Sunil Sajnani
Comptroller/Controller/Auditor bei EZCORP, INC.
Vermögen: 636 009 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Sunil Sajnani
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
25
| Public Company | Finance/Rental/Leasing | 25 |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX.
20
| Trust/Trustee | Investment Trusts/Mutual Funds | 20 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sunil Sajnani
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| NATIONAL AUSTRALIA BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member General Counsel Director/Board Member Human Resources Officer Chief Operating Officer | |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal | |
Wells Fargo Dealer Services, Inc.
 Wells Fargo Dealer Services, Inc. Finance/Rental/LeasingFinance Wells Fargo Dealer Services, Inc. provides automobile finance services. The firm offers an integrated financial services solution designed for the dealer community. Its services include a broad credit spectrum of indirect auto financing, real estate, and floor plan financing, and an array of commercial banking services to help dealers. The company is headquartered Irvine, CA. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| DUN & BRADSTREET CORP | Data Processing Services | Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment ManagersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics. | Investment Managers | Corporate Officer/Principal | |
| CASH CONVERTERS INTERNATIONAL LIMITED | Specialty Stores | Chairman Chairman Director/Board Member Chairman | |
RediClinic LLC
 RediClinic LLC Hospital/Nursing ManagementHealth Services RediClinic provides health care services. It also provide health screening tests, vaccinations, immunizations, and physicals. The company was founded in 1989 and is headquartered in Houston, TX. | Hospital/Nursing Management | President | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Chief Executive Officer General Counsel President Compliance Officer Director of Finance/CFO Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Chief Executive Officer | |
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 | Masters Business Admin Undergraduate Degree | |
| COMMONWEALTH BANK OF AUSTRALIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| SUNCORP GROUP LIMITED | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Undergraduate Degree Masters Business Admin | |
TeleCheck International LLC
 TeleCheck International LLC Internet Software/ServicesTechnology Services Telecheck International, Inc. provides check guarantee and information processing services. Its services include check acceptance and verification for transactions that occur at the point of sale for merchants and financial institutions. The company was founded in 1964 and is headquartered in Houston, TX. | Internet Software/Services | Chief Executive Officer | |
| University of Missouri | College/University | Undergraduate Degree Graduate Degree | |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| Fairfield University | College/University | Undergraduate Degree | |
| Texas Christian University | College/University | Masters Business Admin | |
| The University of Texas at Austin | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Oklahoma State University | College/University | Undergraduate Degree | |
| Our Lady of the Lake University | College/University | Masters Business Admin | |
Nissan Motor Acceptance Co.
 Nissan Motor Acceptance Co. Finance/Rental/LeasingFinance Nissan Motor Acceptance Corp. provides automotive financial services. It purchases retail installment obligations from dealers for financing new and used vehicles. The firm also provides wholesale inventory, capital and mortgage loan financing to Nissan and Infiniti retailers. The company was founded on November 6, 1981 and is headquartered in Irving, TX. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member General Counsel Director/Board Member Human Resources Officer Corporate Officer/Principal | |
| William & Mary School of Law | College/University | Graduate Degree | |
Massachusetts Bar Association
 Massachusetts Bar Association Miscellaneous Commercial ServicesCommercial Services The Massachusetts Bar Association is a non-profit organization that serves the legal profession and the public by promoting the administration of justice, legal education, professional excellence, and respect for the law. The MBA is based in Boston, MA. The organization offers various membership advantages, volunteer opportunities, and educational resources such as CLE programs, practicing with professionalism courses, and publications like the ejournal and Lawyers Journal. The MBA also provides advocacy services, public resources, and exclusive benefits to its members such as the Lawyer Referral Service, Insurance Agency, and MBA On Demand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Santander Drive Auto Receivables LLC
 Santander Drive Auto Receivables LLC Investment Trusts/Mutual FundsMiscellaneous Santander Drive Auto Receivables engages in the issuance and distribution of asset-backed securities. It purchases and accepts capital contributions or otherwise acquires retail installment sale contracts. The company was founded on February 23, 2006 and is headquartered in Dallas, TX. | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member Director/Board Member | |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO SANTANDER, S.A. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Exeter Finance LLC
 Exeter Finance LLC Finance/Rental/LeasingFinance Exeter Finance LLC provides auto finance services. It offers purchasing and servicing subprime auto finance contracts from select franchised auto dealers in the United States. The firm also provides consumer auto loan portfolios for sale, including consumer loan pool program for a variety of institutions and entities. The company was founded by Samuel M. Ellis, Richard G. Frunzi, Daniel A. Parry and Kenneth E. Wardle in 2006 and is headquartered in Irving, TX. | Finance/Rental/Leasing | Director of Finance/CFO Chief Executive Officer Chief Tech/Sci/R&D Officer | |
Exeter Finance Corp.
 Exeter Finance Corp. Finance/Rental/LeasingFinance Exeter Finance Corp. is a full-service, technology and data-driven specialty finance company. Its segment include Consumer Finance, which consists of the underwriting, purchase, servicing, and securitization of retail installment contracts. The company was founded in April 2006 and is headquartered in Irving, TX. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Chief Tech/Sci/R&D Officer | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA is a Spanish company that provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| RateCity.com Pty Ltd. | Director/Board Member Director/Board Member | ||
| MILM SERV | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
CANSTAR Pty Ltd.
 CANSTAR Pty Ltd. Financial ConglomeratesFinance CANSTAR Pty Ltd. provides a range of financial services including home loans, credit cards, insurance, banking, and investment services. The private company is based in Brisbane, Australia. | Financial Conglomerates | Director/Board Member Chief Tech/Sci/R&D Officer | |
City Lift Parking LLC
 City Lift Parking LLC Building ProductsProducer Manufacturing City Lift Parking LLC designs, manufactures, installs, and services semi-automated to fully automated parking lift systems. It offers custom solutions for retail, self-storage, distribution, and warehousing. The company was founded by Scott T. Gable and Mike Ghielmetti in 2015 and is headquartered in Oakland, CA. | Building Products | Director/Board Member | |
| The Government Relations Council | Chairman | ||
| Momentous Institute | Director/Board Member | ||
Greater Boston Legal Services, Inc.
 Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member | |
| Dedman College of Humanities & Sciences | College/University | Director/Board Member | |
Connecticut Bar Association, Inc.
 Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistik
International
| Vereinigte Staaten | 36 |
| Australien | 9 |
| Spanien | 3 |
Sektoral
| Finance | 21 |
| Consumer Services | 11 |
| Commercial Services | 7 |
| Technology Services | 4 |
| Miscellaneous | 3 |
Operativ
| Director/Board Member | 202 |
| Corporate Officer/Principal | 99 |
| Undergraduate Degree | 38 |
| Chairman | 38 |
| Chief Executive Officer | 34 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Gerald Plush | 31 |
| José Francisco Doncel Razola | 23 |
| Stuart Grimshaw | 21 |
| Javier Maldonado Trinchant | 21 |
| Robert W. K. Webb | 21 |
| William Rainer | 20 |
| Heidi Ueberroth | 20 |
| Jason Kulas | 18 |
| Wolfgang Schoellkopf | 17 |
| Stephen Alan Ferriss | 16 |
| Shelaghmichael C. Brown | 15 |
| Lachlan Given | 14 |
| Mahesh C. Aditya | 14 |
| Izzy Dawood | 13 |
| Robert McCarthy | 13 |
- Börse
- Insiders
- Sunil Sajnani
- Unternehmensverbindungen
