Tim Willi
Investor Relations Contact at GREEN DOT CORPORATION
Network origin in Tim Willi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Miscellaneous Commercial Services | 26 | |
Wells Fargo Securities, Inc.
 Wells Fargo Securities, Inc. Investment Banks/BrokersFinance Part of Wells Fargo & Co., Wells Fargo Securities, Inc. is a brokerage firm. The company is based in San Francisco, CA.
23
| Subsidiary | Investment Banks/Brokers | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tim Willi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CAPITAL ONE FINANCIAL CORPORATION | Major Banks | Corporate Officer/Principal | |
| THE BRINK'S COMPANY | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| EURONET WORLDWIDE, INC. | Data Processing Services | Founder Chief Tech/Sci/R&D Officer | |
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 | |
Netspend Corp.
 Netspend Corp. Regional BanksFinance NetSpend Corp. provides prepaid and debit cards processing and marketing services. The firm provides commercial payroll card solutions and offers all employees a direct deposit option associated with paper checks for employees and employers. The company was founded by Bertrand Sosa and Rogelio Sosa in 1999 and is headquartered in Austin, TX. | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
Netspend Holdings, Inc.
 Netspend Holdings, Inc. Regional BanksFinance NetSpend Holdings, Inc. provides general purpose reloadable prepaid debit cards and payroll cards and related alternative financial service solutions to under-banked consumers. The company was founded on February 18, 2004 and is headquartered in Austin, TX. | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
LLR Management, LP.
 LLR Management, LP. Investment ManagersFinance LLR Management, LP is a private equity firm founded in the year 1999 by Howard Ross, Ira Mark Lubert and Seth Lehr. The firm headquartered in Philadelphia, Pennsylvania. | Investment Managers | Private Equity Investor Private Equity Analyst | |
| VISA, INC. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal | |
| Wake Forest University | College/University | Undergraduate Degree Graduate Degree | |
Clear2Pay BV
 Clear2Pay BV Information Technology ServicesTechnology Services Clear2pay NV provides electronic payments solutions. It solution areas encompass open payment and test frameworks, domestic and international payments, direct debits, credit transfers, electronic billing, tax data service, image check processing, consumer remittance payments, electronic banking, business payments and software development kits. The firm offers strategic advisory, co-sourcing, outsourcing and assessment consulting services. The company was founded by Michel Akkermans and Jurgen Ingels in 2001 and is headquartered in Diegem, Belgium. | Information Technology Services | Director/Board Member | |
| WEX INC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Clayton Associates Holdings LLC
 Clayton Associates Holdings LLC Investment ManagersFinance Clayton Associates LLC (Clayton Associates) is a venture capital firm founded in 1996 by Stuart C. McWhorter and R. Clayton McWhorter. The firm is headquartered in Brentwood, Tennessee. | Investment Managers | Consultant / Advisor | |
| Davidson College | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida State University | College/University | Undergraduate Degree | |
| University of California, Berkeley | College/University | Undergraduate Degree Undergraduate Degree | |
| EML PAYMENTS LIMITED | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin | |
Passport Labs, Inc.
 Passport Labs, Inc. Packaged SoftwareTechnology Services Passport Labs, Inc. provides cloud-based parking management solutions. The firms products include parking, transit, permits, enforcement, and gateway. It serves government, transit agencies, campuses, private operators, and business program. The company was founded by Charlie G. Youakim and Robert Youakim in 2010 and is headquartered in Charlotte, NC. | Packaged Software | Director/Board Member Chief Executive Officer | |
Green Dot Bank
 Green Dot Bank Regional BanksFinance Part of Green Dot Corp., Green Dot Bank is a state chartered commercial bank. The company is based in Provo, UT. The company was founded by Robert Simon. Gregory M. Quarles has been the CEO of the company since 2020. | Regional Banks | Director/Board Member Director/Board Member | |
Dama Technology, Inc.
