Robert Hartheimer
Director/Board Member chez THUNDER BRIDGE CAPITAL PARTNERS IV INC.
Fortune : 696 641 $ au 31/03/2024
Profil
Robert H.
Hartheimer is the founder and currently holds multiple positions.
He founded Hartheimer LLC in 2008, where he is currently the Chief Executive Officer & Managing Member.
He also founded C-Stacks, Inc. in 2015 and served as the Chief Regulatory Officer until 2020.
In his current roles, Mr. Hartheimer is the Director at M & A Ventures LLC since 2018, Independent Director at Repay Holdings Corp.
since 2019, Independent Director at Thunder Bridge Capital Partners III, Inc. since 2020, Independent Director at Thunder Bridge Capital Partners IV, Inc. since 2021, and Independent Director at CardWorks, Inc. since 2017.
Mr. Hartheimer has held several former positions, including Independent Director at Sterling Financial Corp.
(Washington) from 2010 to 2014, Director at Madison Square Capital, Inc., Managing Director at FBR Capital Markets & Co. (Old) from 1996 to 2000, Director at E*TRADE Bank, Director-Resolutions Division at Federal Deposit Insurance Corp., Director at Sterling Savings Bank (Washington) from 2010 to 2014, Director at E*TRADE United Bank from 2005 to 2008, Director at Cardholder Management Services, Inc., Director at Merrick Bank Corp.
from 1997 to 2003, Managing Director at Promontory Financial Group LLC from 2002 to 2008, Independent Director at Higher One Holdings, Inc. from 2012 to 2016, Director at E*TRADE Savings Bank, Independent Director at Thunder Bridge Acquisition Ltd.
from 2018 to 2019, Independent Director at LendingClub Asset Management LLC from 2016 to 2019, and Independent Director at Thunder Bridge Acquisition II Ltd.
from 2019 to 2021.
He also held the position of Vice President-Corporate Finance at Smith Barney Harris Upham & Co., Inc. and Merrill Lynch Capital Markets.
Mr. Hartheimer completed his undergraduate degree at Hamilton College (New York) and holds an MBA from The Wharton School of the University of Pennsylvania.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
| 15/09/2023 | 63 331 ( 0,07% ) | 696 641 $ | 31/03/2024 |
Postes actifs de Robert Hartheimer
| Sociétés | Poste | Début |
|---|---|---|
| REPAY HOLDINGS CORPORATION | Director/Board Member | 11/07/2019 |
| THUNDER BRIDGE CAPITAL PARTNERS III INC. | Director/Board Member | 01/01/2020 |
| THUNDER BRIDGE CAPITAL PARTNERS IV INC. | Director/Board Member | 01/07/2021 |
M & A Ventures LLC
 M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | Director/Board Member | 01/06/2018 |
| Hartheimer LLC | Chief Executive Officer | 01/01/2008 |
CardWorks, Inc.
 CardWorks, Inc. Finance/Rental/LeasingFinance CardWorks, Inc. provides credit card services such as adjustment and collection services. The firm provides services through CardWorks Servicing and Merrick Bank divisions which include third-party services of credit cards and issues, collections, risk management and portfolio management. The company was founded by Donald M. Berman in 1987 and is located in Woodbury, NY. | Director/Board Member | 01/01/2017 |
Anciens postes connus de Robert Hartheimer
| Sociétés | Poste | Fin |
|---|---|---|
| THUR BRID | Director/Board Member | 01/06/2021 |
C-Stacks, Inc.
 C-Stacks, Inc. Finance/Rental/LeasingFinance C-Stacks, Inc. engages in issuance of credit cards to customers and individuals. The company was founded by Robert H. Hartheimer and is headquartered in Albany, NY. | Founder | 01/01/2020 |
Thunder Bridge Acquisition Ltd.
