Network origin in Wallace D. Malone first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Wachovia Corp.
 Wachovia Corp. Major BanksFinance Wachovia Corp. provided commercial and retail banking services. It offered personal finance and wealth management services. The company was founded on June 16, 1879 and was headquartered in Charlotte, NC.
26
| Extinct | Major Banks | 26 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Wallace D. Malone via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
General Electric Capital Corp.
 General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| KEYCORP | Major Banks | Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| UNIONBANCAL CORPORATION | Regional Banks | Corporate Officer/Principal | |
MUFG Union Bank, NA
 MUFG Union Bank, NA Major BanksFinance MUFG Union Bank, NA (dba Union Bank) is a private banking firm headquartered in San Francisco, California. The firm was founded in 1953 and in 2021 they became a subsidiary of MUFG Americas Holdings Corp., ultimately held by Mitsubishi UFJ Financial Group, Inc. (TYO: 8306) in Japan. Union Bank provides an array of financial services to wealthy individuals & families, executives, professional service firms, and mission-driven organizations. | Major Banks | Director/Board Member | |
| WAGEWORKS, INC. | Investment Managers | Director of Finance/CFO | |
IntraFi Network LLC
 IntraFi Network LLC Finance/Rental/LeasingFinance IntraFi Network engages in the provision of financial technology solutions for banks, brokerage firms, and other financial institutions. The firm offers balance sheet and liquidity management solutions, and deposit allocation services. The company was founded by Eugene A. Ludwig, Alan S. Blinder, Mark P. Jacobsen, and Alfred H. Moses in May 2002 and is headquartered in Arlington, VA. | Finance/Rental/Leasing | Director/Board Member | |
| BANK OF NEW YORK MELLON CORPORATION (THE) | Investment Banks/Brokers | Investor Relations Contact | |
| ARMADA HOFFLER PROPERTIES, INC. | Real Estate Investment Trusts | Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director of Finance/CFO | |
Magna Imperio Systems Corp.
 Magna Imperio Systems Corp. Electrical ProductsProducer Manufacturing Magna Imperio Systems Corp. develops and manufactures desalination water treatment systems. The firm offers mobile systems, process validation, brackish water treatment, high silica treatment, and brine recovery. The company was founded by Grant Page in 2014 and is headquartered in Houston, TX. | Electrical Products | Director/Board Member | |
| University of Virginia | College/University | Graduate Degree Undergraduate Degree | |
Leonard Green & Partners LP
 Leonard Green & Partners LP Investment ManagersFinance Leonard Green & Partners LP (Leonard Green & Partners) is a private equity firm founded in 1989 by Leonard I. Green. The firm is headquartered in Los Angeles, California. | Investment Managers | Private Equity Analyst | |
University of Washington
 University of Washington Other Consumer ServicesConsumer Services University of Washington functions as a College/University. The company is headquartered in Seattle, WA. | College/University | Undergraduate Degree | |
| Wake Forest University | College/University | Director/Board Member Director/Board Member | |
GI Manager LP
 GI Manager LP Investment ManagersFinance GI Manager LP (GI Manager) is a private equity firm founded by Richard Allen Magnuson and Michael F. Foust in 2001. The firm is headquartered in San Francisco, California. | Investment Managers | Private Equity Analyst | |
| Bucknell University | College/University | Undergraduate Degree | |
| Davidson College | College/University | Undergraduate Degree | |
| Hampden-Sydney College | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of North Carolina at Chapel Hill | College/University | Undergraduate Degree | |
The Risk Management Association
 The Risk Management Association Miscellaneous Commercial ServicesCommercial Services The Risk Management Association was founded in 1990 and promotes an enterprise approach to risk management, with a focus on credit risk, market risk, and operational risk. The non-profit company is based in Philadelphia, PA and has subsidiaries in the United States. RMA has 1,700 institutional members, including banks of all sizes and nonbank financial institutions, represented by 18,500 individuals located throughout the country and the Pacific. The company offers the largest offering of risk-focused resources for the financial services industry and maintains a strong community of risk professionals through events and courses that advance the understanding of risk management in financial services. | Miscellaneous Commercial Services | Director/Board Member | |
Armada Hoffler LP
 Armada Hoffler LP Real Estate Investment TrustsFinance Armada Hoffler LP operates as areal estate company. The company was founded in 2012 and is headquartered in Virginia Beach, VA. | Real Estate Investment Trusts | Director/Board Member | |
Santander Consumer USA, Inc.
