Oorsprong van het eerstegraads netwerk van Lawrence M. Thompson
Entiteit | Type entiteit | Industrie | |
---|---|---|---|
Subsidiary | Major Banks | 22 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lawrence M. Thompson via zijn persoonlijke netwerk
Onderneming | Sector | Gelieerde personen | Hoofdpost |
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Stonehill Capital Management
Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
Independence Community Foundation | Savings Banks | Director/Board Member | |
JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Security Benefit Life Insurance Co.
Security Benefit Life Insurance Co. Multi-Line InsuranceFinance Security Benefit Life Insurance Co. engages retirement savings and income products. It provides merit-based distribution strategy that helps advisors meet their client’s retirement needs. The company was founded in 1892 and is headquartered in Topeka, KS. | Multi-Line Insurance | Corporate Officer/Principal | |
GFI GROUP INC. | Investment Banks/Brokers | Director/Board Member | |
Sidhu Special Purpose Capital Corp.
Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
CUSTOMERS BANCORP, INC. | Regional Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
Customers Bank
Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | Regional Banks | Director/Board Member Chairman Corporate Officer/Principal | |
Arlington Capital Investors Ltd.
Arlington Capital Investors Ltd. Financial ConglomeratesFinance Arlington Capital Investors Ltd. (Arlington) is the investment management subsidiary of Arlington Capital Management (CI) Ltd. (Guernsey). The firm was founded in 1991 and is based in London. In addition to investing in a limited number of quoted companies around the themes of industrial reform, corporate restructuring and shareholder value, Arlington manages the European Renaissance Fund. | Financial Conglomerates | Director/Board Member | |
Grupo Santander Brasil
Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil. | Financial Conglomerates | Director/Board Member 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 | |
Lincoln & Co.
Lincoln & Co. Computer PeripheralsElectronic Technology Part of Biscom, Inc., Lincoln & Co. is a company that manufactures printer controller technology. The company is based in Chelmsford, MA. | Computer Peripherals | Director/Board Member | |
Security Mutual Life Insurance Company of New York
Security Mutual Life Insurance Company of New York Life/Health InsuranceFinance Security Mutual Life Insurance Co. of New York provides insurance services for life, accident, disability & group coverage. It also offers annuities, financial planning and other services. The company was founded on November 13, 1886 by Charles M. Turner and is headquartered in Binghamton, NY. | Life/Health Insurance | Director/Board Member | |
Rutgers State University of New Jersey | College/University | Undergraduate Degree | |
LaSalle University | College/University | Undergraduate Degree Undergraduate Degree | |
Pace University | College/University | Director/Board Member | |
The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
Bank Administration Institute, Inc. | College/University | Corporate Officer/Principal | |
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. | Multi-Line Insurance | Chairman | |
Santander Bank, NA (Wilmington, Delaware)
Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE. | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chairman Chairman Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member General Counsel | |
American Bankers Association, Inc.
American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Federal Home Loan Bank of Topeka
Federal Home Loan Bank of Topeka Regional BanksFinance Federal Home Loan Bank of Topeka is a federally chartered company, which engages in the provision of credit and banking services. The firm's primary business engages in making collateralized loans and providing other banking services to member institutions and qualifying non-members. It promotes housing and community development in the public interest by serving as an economical source of credit and by providing the services and rate of return necessary to attract and retain borrowing stockholders. The company also offers advances, derivative transactions, letters of credit, wire transfer and consolidated obligation direct placement services, correspondent services, such as safekeeping, wire transfers, derivative intermediation, and cash management. Federal Home Loan Bank of Topeka was founded on October 13, 1932 and is headquartered in Topeka, KS. | Regional Banks | Director/Board Member | |
Reading Hospital
Reading Hospital Hospital/Nursing ManagementHealth Services Reading Hospital provides healthcare services. Its services include behavioral health, behavioral medicine pain management, epilepsy, geriatric medicine, mammography, occupational health, pediatrics, physical therapy, radiology, stroke center, weight management, and women's health services. The company was founded in 1867 and is headquartered in West Reading, PA. | Hospital/Nursing Management | Director/Board Member Chairman | |
National Association of Corporate Directors (Virginia)
National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
New York State Society of Certified Public Accountants
New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
United Way of Rhode Island, Inc.
United Way of Rhode Island, Inc. Services to the Health IndustryHealth Services United Way of Rhode Island, Inc. operates as non-profit organization, which engages in the provision of training and education programs. It offers afterschool leadership circle, Hasbro summer learning, workforce development, community engagement, housing, and childcare. The company was founded in 1973 and is headquartered in Providence, RI. | Services to the Health Industry | President Director/Board Member | |
The Boys & Girls Clubs of Boston, Inc.
