Carlos Sepulveda
Chairman at TRIUMPH FINANCIAL, INC.
Net worth: 31 M $ as of 2024-03-30
Network origin in Carlos Sepulveda first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The University of Texas at Austin
311
| College/University | Other Consumer Services | 311 |
Texas Society of Certified Public Accountants
308
| Non-Profit Organization | 308 | |
KPMG Peat Marwick LLP
127
| Extinct | Miscellaneous Commercial Services | 127 |
| Public Company | Movies/Entertainment | 42 | |
| Public Company | Savings Banks | 33 | |
| Public Company | Integrated Oil | 23 | |
TBK Bank SSB
 TBK Bank SSB Regional BanksFinance TBK Bank SSB engages in the provision of consumer and commercial banking services. It offers business and personal checking, savings and loans, treasury management, and business services. The company was founded in 1981 and is headquartered in Dallas, TX.
20
| Subsidiary | Regional Banks | 20 |
Triumph Financial Services LLC
 Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX.
13
| Subsidiary | Miscellaneous Commercial Services | 13 |
Interstate Battery System of America, Inc.
 Interstate Battery System of America, Inc. Electrical ProductsProducer Manufacturing Interstate Battery System of America, Inc. manufactures sealed and conventional batteries. It offers batteries for boats, commercial vehicles, golf carts and motorcycles. The company was founded in 1950 by John Searcy and is headquartered in Dallas, TX.
10
| Extinct | Electrical Products | 10 |
Triumph Insurance Group, Inc.
 Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX.
7
| Subsidiary | Insurance Brokers/Services | 7 |
Savoya
 Savoya Other TransportationTransportation Savoya is a private company that provides black car service to empower and support travelers. The company is based in Dallas, TX. The company connects clients to the world's top chauffeurs who are committed to providing the highest level of service possible. Savoya offers secure ground transportation backed by booking technology. As a driver, partnering with Savoya means consistently providing outstanding service to high-powered clients. The CEO of the company is Robert Dobrient.
3
| Private Company | Other Transportation | 3 |
Travel Research Advisors LLC
2
| Private Company | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carlos Sepulveda via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SOUTHSIDE BANCSHARES, INC. | Regional Banks | Director of Finance/CFO Director/Board Member | |
Populus Financial Group, Inc.
 Populus Financial Group, Inc. Financial ConglomeratesFinance Populus Financial Group, Inc. provides financial services. Its services include payday loans, installment loans, auto insurance, bill payments and money orders. The company was founded in 1968 and is headquartered in Irving, TX. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal | |
Cinemark USA, Inc.
 Cinemark USA, Inc. Movies/EntertainmentConsumer Services Cinemark USA, Inc. owns and operates movie theaters. Its programs include connections, movie club, discounts, weekly email, supersavers, gifts, food and drink and private events. The company was founded by Lee Roy Mitchell in 1984 and is headquartered in Plano, TX. | Movies/Entertainment | Founder Public Communications Contact Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member General Counsel Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| HYPERDYNAMICS CORPORATION | Integrated Oil | Director of Finance/CFO Comptroller/Controller/Auditor | |
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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Baylor University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Texas A&M University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Triumph Commercial Finance LLC
 Triumph Commercial Finance LLC Finance/Rental/LeasingFinance Triumph Commercial Finance LLC is an invoice factoring private company that provides advances on outstanding invoices. The company is based in Dallas, TX. The company's focus is on helping businesses get paid faster by providing cash advances on their outstanding invoices. The CEO of the company is Steven J. Hausman. | Finance/Rental/Leasing | Chief Executive Officer Chief Operating Officer Director/Board Member Director/Board Member | |
| Texas Christian University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Texas Tech University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Texas Society of Certified Public Accountants (Houston)
 Texas Society of Certified Public Accountants (Houston) Miscellaneous Commercial ServicesCommercial Services Texas Society of Certified Public Accountants operates as a society of Certified Public Accountants. The company was founded in 1928 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SMU-Cox School of Business | College/University | Masters Business Admin Masters Business Admin Director/Board Member | |
Society of Petroleum Engineers, Inc.
 Society of Petroleum Engineers, Inc. Engineering & ConstructionIndustrial Services Society of Petroleum Engineers, Inc. provides petroleum engineering services. The non-profit company is based in Allen, TX and has subsidiaries in United States, India and Canada. | Engineering & Construction | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 Masters Business Admin Corporate Officer/Principal | |
State Bar of Texas
 State Bar of Texas Miscellaneous Commercial ServicesCommercial Services State Bar of Texas provides legal educational programming services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Weaver & Tidwell LLP
 Weaver & Tidwell LLP Miscellaneous Commercial ServicesCommercial Services Weaver & Tidwell LLP provides accounting services. Its offers assurance, tax, and advisory services to the construction, financial services, government, health care, higher education, insurance, manufacturing, distribution and retail, non-profit, oil and gas, oilfield services, real estate, renewable energy and technology. The company was founded on February 1, 1950 and is headquartered in Fort Worth, TX. | Miscellaneous Commercial Services | General Counsel Corporate Officer/Principal | |
The Order of the Coif
 The Order of the Coif Miscellaneous Commercial ServicesCommercial Services The Order of the Coif provides legal educational services. The non-profit company is based in Chapel Hill, NC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The University of Texas School of Law | College/University | Graduate Degree Graduate Degree | |
| National Association of Corporate Directors (North Texas) | Corporate Officer/Principal Chairman | ||
| Houston Bar Association | Corporate Officer/Principal Corporate Officer/Principal | ||
| Houston College of Law | College/University | Graduate Degree Graduate Degree | |
| University of Illinois | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Wyoming | College/University | Undergraduate Degree Undergraduate Degree | |
Real Estate Council of Austin
 Real Estate Council of Austin Miscellaneous Commercial ServicesCommercial Services Real Estate Council of Austin is a non-profit organization that is made up of real estate professionals. The non-profit company is based in Austin, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Healthcare Financial Management Association | Corporate Officer/Principal Corporate Officer/Principal | ||
Dallas Petroleum Club
 Dallas Petroleum Club Miscellaneous Commercial ServicesCommercial Services The Dallas Petroleum Club operates petroleum clubs. The private company is based in Dallas, TX. | Miscellaneous Commercial Services | Director/Board Member Corporate Secretary | |
| Texas State Board of Public Accountancy | Corporate Officer/Principal Director/Board Member | ||
Frito-Lay North America, Inc.
