Tarek Helal
Direktor/Vorstandsmitglied bei BAYFIRST FINANCIAL CORP.
Vermögen: 286 781 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Tarek Helal
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Investment Managers | 90 | |
| Public Company | Regional Banks | 23 | |
BayFirst National Bank (Florida)
 BayFirst National Bank (Florida) Regional BanksFinance Part of BayFirst Financial Corp., BayFirst National Bank (Florida) is a state chartered commercial bank. The company is based in St. Petersburg, FL. Anthony N. Leo has been the CEO of the company since 2013.
19
| Subsidiary | Regional Banks | 19 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Tarek Helal
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Raymond James & Associates, Inc.
 Raymond James & Associates, Inc. Financial ConglomeratesFinance Raymond James & Associates, Inc. (RJA) is a registered broker-dealer headquartered in St. Petersburg, Florida. The firm was founded in 1962 and is a subsidiary of Raymond James Financial, Inc. (NYSE: RJF), a diversified holding company. RJA offers a full array of capital markets services, strategic advice and planning for institutional investors. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal Chief Executive Officer Trading-Equity Corporate Officer/Principal | |
| University of Notre Dame | College/University | Masters Business Admin Undergraduate Degree | |
| HCI GROUP, INC. | Property/Casualty Insurance | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| AMERICAN WATER WORKS COMPANY, INC. | Water Utilities | Director/Board Member Chief Executive Officer | |
| OXBRIDGE RE HOLDINGS LIMITED | Specialty Insurance | Chairman Chief Executive Officer | |
| HERITAGE INSURANCE HOLDINGS, INC. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
Raymond James Bank, NA
 Raymond James Bank, NA Major BanksFinance Raymond James Bank NA operates as a bank. It offers securities mortgage, lending, home equity lending, residential mortgages, state bond home loan programs, and deposit services. The company was founded in 1962 and is headquartered in St. Petersburg, FL. | Major Banks | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Harvard Business School | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
United Way Suncoast, Inc.
 United Way Suncoast, Inc. Miscellaneous Commercial ServicesCommercial Services Part of United Way Worldwide, United Way Suncoast, Inc. is a non-profit organization committed to the development and sustainability of St. Petersburg's Campbell Park neighborhood. The company is based in Tampa, FL. The company offers various services such as job searches, resume building, computer access, financial assistance, and programs for middle and high school students. The company also provides resources on budgeting, investing, taxes, and more. United Way Suncoast's resource centers, including Campbell Park and North Greenwood, aim to promote financial stability through workforce development and economic support. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Florida State University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Raymond James Ltd.
 Raymond James Ltd. Investment ManagersFinance Raymond James Ltd. operates as a full-service investment dealer. The firm operates under the divisions of personal investing and equity capital markets. Personal Investing offers solutions to individuals interested in ensuring income, asset growth, and retirement plans. Equity Capital Market provides expertise in investment banking, research, corporate finance, and institutional sales and trading. It caters to individual and institutional clients as well as corporate issuers. The company was founded in 2001 and is headquartered Vancouver, Canada. | Investment Managers | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Chairman Director/Board Member | |
| The Florida Council of 100 | Chairman Corporate Officer/Principal Chairman | ||
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Corporate Officer/Principal Undergraduate Degree Doctorate Degree | |
The University of Tampa, Inc.
 The University of Tampa, Inc. Other Consumer ServicesConsumer Services The University of Tampa, Inc. functions as a college/university that offers undergraduate and graduate studies. The company was founded in 1931 and is headquartered in Tampa, FL. | College/University | Director/Board Member Masters Business Admin Masters Business Admin | |
Financial Industry Regulatory Authority, Inc.
 Financial Industry Regulatory Authority, Inc. Miscellaneous Commercial ServicesCommercial Services Financial Industry Regulatory Authority, Inc. engages in the provision of securities regulation, complementary compliance, and technology-based services. Its services include writing and enforcing rules governing the activities of securities firms with brokers, examining firms for compliance with those rules, fostering market transparency, and educating investors. The company was founded in 2007 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Raymond James Financial Services, Inc.
