Lawrence McAlee
Director of Finance/CFO at Essent Guaranty, Inc.
Network origin in Lawrence McAlee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 49 | |
| Public Company | Specialty Insurance | 14 | |
Essent Guaranty, Inc.
 Essent Guaranty, Inc. Property/Casualty InsuranceFinance Essent Guaranty, Inc. provides mortgage insurance services. It offers MI servicing and loss management. The firm offers education for homebuyers, essential and essent online Training. The company was founded by Mark A. Casale in 2008 and is headquartered in Radnor, PA.
9
| Subsidiary | Property/Casualty Insurance | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Lawrence McAlee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Director of Finance/CFO Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman | |
People's United Bank NA (Bridgeport, Connecticut)
 People's United Bank NA (Bridgeport, Connecticut) Major BanksFinance People's United Bank, N.A. is engaged in providing financial services. It offers checking, savings, mobile banking, small business, commercial and wealth management products and services. The company was founded in 1842 and is headquartered in Bridgeport, CT. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| RADIAN GROUP INC. | Specialty Insurance | President President | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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. | Major Banks | Director/Board Member Director/Board Member Treasurer Director of Finance/CFO Director/Board Member Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chairman President Chairman Director/Board Member President Chief Executive Officer Director/Board Member President Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer Chairman General Counsel Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman 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/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer Director of Finance/CFO General Counsel | |
Customers Bank
 Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | Regional Banks | Director of Finance/CFO Director/Board Member Chairman Corporate Officer/Principal General Counsel | |
Radian Guaranty, Inc.
 Radian Guaranty, Inc. Insurance Brokers/ServicesFinance Radian Guaranty, Inc. provides mortgage insurance services. It protects lenders against loan default and enables homebuyers to purchase homes quickly and with smaller down payments. The company is headquartered in Philadelphia, PA. | Insurance Brokers/Services | President President Corporate Officer/Principal Chief Operating Officer Chief Operating Officer | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Flagstar Bank NA
 Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Savings Banks | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal President | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| LaSalle University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
Sidhu Special Purpose Capital Corp.
 Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
Grupo Santander Brasil
 Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The private company is based in São Paulo, Brazil. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| St. Joseph's University | College/University | Director/Board Member Undergraduate Degree | |
| Boston University | College/University | Masters Business Admin Undergraduate Degree | |
Global Atlantic Financial Group LLC
 Global Atlantic Financial Group LLC Investment ManagersFinance Global Atlantic Financial Group LLC offers a variety of annuities and life insurance options to help customers with their retirement and financial strategies. The company is based in Atlanta, GA and was founded by Allan S. Levine, who has been the CEO since incorporation. The company's products include the Accumulator, an accumulation-focused Indexed Universal Life policy with SMART Buy-Up Add-On opportunities. The company also provides tailored solutions for capital and risk management needs. | Investment Managers | Director/Board Member Chief Executive Officer | |
| Babson College | College/University | Undergraduate Degree Director/Board Member | |
Global Atlantic Financial Life Ltd.
 Global Atlantic Financial Life Ltd. Multi-Line InsuranceFinance Global Atlantic Financial Life Ltd. engages in the provision of investment and financial services. The company was founded on December 27, 2013 and is headquartered in Hamilton, Bermuda. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Global Atlantic Financial Group Ltd.
 Global Atlantic Financial Group Ltd. Insurance Brokers/ServicesFinance Global Atlantic Financial Group Ltd. engages in the provision of financial services that focuses on annuity, life insurance and reinsurance markets. Its brands include Forethought, Accordia Life and Commonwealth Re-Global Atlantic that offers retirement and protection products and reinsurance solutions. The company was founded in 2004 and is headquartered in Hamilton, Bermuda. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Masters Business Admin | |
| Southern Illinois University | College/University | Masters Business Admin Undergraduate Degree | |
| NB BANCORP, INC. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
Reading Hospital
 Reading Hospital Hospital/Nursing ManagementHealth Services Reading Hospital provides healthcare services. Its services include behavioral health, behavioral medicine pain management, epilepsy, geriatric medicine, mammography, occupational health, pediatrics, physical therapy, radiology, stroke center, weight management, and women's health services. The company was founded in 1867 and is headquartered in West Reading, PA. | Hospital/Nursing Management | Director/Board Member Chairman | |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
United Way of Rhode Island, Inc.
