Provenance du réseau au premier degré de Raymond Lee Mulkey
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
33
| Subsidiary | Regional Banks | 33 |
New Century Bancorp, Inc. (North Carolina)
 New Century Bancorp, Inc. (North Carolina) Regional BanksFinance New Century Bancorp, Inc. operates as a bank holding company for New Century Bank, which provides commercial and retail banking services. It offers a range of banking services including checking and savings accounts, commercial, consumer, mortgage and personal loans, and other associated financial services. New Century Bancorp was founded on May 14, 2003 and is headquartered in Dunn, NC.
11
| Extinct | Regional Banks | 11 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Raymond Lee Mulkey via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| FIRST BANCORP | Regional Banks | Director/Board Member | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Chief Investment Officer Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Secretary | |
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 of Finance/CFO Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Chief Tech/Sci/R&D Officer General Counsel Director/Board Member President Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Comptroller/Controller/Auditor Chief Administrative Officer | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Wake Forest University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The North Carolina Retail Merchants Association
 The North Carolina Retail Merchants Association Miscellaneous Commercial ServicesCommercial Services The North Carolina Retail Merchants Association operates as a non-profit association. It provides representation for individual merchants to the state government. The association was founded in 1902 and is headquartered in Raleigh, NC. | Miscellaneous Commercial Services | Director/Board Member | |
| Campbell University | College/University | Undergraduate Degree Director/Board Member | |
| East Carolina University | College/University | Undergraduate Degree | |
| North Carolina State University | College/University | Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Wilkes University | College/University | Chairman Undergraduate Degree 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 | Treasurer Chairman Corporate Officer/Principal | |
First Bank (Southern Pines, North Carolina)
 First Bank (Southern Pines, North Carolina) Regional BanksFinance Part of First Bancorp (North Carolina), First Bank is a state chartered commercial bank based in Southern Pines, NC. The company provides banking services to individuals and businesses in the Southern Pines area. Michael Goodwin Mayer has been the CEO of the company since 2014. | Regional Banks | Director/Board Member | |
Carlie C's IGA
 Carlie C's IGA Drugstore ChainsRetail Trade Carlie C's IGA is a retail company that specializes in selling pharmaceuticals, bakery items, beer, wine, and dairy products. The private company is based in Dunn, NC. | Drugstore Chains | President President | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member | |
| SELECT BANCORP, INC. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Public Communications Contact Director/Board Member Director/Board Member Director/Board Member | |
Select Bank & Trust Co. (Dunn, North Carolina)
 Select Bank & Trust Co. (Dunn, North Carolina) Regional BanksFinance Select Bank & Trust Co. operates as a commercial bank. It offers a broad range of retail, small business and commercial banking products and services. The company serves communities in North and South Carolina through full-service banking offices. Select Bank & Trust was founded in 2000 and is headquartered in Dunn, NC. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The University of North Carolina at Charlotte | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| BankMobile | Regional Banks | Chairman Director/Board Member | |
| The University of North Carolina at Asheville | College/University | Undergraduate Degree Undergraduate Degree | |
| Path To Success | Director/Board Member | ||
| BM TECHNOLOGIES, INC. | Packaged Software | Corporate Officer/Principal | |
Promise Foods, Inc.
 Promise Foods, Inc. Food RetailRetail Trade Promise Foods, Inc. operates in the retailing industry. The company was founded in and is headquartered in Dunn, NC. | Food Retail | President | |
| Quatro Management, Inc. | Director/Board Member | ||
| Computer World, Inc. | Chairman | ||
The Choudhrie Family Foundation
 The Choudhrie Family Foundation Miscellaneous Commercial ServicesCommercial Services The Choudhrie Family Foundation provides fundraising services. The private company is based in London, UK. | Miscellaneous Commercial Services | President | |
| Carolinas Food Industry Council | Director/Board Member | ||
Shanti Hospitality Group Ltd.
 Shanti Hospitality Group Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Harberry Investments Ltd., Shanti Hospitality Group Ltd. is a hotel and leisure company based in London, UK. The British company's portfolio is managed and developed by a dedicated team with decades of experience between them. The company is responsible for maintaining the properties and adding to the company's other investments in the industry and communities. Shanti Hospitality Group offers services such as asset management, financial and operational monitoring, product review and market repositioning, strategic planning and organizational restructuring, annual budget review, periodic reports on performance and benchmark analysis, brand and management company performance review, operations management, development consulting with owners and operators, conception, design to handover, construction management, and renovations of current properties. The company's mantra is "humanity & community first," and they work towards fulfilling it by giving back to the community, their people, and the environment through their Shanti Seva program, which means "selfless service." Founded in 2004, the company is focused on building exceptional assets and brands. | Hotels/Resorts/Cruise lines | Director/Board Member | |
C&C Alpha Group Ltd.
 C&C Alpha Group Ltd. Medical/Nursing ServicesHealth Services Part of Harberry Investments Ltd., C&C Alpha Group Ltd. provides health care services. The company is based in London, UK. | Medical/Nursing Services | Director/Board Member | |
Life, Inc.
 Life, Inc. Hospital/Nursing ManagementHealth Services LIFE, Inc. provides community-based residential and vocational services for individuals with developmental disabilities. Its services include adult care homes, alternative family living, supported employment, day supports, personal care and community networking. The company was founded by Beatrice Lamb in 1976 and is headquartered in Goldsboro, NC. | Hospital/Nursing Management | President | |
One Vincent Square Ltd.
 One Vincent Square Ltd. Real Estate Investment TrustsFinance Part of Harberry Investments Ltd., One Vincent Square Ltd. is a British company that helps high-quality, entrepreneurial teams to develop new ventures or positively expand existing businesses. The company is based in London, UK. The company's investment approach is characterised by an awareness of business and economic trends, enabling them to leverage multinational experience and contacts. Typically, they act as an incubator to ensure that investee companies get all the support they need to realise their potential and maximise growth. | Real Estate Investment Trusts | Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 38 |
| Royaume-Uni | 7 |
| Espagne | 2 |
Sectorielle
| Finance | 21 |
| Consumer Services | 10 |
| Commercial Services | 4 |
| Retail Trade | 3 |
| Health Services | 3 |
Opérationnelle
| Director/Board Member | 137 |
| Corporate Officer/Principal | 65 |
| Chairman | 30 |
| President | 30 |
| Independent Dir/Board Member | 28 |
Relations les plus connectées
| Insiders | |
|---|---|
| Bhanu Choudhrie | 21 |
| Jay Sidhu | 19 |
| W. Lyndo Tippett | 18 |
| Anthony E. Rand | 18 |
| Carlie McLamb | 14 |
| Richard A. Ehst | 13 |
| Thomas R. Brugger | 12 |
| Sharon Lamb Raynor | 12 |
| John J. Sickler | 11 |
| Steven Zuckerman | 11 |
| Daniel Rothermel | 11 |
| Clarence Lee Tart | 11 |
| Lisa Campbell | 11 |
| Gerald W. Hayes | 10 |
| James D. Hogan | 9 |
- Bourse
- Insiders
- Raymond Lee Mulkey
- Connexions Sociétés