The Boys & Girls Clubs of Boston, Inc. Miscellaneous Commercial ServicesCommercial Services The Boys & Girls Clubs of Boston, Inc. aims to help young people, particularly those who require assistance, develop strong character and achieve their full potential as responsible citizens and leaders. The non-profit company is based in Boston, MA. The company accomplishs this by providing a secure environment filled with hope and opportunity, continuous relationships with caring adults, and programs that enhance life. | Miscellaneous Commercial Services | Director/Board Member | |
BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
Great Western Bank (Sioux Falls, South Dakota)
Great Western Bank (Sioux Falls, South Dakota) Regional BanksFinance Great Western Bank operates as a financial services organization that provides a comprehensive and integrated financial products and services. It specializes in personal banking, business banking, wealth management, agribusiness banking, mortgage and cash management. The company was founded in 1907 and is headquartered in Sioux Falls, SD. | Regional Banks | Chairman | |
Nebraska Bankers Association
Nebraska Bankers Association Miscellaneous Commercial ServicesCommercial Services Nebraska Bankers Association is an organization that serves as a resource and advocate for the banking industry in Nebraska. The non-profit company is based in Lincoln, NE and has subsidiaries in the United States. The company provides extraordinary service for their members and aim to attract and retain top talent in the industry. The association offers a list of preferred vendors and resources to help banks remain competitive in their search for skilled and qualified employees. Additionally, they offer a complete line of property and liability insurance products for banks through their subsidiary, Bankers Insurance & Services Co. | Miscellaneous Commercial Services | President | |
NB BANCORP, INC. | Chief Operating Officer Chief Executive Officer | ||
Needham Bank
Needham Bank Regional BanksFinance Needham Bank provides commercial banking services. It offers checking, savings, money market, certificates of deposit, and individual retirement accounts; residential mortgages and home equity lines of credit options; commercial real estate, construction, and business loans; and ATM/debit MasterCards. The firm also provides wealth management, remote deposit capture, cash management, and online and mobile banking services. The company was founded in 1892 and is headquartered in Needham, MA. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
First State Holding Co. (Nebraska)
First State Holding Co. (Nebraska) Financial ConglomeratesFinance First State Holding Co. operates as a bank holding company. The company was founded on September 1, 1976 and is headquartered in Lincoln, NE. | Financial Conglomerates | Director/Board Member | |
Downtown Cincinnati, Inc. (Ohio)
Downtown Cincinnati, Inc. (Ohio) Miscellaneous Commercial ServicesCommercial Services Downtown Cincinnati, Inc. operates as non-profit organization to build metropolitan center. It maintains a safe, clean and welcoming environment, image awareness. It also advocate for and support business and residential growth. The company was founded in 1994 and is headquartered in Cincinnati, OH. | Miscellaneous Commercial Services | Director/Board Member | |
Minden Exchange Bank & Trust Co.
Minden Exchange Bank & Trust Co. Regional BanksFinance Minden Exchange Bank & Trust Co. operates as a state chartered commercial bank. Its services include automated teller machine and debit cards, online and mobile banking, exchange bill pay, trust services, direct deposit, notary services, night deposit, coin counting, wire, automatic and telephone transfers, and cashiers check. It offers checking, savings, money market, loans, certificates of deposit, and individual retirement account. The company was founded in September 1, 1883 and is headquartered in Minden, NE. | Regional Banks | Chairman | |
ELX Futures LP
ELX Futures LP Internet RetailRetail Trade Part of BGC Group, Inc., ELX Futures LP operates as an institutional and dealer marketplace. The company is based in New York, NY. | Internet Retail | Director/Board Member | |
GREAT WESTERN BANCORP, INC. | Regional Banks | Chairman |
Statistieken
Internationaal
Verenigde Staten | 45 |
Verenigd Koninkrijk | 2 |
Brazilië | 2 |
Spanje | 2 |
Sectoraal
Finance | 26 |
Commercial Services | 10 |
Consumer Services | 7 |
Health Services | 4 |
Miscellaneous | 3 |
Operationeel
Director/Board Member | 149 |
Chairman | 51 |
Corporate Officer/Principal | 49 |
President | 34 |
Chief Executive Officer | 23 |
Sterkste connecties
Insiders | |
---|---|
Marian L. Heard | 27 |
Rodríguez Juan Inciarte | 24 |
Ralph Victor Whitworth | 21 |
Gonzalo de Las Heras | 21 |
Dennis S. Marlo | 21 |
Jay Sidhu | 19 |
Maria Ramirez | 19 |
William J. Moran | 19 |
James J. Lynch | 19 |
Andrew C. Hove | 14 |
Joseph Campanelli | 13 |
Daniel Rothermel | 11 |
James D. Hogan | 9 |
P. Michael Ehlerman | 8 |
Brian Hard | 7 |
- Beurs
- Insiders
- Lawrence M. Thompson
- Bedrijfsconnecties