Anthony Leo
Director/Miembro de la Junta en BAYFIRST FINANCIAL CORP. .
Fortuna: 469 030 $ al 30/04/2024
Origen de la red de primer grado Anthony Leo.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
The District of Columbia Bar
 The District of Columbia Bar Miscellaneous Commercial ServicesCommercial Services The District of Columbia Bar provides legal services. The private company is based in Washington.
568
| Private Company | Miscellaneous Commercial Services | 568 |
Maryland State Bar Association
160
| Non-Profit Organization | 160 | |
| Public Company | Regional Banks | 23 | |
BayFirst National Bank (Florida)
 BayFirst National Bank (Florida) Regional BanksFinance Part of BayFirst Financial Corp., BayFirst National Bank (Florida) is a state chartered commercial bank. The company is based in St. Petersburg, FL. Anthony N. Leo has been the CEO of the company since 2013.
22
| Subsidiary | Regional Banks | 22 |
Community Banks, NA (Pennsylvania)
15
| Extinct | Major Banks | 15 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Anthony Leo a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Georgetown University | College/University | Graduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| George Washington University | College/University | Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Director/Board Member Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
Virginia State Bar
 Virginia State Bar Miscellaneous Commercial ServicesCommercial Services The Virginia State Bar provides access to various legal documents and forms for public use, including practice certificates, good standing certificates, and annual dues forms. The Virginia State Bar is based in Richmond, VA. The organization also offers resources related to disasters, COVID-19, and other legal matters. The Standing Committee on Legal Ethics answers ethics questions and issues opinions. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Baltimore | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Association of Corporate Counsel
 Association of Corporate Counsel Miscellaneous Commercial ServicesCommercial Services The Association of Corporate Counsel is a bar association that promotes the common professional and business interests of in-house counsel through information, education, networking, and advocacy. The non-profit company is based in Washington and has subsidiaries in the United States. Joining ACC provides access to valuable, supportive resources for every stage of your career. Veta T. Richardson has been the CEO of the American company since 2011. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Virginia Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| American University Washington College of Law | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| American University | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree | |
| Boston University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| Georgetown University Law Center | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Yale University | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| The Johns Hopkins University | College/University | Director/Board Member Undergraduate Degree Graduate Degree Graduate Degree | |
| Pennsylvania State Bar Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
New Jersey State Bar Association
 New Jersey State Bar Association Miscellaneous Commercial ServicesCommercial Services New Jersey State Bar Association operates as a not-for-profit organization. It educates the public to enhance awareness of the legal system. The company was founded in June 1899 and is headquartered in New Brunswick, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Columbus School of Law | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree | |
| University of Virginia | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Maryland Bar Foundation, Inc. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
State Bar of Georgia
 State Bar of Georgia Miscellaneous Commercial ServicesCommercial Services The State Bar of Georgia is an organization that provides resources and support for lawyers in the state of Georgia. The organization is based in Atlanta, GA and offers programs such as committees, sections, and a lawyer assistance program. The private company's website offers a variety of services, including a member directory, legal aid resources, and virtual law museum. Additionally, they offer a comprehensive law library called Fastcase, which is a free member benefit for lawyers. The State Bar of Georgia also recommends Member Benefits, Inc. as a broker for members' health, dental, and vision insurance, as well as other approved products. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Emory University | College/University | Doctorate Degree Undergraduate Degree Graduate Degree | |
Washington State Bar Association
 Washington State Bar Association Miscellaneous Commercial ServicesCommercial Services The Washington State Bar Association operates the state bar association. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The College of William & Mary | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
The Bar Association of Montgomery County
 The Bar Association of Montgomery County Miscellaneous Commercial ServicesCommercial Services The Bar Association of Montgomery County provides legal services. The company was founded in 1894 and is headquartered in Rockville, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PEPCO HOLDINGS, INC. | Electric Utilities | Director/Board Member Director/Board Member General Counsel | |
| The Catholic University of America | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Massachusetts Bar Association
 Massachusetts Bar Association Miscellaneous Commercial ServicesCommercial Services The Massachusetts Bar Association is a non-profit organization that serves the legal profession and the public by promoting the administration of justice, legal education, professional excellence, and respect for the law. The MBA is based in Boston, MA. The organization offers various membership advantages, volunteer opportunities, and educational resources such as CLE programs, practicing with professionalism courses, and publications like the ejournal and Lawyers Journal. The MBA also provides advocacy services, public resources, and exclusive benefits to its members such as the Lawyer Referral Service, Insurance Agency, and MBA On Demand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Gibson, Dunn & Crutcher LLP
 Gibson, Dunn & Crutcher LLP Miscellaneous Commercial ServicesCommercial Services Gibson, Dunn & Crutcher LLP provides legal services. It offers services to labor, employment, entertainment and media law, toxic torts and other environmental services. The company was founded in 1890 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| US Securities & Exchange Commission | Investment Banks/Brokers | Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
American Capital Asset Management LLC
 American Capital Asset Management LLC Investment ManagersFinance American Capital Asset Management LLC (American Capital) is a private equity firm founded in 1986 by Malon Wilkus. The firm is headquartered in Bethesda, Maryland. | Investment Managers | General Counsel General Counsel | |
Potomac Electric Power Co.
