Leo Hill
Directeur/Bestuurslid bij AMERIS BANCORP
Vermogen: 1 M $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Leo Hill
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Ameris Bank
 Ameris Bank Regional BanksFinance Ameris Bank provides banking services. It offers business and individual customers with a range of products and services including checking products, mortgage and refinancing solutions, treasury services, and investment options. The company was founded on October 1, 1971 and is headquartered in Moultrie, GA.
31
| Subsidiary | Regional Banks | 31 |
| Public Company | Regional Banks | 29 | |
Transamerica Partners Funds Group II
23
| Umbrella Fund | Investment Trusts/Mutual Funds | 23 |
Transamerica Asset Allocation Variable Funds
23
| Umbrella Fund | 23 | |
Barnett Banks, Inc.
14
| Extinct | Major Banks | 14 |
Wachovia Bank of Georgia, NA
2
| Extinct | Major Banks | 2 |
NationsBank, NA (Charlotte, North Carolina)
1
| Extinct | Major Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Leo Hill via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| TOTAL SYSTEM SERVICES | Miscellaneous Commercial Services | Corporate Officer/Principal | |
AFSG Securities Corp.
 AFSG Securities Corp. Life/Health InsuranceFinance Part of Aegon NV, AFSG Securities Corp. provides life insurance services. The company is based in Cedar Rapids, IA. | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
FSV Payment Systems, Inc.
 FSV Payment Systems, Inc. Electronic Production EquipmentElectronic Technology FSV Payment Systems, Inc. provides electronic payroll and debit card processing services for employers, government agencies, rebate and incentive companies, and banks and financial service companies. It offers prepaid programs in the areas of ePayroll and payroll, government benefit, retail and gift, promotion and incentive, prepaid, and healthcare cards. The company was founded in 1999 and is headquartered in Jacksonville, FL. | Electronic Production Equipment | President Corporate Officer/Principal | |
| Transamerica Fund Services, Inc. | Chief Administrative Officer Director/Board Member General Counsel Chief Executive Officer General Counsel Corporate Officer/Principal Comptroller/Controller/Auditor | ||
| PRIMIS FINANCIAL CORP. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| Transamerica Funds | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Auburn University | College/University | Undergraduate Degree Undergraduate Degree | |
| Florida State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Georgia State University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Georgia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| University of South Florida | College/University | Masters Business Admin Graduate Degree | |
Choate Construction Co.
 Choate Construction Co. HomebuildingConsumer Durables Choate Construction Co. provides construction services. Its services include site & cost analysis, program scheduling, project planning, and interior construction. The company's operations are in Atlanta, Savannah, Charleston, and South Carolina. It was founded by William Millard Choate in 1989 and is headquartered in Atlanta, GA | Homebuilding | Director/Board Member Founder | |
Primis Bank
 Primis Bank Regional BanksFinance Primis Bank provides personal and business banking services. It offers savings, debit cards, personal loans, and mortgage loans. The company was founded by Georgia S. Derrico and R. Roderick Porter in July 2004 and is headquartered in McLean, VA. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Transamerica Asset Management, Inc.
 Transamerica Asset Management, Inc. Investment ManagersFinance Transamerica Asset Management, Inc. (TAM) is a registered investment advisor headquartered in Denver, Colorado. The firm was founded in 1996 and formerly known as Transamerica Fund Advisors, Inc. and as WRL Investment Management, Inc. They are a subsidiary of Transamerica Life Insurance Co., ultimately held by Aegon NV (AMS: AGN) in The Netherlands. TAM provides investment management and investment advisory services to investment companies registered under the 1940 Act. They also provide investment advisory services to a foreign registered investment company, privately-offered pooled investment vehicles that are not registered under the 1940 Act, such as the MFTC Trust and WT CITs, and an affiliated recordkeeper. | Investment Managers | Chief Executive Officer Head-Equity Investments Chief Investment Officer Chief Executive Officer Comptroller/Controller/Auditor Chief Investment Officer | |
LionMark Insurance Co.
 LionMark Insurance Co. Multi-Line InsuranceFinance Part of Ameris Bancorp, LionMark Insurance Co. is a company that provides insurance services. The company is based in Atlanta, GA. James B. Miller has been the CEO of the company since 2004. | Multi-Line Insurance | Chief Executive Officer Director/Board Member | |
Rotary Club of Atlanta
 Rotary Club of Atlanta Miscellaneous Commercial ServicesCommercial Services Part of Rotary International, Inc., Rotary Club of Atlanta operates business and civic clubs. The company is based in Atlanta, GA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Morningstar Investment Management LLC
 Morningstar Investment Management LLC Investment ManagersFinance Morningstar Investment Management LLC is a SEC-registered investment advisor headquartered in Chicago, Illinois. The firm was founded in 1999 and is a wholly-owned subsidiary of Morningstar, Inc. (NASDAQ: MORN). Morningstar Investment Management offers various investment advisory services that focus on their core capabilities in asset allocation, investment selection, and portfolio construction to financial or other institutions. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Mabrey Bank
 Mabrey Bank Regional BanksFinance Part of Mabrey Bancorporation, Inc., Mabrey Bank is a financial institution that has been providing personalized banking services since 1924. Mabrey Bank is based in Bixby, OK. The company offers business and personal banking services to its customers. | Regional Banks | Chairman President Chief Executive Officer | |
Leadership Atlanta, Inc.
