Oorsprong van het eerstegraads netwerk van Samuel A. Guarascio
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
31
| Subsidiary | Regional Banks | 31 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Samuel A. Guarascio via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MCDONALD'S CORPORATION | Restaurants | Chairman | |
| MVB FINANCIAL CORP. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Treasurer Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Chairman Chief Executive Officer President Director/Board Member General Counsel Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| University of Oxford | College/University | Graduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| West Virginia University | College/University | Undergraduate Degree Undergraduate Degree Chairman Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member Director/Board Member Chairman | |
| Fairmont State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member | |
| Paladin Fraud LLC | Director/Board Member Director/Board Member Director/Board Member | ||
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 Director/Board Member 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 Corporate Officer/Principal | |
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 | Chairman Director/Board Member | |
GeoComply Solutions, Inc.
 GeoComply Solutions, Inc. Information Technology ServicesTechnology Services GeoComply Solutions, Inc. provides cyber security services. The company is based in Vancouver, Canada. and has subsidiaries in Canada. The Canadian company was founded in 2011 by Anna J. Sainsbury, David Briggs. Anna J. Sainsbury has been the CEO since 2011. | Information Technology Services | Chief Executive Officer Corporate Officer/Principal | |
| Mvb Community Development Partners, Inc. | Director/Board Member Chairman | ||
| MVB Edge Ventures LLC | Corporate Officer/Principal Chairman | ||
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 Director/Board Member | |
US Department of Energy (District of Columbia)
 US Department of Energy (District of Columbia) General GovernmentGovernment US Department of Energy Develops energy technologies for buildings, homes, transportation power systems and industry. The company was founded in 1977 and is headquartered in Washington, DC. | General Government | Corporate Officer/Principal | |
Information Manufacturing Corp.
 Information Manufacturing Corp. Information Technology ServicesTechnology Services Information Manufacturing Corp. provides information technology and knowledge management services. The company was founded in 1998 and is headquartered in Fairfax, VA. | Information Technology Services | Director of Finance/CFO | |
Friedman & Fuller PC
 Friedman & Fuller PC Miscellaneous Commercial ServicesCommercial Services Friedman & Fuller PC provides CPA services. The private company is based in Rockville, MD. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
ConnexPay LLC
 ConnexPay LLC Packaged SoftwareTechnology Services ConnexPay LLC provides financial technology and global payment solutions. The company was founded by Robert Kaufman and is headquartered in Bonita Springs, FL. | Packaged Software | Director/Board Member | |
| American University | College/University | Graduate Degree | |
The National Eagle Scout Association
 The National Eagle Scout Association Miscellaneous Commercial ServicesCommercial Services The National Eagle Scout Association serves Eagle Scout alumni to continue to stay in touch with BSA programs and learn the latest methods provided by Scouting to transform the lives of young men & women through the tenets of leadership, character development, citizenship, and physical fitness. The company was founded on May 19, 1972 and is headquartered in Irving, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Investors Community Bank (Wisconsin)
 Investors Community Bank (Wisconsin) Regional BanksFinance Investors Community Bank engages in providing finance and banking services. It offers business and personal banking services. The company was founded by Tim Schneider, Bill Censky, Wayne Mueller, and Mark Binversie on March 17, 1997 and is headquartered in Manitowoc, WI. | Regional Banks | Director/Board Member | |
Ryan Environmental LLC
 Ryan Environmental LLC Miscellaneous Commercial ServicesCommercial Services Ryan Environmental LLC provides environmental remediation services. Its services include environmental consulting, remediation, cleaning services, emergency spill response, hydrocarbon lab services, corrosion services, well services, general roustabout, and both steel and poly pipeline construction. The company was founded in 1977 and is headquartered in Bridgeport, WV. | Miscellaneous Commercial Services | Director of Finance/CFO | |
Ryan Environmental Transport LLC
 Ryan Environmental Transport LLC Oilfield Services/EquipmentIndustrial Services Part of Energy Services of America Corp., Ryan Environmental Transport LLC provides haulage services for oil and gas. The company is based in Bridgeport, WV. | Oilfield Services/Equipment | Director of Finance/CFO | |
| DePaul University | College/University | Undergraduate Degree | |
Cava & Banko PLLC
 Cava & Banko PLLC Miscellaneous Commercial ServicesCommercial Services Cava & Banko PLLC engages in the provision of public accounting and consulting services. It offers personal financial and estate planning, elder care, small business accounting, quickbooks services, payroll, audit reviews, bank financing, business valuation, strategic business planning, succession planning, business formation, litigation supports, human resources services, and tax planning and preparation. The company is headquartered in Bridgeport, WV. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Monongalia County General Hospital Co.
 Monongalia County General Hospital Co. Hospital/Nursing ManagementHealth Services Monongalia County General Hospital Co. provides healthcare services. It offers services in the areas of primary care, general surgery, gynecologic surgery, cardiology, cardiac and thoracic surgery, oncology, neurology, urology, pulmonology and gastroenterology. The company is headquartered in Morgantown, WV. | Hospital/Nursing Management | Director/Board Member | |
| Georgetown University | College/University | Graduate Degree | |
Hayden Harper, Inc.
 Hayden Harper, Inc. Investment ManagersFinance Hayden Harper, Inc. provides investment advice. The company was founded in October 2002 and is headquartered in Charlotte, NC. | Investment Managers | Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | 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 | |
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 | |
| Kraken Group Ltd. | Director/Board Member | ||
| The West Virginia Society of Certified Public Accountants | Corporate Officer/Principal | ||
The Huntington National Bank (Columbus, Ohio)
 The Huntington National Bank (Columbus, Ohio) Major BanksFinance The Huntington National Bank engages in the provision of personal and business banking services to individuals and families, small and middle market businesses, and not-for-profit businesses. Its services include online and mobile banking, borrowing, investments, insurance, planning, and security services. The company was founded in 1866 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal | |
CSI Enterprises, Inc.
 CSI Enterprises, Inc. Packaged SoftwareTechnology Services CSI Enterprises, Inc. engages in the provision of payment solutions. It offers total accounts payable platform, corporate travel, and application programming interface technology. The company was founded by Keith J. Stone in 1989 and is headquartered in Bonita Springs, FL. | Packaged Software | Private Equity Investor |
Statistieken
Internationaal
| Verenigde Staten | 44 |
| Verenigd Koninkrijk | 3 |
| Canada | 2 |
Sectoraal
| Finance | 13 |
| Commercial Services | 10 |
| Technology Services | 9 |
| Consumer Services | 9 |
| Energy Minerals | 2 |
Operationeel
| Director/Board Member | 142 |
| Corporate Officer/Principal | 51 |
| President | 28 |
| Chairman | 27 |
| Independent Dir/Board Member | 26 |
Sterkste connecties
| Insiders | |
|---|---|
| Marty Becker | 40 |
| Larry Mazza | 29 |
| Jimmy Staton | 19 |
| David Alvarez | 19 |
| Gary LeDonne | 16 |
| Cheryl Spielman | 13 |
| Jan Owen | 12 |
| James J. Cava | 12 |
| Jacob Eisen | 11 |
| Donald Robinson | 10 |
| Steve Braden | 8 |
| Wayne H. Stanley | 8 |
| Patrick R. Esposito | 8 |
| John Ebert | 7 |
| Samuel J. Warash | 6 |
- Beurs
- Insiders
- Samuel A. Guarascio
- Bedrijfsconnecties
