Sean Mulcahy
Comptroller/Controller/Auditor bei ORRSTOWN FINANCIAL SERVICES, INC.
Vermögen: 142 012 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Sean Mulcahy
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Santander Bank, NA (Wilmington, Delaware)
 Santander Bank, NA (Wilmington, Delaware) Major BanksFinance Santander Bank, NA engages in provision of financial products and services. It offers retail banking, mortgages, corporate banking, cash management, capital markets, trust and wealth management, and insurance. The company was founded in 2013 and is headquartered in Wilmington, DE.
40
| Subsidiary | Major Banks | 40 |
| Public Company | Regional Banks | 20 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Sean Mulcahy
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| WELLS FARGO & COMPANY | Major Banks | Chief Operating Officer Corporate Officer/Principal | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chairman Chief Executive Officer Corporate Officer/Principal Director/Board Member Chief Executive Officer General Counsel Human Resources Officer Chief Operating Officer Corporate Officer/Principal | |
Stonehill Capital Management
 Stonehill Capital Management Investment Trusts/Mutual FundsMiscellaneous Stonehill Capital Management engages in the management and operation of a federally chartered savings bank. Sovereign Bank's primary business consists of attracting deposits from its network of community banking offices, and originating small business and middle market commercial loans, multi-family loans, residential mortgage loans, home equity loans and lines of credit, and auto and other consumer loans. The company operates its business through the following segments: Retail Banking, Specialized Business, Corporate, and Global Banking. The Retail Banking segment is primarily comprised of its branch locations and residential mortgage business. The Specialized Business segment is primarily comprised of leases to commercial customers, national commercial real estate lending group, and indirect automobile lending group. The Corporate segment provides the majority of Sovereign Bank's commercial lending platforms such as commercial real estate loans and commercial industrial loans and also contains the company's related commercial deposits. The Global Banking segment includes business with large corporate domestic and foreign clients. It was founded in 1987 and is headquartered in Boston, MA. | Investment Trusts/Mutual Funds | Director/Board Member Treasurer Chairman Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| BANCO SANTANDER-CHILE | Regional Banks | Chief Executive Officer | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Undergraduate Degree Masters Business Admin | |
| CITIGROUP INC. | Major Banks | Director/Board Member Chief Operating Officer | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | President Chairman Director/Board Member | |
| METROPOLITAN BANK HOLDING CORP. | Regional Banks | Corporate Officer/Principal | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member General Counsel Human Resources Officer Director/Board Member | |
Orrstown Bank
 Orrstown Bank Regional BanksFinance Orrstown Bank operates as state commercial bank. The company was founded in 1919 and is headquartered in Shippensburg, PA. | Regional Banks | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Operating Officer Director/Board Member Director of Finance/CFO Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Executive Officer Chief Operating Officer | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Chairman Chief Executive Officer | |
| The Johns Hopkins University | College/University | Graduate Degree Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree | |
| Providence College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| St. Mary's College (Maryland) | College/University | Undergraduate Degree | |
| University of Wisconsin | College/University | Doctorate 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 | Corporate Officer/Principal | |
| William & Mary School of Law | College/University | Graduate Degree | |
Massachusetts Bar Association
 Massachusetts Bar Association Miscellaneous Commercial ServicesCommercial Services The Massachusetts Bar Association is a non-profit organization that serves the legal profession and the public by promoting the administration of justice, legal education, professional excellence, and respect for the law. The MBA is based in Boston, MA. The organization offers various membership advantages, volunteer opportunities, and educational resources such as CLE programs, practicing with professionalism courses, and publications like the ejournal and Lawyers Journal. The MBA also provides advocacy services, public resources, and exclusive benefits to its members such as the Lawyer Referral Service, Insurance Agency, and MBA On Demand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer General Counsel Director/Board Member | |
Manhattan Chamber of Commerce, Inc.
 Manhattan Chamber of Commerce, Inc. Miscellaneous Commercial ServicesCommercial Services Manhattan Chamber of Commerce, Inc. operates as a membership organization for business associations. It offers business referral groups, chamber on-the-go, and export documents. The company was founded in 1920 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Greater Baltimore Committee
 Greater Baltimore Committee Miscellaneous Commercial ServicesCommercial Services The Greater Baltimore Committee is an organization focused on advancing the economic and civic progress of the Baltimore region. The Greater Baltimore Committee is based in Baltimore, MD. The non-profit company has recently released a multi-year agenda to develop a ten-year economic strategy, build consensus for the region's economic future, and amplify the region's dynamic assets. The company also aims to advance Baltimore's transit future campaign and better connect communities through major infrastructure investments. The organization partners with economic, community, and development leaders to ensure strategic investments in the region are successful. Mark Anthony Thomas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Director/Board Member | |
Maryland Zoological Society, Inc.
