Robert John Smith
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Origen de la red de primer grado Robert John Smith.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Atlantic Coast Federal Corp.
 Atlantic Coast Federal Corp. Savings BanksFinance Atlantic Coast Federal Corp. operates as the holding company for Atlantic Coast Bank. The Bank provides provides various personal, business home loans and consumer Loans Services. It offers a variety of deposit accounts having a wide range of interest rates and terms, which generally include savings accounts, money market accounts, demand deposit accounts and time deposit accounts with varied terms ranging from 90 days to five years. Its principal business consists of attracting retail deposits from the general public and investing those funds primarily in permanent loans secured by first mortgages on owner-occupied, one- to four-family residences, home equity loans, commercial real estate loans and, to a lesser extent, automobile and other consumer loans.The company was founded on January 1, 2003 and is headquartered in Waycross, GA
21
| Extinct | Savings Banks | 21 |
PHH Mortgage Corp.
 PHH Mortgage Corp. Finance/Rental/LeasingFinance PHH Mortgage Corp. provides mortgage lending services through other financial institutions and real estate brokers. It offers private label mortgage services nationwide. The company serves financial institutions, real estate brokers, credit unions, corporations, and government agencies. PHH Mortgage was founded in 1989 and is headquartered in Mount Laurel, NJ.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
| Extinct | Regional Banks | 6 | |
AmeriSave Mortgage Corp.
 AmeriSave Mortgage Corp. Finance/Rental/LeasingFinance AmeriSave Mortgage Corp. operates as a retail mortgage lender. The firm offers mortgage products, including VA, USDA, non conforming, Alt A, direct endorsement with FHA, fixed rate, debt consolidation, adjustable rate and divorce buyout home mortgage loans. The company was founded in 2002 and is headquartered in Atlanta, GA.
1
| Private Company | Finance/Rental/Leasing | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Robert John Smith a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| PHH CO. | Finance/Rental/Leasing | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Chief Executive Officer | |
| MARLIN BUSINESS SERVICES CORP. | Finance/Rental/Leasing | Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| CHIMERA INVESTMENT CORPORATION | Real Estate Investment Trusts | Chief Investment Officer | |
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 | Chief Executive Officer | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Chief Executive Officer Director/Board Member | |
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. | Regional Banks | Chairman Director/Board Member | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Grupo Santander Brasil
 Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil. | Financial Conglomerates | 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 | |
| Babson College | College/University | Undergraduate Degree | |
| Queens College | College/University | Undergraduate Degree | |
| Widener University | College/University | Undergraduate Degree | |
| Wilkes University | College/University | Chairman | |
| York College of Pennsylvania | College/University | Undergraduate Degree | |
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 | Chairman | |
Mayo Clinic Jacksonville
 Mayo Clinic Jacksonville Hospital/Nursing ManagementHealth Services Mayo Clinic Jacksonville provides health care services. It specializes in transplant program, including bone-marrow, heart-lung, kidney, and pancreas. The company was founded in 1986 and is headquartered in Jacksonville, FL. | Hospital/Nursing Management | Corporate Officer/Principal | |
| Banaras Hindu University | College/University | Undergraduate Degree | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Beeckler Co. | Chief Executive Officer | ||
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member | |
| Sidhu Advisors LLC | Chief Executive Officer | ||
| Hunter Financial Group LLC | Corporate Officer/Principal | ||
loanDepot.com LLC
 loanDepot.com LLC Finance/Rental/LeasingFinance loanDepot.com LLC provides mortgage and non-mortgage lending products. It engages in retail, consumer direct, wholesale, personal loan, affinity and servicing operations. The firm offers fixed rate, adjustable rate, jumbo, federal housing administration and veterans administration loans. It also provides information regarding home purchase process and refinancing. The company was founded by Anthony Hsieh in January 2010 and is headquartered in Foothill Ranch, CA. | Finance/Rental/Leasing | Sales & Marketing | |
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 | |
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 | |
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 | |
| Mariner Capital Management, Inc. | Corporate Officer/Principal | ||
| Home Capital, Inc. | Founder | ||
GoodLeap LLC
 GoodLeap LLC Finance/Rental/LeasingFinance GoodLeap LLC provides mortgage and related financial services. It provides finance options starting with lending for solar installations and home improvements. The company was founded by Hayes Barnard, Matt Dawson and Jason Walker and is headquartered in Roseville, CA. | Finance/Rental/Leasing | President | |
| BankMobile | Regional Banks | 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 | |
| Old Guard Group, Inc. | Director/Board Member | ||
Enfranchise 421 Ltd.
 Enfranchise 421 Ltd. Real Estate DevelopmentFinance Part of Sunbreeze Holdings Ltd., Enfranchise 421 Ltd. is a British company that leases and operates real estate properties. The company is based in London, UK and was founded in 2001. | Real Estate Development | Director/Board Member | |
| Lewisburg Capital Ltd. | Corporate Officer/Principal | ||
| C&C Alpha Group Investments Ltd. | Director/Board Member | ||
| S-Ventures Plc | Director/Board Member |
Estadísticas
Internacional
| Estados Unidos | 36 |
| Reino Unido | 6 |
| Brasil | 2 |
| India | 2 |
| España | 2 |
Sectorial
| Finance | 23 |
| Consumer Services | 8 |
| Commercial Services | 6 |
| Health Services | 3 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 77 |
| Corporate Officer/Principal | 37 |
| President | 34 |
| Chairman | 21 |
| Chief Executive Officer | 21 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Donald Casey | 33 |
| Bhanu Choudhrie | 21 |
| Jay Sidhu | 19 |
| Mark R. Danahy | 9 |
| Frederick D. Franklin | 8 |
| Thomas Wagers | 8 |
| Michael Bogansky | 7 |
| Mike Berte | 7 |
| G. Thomas Frankland | 5 |
| Dawna R. Miller | 5 |
| W. Eric Palmer | 5 |
| Thomas F. Beeckler | 5 |
| H. Dennis Woods | 5 |
| Forrest W. Sweat | 5 |
| Robert J. Larison | 4 |
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