 Potomac Electric Power Co. Electric UtilitiesUtilities Potomac Electric Power Co. engages in purchase and regulated retail sale of electricity. It also engages in transmission and distribution of electricity to retail customers. The company was founded in 1896 and is headquartered in Washington, DC. | Electric Utilities | Director/Board Member Director/Board Member | |
Dembo Jones PC
 Dembo Jones PC Miscellaneous Commercial ServicesCommercial Services Dembo Jones PC operates as an accounting and advisory firm. It offers audit, taxation, outsourcing, and consulting services. The company was founded in 1954 and is headquartered in Rockville, MD. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Montgomery Bar Association
 Montgomery Bar Association Miscellaneous Commercial ServicesCommercial Services Montgomery Bar Association is a legal resource organization located in Norristown, PA. The association provides legal resources, including a lawyer referral service, to the Montgomery County community since 1885. The association offers membership to lawyers and provides benefits such as access to sections and committees, diversity resources, and leadership academy. The association also offers programs such as the MBA Mediation Program, Minority-Owned Business Directory, and Interrogatories Podcast. Additionally, the association provides publications such as Law Reporter and Sidebar Magazine. The Montgomery Bar Association also supports justice-related causes through the Montgomery Bar Foundation. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
| HCI GROUP, INC. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| HERITAGE INSURANCE HOLDINGS, INC. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
| Strategic Agency Network of Florida | Chief Executive Officer Corporate Officer/Principal | ||
PKH Enterprises LLC
 PKH Enterprises LLC Miscellaneous Commercial ServicesCommercial Services PKH Enterprises provides strategic solutions and management consulting services. Its services include policy development, strategic planning and performance measures, project management support, and privilege management. The company was founded by Patricia Hammar in 2006 and is headquartered in Chevy Chase, MD. | Miscellaneous Commercial Services | Chief Executive Officer General Counsel | |
Comegys Insurance Agency, Inc.
 Comegys Insurance Agency, Inc. Insurance Brokers/ServicesFinance Comegys Insurance Agency, Inc. is a local, family-owned, independent insurance agency that has been in business for over 80 years in St. Petersburg, FL. The private company offers a range of insurance solutions for individuals and businesses, including personal auto, home, life, and commercial insurance products. The company is committed to providing honest and integrity-driven services to meet their clients' needs. Mark S. Berset has been the CEO of the company since 1975. | Insurance Brokers/Services | Chief Executive Officer Corporate Officer/Principal | |
Northern Virginia Technology Council
 Northern Virginia Technology Council Miscellaneous Commercial ServicesCommercial Services Northern Virginia Technology Council operates as a membership and trade association for the technology community in Northern Virginia. It serves businesses from all sectors of the technology industry, service providers, universities, foreign embassies, non-profit organizations and government agencies. The company is headquartered in Herndon, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Morgan State University | College/University | Graduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree | |
| NORTHROP GRUMMAN CORPORATION | Aerospace & Defense | Corporate Officer/Principal Corporate Secretary | |
American Bar Foundation
 American Bar Foundation Miscellaneous Commercial ServicesCommercial Services The American Bar Foundation operates as a non-profit law professionals organization. The non-profit company is based in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 48 |
| Israel | 2 |
| Singapur | 2 |
| Francia | 2 |
Sectorial
| Consumer Services | 22 |
| Commercial Services | 18 |
| Finance | 6 |
| Utilities | 3 |
| Electronic Technology | 2 |
Operativa
| Corporate Officer/Principal | 469 |
| Director/Board Member | 216 |
| Graduate Degree | 94 |
| Undergraduate Degree | 94 |
| General Counsel | 93 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| John Booth | 35 |
| H. Frisby | 30 |
| Pauline A. Schneider | 25 |
| John S. Graham | 24 |
| Antonia Hernández | 24 |
| Robert J. Grey | 21 |
| Jack Gumpert Wasserman | 20 |
| Scott Chaplin | 20 |
| Lewis Ferguson | 19 |
| Mark Berset | 18 |
| Jennifer McGarey | 18 |
| Douglas Hibshman | 17 |
| Ronald E. Kuykendall | 16 |
| Morton S. Taubman | 15 |
| J. McAuliffe | 15 |
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