Cardtronics Inc.

Cardtronics Inc.

Cardtronics Inc.

Overview
Date Founded

2001

Headquarters

3250 Briarpark Drive,Suite 400,Houston, TX 77042

Type of Company

Private

Employees (Worldwide)

1,001 - 5,000

Industries

Retail & Commercial Banking
Retail: Other
Accounting & Financial Services
Other Business & Consulting Services

Company Description

Cardtronics, Inc. engages in the provision of convenient automated consumer financial services through its network of automated teller machines and multi-function financial services kiosks. It operates through the following segments: North America; Europe and Africa; and Australia and New Zealand. The company was founded in 1993 and is headquartered in Houston, TX.

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Executives & Employees

Chief Executive Officer & Director

President

Chief Financial Officer

General Counsel

Executive Vice President, Managing Director North America

Executive Vice President-Global Accounts

Executive Vice President-Corporate Development & Investor Relations

Executive Vice President, Technology & Operations & Chief Information Officer

Executive Vice President, Global Product & Marketing

Partner

Board of Directors

Co-Founder at Blackhawk Engagement Solutions, Inc.

Former President-Premier Banking & Investments Group at Bank of America Corp.

Co-Founder at Cornerstone Equity Investors LLC

Former Chief Marketing Officer & Executive Vice President at Kohl's Department Stores, Inc.

Former President of Central US Consumer & Commercial Banking at Bank of America Corp.

Operating Partner at Platform Partners LLC

Chief Executive Officer & Director at Cardtronics Plc

Paths to Cardtronics Inc.
Potential Connections via
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Cardtronics Inc.
Recent Transactions
Details Hidden

Cardtronics Inc. purchases Columbus Data Services LLC

Details Hidden

Loomis AB purchases Cardtronics UK Ltd. /Retail Cash Handling Ops from Cardtronics Inc.

Details Hidden

Kingdom Security Ltd. purchases Aegis Security Services Ltd /Sunwin Managed Security Business from Cardtronics Inc.

Transaction Advisors
Auditor

Advised onCardtronics Inc. issued USD Common Stock

Underwriter

Advised onCardtronics Inc. issued USD Common Stock

Legal Advisor

Advised onCardtronics Inc., Cardtronics Europe Ltd. purchase Cashzone from Duke Street LLP

Legal Advisor

Advised onCardtronics Inc., Cardtronics Europe Ltd. purchase Cashzone from Duke Street LLP

Legal Advisor

Advised onCardtronics Inc., Cardtronics Europe Ltd. purchase Cashzone from Duke Street LLP

Legal Advisor

Advised onCardtronics Inc., Cardtronics Creative UK Ltd. purchase i-design Group Plc

Advisors & Consultants
Legal Advisor

Partner at Hogan & Lovells LLP

Legal Advisor

Co-Chair, Commercial Class Action Litigation Practice at Cooley LLP

Legal Advisor

Partner at Vinson & Elkins LLP

Clients

JPMorgan Chase & Co. is an American multinational banking and financial services holding company. It is the largest bank in the United States by assets, and as of 2012, it ranks as the second largest bank in the world by assets with total assets of $2.509 trillion. It is a major provider of financial services, and according to Forbes magazine is the world's second largest public company based on a composite ranking. The hedge fund unit of JPMorgan Chase is one of the largest hedge funds in the United States. It was formed in 2000, when Chase Manhattan Corporation merged with J.P. Morgan & Co

Hess Corp is an exploration and production company, which engages in exploration, development, production, transportation, purchase & sale of crude oil, natural gas liquids and natural gas with production operations. It operates through the following segments: Exploration and Production and Midstream. The Exploration and Production segment explores for, develops, produces, purchases and sells crude oil, natural gas liquids and natural gas. The Midstream segment provides fee-based services including crude oil and natural gas gathering, processing of natural gas and the fractionation of natural gas liquids, transportation of crude oil by rail car, terminaling and loading crude oil and natural gas liquids, and the storage and terminaling of propane, primarily in the Bakken shale play of North Dakota. The company was founded by Leon Hess in 1920 and is headquartered in New York, NY.

Seven & i Holdings Co., Ltd. engages in the planning, management, and operation of its group companies. It operates through the following segments: Domestic Convenience Store, Oversea Convenience Store, Superstore Operations, Department Store Operations, Financial Services, Specialty store, and Others. The Domestic Convenience Store segment operates directly managed and franchised stores under the name of 7-Eleven in Japan. The Oversea Convenience Store segment operates directly managed and franchised stores under the name of 7-Eleven in oversea. The Superstore Operations segment manages supermarkets and specialty shops. The Department Store Operations segment includes department store business, which mainly centers on Sogo and Seibu Co., Ltd. The Financial Services segment deals with bank, credit card, lease, and other businesses. The Specialty store segment engages in the retail business that provides distinctive products and services. The Others segment includes information technology business and other services. The company was founded on September 1, 2005 and is headquartered in Tokyo, Japan.

