Lee Smith
Corporate Officer/Principal en NEW YORK COMMUNITY BANCORP, INC. .
Fortuna: 5 M $ al 30/04/2024
Origen de la red de primer grado Lee Smith.
| 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.
560
| Subsidiary | Miscellaneous Commercial Services | 560 |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
235
| Non-Profit Organization | Miscellaneous Commercial Services | 235 |
Flagstar Bank NA
 Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI.
56
| Subsidiary | Savings Banks | 56 |
| Extinct | Savings Banks | 41 | |
Cranbrook Institute of Science
 Cranbrook Institute of Science Other Consumer ServicesConsumer Services Cranbrook Institute of Science engages in the operation of a science museum. It offers interactive exhibits, collections of objects and artifacts, special events, a planetarium and observatory, lecture and educational programs, and changing exhibitions. The company was founded in 1930 and is headquartered in Bloomfield Hills, MI.
26
| Private Company | Other Consumer Services | 26 |
| Public Company | Savings Banks | 14 | |
Zolfo Cooper LLC
 Zolfo Cooper LLC Miscellaneous Commercial ServicesCommercial Services Zolfo Cooper LLC provides financial advisory and interim management services. Its services include turnaround & restructuring advisory, interim management, performance improvement, creditor advisory, forensic & litigation consulting and transaction advisory services. The company is headquartered in New York, NY.
6
| Subsidiary | Miscellaneous Commercial Services | 6 |
Cranbrook Schools
3
| College/University | Other Consumer Services | 3 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Lee Smith a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| COMERICA INCORPORATED | Major Banks | Corporate Officer/Principal Compliance Officer | |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
| ALLY FINANCIAL INC. | Regional Banks | Corporate Officer/Principal Chief Tech/Sci/R&D Officer | |
| HUNTINGTON BANCSHARES INCORPORATED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| The University of Manchester | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| University of Durham | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| ITE (HOLDINGS) LIMITED | Computer Communications | Director/Board Member Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| New York Community Bank Foundation | Director/Board Member Director/Board Member Director/Board Member | ||
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Kent | College/University | Undergraduate Degree Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Masters Business Admin Undergraduate Degree | |
Mp Global Advisers LLC
 Mp Global Advisers LLC Investment ManagersFinance MP Global Advisers LLC provides investment advisory services. The private company is based in New York, NY. The company was founded by David Jeffrey Matlin. David Jeffrey Matlin has been the CEO since incorporation. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
Michigan Bankers Association
 Michigan Bankers Association Miscellaneous Commercial ServicesCommercial Services The Michigan Bankers Association is a banking industry advocacy group based in Lansing, MI. The company represents the interests of the industry in the state and federal legislature, courts, regulatory arena, media, and the general public. The association works with volunteer committee members and the general membership to pursue policies that create a positive business environment for banks and promote strong communities. The company also offers products and services through the MBA Service Corporation, which acts as a conduit to assist MBA member banks in finding appropriate MBA-endorsed partners and associate members to fulfill their needs. The mission of the Michigan Bankers Association is to advocate for and support banking, empowering the voice of banking through connections, growth, dreams, and innovations for communities to thrive. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| U.S. WELL SERVICES, INC. | Oilfield Services/Equipment | Chief Executive Officer Chairman | |
| The University of Exeter | College/University | Undergraduate Degree Graduate Degree | |
| St. John's University | College/University | Undergraduate Degree Undergraduate Degree | |
| ACCENTURE PLC | Information Technology Services | Director/Board Member Corporate Officer/Principal | |
Arthur Andersen (UK)
 Arthur Andersen (UK) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Arthur Andersen (UK) is a British company that provides accounting services. The company is based in Reading, UK. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Ernst & Young Global Ltd.