 Thunder Bridge Acquisition Ltd. Financial ConglomeratesFinance Thunder Bridge Acquisition Ltd. operates as a blank check company for the purpose of effecting a merger, share exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. Its services include asset and wealth management, lending and leasing, and providing financial technological services. The company was founded in September 18, 2017 and is headquartered in Great Falls, VA. | Director/Board Member | 01/01/2019 |
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Formation de Robert Hartheimer
| Hamilton College (New York) | Undergraduate Degree |
| The Wharton School of the University of Pennsylvania | Masters Business Admin |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| REPAY HOLDINGS CORPORATION | Commercial Services |
| THUNDER BRIDGE CAPITAL PARTNERS IV INC. | Finance |
| Entreprise privées | 22 |
|---|---|
Sterling Financial Corp. (Washington)
 Sterling Financial Corp. (Washington) Regional BanksFinance Sterling Financial Corp. operates as a bank holding company, which through its subsidiary Sterling Savings Bank provides commercial banking services. The bank operates under the following trade names: Sterling Bank, Sonoma Bank and Borrego Springs Bank. It offers retail and commercial banking products and services, mortgage lending and wealth management to individuals, small businesses, commercial organizations and corporations. The company was founded in 1992 and is headquartered in Spokane, WA. | Finance |
Madison Square Capital, Inc.
 Madison Square Capital, Inc. Real Estate Investment TrustsFinance Madison Square Capital, Inc. was a real estate investment trust. It engaged in making leveraged investments in single-family residential mortgage pass-through securities and CMOs. The company was founded in March 2008 and was headquartered in New York, NY. | Finance |
FBR Capital Markets & Co. (Old)
 FBR Capital Markets & Co. (Old) Investment Banks/BrokersFinance Founded in 1989, FBR Capital Markets & Co., formerly Friedman, Billings, Ramsey & Co., is a broker/dealer headquartered in Arlington, Virginia with additional offices throughout the US. The firm is a subsidiary of FBR Capital Markets Holdings, Inc.. and their ultimate parent is FBR & Co. (NASDAQ: FBRC). In 2007, FBR Capital Markets Corp. was spun out from FBR Group as an independent investment bank, of which FBR Group retained majority ownership. FBR Capital Markets is registered with the SEC and is a member of FINRA, Nasdaq and the SIPC. FBR Capital Markets' Equity Sales & Trading Group provides institutional sales and trading services to over 1300 institutional accounts in the US, Canada, Europe, Australia and Asia. Their clients include mutual funds, hedge funds, money managers, endowments, foundations, banks, insurance companies and pension and profit sharing plans. They actively trade on behalf of clients and make markets in almost 1000 stocks traded on the NYSE, listed and OTC markets and trade more than $100 billion of securities on a per annum basis. In 2009, FBR Capital Markets began making markets in selected stocks traded on the London Stock Exchange and Euronext. In addition to agency trading in listed securities markets, they act as market-maker in Nasdaq and other OTC securities. They are one of the largest distributors of the shares of small- and mid-cap companies in public and private securities offerings and have deep trading expertise in the vertical industry groups in which the firm's investment banking and research teams specialize. These sectors include: (1) consumer (2) diversified industrials (3) energy and natural resources (4) financial institutions (5) healthcare (6) insurance (7) real estate (8) Washington policy analysis and (0) technology, media and telecommunications. The firm's analytical coverage includes a large number of small- and mid-cap companies in addition to large companies. Research is provided by FBR Capital Markets' research department, which is independent from the firm's investment banking department and has the sole authority to determine which companies receive research coverage and the recommendation contained in the coverage. | Finance |
E*TRADE Bank
 E*TRADE Bank Regional BanksFinance E*Trade Bank provides banking services. It is the wholly-owned subsidiary of E*TRADE Financial Corp. The company is headquartered in Arlington, VA. | Finance |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Finance |
Sterling Savings Bank (Washington)
 Sterling Savings Bank (Washington) Regional BanksFinance Sterling Savings Bank provides full-service banking, including fdic-insured deposits and consumer and business banking, commercial real estate and residential construction loans. It offers financial services, including checking and savings, consumer and mortgage loans and high-yield investments. The company was founded in 1983 and is headquartered in Spokane, WA. | Finance |
| Smith Barney Harris Upham & Co., Inc. | Finance |
CardWorks, Inc.
CardWorks, Inc. Finance/Rental/LeasingFinance CardWorks, Inc. provides credit card services such as adjustment and collection services. The firm provides services through CardWorks Servicing and Merrick Bank divisions which include third-party services of credit cards and issues, collections, risk management and portfolio management. The company was founded by Donald M. Berman in 1987 and is located in Woodbury, NY. | Finance |
| E*TRADE United Bank | Finance |
| Merrill Lynch Capital Markets | Finance |
Cardholder Management Services, Inc.
