Gary LeDonne
Director/Miembro de la Junta en MVB FINANCIAL CORP. .
Fortuna: 1 M $ al 31/05/2024
Origen de la red de primer grado Gary LeDonne.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY.
842
| Subsidiary | Miscellaneous Commercial Services | 842 |
American Accounting Association
 American Accounting Association Miscellaneous Commercial ServicesCommercial Services The American Accounting Association is a community of accountants in academia that was founded in 1916. The American Accounting Association is based in Sarasota, FL. The association shapes the future of accounting through teaching, research, and a powerful network, ensuring its position as thought leaders in accounting. The association offers various resources, including a digital library, journals, webinars, and conferences, to its members. The association also conducts research on topics such as diversity, equity, and inclusion in accounting.
54
| Private Company | Miscellaneous Commercial Services | 54 |
| Public Company | Regional Banks | 31 | |
Potomac Mortgage Group, Inc.
 Potomac Mortgage Group, Inc. Finance/Rental/LeasingFinance Potomac Mortgage Group, Inc. provides financial services. It offers new home construction loan programs, portfolio lending, veterans home loans, fha loans, usda loans, flexible underwriting, competitive employer, residential real estate investment, residential mortgage lending, service excellence, top producers, vacation home loans, and retirement home loans. The company was founded by and is headquartered in Fairfax, VA.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003.
5
| Subsidiary | Packaged Software | 5 |
MVB Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Fairmont State University
3
| College/University | Other Consumer Services | 3 |
Mvb Community Development Partners, Inc.
1
| Private Company | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Gary LeDonne a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
MVB Bank, Inc.
 MVB Bank, Inc. Regional BanksFinance MVB Bank, Inc. engages in the provision of retail and commercial banking and financial products and services. It offers wealth management, mortgage, loans, and mobile and online banking. The company was founded on October 30, 1997 and is headquartered in Fairmont, WA. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer President Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 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 Corporate Officer/Principal | |
| West Virginia University | College/University | Chairman Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
Institute of Management Accountants, Inc.
 Institute of Management Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Management Accountants, Inc. provides accountants and financial services. The company was founded in 1919 and is headquartered in Montvale, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Paladin Fraud LLC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Florida State University | College/University | Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| Hong Kong Academic Accounting Association Ltd. | President Corporate Officer/Principal Corporate Officer/Principal | ||
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Director/Board Member | |
| The Chinese University of Hong Kong | College/University | Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal | |
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman Director/Board Member | ||
| The University of Chicago | College/University | Doctorate Degree Masters Business Admin Doctorate Degree | |
| The University of Arkansas | College/University | Doctorate Degree Undergraduate Degree Masters Business Admin | |
| The University of Texas at Austin | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal 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 Corporate Officer/Principal Corporate Officer/Principal | |
| American Finance Association | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Corporate Officer/Principal Doctorate Degree Masters Business Admin | |
| The University of Montana | College/University | Undergraduate Degree Corporate Officer/Principal | |
| CHINA VANKE CO., LTD. | Real Estate Development | Director/Board Member Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Oklahoma State University | College/University | Doctorate Degree Graduate Degree | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| China Association of Chief Financial Officers | Corporate Secretary Corporate Officer/Principal | ||
| Sun Yat-Sen University | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
MVB Insurance LLC
 MVB Insurance LLC Insurance Brokers/ServicesFinance MVB Insurance LLC provides insurance services. It provides commercial, claims, workers compensation and financial planning services. The company is headquartered in Morgantown, WV. | Insurance Brokers/Services | Chairman Director/Board Member | |
| Accounting Society of China | Director/Board Member Corporate Officer/Principal | ||
| China Europe International Business School | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
Shanghai University of Finance & Economics
 Shanghai University of Finance & Economics Other Consumer ServicesConsumer Services Shanghai University of Finance and Economics engages in the provision of educational services. It offers courses under the following school and departments: business, accountancy, finance, international business administration, economics, public economics and administration, humanities, law, information management and engineering, statistics, foreign languages, mathematics, international cultural exchange, professional and international education and continuing education. The company was founded in 1917 and is headquartered in Shanghai, China. | College/University | Undergraduate Degree Corporate Officer/Principal | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Management Ahmedabad | College/University | Undergraduate Degree Masters Business Admin | |
| BANK OF SOUTH CAROLINA CORPORATION | Regional Banks | Director/Board Member Director/Board Member | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Corporate Officer/Principal Doctorate Degree | |
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO. | Packaged Software | Director/Board Member Chief Executive Officer | |
| Medbrook Childrens Charity | President Director/Board Member | ||
| The Hong Kong University of Science & Technology | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Financial Accounting Standards Board
 Financial Accounting Standards Board Miscellaneous Commercial ServicesCommercial Services The Financial Accounting Standards Board provides oversight of accounting standards. The non-profit company is based in Norwalk, CT. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Illinois | College/University | Doctorate Degree Doctorate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Undergraduate Degree Undergraduate Degree | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Colorado State University | College/University | Masters Business Admin Graduate Degree | |
GeoComply Solutions, Inc.
 GeoComply Solutions, Inc. Information Technology ServicesTechnology Services GeoComply Solutions, Inc. provides cyber security services. The company is based in Vancouver, Canada. and has subsidiaries in Canada. The Canadian company was founded in 2011 by Anna J. Sainsbury, David Briggs. Anna J. Sainsbury has been the CEO since 2011. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
| CRA INTERNATIONAL, INC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Florida Atlantic University | College/University | Doctorate Degree Doctorate Degree | |
| Stanford Graduate School of Business | College/University | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 34 |
| China | 7 |
| Hong-Kong | 6 |
| India | 3 |
| Canadá | 3 |
Sectorial
| Consumer Services | 23 |
| Commercial Services | 12 |
| Finance | 9 |
| Technology Services | 3 |
Operativa
| Director/Board Member | 407 |
| Corporate Officer/Principal | 304 |
| Independent Dir/Board Member | 177 |
| Undergraduate Degree | 69 |
| President | 45 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Marty Becker | 40 |
| Larry Mazza | 29 |
| Meng Rui | 28 |
| Da Qing Qi | 27 |
| Li Min Zhang | 23 |
| Paul Ostling | 23 |
| Zhi Jun Lin | 22 |
| Julie H. Sullivan | 22 |
| Fei Pan | 22 |
| Jamaluddin Ahmed | 21 |
| Gary Clark Biddle | 21 |
| Lam Sin Lai Tsui | 20 |
| Jimmy Staton | 19 |
| Srikant T. Madhav Datar | 19 |
| David Alvarez | 19 |
- Bolsa de valores
- Insiders
- Gary LeDonne
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