 Dama Technology, Inc. Miscellaneous Commercial ServicesCommercial Services Dama Technology, Inc. provides banking and payment solutions to the cannabis industry. The firm offers Premier, CashToTax, Paytender, Invoices, and Trading. The company was founded by Daniel R. Henry and Anh Hatzopoulos in 2016 and is headquartered in South San Francisco, CA. | Miscellaneous Commercial Services | Founder Founder | |
| Haas School of Business | College/University | Masters Business Admin Masters Business Admin | |
| University of Kentucky | College/University | Undergraduate Degree Undergraduate Degree | |
Corsair Capital LLC
 Corsair Capital LLC Investment ManagersFinance Corsair Capital LLC (Corsair Capital) is a private equity firm, a subsidiary of Maximillian Management LLC founded in 2015 by Nicholas B. Paumgarten. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Private Equity Investor | |
UniRush LLC
 UniRush LLC Finance/Rental/LeasingFinance UniRush LLC provides prepaid debit card services. Its prepaid debit cards are used to deposit money, withdraw cash, make purchases, shop online, and pay bills. The firm empowers cardholders to take control of their financial futures. The company was founded by Russell Simmons in 2003 and is headquartered in Cincinnati, OH. | Finance/Rental/Leasing | Corporate Officer/Principal General Counsel | |
| University of Florida | College/University | Graduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree Masters Business Admin | |
Brink's, Inc.
 Brink's, Inc. Regional BanksFinance Brink's, Inc. provides secure transportation and logistics solutions. Its services include armored transport, ATM, cash counting and management, coin processing, document destruction, and vaulting services. The company was founded by Perry Brink and Fidelia Brink on May 5, 1859 and is headquartered in Richmond, VA. | Regional Banks | Director/Board Member Director/Board Member | |
| USC Marshall School of Business | College/University | Undergraduate Degree Undergraduate Degree | |
| Cambridge Winter Center For Financial Institutions Policy | Founder | ||
Dioko Ventures
 Dioko Ventures Investment ManagersFinance Dioko Ventures (Dioko Ventures) is a venture capital subsidiary of Clayton Associates Holdings LLC. The firm is headquartered in Winston-Salem, North California. | Investment Managers | Consultant / Advisor | |
Aquiline Capital Partners LLC
 Aquiline Capital Partners LLC Investment ManagersFinance Aquiline Capital Partners LLC (Aquiline Capital) is a private equity/venture capital firm founded in 2005 by Jeffrey W. Greenberg. The firm is headquartered in New York City with an office in London. | Investment Managers | Private Equity Investor | |
rapid! PayCard
 rapid! PayCard Miscellaneous Commercial ServicesCommercial Services Part of Green Dot Corp., rapid! PayCard is a fintech company based in Tampa, FL that provides a comprehensive paycard program to eliminate paper checks. The company also offers on-demand pay and a single platform for all payout needs. Rapid! PayCard partners with various organizations and provides comprehensive APIs for seamless integration. The use of their PayCard Visa payroll card is subject to terms and conditions and is issued by Green Dot Bank, member FDIC, pursuant to a license from Visa U.S.A. Inc. The company was founded by Chris Ruppel and was acquired by UniRush LLC, a subsidiary of Green Dot Corp., from WEX, Inc. in 2015 for $20 million. | Miscellaneous Commercial Services | Chief Executive Officer | |
Comerica Bank (Dallas, Texas)
 Comerica Bank (Dallas, Texas) Regional BanksFinance Part of Comerica, Inc., Comerica Bank is a financial services company based in Dallas, TX. Comerica Bank is strategically aligned by three business segments: the commercial bank, the retail bank, and wealth management. The company focuses on building relationships and helping people and businesses be successful. Comerica Bank has over 400 banking centers across the country, with locations in several states, including Texas, California, and Michigan. The company reported total assets of $88.40 billion as of June 30, 2021. The company was founded by Marc J. Verissimo and has been led by CEO Curtis Chatman Farmer since 2008. | Regional Banks | Corporate Officer/Principal | |
| Harvard Law School | College/University | Graduate Degree | |
| Pricewaterhousecoopers LLC | Private Equity Analyst | ||
RecordXTechnologies LLC
 RecordXTechnologies LLC Packaged SoftwareTechnology Services RecordXTechnologies LLC engages in the provision of records retrieval services. The firm offers records retrieval, records analysis, and discovery tools. It focuses on retrieving medical records and other documents for insurance carriers that have to verify claim benefits or as supporting evidence for law firms. The company was founded in 1975 and is headquartered in Houston, TX. | Packaged Software | Director/Board Member | |
CSI Leasing, Inc.