 Raymond James Financial Services, Inc. Investment Banks/BrokersFinance Raymond James Financial Services, Inc. provides brokerage services. The company is headquartered in St. Petersburg, FL. | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member President | |
| University of South Florida | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
National Association of Securities Dealers, Inc.
 National Association of Securities Dealers, Inc. Investment Banks/BrokersFinance National Association of Securities Dealers, Inc. provides financial regulatory services. The non-profit company is based in Washington and has subsidiaries in the United States. The American company was founded by Richard B. Jennings, Vince Means. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Florida | College/University | Undergraduate Degree Undergraduate Degree | |
| Academy Prep Center of Tampa, Inc. | Director/Board Member Director/Board Member | ||
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Masters Business Admin Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
| Villanova University | College/University | Masters Business Admin Undergraduate Degree | |
| Chi Chi Rodriguez Youth Foundation | Chairman Director/Board Member | ||
| Arts Conservatory For Teens | Chairman Chief Executive Officer | ||
Raymond James Financial, Inc. (Broker)
 Raymond James Financial, Inc. (Broker) Investment Banks/BrokersFinance Founded in 1962, Raymond James Financial, Inc. (NYSE: RJF) is a diversified holding company headquartered in St. Petersburg, Florida. The firm provides services to individuals, corporations and municipalities through their wholly-owned subsidiaries: Raymond James & Associates, Raymond James Financial Services and Raymond James Ltd. Raymond James operates through eight segments: Private Client Group (PCG); Capital Markets; Asset Management; Raymond James Bank (RJ Bank); Emerging Markets; Securities Lending; Proprietary Capital; and Other. The Private Client Group segment provides securities transaction and financial planning services to client accounts through the branch office systems of the company's subsidiaries. The Capital Markets segment's activities consist primarily of equity and fixed income products and services. The Asset Management segment provides asset management services for individual investment portfolios and mutual funds. The RJ Bank segment provides corporate, residential and consumer loans, as well as Federal Deposit Insurance Corp. insured deposit accounts, to clients of the company's broker-dealer subsidiaries and to the general public. The Emerging Markets segment operates securities brokerage, investment banking, asset management and equity research businesses. The Securities Lending segment conducts its business through the borrowing and lending of securities from and to other broker-dealers, financial institutions and other counterparties. The Proprietary Capital segment consists of the company's principal capital and private equity activities, including various direct and third-party private equity and merchant banking investments. Raymond James' capital markets reach within the financial institutions segment focuses on community and regional banks and thrifts including equity research, sales, trading and investment banking resources and services. Raymond James is one of the largest research organizations in the brokerage industry and serves institutional investors domestically and abroad. The firm's capital markets activities are based on insightful, timely and comprehensive equity research. They publish research on over 1,000 companies in their core industries. Raymond James seeks attractive niches within broader industries and then covers these sectors deeply to develop differentiated sector expertise and relationships. Although their focus is mid- and small-cap companies, their coverage includes large, medium and small companies across each sector. Raymond James' Institutional Trading division is organized into 3 specialty departments: Sales Trading, Principal trading and Agency Trading. Their Sales Trading division covers over 800 domestic and 1,300 international financial institutions throughout North America and Europe. The firm's Principal Trading division consists of industry-focused teams and their OTC Principal Trading department makes markets in over 680 domestic stocks, 85% of which are covered by Raymond James Institutional Research department. Their Agency Trading department services the trading needs of over 5,500 financial advisors located in 2,500 retail offices across the US. | Investment Banks/Brokers | Chairman Chief Executive Officer | |
| New York University | College/University | Undergraduate Degree Graduate Degree | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
TriState Capital Bank
 TriState Capital Bank Regional BanksFinance TriState Capital Bank provides banking solutions for middle market businesses, professionals and net worth individuals. The firm offers liquidity & treasury management, securities-based lending, client lines of credit, advisor transitions, middle market business solutions, commercial real estate, investment management and equipment finance. The company was founded BY James F. Getz, A. William Schenck, III and Mark L. Sullivan in 2006 and is headquartered in Pittsburgh, PA. | Regional Banks | Director/Board Member Director/Board Member | |
Homeowners Choice Property & Casualty Insurance Co., Inc.