 Cardholder Management Services, Inc. Finance/Rental/LeasingFinance Cardholder Management Services, Inc. provides end-to-end servicing functions for credit cards and installment loans across any consumer asset class. It supports credit cards, national debit cards, pre-funded cards, and other card products. The company is headquartered in Woodbury, NY. | Finance |
Merrick Bank Corp.
 Merrick Bank Corp. Regional BanksFinance Merrick Bank Corp. engages in the provision of commercial banking services. The firm offers credit cards, certificates of deposit, merchant services, and personal loans. It also provides consumer finance options to marine, recreational vehicle, and horse trailer dealers. The company was founded in 1997 and is headquartered in South Jordan, UT. | Finance |
| Hartheimer LLC | |
M & A Ventures LLC
M & A Ventures LLC Miscellaneous Commercial ServicesCommercial Services M&A Ventures LLC provides electronic transaction processing services. It offers solutions to retail merchants, which includes, credit and debit cards, gift cards, automated clearing house, bank account verification, electronic bill payment, and instant funding. The company was founded by Fred V. Alias, John Morris and Shaler V. Alias in 2006 and is headquartered in Atlanta, GA. | Commercial Services |
C-Stacks, Inc.
C-Stacks, Inc. Finance/Rental/LeasingFinance C-Stacks, Inc. engages in issuance of credit cards to customers and individuals. The company was founded by Robert H. Hartheimer and is headquartered in Albany, NY. | Finance |
E*TRADE Savings Bank
 E*TRADE Savings Bank Savings BanksFinance Part of Axos Financial, Inc., E*TRADE Savings Bank operates as a federally chartered savings bank. The private company is based in Arlington, VA. E * TRADE Savings Bank was acquired by Axos Clearing LLC (Nevada) from Morgan Stanley on August 02, 2021 for $55 million. | Finance |
Thunder Bridge Acquisition Ltd.
Thunder Bridge Acquisition Ltd. Financial ConglomeratesFinance Thunder Bridge Acquisition Ltd. operates as a blank check company for the purpose of effecting a merger, share exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. Its services include asset and wealth management, lending and leasing, and providing financial technological services. The company was founded in September 18, 2017 and is headquartered in Great Falls, VA. | Finance |
LendingClub Asset Management LLC
 LendingClub Asset Management LLC Investment ManagersFinance Part of LendingClub Corp., LendingClub Asset Management LLC provides investment advisory services. The private company is based in San Francisco, CA. | Finance |
Thunder Bridge Acquisition II Ltd.
 Thunder Bridge Acquisition II Ltd. Financial ConglomeratesFinance Thunder Bridge Acquisition II Ltd. is a blank check company, which seeks for a business combination through a merger, share exchange, asset acquisition, stock purchase, or reorganization with one or more businesses. It focuses on the financial services industry, including asset and wealth management; lending and leasing; and businesses providing financial technological services. The company was founded on February 13, 2019 and is headquartered in Great Falls, VA. | Finance |
Thunder Bridge Capital Partners III, Inc.
 Thunder Bridge Capital Partners III, Inc. Financial ConglomeratesFinance Thunder Bridge Capital Partners III, Inc. operates as a blank check company. Its objective is for effecting a merger, share exchange, asset acquisition, share purchase, and reorganization. The company was founded on June 12, 2020 and is headquartered in Great Falls, VA. | Finance |
Promontory Financial Group LLC
 Promontory Financial Group LLC Investment ManagersFinance Promontory Financial Group LLC provides strategy, risk management, and regulatory compliance consulting services. It specializes in asset-liability management and liquidity planning, capital planning and analysis, consumer protection, credit services, due diligence, examination and enforcement, financial benchmarks, governance and controls, and securities and derivatives. The company was founded by Eugene A. Ludwig in 2001 and is headquartered in Washington, DC. | Finance |
Higher One Holdings, Inc.
 Higher One Holdings, Inc. Miscellaneous Commercial ServicesCommercial Services Higher One Holdings, Inc. provides technology-based refund disbursement, payment processing, and data analytics services to education institutions. Its products and services include the refund management disbursement service, CASHNet payment processing suite, and campus labs products. The company was founded by Mark Volchek and Miles Lasater in 2000 and is headquartered in Washington, DC. | Commercial Services |
