Network origin in Robert Kozik first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
LendingClub Bank, NA
 LendingClub Bank, NA Regional BanksFinance LendingClub Bank, NA provides online banking services. The firm offers checking accounts, loans and insurance, credit cards, accounts, , lending, cash management, escrow services and deposit services for personal, business and institutions. The company was founded in 1987 and is headquartered in Boston, MA.
19
| Subsidiary | Regional Banks | 19 |
Radius Bank Security Corp.
 Radius Bank Security Corp. Regional BanksFinance Radius Bank Security Corp. provides financial services. It offers banking products and services to individuals, commercial, middle market and small businesses, union organizations and members, pension funds, municipalities, and not-for-profit organizations. The company was founded in 1987 and is headquartered in Boston, MA.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Robert Kozik via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| BAR HARBOR BANKSHARES | Regional Banks | Director of Finance/CFO | |
| METROPOLITAN BANK HOLDING CORP. | Regional Banks | Director/Board Member | |
United Benefits & Pension Services, Inc.
 United Benefits & Pension Services, Inc. Investment ManagersFinance United Benefits & Pension Service, Inc. Functions as a Pension/Retirement Fund. It consolidates retirement benefit plan outsourcing and technology. The company was founded in 2006 and is headquartered in New York, NY. | Investment Managers | Chairman | |
| TGR FINANCIAL, INC. | Regional Banks | Director/Board Member Director/Board Member | |
| University of Virginia | College/University | Undergraduate Degree | |
Endicott Management Co.
 Endicott Management Co. Investment ManagersFinance Endicott Management Co. (EMC) is an independent registered hedge fund manager headquartered in New York City. The firm was founded by Wayne Goldstein and Robert Usdan in 1996. EMC provides investment management services as the advisor to private investment funds. | Investment Managers | Founder | |
| AMERICAN BUSINESS BANK | Regional Banks | Chairman | |
The Endicott Group LLC
 The Endicott Group LLC Investment ManagersFinance Endicott Group LLC (Endicott Group) is a private equity firm founded in 1996 by Robert Ian Usdan and Wayne K. Goldstein. The firm is headquartered in New York. | Investment Managers | Founder | |
Butterfield Mortgages Ltd.
 Butterfield Mortgages Ltd. Finance/Rental/LeasingFinance Butterfield Mortgages Ltd. is the wholly-owned subsidiary of The Bank of N.T. Butterfield & Son Ltd. (NYSE: NTB) in Great Britain. Created in 2004 when merchant bank Leopold Joseph merged with the Bank of N.T. Butterfield & Son Ltd. The bank is located in London and provides full private banking and treasury services, internet banking, wealth management and fiduciary services to high-net worth individuals and privately-owned businesses. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| Babson College | College/University | Graduate Degree | |
| Rutgers State University of New Jersey | College/University | Doctorate Degree | |
| Long Island University | College/University | Graduate Degree | |
| Seton Hall University | College/University | Undergraduate Degree | |
| Villanova University | College/University | Masters Business Admin | |
| Federal Reserve Bank of Richmond | General Government | Chairman | |
Government Finance Officers Association
 Government Finance Officers Association Miscellaneous Commercial ServicesCommercial Services The Government Finance Officers Association (GFOA) is a professional organization that represents over 22,000 public finance officers throughout the United States and Canada. The GFOA is based in Chicago, IL and has more than 21,000 members from cities, counties, towns, school districts, state, provincial, the federal government, and other special districts in the United States and Canada. The GFOA's mission is to advance excellence in government finance by providing best practice guidance, leadership, professional development, resources and tools, networking opportunities, award programs, and advisory services. The organization is dedicated to the sound management of government financial resources and provides professional development opportunities to more than 12,000 state and local finance professionals each year. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Schofield Sweeney LLP
 Schofield Sweeney LLP Miscellaneous Commercial ServicesCommercial Services Schofield Sweeney LLP provides legal services. Its legal services include commercial property, corporate, complex financial disputes, debt recovery services, dispute resolutions, licensing, property litigation, and real estate finance and banking. The company was founded on November 20, 2002 and is headquartered in Bradford, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| American Benefits Council | Director/Board Member | ||
Inter-American Dialogue
 Inter-American Dialogue Internet Software/ServicesTechnology Services Inter-American Dialogue is an organization that works towards promoting democratic governance, prosperity, and social equity in the Americas. The non-profit company is based in Washington. The American company engages with leaders in the region to shape policy debate, devise solutions, and enhance cooperation. | Internet Software/Services | Director/Board Member | |
Patriot Financial Manager LP
 Patriot Financial Manager LP Investment ManagersFinance Patriot Financial Manager LP (Patriot Financial Partners) is a private equity firm founded in 2007 by Kirk Wycoff, James J. Lynch and Ira M. Lubert. The firm is headquartered in Radnor, Pennsylvania. | Investment Managers | Founder | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Massachusetts Innovation & Technology Exchange, Inc.
