Thomas F. Whaling
Director/Board Member at West Virginia Bankers Association, Inc.
Network origin in Thomas F. Whaling first degree
Entity | Entity type | Industry | |
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West Virginia Bankers Association, Inc.
West Virginia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services West Virginia Bankers Association, Inc. provides trade associations and financial services. It offers variety of classes, seminars, schools, and conferences. The company was founded in 1891 and is headquartered in Charleston, VA.
20
| Non-Profit Organization | Miscellaneous Commercial Services | 20 |
Community Bankers' Bank
Community Bankers' Bank Regional BanksFinance Community Bankers' Bank is a state-chartered bankers’ bank, which engages in the provision of financial services. Its products and services include credit services; investment services; alliance partnership; and additional services. The company is headquartered in Midlothian, VA.
8
| Subsidiary | Regional Banks | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Thomas F. Whaling via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
FIFTH THIRD BANCORP | Regional Banks | Chief Administrative Officer | |
HIGHLANDS BANKSHARES, INC. | Regional Banks | Director/Board Member | |
PREMIER FINANCIAL BANCORP, INC. | Regional Banks | Corporate Officer/Principal | |
Fifth Third Bank, NA (Cincinnati, Ohio)
Fifth Third Bank, NA (Cincinnati, Ohio) Major BanksFinance Fifth Third Bank engages in the provision of banking services. It offers personal, business, and commercial banking services. The company was founded on June 17, 1858 and is headquartered in Columbus, OH. | Major Banks | Chief Executive Officer | |
MVB FINANCIAL CORP. | Regional Banks | Chief Executive Officer | |
BLUE RIDGE BANKSHARES, INC. | Major Banks | Chief Executive Officer Chief Operating Officer | |
University of South Carolina | College/University | Graduate Degree | |
West Virginia University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Director/Board Member | |
Jackson Kelly PLLC
Jackson Kelly PLLC Miscellaneous Commercial ServicesCommercial Services Jackson Kelly PLLC provides legal services. Its services include commercial law, data privacy and security, environmental, government contracts and investigations, health law, labor and employment, land and natural resource development, litigation, public policy and regulation affairs, public utilities, and safety and health. The firm serves advertising, broadcast and media, banking and finance, chemical, coal, construction, energy and natural resources, equine, healthcare, higher education, hospitality, oil and gas, and pharmaceutical industries. The company was founded by Benjamin H. Smith in 1822 and is headquartered in Denver, CO. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
United Way of Greater Cleveland
United Way of Greater Cleveland Services to the Health IndustryHealth Services United Way of Greater Cleveland provides individual and family services. Its programs include fund raising, volunteer and engagement center, community conversations, young leadership training, and women's leadership council. The company was founded on August 27, 1957 and is headquartered in Cleveland, OH. | Services to the Health Industry | Director/Board Member | |
Grant County Development Authority (West Virginia) | General Government | Director/Board Member | |
The Grant County Bank (Petersburg, West Virginia)
The Grant County Bank (Petersburg, West Virginia) Regional BanksFinance The Grant County Bank operates as a state chartered commercial bank. The firm provide financial services and products to families, small businesses and the agricultural community. The company was founded on August 6, 1902 and is headquartered in Petersburg, WV. | Regional Banks | Chief Executive Officer | |
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 | Chief Executive Officer | |
Huntington Area Development Council
Huntington Area Development Council Miscellaneous Commercial ServicesCommercial Services Huntington Area Development Council provides business support services. It serves to employers in Huntington area. The company was founded in 1992 and is headquartered in Huntington, WV. | Miscellaneous Commercial Services | Director/Board Member | |
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 Chairman Director/Board Member | |
Hancock County Savings Bank, F.S.B. (West Virginia)
Hancock County Savings Bank, F.S.B. (West Virginia) Savings BanksFinance Hancock County Savings Bank, FSB operates as a federally chartered savings bank. The firm offers loans, accounts, card services, certificate of deposit, mortgage lending, consumer lending, construction loans, additional services and recording checks. The company was founded on December 31, 1899 and is headquartered in Chester, WV. | Savings Banks | Chief Executive Officer | |
Intercoastal Mortgage LLC
Intercoastal Mortgage LLC Finance/Rental/LeasingFinance Intercoastal Mortgage LLC provides mortgage and no mortgage loan services. It offers competitive pricing and cutting edge programs to meet all customer home buying needs. The company was founded in 1987 and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member | |
Blue Ridge Bank, NA (Martinsville, Virginia)
Blue Ridge Bank, NA (Martinsville, Virginia) Major BanksFinance Blue Ridge Bank NA engages in the provision of commercial banking services. It offers personal and business banking services. The company was founded in 1893 and is headquartered in Luray, VA. | Major Banks | Chief Executive Officer President | |
Kraken Group Ltd. | Director/Board Member | ||
CBB Financial Corp.
