Network origin in Jimmy Whirley first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Regional Banks | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jimmy Whirley via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
H Bancorp LLC
 H Bancorp LLC Financial ConglomeratesFinance H Bancorp LLC operates as a holding company which engages in the acquisition and operation of community banks in the United States. It provides corporate development, risk management, investment selection and asset liability management. The company was founded in 2014 and is headquartered in Columbia, MD. | Financial Conglomerates | President Corporate Officer/Principal | |
| FREEDOM FINANCIAL HOLDINGS, INC. | Regional Banks | Chief Executive Officer Chief Operating Officer | |
| George Washington University | College/University | Masters Business Admin | |
Virginia Bankers Association
 Virginia Bankers Association Miscellaneous Commercial ServicesCommercial Services Virginia Bankers Association is an organization which helps provide solutions to aid in resolving differences, unifying efforts, and accomplishing objectives. The company was founded in 1893 and is headquartered in Glen Allen, VA. | Miscellaneous Commercial Services | Director/Board Member | |
PNC Bank, NA (Investment Management)
 PNC Bank, NA (Investment Management) Investment ManagersFinance PNC Bank, NA (Investment Management) (PNC-IM) is the asset management division of PNC Bank, NA, a banking company headquartered in Pittsburgh, Pennsylvania. The firm is ultimately held by The PNC Financial Services Group, Inc. (NYSE: PNC). PNC-IM manages assets for institutions and high-net worth individuals and provides tailored investments, wealth planning, trust and estate administration and private banking to high-net-worth families and individuals. | Investment Managers | Corporate Officer/Principal | |
| James Madison University | College/University | Undergraduate Degree | |
Riggs Bank & Trust Co. (Channel Islands) Ltd.
 Riggs Bank & Trust Co. (Channel Islands) Ltd. Investment ManagersFinance Part of Bank Leumi Le-Israel B.M., Riggs Bank & Trust Co. (Channel Islands) Ltd. is a British company that provides private banking and trust services. The company is based in St. Helier, UK. Riggs Bank & Trust Co. (Channel Islands was acquired by Bank Leumi (UK) Plc from Riggs National Corp. on February 15, 2005 for $25 million. | Investment Managers | Corporate Officer/Principal | |
Independent Community Bankers of America
 Independent Community Bankers of America Regional BanksFinance The Independent Community Bankers of America provides community banking services. The private company is based in Washington and has subsidiaries in the United States. Rebeca Romero-Rainey has been the CEO of the American company since 2011. | Regional Banks | Corporate Officer/Principal | |
| Villanova University | College/University | Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Graduate Degree | |
HSBC Bank USA, NA
 HSBC Bank USA, NA Investment ManagersFinance HSBC Bank USA NA engages in the provision of banking services. Its lines of business are Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Private Bank. The company is headquartered in McLean, VA. | Investment Managers | Corporate Officer/Principal | |
The Middlefield Banking Co.
 The Middlefield Banking Co. Regional BanksFinance The Middlefield Banking Co. provides banking services. It provides personal and commercial banking services. The firm offers personal and business checking accounts, savings, investments, online banking, online bill pay, mortgages, loans, reorder checks, remote merchant deposit, and loans and lines of credit; investments, which include brokerage services, insurance, retirement and planning and tools. The company was founded on September 16, 1901 and is headquartered in Middlefield, OH. | Regional Banks | Director/Board Member | |
| George Washington University Law School | College/University | Graduate Degree | |
Litman Law Offices Ltd.
 Litman Law Offices Ltd. Miscellaneous Commercial ServicesCommercial Services Litman Law Offices Ltd. provides legal services. The private company is based in Arlington. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Wachovia Asset Securitization, Inc. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
| University of Virginia | College/University | Undergraduate Degree | |
Optisure Risk Holdings, Inc.
 Optisure Risk Holdings, Inc. Insurance Brokers/ServicesFinance Optisure Risk Holdings, Inc. operates as a brokerage holding company. It provides employee benefits brokerage and risk management services. The firm serves real estate, construction, transportation, healthcare and hospitality industries. The company was founded by Robert B. Lockhart in 2006 and is headquartered in West Orange, NJ. | Insurance Brokers/Services | Director/Board Member | |
First Atlantic Bank Plc
 First Atlantic Bank Plc Major BanksFinance First Atlantic Bank Plc is a nationally chartered commercial bank. | Major Banks | Director/Board Member | |
| BAY NATIONAL CORPORATION | Regional Banks | Director/Board Member | |
| Financial Services Volunteer Corps | Corporate Officer/Principal | ||
| MIDDLEFIELD BANC CORP. | Regional Banks | Director/Board Member | |
CFA Society Washington, D.C.
 CFA Society Washington, D.C. Miscellaneous Commercial ServicesCommercial Services CFA Society Washington, D.C. is a an association for investment professionals. The company was founded in 1953 and is headquartered Washington, District of Columbia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Sunwest Bank
 Sunwest Bank Regional BanksFinance SunWest Bank engages in the provision of commercial banking services. It works with small-medium businesses, privately held corporations, family offices, and real estate developers and investors. The company was founded by James Engbarth in 1969 and is headquartered in Irvine, CA. | Regional Banks | Director/Board Member | |
| The Fuqua School of Business | College/University | Masters Business Admin | |
| St Stephen's & St Agnes School Foundation | Director/Board Member | ||
| The College & Graduate School of Arts & Sciences | College/University | Director/Board Member | |
City First Bank of D.C., NA
 City First Bank of D.C., NA Major BanksFinance City First Bank of D.C., NA is a nationally chartered commercial bank which provides financial and other services in low and moderate income communities. The firm offer housing services, business lending, electronic banking, cash management, and deposit rates. The company was founded in 1998 and is headquartered in Washington, DC. | Major Banks | Corporate Officer/Principal |
Statistics
International
| United States | 41 |
| United Kingdom | 3 |
| Nigeria | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 9 |
| Commercial Services | 4 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 26 |
| Corporate Officer/Principal | 18 |
| President | 5 |
| Chief Executive Officer | 4 |
| Investor Relations Contact | 4 |
Most connected contacts
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