 The Massachusetts Innovation & Technology Exchange, Inc. Miscellaneous Commercial ServicesCommercial Services The Massachusetts Innovation & Technology Exchange, Inc. operates internet business and marketing association. The company was founded in 1996 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member | |
First Florida Integrity Bank
 First Florida Integrity Bank Regional BanksFinance First Florida Integrity Bank provides retail banking and personal and commercial banking services to individuals, families and businesses in Collier County, Florida. Its offerings include checking, savings, money market, certificate of deposit, IRA's, consumer loans, mortgage loans, investments and credit cards and services such as electronic banking, online bill payment, mobile banking, e-statements, coin counter and check ordering. The company was founded in 2007 and is headquartered in Naples, FL. | Regional Banks | Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| Harvard College | College/University | Undergraduate Degree | |
| Society of Human Resource Management | Corporate Officer/Principal | ||
| Graduate School of Banking At University of Wisconsin-Madison | College/University | Undergraduate Degree | |
Radius Bancorp, Inc.
 Radius Bancorp, Inc. Financial ConglomeratesFinance Radius Bancorp, Inc. engages in provision of banking services to individuals, commercial, middle market and small businesses, union organizations, pension funds, municipalities, and non-for-profit organization. It offers checking accounts, saving accounts, personal loans, and mortgages. The company was founded in 1987 and is headquartered in Boston, MA. | Financial Conglomerates | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| Radius Organization Corp. | President Director/Board Member | ||
Metropolitan Commercial Bank
 Metropolitan Commercial Bank Major BanksFinance Part of Metropolitan Bank Holding Corp., Metropolitan Commercial Bank provides banking services. The company is based in New York, NY. Mark R. DeFazio has been the CEO of the company since 1999. | Major Banks | Director/Board Member | |
Fin Technologies, Inc.
 Fin Technologies, Inc. Packaged SoftwareTechnology Services Fin Technologies, Inc. operates as a customer-centric outer core ecosystem built in the cloud that gives banks and credit unions the flexibility to using modern technology. The company was founded by Nathaniel Harley on April 25, 2016 and is headquartered in New York, NY. | Packaged Software | Director/Board Member | |
Baum Capital Partners Management LLC
 Baum Capital Partners Management LLC Investment ManagersFinance Baum Capital Partners Management LLC (Baum Capital Partners) is a private equity firm founded in 2017. The firm is headquartered in Kansas City, Missouri. | Investment Managers | Consultant / Advisor | |
Grasshopper Bancorp, Inc.
 Grasshopper Bancorp, Inc. Financial ConglomeratesFinance Grasshopper Bancorp, Inc. functions as a bank holding company. The company is headquartered in New York, NY. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
Grasshopper Bank, NA
 Grasshopper Bank, NA Major BanksFinance Grasshopper Bank, NA operates as a chartered national bank. The firm provides commercial banking products and technology services to the entrepreneurial and startup businesses in New York. The company is headquartered in New York, NY. | Major Banks | Chief Executive Officer | |
Surgent Holding Corp.
 Surgent Holding Corp. Miscellaneous Commercial ServicesCommercial Services Surgent Holding Corp. engages in the provision of professional education and exam preparation courses. It serves the healthcare, accounting, and finance sectors. The company was founded in 1985 and is headquartered in Radnor, PA. | Miscellaneous Commercial Services | Founder | |
| National Conference on Public Employee Retirement Systems | Corporate Officer/Principal | ||
| National Association of State Retirement Administrators | Corporate Officer/Principal | ||
| Public Safety Employees Association | Corporate Officer/Principal | ||
| Foundation for Fiduciary Studies, Inc. | Director/Board Member | ||
| Association of Benefit Administrators, Inc. | President | ||
| Investment Management Consultants Association | Corporate Officer/Principal | ||
| Association of Investment Management Sales Executives | Director/Board Member |
Statistics
International
| United States | 47 |
| United Kingdom | 4 |
| France | 2 |
Sectoral
| Finance | 23 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Technology Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 99 |
| Corporate Officer/Principal | 30 |
| Independent Dir/Board Member | 14 |
| President | 14 |
| Undergraduate Degree | 14 |
Most connected contacts
| Insiders | |
|---|---|
| Walter Wycoff | 33 |
| Thomas J. MacKell | 26 |
| Boris Michael M. Gutin | 24 |
| Carlos Garcia | 19 |
| Robert Usdan | 15 |
| Bradford B. Kopp | 13 |
| Michael A. Butler | 10 |
| Raymond Weaving | 5 |
| Sarah Hodkinson | 5 |
| Jack Surgent | 5 |
| Dale Stuhlmiller | 4 |
| Charles R. Shediac | 3 |
| Lisa Lopez | 3 |
| Doreen D. Heath | 3 |
| Phil Peters | 2 |
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