Francis Moeller

Finance

Network origin in Francis Moeller first degree

Entity	Entity type	Industry
North Fork Bank North Fork Bank Major BanksFinance Headquartered in Melville, New York, North Fork Bank (NFB) is the primary subsidiary of North Fork Bancorporation (NYSE: NFB), a commercial bank holding company. The bank offers investment management services for private individuals, trusts, estates, guardianships, corporations, charitable institutions, municipalities, labor unions and pension funds. 9	Extinct	Major Banks	9

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Francis Moeller via their personal network

Company	Sector	Related people	Main position
AMERICAN EXPRESS COMPANY	Finance/Rental/Leasing	D. Tyler Jenks Lynn Carter	Corporate Officer/Principal Director/Board Member
CAPITAL ONE FINANCIAL CORPORATION	Major Banks	John Adam Kanas Lynn Carter	Director/Board Member Corporate Officer/Principal
MERRILL LYNCH PREFERRED CAPITAL TRUST I	Major Banks	Lynn Carter	Corporate Officer/Principal
Chevy Chase Preferred Capital Corp.	Finance/Rental/Leasing	Lynn Carter	Director/Board Member
AMERICAN CAPITAL LTD.	Investment Managers	Alvin N. Puryear	Director/Board Member
Capital One Bank (USA), NA Capital One Bank (USA), NA Major BanksFinance Capital One Bank (USA) NA provides banking services. It offers checking accounts; credit and debit cards; loans; insurance; payment protection; phone banking; bills payment; lending; and online banking services. It provides financial products and services to consumers, small businesses, and commercial clients. The company was founded by Richard D. Fairbank on November 1994 and is headquartered in McLean, VA.	Major Banks	John Adam Kanas Lynn Carter	President President
HISCOX LTD	Multi-Line Insurance	Lynn Carter	Director/Board Member
AGNC INVESTMENT CORP.	Real Estate Investment Trusts	Alvin N. Puryear	Chairman
ESQUIRE FINANCIAL HOLDINGS, INC.	Major Banks	Andrew Sagliocca	Chief Executive Officer
Duke University Duke University Other Consumer ServicesConsumer Services Duke University is an academic university that offers undergraduate, graduate and professional programs. It also has publications and research services. The university was founded in 1838 and is headquartered in Durham, NC.	College/University	Lynn Carter	Undergraduate Degree
Operation HOPE, Inc. Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA.	Miscellaneous Commercial Services	Lynn Carter	Director/Board Member
Hiscox Dedicated Insurance Fund Plc Hiscox Dedicated Insurance Fund Plc Investment ManagersFinance Hiscox Ltd. is a holding company, which engages in the provision of financial services. It operates through the following segments: Hiscox Retail, Hiscox London Market, Hiscox Re & ILS, and Corporate Centre. The Hiscox Retail segment includes the Hiscox International being the USA, Special Risks and Asia retail business divisions. The Hiscox London Market segment comprises the internationally traded insurance business written by the Group’s London-based underwriters via Syndicate 33, including lines in property, marine and energy, casualty and other specialty insurance lines, excluding the kidnap and ransom business. The Hiscox Re & ILS segment consists of the performance of Hiscox Insurance Company (Bermuda) Limited, excluding the internal quota share arrangements, with the reinsurance contracts. The Corporate Centre segment comprises the investment return, finance costs and administrative costs associated with Group management activities. The company was founded on July 20, 1993 and is headquartered in London, the United Kingdom.	Investment Managers	Lynn Carter	Director/Board Member
Fairfield University	College/University	Ronald J. Butkovich	Graduate Degree
St. John's University	College/University	John Digiacomo	Undergraduate Degree
State University of New York at Albany	College/University	Ronald J. Butkovich	Undergraduate Degree
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	Alvin N. Puryear	Corporate Officer/Principal
Baruch College	College/University	Alvin N. Puryear	Corporate Officer/Principal
Southold Fire Department (New York)	General Government	Ronald J. Butkovich	Treasurer
BANKUNITED, INC.	Major Banks	John Adam Kanas John Digiacomo	Chairman Director/Board Member
Capital One, NA Capital One, NA Major BanksFinance Capital One, NA engages in the provision of banking and lending services. The company is headquartered in New York, NY.	Major Banks	Lynn Carter	Director/Board Member
Hiscox Insurance Co., Inc. Hiscox Insurance Co., Inc. Multi-Line InsuranceFinance Part of Hiscox Ltd., Hiscox Insurance Co., Inc. is a company that provides livestock insurance services. The company is based in Geneva, IL. Hiscox Insurance Co. was acquired by Markel Service, Inc. from Hiscox Ltd. on October 01, 2010.	Multi-Line Insurance	Lynn Carter	Director/Board Member
Capital One Direct Bank Capital One Direct Bank Finance/Rental/LeasingFinance Part of Capital One Financial Corp., Capital One Direct Bank is a bank serving credit card issuer. The company is based in Glen Allen, VA.	Finance/Rental/Leasing	John Adam Kanas	President
Esquire Bank NA Esquire Bank NA Major BanksFinance Part of Esquire Financial Holdings, Inc., Esquire Bank NA is a bank that provides banking services. The company is based in Garden City, NY. The company was founded by Dennis Shields. Andrew C. Sagliocca has been the CEO of the company since 2007.	Major Banks	Andrew Sagliocca	Chief Executive Officer
Phoenix House Foundation, Inc.	Investment Trusts/Mutual Funds	Lynn Carter	Director/Board Member
Weill Cornell Medical College	College/University	John Adam Kanas	Director/Board Member
Union Theological Seminary & Presbyterian School		Alvin N. Puryear	Director/Board Member
Long Island Mortgage Group, Inc.		John Digiacomo	Corporate Officer/Principal
BankUnited NA BankUnited NA Major BanksFinance BankUnited NA engages in the provision of commercial and consumer banking services. The company was founded on May 21, 2009 and is headquartered in Miami Lakes, FL.	Major Banks	John Adam Kanas John Digiacomo	Chief Executive Officer Director/Board Member
The Fuqua School of Business	College/University	Lynn Carter	Undergraduate Degree
California State University Channel Islands	College/University	Lynn Carter	Director/Board Member
American Express National Bank American Express National Bank Major BanksFinance American Express Centurion Bank provides commercial banking services. Its services include issuing American Express Cards, American Express Gold Cards, and Platinum Cards. The firm also issues consumer charge cards and raises funds for all of its lending activities by selling short and medium-term debt and securitized assets. The company is headquartered in Salt Lake City, UT.	Major Banks	Lynn Carter	Chairman
The Carlyle Group LP (Global Private Equity) The Carlyle Group LP (Global Private Equity) Investment ManagersFinance The Carlyle Group LP (Global Private Equity) is a private equity firm founded in the year 1990 by William E. Conway, Jr. and Daniel A. D'Aniello. The firm is headquartered in Washington DC.	Investment Managers	John Adam Kanas	Consultant / Advisor
Bankwork		Lynn Carter	Director/Board Member
Community Service Society of New York		Alvin N. Puryear	Director/Board Member
American Capital Strategies, Ltd.		Alvin N. Puryear	Director/Board Member