CBB Financial Corp. Financial ConglomeratesFinance CBB Financial Corp. operates as a bank holding private company. The company is based in Richmond, VA and has subsidiaries in the United States. Gary Ross Shook has been the CEO of the company since 2020. | Financial Conglomerates | Director/Board Member Chief Executive Officer | |
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 | Chief Executive Officer | |
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. | Finance/Rental/Leasing | Director/Board Member | |
Empire National Bank
Empire National Bank Major BanksFinance Part of Flushing Financial Corp., Empire National Bank is a nationally chartered commercial bank. The company is based in Islandia, NY. | Major Banks | President | |
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 | Director/Board Member | |
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 | |
West Virginia Board of Banking & Financial Institutions
West Virginia Board of Banking & Financial Institutions Finance/Rental/LeasingFinance The West Virginia Board of Banking & Financial Institutions operates as a financial institute. The private company is based in Charleston. | Finance/Rental/Leasing | Corporate Officer/Principal | |
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. | Finance/Rental/Leasing | Director/Board Member | |
Mvb Community Development Partners, Inc. | Director/Board Member | ||
WesBanco Bank, Inc.
WesBanco Bank, Inc. Regional BanksFinance Part of WesBanco, Inc., WesBanco Bank, Inc. operates as a state chartered commercial bank. The company is based in Wheeling, WV. Todd F. Clossin has been the CEO of the company since 2013. | Regional Banks | Chief Executive Officer | |
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. | Packaged Software | Director/Board Member | |
Paladin Fraud LLC | Director/Board Member | ||
MVB Technology LLC | Chairman | ||
Victor Technologies, Inc.
Victor Technologies, Inc. Packaged SoftwareTechnology Services Victor Technologies, Inc. develops banking technology. The company is based in Bridgeport, WV. | Packaged Software | Chairman | |
Grant County Library Commission | Director/Board Member | ||
MVB Edge Ventures LLC | Chairman | ||
Football Talk LLC | Corporate Officer/Principal |
Statistics
International
United States | 50 |
United Kingdom | 2 |
Sectoral
Finance | 32 |
Commercial Services | 6 |
Technology Services | 4 |
Consumer Services | 3 |
Health Services | 2 |
Operational
Director/Board Member | 89 |
President | 42 |
Chief Executive Officer | 34 |
Chairman | 17 |
Corporate Officer/Principal | 16 |
Most connected contacts
Insiders | |
---|---|
Larry Mazza | 29 |
Gary Shook | 24 |
Billy Beale | 13 |
Todd Clossin | 12 |
Scott Harvard | 11 |
Charles Hageboeck | 10 |
E. Stephen Lilly | 8 |
Mark J. Bias | 7 |
George L. Ford | 6 |
Geoffrey S. Sheils | 4 |
Tom N. Rasmussen | 3 |
Mark A. Mangano | 3 |
Larry Stark | 2 |
Catherine Ferrari | 2 |
Tranquilla Whitt | 2 |
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