 Independent Bank (McKinney, Texas) Regional BanksFinance Part of Independent Bank Group, Inc., Independent Bank (McKinney, TX) is a bank that offers a variety of credit and debit cards, loans, mortgages, personal and business banking services across several locations in the US. Independent Bank provides personal loans, business loans, and solutions for mortgage payment difficulties. The bank also offers business savings accounts and small business checking accounts. Independent Bank Financial Services aims to help customers achieve their financial goals and provides tools and resources to make smart financial decisions. | Regional Banks | Director/Board Member President Corporate Officer/Principal General Counsel Director/Board Member | |
| The University of Texas School of Law | College/University | Graduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
| Diamond-A Ford Corp. | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Ford Financial Fund
 Ford Financial Fund Investment ManagersFinance Ford Financial Fund is a private equity firm founded in 2008. The firm is headquartered in Dallas, Texas. | Investment Managers | Private Equity Investor Private Equity Investor Private Equity Investor Private Equity Investor | |
Hilltop Securities, Inc.
 Hilltop Securities, Inc. Investment Banks/BrokersFinance Hilltop Securities, Inc. (dba HilltopSecurities) is a broker/dealer firm headquartered in Dallas, Texas. The firm was founded in 1946 as Southwest Securities, Inc. and they a subsidiary of Hilltop Securities Holdings LLC. Hilltop Securities provides a full array of trading and execution services for their clients. | Investment Banks/Brokers | Chief Executive Officer Chairman Trading-Fixed Income | |
| University of Tennessee | College/University | Undergraduate Degree Graduate Degree Masters Business Admin | |
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 | Sales & Marketing Corporate Officer/Principal Private Equity Investor | |
| MECHANICS BANK | Regional Banks | Director/Board Member Chairman Director/Board Member | |
USAuto Holdings, Inc.
 USAuto Holdings, Inc. Life/Health InsuranceFinance USAuto Holdings, Inc. provides automotive insurance services. The company is headquartered in Nashville, TN, | Life/Health Insurance | Chief Executive Officer Corporate Secretary Director of Finance/CFO | |
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
The University of Texas M.D. Anderson Cancer Center
 The University of Texas M.D. Anderson Cancer Center Other Consumer ServicesConsumer Services The University of Texas M.D. Anderson Cancer Center provides cancer patient care, research, and prevention for cancer. The firm also provides education for undergraduate and graduate students, trainees, professionals, employees and the publics. The company was founded in 1941 and is headquartered in Houston, TX. | Other Consumer Services | Corporate Officer/Principal Director/Board Member | |
| Texas Christian University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Illinois | College/University | Undergraduate Degree Masters Business Admin | |
| Hunter's Glen/ Ford Ltd. | Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Alabama at Birmingham | College/University | Undergraduate Degree Masters Business Admin | |
| Baylor University | College/University | Undergraduate Degree Undergraduate Degree | |
Metamor Worldwide, Inc.
 Metamor Worldwide, Inc. Information Technology ServicesTechnology Services Metamor Worldwide, Inc. engages in the provision of information technology solutions. It offers enterprise value chain services, industry segment solutions, and IT consulting and ERP solutions. The company was founded in 1993 and is headquartered in Houston, TX. | Information Technology Services | Director of Finance/CFO Comptroller/Controller/Auditor | |
| University of North Texas | College/University | Graduate Degree Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin | |
| University of Missouri | College/University | Undergraduate Degree Graduate Degree | |
Ford Financial Fund III LP
 Ford Financial Fund III LP Investment ManagersFinance Ford Financial Fund III LP seeks investment opportunities in companies located in the US. The fund targets companies operating in the fields of banking sectors. It provides financing for buyouts and recapitalization transactions and also makes both control and non-control investments. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Southwestern Medical Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| The Mercy Street Mission | Corporate Officer/Principal Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 48 |
Sectoraal
| Finance | 27 |
| Consumer Services | 15 |
| Technology Services | 3 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 368 |
| Corporate Officer/Principal | 166 |
| Chairman | 71 |
| Undergraduate Degree | 69 |
| President | 66 |
Sterkste connecties
| Insiders | |
|---|---|
| J. Crandall | 54 |
| Haag Sherman | 36 |
| Mark Gormley | 36 |
| Gerald Ford | 32 |
| Carl Webb | 29 |
| Hill Feinberg | 21 |
| Jonathan Frates | 20 |
| Lyndon Olson | 20 |
| Charlotte Anderson | 19 |
| Mario Yzaguirre | 19 |
| Charles R. Cummings | 17 |
| Douglas Cifu | 17 |
| Jeremy Ford | 17 |
| Paul Taylor | 16 |
| John Stumpf | 16 |
- Beurs
- Insiders
- Thomas Nichols
- Bedrijfsconnecties
