Origen de la red de primer grado Dan R. Ellis.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
American Community Bancshares, Inc.
 American Community Bancshares, Inc. Regional BanksFinance American Community Bancshares, Inc. is a bank holding company, which operates through its wholly owned subsidiary, American Community Bank. The bank operates for the primary purpose of serving the banking needs of individuals, and small to medium-sized businesses in its market areas. It offers banking services, including checking, certificates of deposit and savings accounts, commercial, consumer and personal loans, mortgage, and other associated financial services. The company was founded in 1996 and is headquartered in Charlotte, NC.
19
| Extinct | Regional Banks | 19 |
Southern Bank & Trust Co. (Mt. Olive, North Carolina)
 Southern Bank & Trust Co. (Mt. Olive, North Carolina) Regional BanksFinance Part of Southern Bancshares (N.C.), Inc., Southern Bank & Trust Co. is a financial institution based in Mount Olive, NC. The company offers personal and business banking services, financial education, and mobile banking. The company also provides fraud awareness resources to protect their customers from scams. Southern Bank & Trust Co. values the Southern community and partners with local media for events such as the Inside Business Healthcare Hero Awards. The company has a Prime Checking account that requires a minimum balance to avoid a monthly service fee. The CEO of the company is Drew M. Covert.
2
| Subsidiary | Regional Banks | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Dan R. Ellis a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| SOUTHERN BANCSHARES (N.C.), INC. | Regional Banks | Director/Board Member President | |
| HOMETRUST BANCSHARES, INC. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
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 | |
Metro Marketing, Inc.
 Metro Marketing, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Corfacts, Inc., Metro Marketing, Inc. provides telemarketing services. The company is based in Freehold, NJ. | Miscellaneous Commercial Services | President | |
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 | |
Envest Capital Partners
 Envest Capital Partners Investment ManagersFinance Envest Capital Partners is a private equity firm founded in 1999 by John Garel and David Kaufman. The firm is headquartered in Virginia Beach, Virginia. | Investment Managers | Consultant / Advisor | |
Smith Capital, Inc.
 Smith Capital, Inc. Investment ManagersFinance Smith Capital, Inc. provides investment advice. The private company is based in Charlotte, NC. The CEO of the company is Alison J. Smith. | Investment Managers | Chief Executive Officer | |
Willcox & Savage PC
 Willcox & Savage PC Miscellaneous Commercial ServicesCommercial Services Willcox & Savage PC provides legal services. It specializes in law firm, commercial litigation, employment, labor, mergers and acquisitions, commercial real estate, securities, products liability, catastrophic loss, bankruptcy and creditors rights. The company was founded in 1895 and is headquartered in Norfolk, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| New York University | College/University | Undergraduate Degree | |
| Queens University of Charlotte | College/University | Masters Business Admin | |
| University of Bristol | College/University | Graduate Degree | |
Capitala Investment Advisors LLC
 Capitala Investment Advisors LLC Investment ManagersFinance Capitala Investment Advisors LLC (Capitala Group) is a private equity firm founded by Joe B. Alala in 1998. The firm is headquartered in Charlotte, North Carolina. | Investment Managers | Corporate Officer/Principal | |
| Bob Jones University | College/University | Undergraduate Degree | |
Whitley Mortgage Associates, Inc.
 Whitley Mortgage Associates, Inc. Finance/Rental/LeasingFinance Whitley Mortgage Associates, Inc. provides mortgage loan services. Its services include personal home loan, vacation home mortgages, investment property mortgages, construction loans, construction/permanent loans, lot loans, second mortgages and commercial real estate mortgages. The company was founded in 2004 and is headquartered in Monroe, NC. | Finance/Rental/Leasing | Corporate Secretary | |
P.R. Gilboy & Associates, Inc.
 P.R. Gilboy & Associates, Inc. Investment Banks/BrokersFinance P.R. Gilboy & Associates, Inc. is a private company that specializes in security brokers and dealers. The company is based in Charlotte, NC. | Investment Banks/Brokers | President | |
DLG Associates, Inc.
 DLG Associates, Inc. Medical/Nursing ServicesHealth Services DLG Associates, Inc. provides health care services. The private company is based in Charlotte, NC. | Medical/Nursing Services | President | |
| The Hall Group of the Carolinas, Inc. | President | ||
| Larry S. Helms & Associates | Founder | ||
| North Carolina Department of Transportation | General Government | Corporate Officer/Principal | |
| Pappas Properties LLC | Chief Executive Officer | ||
| Old South Landscape Services LLC | President | ||
HomeTrust Bank (Asheville, North Carolina)
 HomeTrust Bank (Asheville, North Carolina) Regional BanksFinance HomeTrust Bank operates as a state chartered commercial bank. It offers personal, mortgage, commercial, and investment services. The company was founded in March 1926 and is headquartered in Asheville, NC. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
| The University of North Carolina at Charlotte | College/University | Undergraduate Degree Undergraduate Degree | |
| Old Dominion University Educational Foundation | Financial Conglomerates | Director/Board Member | |
| Employees Retirement System of The City of Norfolk | Investment Managers | Chairman | |
Enviro-Master International Franchise LLC
 Enviro-Master International Franchise LLC Miscellaneous Commercial ServicesCommercial Services Enviro-Master International Franchise LLC provides sanitation, disinfection, deep-cleaning, and hygienic services. The firm's products includes paper products, restroom dispensers and chemical products. The company was founded by Patrick L. Swisher in 2009 and is headquartered in Charlotte, NC. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| AQUESTA FINANCIAL HOLDINGS, INC. | Regional Banks | Director/Board Member | |
Aquesta Bank
 Aquesta Bank Regional BanksFinance Aquesta Bank provides financial solutions. It engages in commercial banking in the Charlotte region of North Carolina. The firm offers property, casualty and health insurance products through the wholly owned subsidiary Aquesta Insurance Services, LLC. The company was founded on June 12, 2006 and is headquartered in Cornelius, NC. | Regional Banks | Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 41 |
| Reino Unido | 2 |
Sectorial
| Finance | 24 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Health Services | 2 |
| Government | 2 |
Operativa
| Director/Board Member | 43 |
| President | 17 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 5 |
| Independent Dir/Board Member | 5 |
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