 Frito-Lay North America, Inc. Food: Specialty/CandyConsumer Non-Durables Frito-Lay North America, Inc. produces and markets snack foods. Its products are sold under the brand names of Cheetos, Doritos, Fritos, Lays, Baked, Stax and FritoLay. The company was founded in September, 1961 and is headquartered in Plano, TX. | Food: Specialty/Candy | Corporate Officer/Principal Director of Finance/CFO | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Young Presidents' Organization, Inc.
 Young Presidents' Organization, Inc. Miscellaneous Commercial ServicesCommercial Services Young Presidents' Organization, Inc. is a global leadership community of over 30,000 chief executives from 142 countries. The non-profit company is based in Irving, TX and has a global presence of subsidiaries in several regions. The company's mission is to help its members become better leaders and better people. The company was founded in 1950 by Ray Hickok, Khalid Mohamed Jassem Kanoo. Thayer Smith has been the CEO of the company since 2007. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Moody National REIT I, Inc.
 Moody National REIT I, Inc. Real Estate Investment TrustsFinance Moody National REIT I, Inc. operates as a real estate investment trust. It acquires a diverse portfolio of real properties, primarily in the hospitality, commercial properties, real estate securities, and debt-related investments sectors. The company was founded on January 15, 2008 and is headquartered in Houston, TX. | Real Estate Investment Trusts | Director of Finance/CFO Chairman | |
Southside Bank (Tyler, Texas)
 Southside Bank (Tyler, Texas) Regional BanksFinance Southside Bank operates as a state commercial bank. The company is headquartered in Tyler, TX. | Regional Banks | Director of Finance/CFO Director/Board Member | |
| NATIONAL CINEMEDIA, INC. | Advertising/Marketing Services | Director/Board Member Director/Board Member | |
| TEXAS CAPITAL BANCSHARES, INC. | Major Banks | Director/Board Member Director/Board Member | |
Moody National REIT II, Inc.
 Moody National REIT II, Inc. Real Estate Investment TrustsFinance Moody National REIT II, Inc. is a real estate investment trust company, which engages to acquire a portfolio of hospitality properties focusing primarily on the select service segment of the hospitality sector. The company was founded on July 25, 2014 and is headquartered in Houston, TX. | Real Estate Investment Trusts | Director of Finance/CFO Director/Board Member | |
CCIM Institute
 CCIM Institute Miscellaneous Commercial ServicesCommercial Services CCIM Institute engages in commercial real estate services. It specializes in commercial real estate education and commercial real estate certification. The company was founded by Jay W. Levine and Jim McMichael in 1967 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Suncoke Energy Partners GP LLC
 Suncoke Energy Partners GP LLC SteelNon-Energy Minerals Part of SunCoke Energy, Inc., Suncoke Energy Partners GP LLC is a private company that manufactures steel products. The company is based in Lisle, IL. Michael G. Rippey has been the CEO of the company since 2017. | Steel | Director/Board Member | |
BSV Fund Managers LLC
 BSV Fund Managers LLC Investment ManagersFinance BSV Fund Managers LLC (BSV Fund Managers) is a venture capital firm founded in 2013 by Sammy Abdullah and Kevin Vela. The firm is headquartered in Dallas, Texas. | Investment Managers | Director/Board Member | |
| SUNCOKE ENERGY PARTNERS LP | Coal | Director/Board Member |
Statistics
International
| United States | 47 |
| United Kingdom | 2 |
Sectoral
| Commercial Services | 17 |
| Consumer Services | 14 |
| Finance | 10 |
| Energy Minerals | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 301 |
| Corporate Officer/Principal | 281 |
| Director of Finance/CFO | 118 |
| Undergraduate Degree | 83 |
| Independent Dir/Board Member | 70 |
Most connected contacts
| Insiders | |
|---|---|
| Steven M. Plumb | 43 |
| Benjamin Chereskin | 27 |
| Jose Montemayor | 24 |
| Edward Escudero | 24 |
| Alan D. Bell | 24 |
| Frank Heuszel | 21 |
| Enrique Francisco J. Senior Hernández | 20 |
| Darcy Antonellis | 17 |
| Donald Robillard | 17 |
| Nina Vaca-Humrichouse | 16 |
| Chuck Anderson | 15 |
| William Armstrong | 14 |
| David G. Gullickson | 14 |
| Christopher Allen Stratton | 13 |
| Maribess Miller | 13 |
- Stock Market
- Insiders
- Carlos Sepulveda
- Company connections