 Maryland Zoological Society, Inc. Other Consumer ServicesConsumer Services Maryland Zoological Society, Inc. operates a zoo. It also holds activities such as weddings, corporate events, picnics, bridal and baby showers, family reunions, and social and non-profit events. The company was founded in 1967 and is headquartered in Baltimore, MD. | Other Consumer Services | Director/Board Member | |
Banco Santander International
 Banco Santander International Regional BanksFinance Banco Santander International provides private banking products and services in Latin America. It provides a wide range of services and products including deposits, mutual funds, custodial and administrative services, portfolio management, credit services, and foreign exchange. In addition, fiduciary services are offered through affiliated units abroad. Banco Santander International was founded in 2006 and is headquartered in Miami, FL. | Regional Banks | Treasurer Director/Board Member Chairman | |
Maryland Bankers Association, Inc.
 Maryland Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Maryland Bankers Association, Inc. operates as as banking association. It works to maintain the competitiveness of the banking industry by promoting the strength and success of Maryland banks and bankers. The company was founded in 1896 and is headquartered in Annapolis, MD. | Miscellaneous Commercial Services | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Ana Patricia Botín-Sanz de Sautuola O'Shea | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
The Business Development Co. of Rhode Island
 The Business Development Co. of Rhode Island Financial ConglomeratesFinance The Business Development Co. of Rhode Island engages in providing financing services. The firm offers SBA term loans, case studies term loan and lines of credit. It provides the ability to operate outside of the traditional lending box in meeting portfolio company needs. The company was founded in 1953 and is headquartered in Providence, RI. | Financial Conglomerates | Director/Board Member | |
The Consumer Bankers Association
 The Consumer Bankers Association Miscellaneous Commercial ServicesCommercial Services The Consumer Bankers Association focuses on retail banking. The company was founded in 1919 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Summit Health
 Summit Health Medical/Nursing ServicesHealth Services Summit Health operates as a non-profit organization that provides healthcare services. It offer walk-in care centers, urgent care centers, family physicians, lab services, imaging services, women's health center, fitness center, surgeons, and specialists. The company was founded in 1895 and is headquartered in Chambersburg, PA. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
The Rhode Island Bankers Association, Inc.
 The Rhode Island Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services The Rhode Island Bankers Association, Inc. operates as a trade association for the state’s banking industry. The firm provides advocating, promoting, development, administration and assisting services. The company was founded in 1915 and is headquartered in Providence, RI. | Miscellaneous Commercial Services | President Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree | |
| Middlesex County College (New Jersey) | College/University | Undergraduate Degree | |
Metropolitan Commercial Bank
 Metropolitan Commercial Bank Major BanksFinance Part of Metropolitan Bank Holding Corp., Metropolitan Commercial Bank provides banking services. The company is based in New York, NY. Mark R. DeFazio has been the CEO of the company since 1999. | Major Banks | Corporate Officer/Principal | |
| University of Cantabria | College/University | Undergraduate Degree | |
| BANCO SANTANDER PERÚ S.A. | Major Banks | Director/Board Member | |
McKinsey & Co. (Spain)
 McKinsey & Co. (Spain) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co. helps companies and public institutions tackle key challenges and deliver sustainable performance improvements. It works with public institutions and private companies in the financial, telecommunications, energy and consumer sectors among others. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| St. Mary's College of Maryland Foundation, Inc. | Director/Board Member | ||
Greater Boston Legal Services, Inc.
 Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 38 |
| Spanien | 6 |
| Chile | 2 |
| Vereinigtes Königreich | 2 |
| Uruguay | 2 |
Sektoral
| Finance | 25 |
| Consumer Services | 12 |
| Commercial Services | 11 |
| Miscellaneous | 3 |
| Health Services | 2 |
Operativ
| Director/Board Member | 203 |
| Corporate Officer/Principal | 112 |
| President | 43 |
| Independent Dir/Board Member | 39 |
| Chief Executive Officer | 38 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| T. Ryan | 40 |
| Ana Patricia Botín-Sanz de Sautuola O'Shea | 40 |
| Jorge Morán Sánchez | 21 |
| Carlos Garcia | 19 |
| Jerry A. Grundhofer | 17 |
| Stephen Alan Ferriss | 16 |
| Donald McIntosh | 15 |
| Mahesh C. Aditya | 14 |
| Scott Powell | 14 |
| Ann Borowiec | 13 |
| Eric Segal | 13 |
| Thomas Dundon | 13 |
| José Luis de Mora Gil-Gallardo | 12 |
| Neelesh Kalani | 11 |
| Maria Tedesco | 11 |
- Börse
- Insiders
- Sean Mulcahy
- Unternehmensverbindungen