Political Donations
$500
2013
$300
2010
$1,000
2008
Investors
Details Hidden

TA Associates focuses primarily on investments in growth companies in a variety of sectors including: business services, communications, computers/peripherals, consumer, e-Services/information technology services, financial services, financial technology, healthcare services, healthcare technology, Internet infrastructure, Internet services, semiconductor/electronics and software. The firm seeks to invest in profitable companies that are leaders in industries in which the underlying fundamentals of profitability and growth are superior to the overall market. They look for companies with experienced management teams and highly efficient, profitable business models. TA Associates invests primarily in North America, Europe and Asia.TA Associates assists companies with public offerings, debt financings and mergers and acquisitions. They provide capital for acquisitions, growth, MBOs, for the purchase of stock from shareholders and to provide liquidity with leverage. TA Associates takes an active, lead role in the deals in which they participate and may take minority or majority positions. Funds are generally used to finance growth, MBOs and industry consolidations. The firm also participates in private share repurchases. They invest mainly in companies valued at $150 million to $3 billion. Equity investments range from $50 million to $500 million. Subordinated debt investments range from $10 million to $50 million. The majority of TA Associates' investments involve the use of debt. The firm may arrange larger investments through co-investments with their limited partners.

Details Hidden

CapStreet make control investments in owner-operated businesses in the industrial distribution, industrial manufacturing and diversified business service sectors. The firm has a regional focus, primarily on Texas and surrounding states, with a particular emphasis on companies headquartered in the greater Houston area.CapStreet invest in companies that provide goods and services to diversified industrial end-markets, with an enterprise value of less than $150 million and EBITDA between $5 million and $20 million. The firm provides financing for control buyouts and recapitalizations of privately held businesses. They leverage their investment experience and demonstrated operating expertise to make substantive improvements in all aspects of the management and operations of their portfolio companies, resulting in businesses that can sustain rapid, profitable organic and acquisition growth.

Suppliers
Wells Fargo & Co. Management Consulting | Minneapolis, MN

Wells Fargo & Co. is a diversified, community-based financial services company. It is engaged in the provision of banking, insurance, investments, mortgage, and consumer and commercial finance. It firm operates through the following segments: Community Banking, Wholesale Banking, Wealth & Investment Management, and Other. The Community Banking segment offers complete line of diversified financial products and services for consumers and small businesses including checking and savings accounts, credit and debit cards, and automobile, student, and small business lending. The Wholesale Banking segment provides financial solutions to businesses across the United States and globally. The Wealth and Investment Management segment includes personalized wealth management, investment and retirement products and services to clients across U.S. based businesses. The Other segment refers to the products of WIM customers served through community banking distribution channels. The company was founded by Henry Wells and William G. Fargo on March 18, 1852 and is headquartered in San Francisco, CA.

Bank of America Corp. Accounting & Financial Services | Charlotte, NC

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and All Other. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses. The Global Wealth and Investment Management provides client experience through a network of financial advisors focused on to meet their needs through a full set of investment management, brokerage, banking, and retirement products. The Global Banking segment deals with lending-related products and services, integrated working capital management and treasury solutions to clients, and underwriting and advisory services. The Global Markets segment includes sales and trading services, as well as research, to institutional clients across fixed-income, credit, currency, commodity, and equity businesses. The All Other segment consists of asset and liability management activities, equity investments, non-core mortgage loans and servicing activities, the net impact of periodic revisions to the mortgage servicing rights (MSR) valuation model for both core and non-core MSRs, other liquidating businesses, residual expense allocations and other. The company was founded by Amadeo Peter Giannini in 1904 is headquartered in Charlotte, NC.

Capital One Financial Corporation Consumer Finance | Mclean, VA

Capital One Financial Corp. operates as a financial holding company, which engages in the provision of financial products and services. It operates through the following segments: Credit Card, Consumer Banking, and Commercial Banking. The Credit Card segment offers domestic consumer and small business card lending, and international card lending businesses. The Consumer Banking segment consists of branch-based lending and deposit gathering activities for consumers and small businesses. The Commercial Banking segment comprises of lending, deposit gathering and treasury management services to commercial real estate and commercial and industrial customers. The company was founded by Richard D. Fairbank on July 21, 1994 and is headquartered in McLean, VA.

Competitors
LiveRamp Holdings, Inc. IT Consulting & Services - San Francisco, CA

LiveRamp Holdings, Inc. engages in providing identity platform leveraged by brands and partners to deliver innovative products and exceptional experiences. The company's identifyLink connects people, data and devices across the digital and physical world, powering the people-based marketing revolution and allowing consumers to safely connect with brands and products. LiveRamp Holdings was founded in 1969 and is headquartered in San Francisco, CA.

Global Payments Inc. IT Consulting & Services - Atlanta, GA

Global Payments, Inc. engages in the provision of payment technology and software solutions. It operates through the following segments: Merchant Solutions, Issuer Solutions and Business & Consumer Solutions. The Merchant Solutions segment provides payments technology and software solutions to customers globally. It also provides a variety of value-added services, including specialty point-of-sale solutions, analytic and engagement tools, payroll services and reporting that assist customers with driving demand. The Issuer Solutions segment provides solutions that enable financial institutions and other financial service providers to manage their card portfolios, reduce technical complexity and overhead and offer a seamless experience for cardholders on a single platform. It also provides commercial payments and e Payables solutions that support business-to-business payment processes for businesses and governments. The Business and Consumer Solutions segment provides general purpose reloadable prepaid debit and payroll cards, demand deposit accounts and other financial service solutions to the under banked and other consumers and businesses in the United States through Netspend brand. The company was founded in January 31, 2001 and is headquartered in Atlanta, GA.

Fidelity National Information Services, Inc. IT Consulting & Services - Jacksonville, FL

Fidelity National Information Services, Inc. (or FIS) is an international provider of financial services technology and outsourcing services. Headquartered in Jacksonville, Florida, FIS employs 52,000 people worldwide. FIS provides payment processing and banking software, services and outsourcing of the associated technology. FIS has over 20,000 clients in more than 130 countries. FIS was ranked second in the FinTech Forward 2016 rankings.

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