 United Way of Rhode Island, Inc. Services to the Health IndustryHealth Services United Way of Rhode Island, Inc. operates as non-profit organization, which engages in the provision of training and education programs. It offers afterschool leadership circle, Hasbro summer learning, workforce development, community engagement, housing, and childcare. The company was founded in 1973 and is headquartered in Providence, RI. | Services to the Health Industry | President Director/Board Member | |
Banco Santander International SA
 Banco Santander International SA Investment ManagersFinance Part of Banco Santander SA, Banco Santander International SA is a Swiss financial company that offers savings and investment solutions through Santander Asset Management. The private company is based in Geneva, Switzerland. The company manages investment funds and pension plans of the Santander Group. The company also provides wealth solutions. The company was founded in 1974. Antonio Gerardo Docampo Ramos has been the CEO of the company since 2007. | Investment Managers | Corporate Officer/Principal Chairman | |
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 Chairman | |
Needham Bank
 Needham Bank Regional BanksFinance Needham Bank provides commercial banking services. It offers checking, savings, money market, certificates of deposit, and individual retirement accounts; residential mortgages and home equity lines of credit options; commercial real estate, construction, and business loans; and ATM/debit MasterCards. The firm also provides wealth management, remote deposit capture, cash management, and online and mobile banking services. The company was founded in 1892 and is headquartered in Needham, MA. | Regional Banks | Chief Operating Officer Chief Executive Officer | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Santander Investment Securities, Inc.
 Santander Investment Securities, Inc. Investment Banks/BrokersFinance Santander Investment Securities, Inc. is an SEC-registered broker/dealer located in New York City. The firm was formerly known as Santander Central Hispano Investment Securities. They are a subsidiary of Santander Investment I SA and their ultimate parent is Banco Santander (NYSE: SAN). Santander Investment Securities offers a full array of investment services with a particular focus on Latin American companies in various sectors. | Investment Banks/Brokers | Chief Executive Officer Director of Research - Equity | |
| St. John's University | College/University | Masters Business Admin Masters Business Admin | |
| Miami University | College/University | Undergraduate Degree Undergraduate Degree | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Corporate Officer/Principal | |
Patriot Financial Manager LP
 Patriot Financial Manager LP Investment ManagersFinance Patriot Financial Manager LP (Patriot Financial Partners) is a private equity firm founded in 2007 by Kirk Wycoff, James J. Lynch and Ira M. Lubert. The firm is headquartered in Radnor, Pennsylvania. | Investment Managers | Chief Operating Officer Founder | |
| JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Manufacturers & Traders Trust Co.
 Manufacturers & Traders Trust Co. Regional BanksFinance Manufacturers & Traders Trust Co. operates as a state chartered commercial bank. The firm provide banking, insurance, investments, mortgage and commercial financial services. It also provides cash management, digital banking, business financing, treasury management and merchant services. The company was founded in 1856 and is headquartered in Buffalo, NY. | Regional Banks | Director/Board Member Director/Board Member |
Statistics
International
| United States | 43 |
| Spain | 3 |
| Bermuda | 3 |
| Slovenia | 2 |
| Brazil | 2 |
Sectoral
| Finance | 28 |
| Consumer Services | 12 |
| Commercial Services | 6 |
| Miscellaneous | 4 |
| Health Services | 4 |
Operational
| Director/Board Member | 310 |
| Corporate Officer/Principal | 130 |
| Chairman | 88 |
| President | 72 |
| Chief Executive Officer | 55 |
Most connected contacts
| Insiders | |
|---|---|
| Marian L. Heard | 27 |
| Anthony P. Terracciano | 26 |
| Rodríguez Juan Inciarte | 24 |
| Paul Perrault | 22 |
| Jane Chwick | 22 |
| Gabriel Jaramillo-Sanint | 22 |
| Ralph Victor Whitworth | 21 |
| Dennis S. Marlo | 21 |
| Gonzalo de Las Heras | 21 |
| William J. Moran | 19 |
| James J. Lynch | 19 |
| Jay Sidhu | 19 |
| Maria Ramirez | 19 |
| Vipul B. Tandon | 18 |
| Keith Charles William Morgan | 18 |
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