 Santander Consumer USA, Inc. Investment Trusts/Mutual FundsMiscellaneous Santander Consumer USA, Inc. provides automobile financing services. It offers auto lead and lending programs on direct and indirect platforms. The company was founded by Thomas G. Dundon in 1995 and is headquartered in Forth Worth, TX. | Investment Trusts/Mutual Funds | Director of Finance/CFO | |
Bay Area Council
 Bay Area Council Miscellaneous Commercial ServicesCommercial Services Bay Area Council operates as an advocacy and research organization. The private company is based in San Francisco, CA. The CEO of the company is James Wunderman. | Miscellaneous Commercial Services | Director/Board Member | |
| Virginia Foundation for Independent Colleges | Investment Trusts/Mutual Funds | Chairman | |
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 | Chairman | |
| VBA Education Foundation | Chairman | ||
Single Digits, Inc.
 Single Digits, Inc. Data Processing ServicesTechnology Services Single Digits, Inc. provides secure managed wireless network solutions. Its solutions include wi-fi site survey, network design and engineering; wi-fi authentication and access portals; network monitoring application and support; event wi-fi and rentals; and internet of things. The company was founded by Stephen A. Singlar and Robert M. Goldstein in 2003 and is headquartered in Bedford, NH. | Data Processing Services | Director/Board Member | |
The Cleveland Play House
 The Cleveland Play House Movies/EntertainmentConsumer Services The Cleveland Play House operates as a regional theater. It produces plays and theatre education programs. The company was founded in 1915 and is headquartered in Cleveland, OH. | Movies/Entertainment | Director/Board Member | |
| International Association of Credit Portfolio Managers | Director/Board Member | ||
Beach Community Bank
 Beach Community Bank Regional BanksFinance Beach Community Bank. operates as a state chartered commercial bank. It provides personal and corporate banking services to individuals and businesses in the Northwest Florida area. The company was founded in 2001 and is headquartered in Fort Walton Beach, FL. | Regional Banks | Director/Board Member | |
| Sigma Nu Educational Foundation, Inc. | Investment Trusts/Mutual Funds | Director/Board Member | |
Virginia Museum of Fine Arts
 Virginia Museum of Fine Arts Other Consumer ServicesConsumer Services The Virginia Museum of Fine Arts operates as an art museum. The private company is based in Richmond, VA. | Other Consumer Services | Director/Board Member | |
| SOUTHSTATE CORPORATION | Regional Banks | Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
Branch International, Inc.
 Branch International, Inc. Internet Software/ServicesTechnology Services Branch International, Inc. provides financial services through its mobile application. The company was founded by Matthew Flannery, Daniel Jung and Random Bares in 2015 and is headquartered in San Francisco, CA. | Internet Software/Services | Director of Finance/CFO | |
| Leadership Pittsburgh, Inc. | Director/Board Member | ||
Seaside Equity Partners LLC
 Seaside Equity Partners LLC Investment ManagersFinance Seaside Equity Partners LLC (Seaside Equity Partners) is a private equity firm founded in 2017 by Andrew Thompson. The firm is headquartered in San Diego, California. | Investment Managers | Private Equity Investor | |
| PAYSAFE LIMITED | Miscellaneous Commercial Services | Director of Finance/CFO | |
| CURO GROUP HOLDINGS CORP. | Finance/Rental/Leasing | Director of Finance/CFO |
Statistics
International
| United States | 50 |
| United Kingdom | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Technology Services | 3 |
Operational
| Director/Board Member | 105 |
| Corporate Officer/Principal | 70 |
| Undergraduate Degree | 25 |
| Chairman | 22 |
| Independent Dir/Board Member | 20 |
Most connected contacts
| Insiders | |
|---|---|
| Ernest Rady | 26 |
| Irene Esteves | 21 |
| Carlos Evans | 19 |
| Peter Carlson | 16 |
| James C. Cherry | 16 |
| Curtis Farmer | 15 |
| William Barnes Hauptfuhrer | 14 |
| Mark Midkiff | 13 |
| Izzy Dawood | 13 |
| John R. Georgius | 10 |
| David Gary Thompson | 10 |
| Eric Samuel Taub | 9 |
| Brian Zwerner | 9 |
| H. Gregg Strader | 9 |
| Keith Collins | 8 |
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