 Homeowners Choice Property & Casualty Insurance Co., Inc. Property/Casualty InsuranceFinance Part of HCI Group, Inc., Homeowners Choice Property & Casualty Insurance Co., Inc. provides property and casualty insurance services. The company is based in Clearwater, FL. | Property/Casualty Insurance | Chairman Director/Board Member | |
Morgan Stanley & Co. LLC
 Morgan Stanley & Co. LLC Investment Banks/BrokersFinance Morgan Stanley & Co. LLC is a registered broker-dealer subsidiary of Morgan Stanley Domestic Holdings, Inc., ultimately owned by Morgan Stanley (NYSE: MS) in the US. Headquartered in New York City, the firm was founded in 1987 and provides debt and equity services including underwriting, M&A advice, securities dealing and brokerage and trade execution. Their client base ranges from large global institutional investors to hedge funds at the cutting edge of innovation in the industry. | Investment Banks/Brokers | Institutional Sales Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Graduate Degree | |
| University of Georgia | College/University | Graduate Degree Undergraduate Degree | |
| Oxbridge Reinsurance Ltd. | Chairman Chief Executive Officer | ||
Comegys Insurance Agency, Inc.
 Comegys Insurance Agency, Inc. Insurance Brokers/ServicesFinance Comegys Insurance Agency, Inc. is a local, family-owned, independent insurance agency that has been in business for over 80 years in St. Petersburg, FL. The private company offers a range of insurance solutions for individuals and businesses, including personal auto, home, life, and commercial insurance products. The company is committed to providing honest and integrity-driven services to meet their clients' needs. Mark S. Berset has been the CEO of the company since 1975. | Insurance Brokers/Services | Chief Executive Officer Corporate Officer/Principal | |
| Georgia State University | College/University | Masters Business Admin Graduate Degree | |
H. Lee Moffitt Cancer Center & Research Institute, Inc.
 H. Lee Moffitt Cancer Center & Research Institute, Inc. Miscellaneous Commercial ServicesCommercial Services H. Lee Moffitt Cancer Center & Research Institute, Inc. provides research & contributions to clinical trials, prevention and cancer control. The firm operates as National Cancer Institute (NCI) Comprehensive Cancer Center. The company was founded by Lee H. Moffitt in 1981 and is headquartered in Tampa, FL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member |
Statistik
International
| Vereinigte Staaten | 47 |
| Cayman Islands | 3 |
| Kanada | 2 |
Sektoral
| Finance | 21 |
| Consumer Services | 17 |
| Commercial Services | 8 |
| Utilities | 2 |
Operativ
| Director/Board Member | 332 |
| Corporate Officer/Principal | 174 |
| Independent Dir/Board Member | 76 |
| Undergraduate Degree | 68 |
| President | 66 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Benjamin Esty | 52 |
| Thomas James | 36 |
| Jay Madhu | 33 |
| Hardwick Simmons | 28 |
| Susan Story | 27 |
| Shelley Broader | 25 |
| Bob Dutkowsky | 24 |
| Anne Gates | 20 |
| Paul Reilly | 18 |
| Mark Berset | 18 |
| Roderick McGeary | 17 |
| Paresh Patel | 16 |
| Jeffrey Edwards | 14 |
| Kevin Kooman | 14 |
| Anthony Saravanos | 14 |
- Börse
- Insiders
- Tarek Helal
- Unternehmensverbindungen