 Leadership Atlanta, Inc. Miscellaneous Commercial ServicesCommercial Services Leadership Atlanta, Inc. provides sustained community leadership programs. The firm specializes in leadership development, community education, relationship building and metro Atlanta. The company was founded in 1969 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Peachtree Road United Methodist Church, Inc.
 Peachtree Road United Methodist Church, Inc. Miscellaneous Commercial ServicesCommercial Services Peachtree Road United Methodist Church, Inc. has been providing sports, recreation, and life enrichment experiences to families in the community since 1968. The private company is based in Atlanta, GA. The company offers various sports leagues for youth and high school students, as well as camps, clinics, and private lessons throughout the year. In addition, they provide after-school classes and dance programs for children of all ages. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Aegon USA Investment Management LLC
 Aegon USA Investment Management LLC Investment ManagersFinance Aegon USA Investment Management LLC, do-business-as Aegon Asset Management US (Aegon AM US), is a SEC-registered investment advisor headquartered in Cedar Rapids, Iowa. The firm was founded in 2001 and is a direct subsidiary of Aegon USA Asset Management Holding LLC and their ultimate parent is Aegon NV (AMS: AGN, NYSE: AEF) in The Netherlands. Aegon AM US provides discretionary and non-discretionary investment management products and services in similar and different investment strategies to affiliated and unaffiliated institutional clients. | Investment Managers | Portfolio Manager-Fixed Income Portfolio Manager-Equities | |
TransCard LLC
 TransCard LLC Finance/Rental/LeasingFinance TransCard LLC provides payment solutions. payroll, gift and reloadable cards. It offers SaaS funds disbursement and management platform that takes regulatory, time and cost burdens off payers while providing payees secure, self-service options for receiving their money. The company was founded in 1993 and is headquartered in Chattanooga, TN. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Cloudamize, Inc
 Cloudamize, Inc Packaged SoftwareTechnology Services Cloudamize, Inc. provides SaaS platform solutions. It offers companies powerful tools for optimization and capacity planning for their cloud infrastructure. The firm also provides comprehensive dashboard for monitoring and rapid issue resolution. The company was founded by Khushboo Shah and Stephan Bohacek in 2012 and is headquartered in Philadelphia, PA. | Packaged Software | Director/Board Member | |
Mission Engine LLC
 Mission Engine LLC Investment ManagersFinance Mission Engine LLC (MissionOG) is a venture capital firm founded in 2012 by Kevin O’nell, Eugene Lockhart, George Krautzel, Andrew Kese and Andy Newcomb. The firm is headquartered in Philadelphia, Pennsylvania. | Investment Managers | Consultant / Advisor | |
| Callanwolde Fine Arts Center | Director/Board Member Director/Board Member | ||
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Graduate School of Banking at Louisiana State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Aba Stonier Graduate School of Banking | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Georgia School of Law | College/University | Graduate Degree Graduate Degree | |
Transparent Health Marketplace, Inc.
 Transparent Health Marketplace, Inc. Internet Software/ServicesTechnology Services Transparent Health Marketplace, Inc. operates as a platform-as-a-service (PaaS) company. It connects payors and providers of workers’ compensation healthcare services in an open platform featuring market-driven, point-in-time pricing. The company was founded by Eric R. Hanson in 2016 and is headquartered in Wayne, PA. | Internet Software/Services | Director/Board Member | |
| PLH Holdings LLC | Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 50 |
| Georgië | 2 |
Sectoraal
| Finance | 25 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Miscellaneous | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 248 |
| Corporate Officer/Principal | 181 |
| President | 72 |
| Independent Dir/Board Member | 56 |
| Chief Executive Officer | 50 |
Sterkste connecties
| Insiders | |
|---|---|
| Tom Swank | 29 |
| Mitchell Johnson | 27 |
| Robert Schweitzer | 25 |
| John Carter | 25 |
| James Miller | 21 |
| H. Proctor | 18 |
| Jonathan J. Palmer | 16 |
| Daniel Jeter | 16 |
| Richard Jones | 14 |
| Elizabeth Strouse | 13 |
| Albert D. Ernest | 13 |
| Edwin W. Hortman | 12 |
| Andrew B. Cheney | 12 |
| Charles E. Rice | 12 |
| William Bowen | 12 |