 CSI Leasing, Inc. Finance/Rental/LeasingFinance CSI Leasing, Inc. provides equipment leasing services. The firm's services include technology equipment, healthcare equipment, media and entertainment equipment, government and educational equipment and equipment disposal. The company was founded by Kenneth B. Steinback in 1972 and is headquartered in St. Louis, MO. | Finance/Rental/Leasing | Director/Board Member | |
Gemspring Capital Management LLC
 Gemspring Capital Management LLC Investment ManagersFinance Gemspring Capital Management LLC (Gemspring Capital) is a private equity firm founded in 2015 by Bret Weiner. The firm is headquartered in Westport, Connecticut. | Investment Managers | Private Equity Investor | |
Palladin Consumer Retail Partners LLC
 Palladin Consumer Retail Partners LLC Investment ManagersFinance Palladin Consumer Retail Partners LLC (PCRP or Palladin) is a private equity firm founded in 1998 by Mark J Schwartz. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor | |
Five Elms Capital Management LLC
 Five Elms Capital Management LLC Investment ManagersFinance Five Elms Capital Management LLC (Five Elms Capital) is a private equity firm founded by Fred Coulson in 2007. The firm is headquartered in Kansas. | Investment Managers | Corporate Officer/Principal | |
| EVERBANK FINANCIAL CORP | Regional Banks | Director/Board Member | |
Engs Commercial Finance Co.
 Engs Commercial Finance Co. Miscellaneous Commercial ServicesCommercial Services Engs Commercial Finance Co. provides financing services to the truck and trailer industry. It specializes in transportation and industrial equipment and related insurance products. The firm provides financing solutions for machine tools, fabrication, woodworking, plastics, food processing, packaging and printing. The company was founded in 1952 and is headquartered in Lisle, IL. | Miscellaneous Commercial Services | Director/Board Member | |
ZOE Baby Products LLC
 ZOE Baby Products LLC Apparel/Footwear RetailRetail Trade ZOE Baby Products LLC engages in the online sale of baby products. It specializes in the production of baby strollers. The company was founded by Rob Conley in 2015 and is headquartered in Charlotte, NC. | Apparel/Footwear Retail | Consultant / Advisor |
Statistics
International
| United States | 46 |
| Belgium | 2 |
| Australia | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 12 |
| Commercial Services | 8 |
| Technology Services | 5 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 138 |
| Corporate Officer/Principal | 97 |
| Undergraduate Degree | 44 |
| Independent Dir/Board Member | 39 |
| Private Equity Investor | 27 |
Most connected contacts
| Insiders | |
|---|---|
| Raj Date Date | 32 |
| William Jacobs | 24 |
| Peter Feld | 23 |
| George Shaheen | 22 |
| George Gresham | 19 |
| Nino Fanlo | 19 |
| Jay Chernosky | 17 |
| Mary Richey | 16 |
| Daniel Henry | 16 |
| Matthew Woeste | 14 |
| J. Brewster | 13 |
| Matthew Lindberg | 13 |
| Newton Cameron | 12 |
| Jeffrey Osher | 11 |
| Amit Parekh | 9 |
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