Richard A. Whaley
Chief Executive Officer at Citizens Bank of Americus (Georgia)
Network origin in Richard A. Whaley first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Wachovia Bank NA (Charlotte, North Carolina)
38
| Extinct | Major Banks | 38 |
Federal Home Loan Bank System
 Federal Home Loan Bank System Finance/Rental/LeasingFinance Federal Home Loan Bank System provides funds to financial institutions for home mortgage and small business. It offers member with reliable source of funding for housing finance, community lending and asset-liability management as well as liquidity for members’ short-term needs. The company was founded in 1932 and is headquartered in Washington, DC.
23
| Government | Finance/Rental/Leasing | 23 |
Georgia Cities Foundation
 Georgia Cities Foundation Miscellaneous Commercial ServicesCommercial Services Georgia Cities Foundation is a non-profit organization that offers various programs and services to promote economic development and placemaking in downtown areas. The company is based in Atlanta, GA. The foundation has helped establish new businesses, create jobs, and attract private investments in several cities across Georgia. The foundation is ultimately controlled by the Georgia Municipal Association (Georgia).
4
| Subsidiary | Miscellaneous Commercial Services | 4 |
Georgia Municipal Association (Georgia)
1
| Government | State Agency | 1 |
Georgia Bankers Association, Inc.
 Georgia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services Georgia Bankers Association, Inc. business association. The company was founded on September 14, 1892 and is headquartered in Atlanta, GA.
1
| Non-Profit Organization | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Richard A. Whaley via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GEORGIA POWER COMPANY | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
| BANK OF AMERICA CORPORATION | Major Banks | Corporate Officer/Principal | |
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 | Sales & Marketing Corporate Officer/Principal | |
| PROGRESS ENERGY, INC. | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
| MARLIN BUSINESS SERVICES CORP. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| University of Pittsburgh | College/University | Masters Business Admin | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Director/Board Member | |
Federal Home Loan Bank of Pittsburgh
 Federal Home Loan Bank of Pittsburgh Major BanksFinance Federal Home Loan Bank of Pittsburgh engages in the provision of financial products and services. Its products include credit, mortgage, and banking products. The firm also offers advances and letters of credit, and various bank services like depository; electronic funds transfer; safekeeping; and settlement. Its community products include community lending program, banking on business, and blueprint communities. The company was founded in 1932 and is headquartered in Pittsburgh, PA. | Major Banks | Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Wake Forest University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Emory University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Peachtree Equity Investment Management, Inc.
 Peachtree Equity Investment Management, Inc. Investment ManagersFinance Peachtree Equity Investment Management Inc (Peachtree Equity Partners) is a private equity firm founded in 1997 by David Christopher and Matt Sullivan. The firm is headquartered in Atlanta, Georgia. | Investment Managers | Founder Founder | |
Federal Home Loan Bank of Indianapolis
 Federal Home Loan Bank of Indianapolis Regional BanksFinance Federal Home Loan Bank of Indianapolis operates as a regional wholesale bank. It operates through following two segments: Traditional and Mortgage Loans. The Traditional Loans segment consists of credit products, investments, and correspondent services and deposits. The Mortgage Loans segment consists substantially of mortgage loans. The company was founded on October 12, 1932 and is headquartered in Indianapolis, IN. | Regional Banks | Director/Board Member Chairman | |
| REGIONS FINANCIAL CORPORATION | Major Banks | Corporate Officer/Principal | |
| Appalachian State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| Temple University (Pennsylvania) | College/University | Undergraduate Degree | |
| University of Georgia | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Western Michigan University | College/University | Undergraduate Degree | |
| University of Southern Mississippi | College/University | Undergraduate Degree | |
| West Virginia University | College/University | Graduate 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 | Corporate Officer/Principal Director/Board Member Treasurer Director/Board Member | |
American Heart Association, Inc.