 Ernst & Young Global Ltd. Other Consumer ServicesConsumer Services Ernst & Young Global Ltd. engages in the provision consulting services. Its services include assurance, consulting, strategy and transaction, and tax. The company was founded on November 26, 2001 and is headquartered in London, the United Kingdom. | Other Consumer Services | Chief Executive Officer Chief Executive Officer | |
| Hong Kong Baptist University | College/University | Undergraduate Degree Undergraduate Degree | |
U.S. Well Services LLC
 U.S. Well Services LLC Oilfield Services/EquipmentIndustrial Services U.S. Well Services LLC provides oil field services. It engages in pressure pumping and related services, including high-pressure hydraulic fracturing in unconventional oil and natural gas basins. The firm operates in the Marcellus and Utica shale regions that cover West Virginia, Pennsylvania and Ohio. The company was founded by Edward S. Self III and Jeffrey McPherson on February 21, 2012 and is headquartered in Houston, TX. | Oilfield Services/Equipment | Chief Executive Officer Chairman | |
| University of Michigan | College/University | Undergraduate Degree Masters Business Admin | |
| The Hong Kong University of Science & Technology | College/University | Masters Business Admin Undergraduate Degree | |
| CNQC INTERNATIONAL HOLDINGS LIMITED | Engineering & Construction | Director/Board Member Comptroller/Controller/Auditor | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal Corporate Officer/Principal | ||
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
MatlinPatterson Global Advisers LLC
 MatlinPatterson Global Advisers LLC Investment ManagersFinance MaltinPatterson Global Advisers LLC (MaltinPatterson Global Advisers) is a private equity firm, a subsidiary of Mattinpatterson PE Holdings LLC, founded in 2002 by David Jeffrey Matlin and Mark R. Patterson. The firm is headquartered in New York. | Investment Managers | Chief Executive Officer Private Equity Investor | |
Tweddle Group, Inc.
 Tweddle Group, Inc. Packaged SoftwareTechnology Services Tweddle Group, Inc. operates as an automotive communications and publishing solutions firm. It offers user guides, warranty manuals, feature supplements, complete glove box kits and dealer directories. The firm also provides photography, web design, audio and full-color printed materials. The company was founded by Edmund Tweddle in 1954 and is headquartered in Clinton Township, MI. | Packaged Software | Corporate Officer/Principal Chairman | |
| OSL GROUP LIMITED | Investment Banks/Brokers | Director/Board Member Corporate Secretary | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Michigan State University | College/University | Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
Global Aviation Holdings, Inc.
 Global Aviation Holdings, Inc. AirlinesTransportation Global Aviation Holdings, Inc. provides customized, non scheduled passenger and cargo air transport services. The company was founded on January 26, 2006 and is headquartered in Peachtree City, GA. | Airlines | Director/Board Member Director/Board Member | |
| Matlinpatterson Asset Management LP | Chief Executive Officer Corporate Officer/Principal |
Estadísticas
Internacional
| Estados Unidos | 28 |
| Hong-Kong | 10 |
| Reino Unido | 10 |
| Nueva Zelanda | 2 |
| Israel | 2 |
Sectorial
| Consumer Services | 16 |
| Finance | 13 |
| Commercial Services | 11 |
| Industrial Services | 4 |
| Technology Services | 3 |
Operativa
| Director/Board Member | 654 |
| Corporate Officer/Principal | 254 |
| Independent Dir/Board Member | 129 |
| Director of Finance/CFO | 96 |
| Chairman | 54 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Simon-Pierre Rey | 68 |
| Edward Bashforth | 62 |
| Mark Adamson | 51 |
| Marshall Lux | 50 |
| David Matlin | 33 |
| Gregory Kuenzel | 28 |
| David Treadwell | 28 |
| Spencer Wreford | 26 |
| Neil Graeme Brown | 25 |
| Thomas Cangemi | 24 |
| Ian Smith | 24 |
| Shing Yim Chau | 23 |
| Simon Herrick | 23 |
| Philip Laskaway | 22 |
| Peter Schoels | 21 |
- Bolsa de valores
- Insiders
- Lee Smith
- Conexiones Empresas