 American Heart Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Heart Association, Inc. operates a voluntary health organization funded by private contributions. The organization offers services for coronary heart diseases and strokes, high blood cholesterol & physical inactivity, obesity, and diabetes. The company was founded in 1924 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Chairman | |
Federal Home Loan Bank of Boston
 Federal Home Loan Bank of Boston Regional BanksFinance Federal Home Loan Bank of Boston engages in the provision of financial services. It offers advances, mortgage partnership finance, housing and economic growth, letters of credit, correspondent services, and online banking. The company was founded in 1932 and is headquartered in Boston, MA. | Regional Banks | Chairman Director/Board Member | |
Federal Home Loan Bank of Chicago
 Federal Home Loan Bank of Chicago Finance/Rental/LeasingFinance Federal Home Loan Bank of Chicago provides banking and financial services. Its services include asset liability management, cash management, community investment and housing programs, letter of credit, liquidity and funding, and safekeeping. The firm also provides liquidity for home mortgage loans to members approved as participating financial institutions through the Mortgage Partnership Finance program. The company was founded in 1932 and is headquartered in Chicago, IL. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Federal Home Loan Bank of Cincinnati
 Federal Home Loan Bank of Cincinnati Finance/Rental/LeasingFinance Federal Home Loan Bank of Cincinnati provides financial services for residential housing and economic development. The company was founded in 1932 and is headquartered in Cincinnati, OH. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Federal Home Loan Bank of Dallas
 Federal Home Loan Bank of Dallas Finance/Rental/LeasingFinance Federal Home Loan Bank of Dallas operates as a member-owned cooperative bank, which engages in the provision of loan and other credit products including advances, letters of credit, mortgage partnership finance program, derivatives, and treasury. It also offers wires, safekeeping, collateral, and demand deposits services. The company was founded in 1932 and is headquartered in Irving, TX. | Finance/Rental/Leasing | Chairman Chairman | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Federal Home Loan Bank of Topeka
 Federal Home Loan Bank of Topeka Regional BanksFinance Federal Home Loan Bank of Topeka is a federally chartered company, which engages in the provision of credit and banking services. The firm's primary business engages in making collateralized loans and providing other banking services to member institutions and qualifying non-members. It promotes housing and community development in the public interest by serving as an economical source of credit and by providing the services and rate of return necessary to attract and retain borrowing stockholders. The company also offers advances, derivative transactions, letters of credit, wire transfer and consolidated obligation direct placement services, correspondent services, such as safekeeping, wire transfers, derivative intermediation, and cash management. Federal Home Loan Bank of Topeka was founded on October 13, 1932 and is headquartered in Topeka, KS. | Regional Banks | Director/Board Member Chairman | |
Boy Scouts of America
 Boy Scouts of America Miscellaneous Commercial ServicesCommercial Services The Boy Scouts of America provides a program for young people that builds character, trains in the responsibilities of participating citizenship, and develops personal fitness. The company was founded in 1910 and is headquartered in Irving, TX. | Miscellaneous Commercial Services | Chairman | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| Technical College System of Georgia | College/University | Director/Board Member Director/Board Member | |
Federal Home Loan Bank of San Francisco
 Federal Home Loan Bank of San Francisco Regional BanksFinance Federal Home Loan Bank of San Francisco provides financing, community development grants and other banking services. Its services include grant programs such as affordable housing program, wish program, credit programs like community investment programs and community works. The company is headquartered in San Francisco, CA. | Regional Banks | Director/Board Member Chairman | |
Council of Federal Home Loan Banks
 Council of Federal Home Loan Banks Finance/Rental/LeasingFinance The Council of Federal Home Loan Banks is a trade group ultimately controlled by the Federal Home Loan Bank System. The company is based in Washington. | Finance/Rental/Leasing | Chairman General Counsel | |
| Wachovia Capital Associates, Inc. | Corporate Officer/Principal Corporate Officer/Principal | ||
Movement Bank
 Movement Bank Regional BanksFinance Movement Bank provides banking services. The private company is based in Danville, VA and has subsidiaries in the United States. David H. Rupp has been the CEO of the company since 2019. | Regional Banks | Chief Executive Officer | |
| HILL INTERNATIONAL, INC. | Engineering & Construction | Corporate Officer/Principal | |
The Carlyle Group LP (Global Private Equity)
 The Carlyle Group LP (Global Private Equity) Investment ManagersFinance The Carlyle Group LP (Global Private Equity) is a private equity firm founded in the year 1990 by William E. Conway, Jr. and Daniel A. D'Aniello. The firm is headquartered in Washington DC. | Investment Managers | Private Equity Investor |
Statistics
International
| United States | 46 |
| France | 2 |
| Mexico | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Utilities | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 298 |
| Corporate Officer/Principal | 171 |
| Chairman | 66 |
| President | 55 |
| Independent Dir/Board Member | 53 |
Most connected contacts
| Insiders | |
|---|---|
| Joel Motley | 41 |
| John Baker | 30 |
| Kimberly Alexy | 24 |
| Mark C. Treanor | 21 |
| Donald Carson | 21 |
| James Burr | 20 |
| John Buran | 20 |
| Eric Roberts | 18 |
| Larry Lutz | 17 |
| Brian Monroe Riley | 16 |
| Kent S. Ellert | 15 |
| Larry Eugene Thompson | 14 |
| David H. Rupp | 14 |
| Susan Still | 14 |
| Jimmy C. Tallent | 13 |
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