Alison Smith
Chief Executive Officer at Smith Capital, Inc.
Network origin in Alison Smith first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Extinct | Regional Banks | 22 | |
American Community Bancshares, Inc.
 American Community Bancshares, Inc. Regional BanksFinance American Community Bancshares, Inc. is a bank holding company, which operates through its wholly owned subsidiary, American Community Bank. The bank operates for the primary purpose of serving the banking needs of individuals, and small to medium-sized businesses in its market areas. It offers banking services, including checking, certificates of deposit and savings accounts, commercial, consumer and personal loans, mortgage, and other associated financial services. The company was founded in 1996 and is headquartered in Charlotte, NC.
14
| Extinct | Regional Banks | 14 |
Aquesta Bank
 Aquesta Bank Regional BanksFinance Aquesta Bank provides financial solutions. It engages in commercial banking in the Charlotte region of North Carolina. The firm offers property, casualty and health insurance products through the wholly owned subsidiary Aquesta Insurance Services, LLC. The company was founded on June 12, 2006 and is headquartered in Cornelius, NC.
14
| Subsidiary | Regional Banks | 14 |
American Community Bank (Monroe, North Carolina)
 American Community Bank (Monroe, North Carolina) Regional BanksFinance American Community Bank provides banking services to individuals and small to medium sized businesses. It offers various banking services, including checking and savings accounts, commercial, consumer, construction, and personal loans, and accounts receivable financing, leasing, online banking, and other associated financial services. The bank offers personal loans, mortgage loans, home equity loans, and credit cards. It also provides ATM, wire transfer, and traveler's cheques services. The company was founded in 1998 and is located in Monroe, NC
13
| Extinct | Regional Banks | 13 |
| Subsidiary | Regional Banks | 11 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alison Smith via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Moore Capital Management LP
 Moore Capital Management LP Investment ManagersFinance Moore Capital Management LP (Moore Capital) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Louis Bacon in 1989 and is a subsidiary of Moore Capital Advisors LLC, ultimately held by MCM Group Holdings, Inc. Moore Capital provides investment management services on a discretionary basis to US and non-US privately-offered investment funds sponsored by Moore Group. | Investment Managers | President | |
Front Royal, Inc.
 Front Royal, Inc. Multi-Line InsuranceFinance Part of Brookfield Reinsurance Ltd., Front Royal, Inc. is a company that provides property and casualty insurance services. The company is based in Morrisville, NC. The company was founded by J. Adam Abram. Front Royal was acquired by Argonaut Group, Inc. on August 15, 2001 for $165 million. | Multi-Line Insurance | Chief Executive Officer | |
Expression Analysis, Inc.
 Expression Analysis, Inc. Medical SpecialtiesHealth Technology Expression Analysis, Inc. supplies microarray services and solutions for clinical trials. It provides experimental design consultation, biologic sample preparation, sample processing, and statistical analysis services. The company was founded in September, 2001 by Steven Casey and is headquartered in Durham, NC. | Medical Specialties | Director/Board Member | |
James River Group, Inc.
 James River Group, Inc. Property/Casualty InsuranceFinance James River Group, Inc. owns and operates property and casualty insurance. The company was founded by J. Adam Abram in September 2002 and is headquartered in Raleigh, NC. | Property/Casualty Insurance | Director/Board Member Chief Executive Officer Director/Board Member | |
| HOMETRUST BANCSHARES, INC. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
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 | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Undergraduate Degree | |
Metro Marketing, Inc.
 Metro Marketing, Inc. Miscellaneous Commercial ServicesCommercial Services Part of Corfacts, Inc., Metro Marketing, Inc. provides telemarketing services. The company is based in Freehold, NJ. | Miscellaneous Commercial Services | President | |
Compass Advisers Group LLC
 Compass Advisers Group LLC Financial ConglomeratesFinance Compass Advisers Group LLC provides investment, strategic and financial advisory services. It offers mergers and acquisitions, corporate restructuring, private placements, strategic alliances, joint ventures and partnerships, divestitures, spin-offs, takeover defense, and capital transaction services. The company was founded in 1996 and is headquartered in New York, NY. | Financial Conglomerates | Corporate Officer/Principal | |
| East Carolina University | College/University | Director/Board Member Director/Board Member | |
| New York University | College/University | Undergraduate Degree | |
| Queens University of Charlotte | College/University | Masters Business Admin | |
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 | Corporate Officer/Principal | |
| The University of North Carolina at Charlotte | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree | |
| DOGWOOD STATE BANK | Regional Banks | Director/Board Member Chairman Chief Executive Officer | |
HomeTrust Bank (Asheville, North Carolina)
 HomeTrust Bank (Asheville, North Carolina) Regional BanksFinance HomeTrust Bank operates as a state chartered commercial bank. It offers personal, mortgage, commercial, and investment services. The company was founded in March 1926 and is headquartered in Asheville, NC. | Regional Banks | Corporate Officer/Principal Director/Board Member | |
Mercantile Capital Corp.
 Mercantile Capital Corp. Finance/Rental/LeasingFinance Mercantile Capital Corp. provides commercial real estate loans and mortgages. It specializes in one thing, and that thing is the SBA 504 loan program, plain and simple. The company was founded in 2002 and is headquartered in Orlando, FL. | Finance/Rental/Leasing | Sales & Marketing | |
Industrial Timber LLC
 Industrial Timber LLC Forest ProductsNon-Energy Minerals Industrial Timber LLC designs and produces wood components used by upholstered furniture manufacturers to produce frames for their products. The company was founded on August 14, 1998 and is headquartered in Hiddenite, NC. | Forest Products | President | |
| BLUEHARBOR BANK | Regional Banks | Corporate Officer/Principal | |
| The State University of New York | College/University | Undergraduate Degree | |
Risk First, Inc.
 Risk First, Inc. Packaged SoftwareTechnology Services Risk First, Inc. operates as a financial technology business, providing intuitive, user-friendly risk analytics and reporting solutions to the pensions and investment market. It offers PFaroe database. The company was founded by Timothy Lyons and Fiona Page in 2007 and is headquartered in New York, NY. | Packaged Software | Corporate Officer/Principal | |
First Bank (Southern Pines, North Carolina)
 First Bank (Southern Pines, North Carolina) Regional BanksFinance Part of First Bancorp (North Carolina), First Bank is a state chartered commercial bank based in Southern Pines, NC. The company provides banking services to individuals and businesses in the Southern Pines area. Michael Goodwin Mayer has been the CEO of the company since 2014. | Regional Banks | Corporate Officer/Principal | |
| JAMES RIVER GROUP HOLDINGS, LTD. | Multi-Line Insurance | Chief Executive Officer | |
Human Rights First
 Human Rights First Miscellaneous Commercial ServicesCommercial Services Human Rights First promotes and protects fundamental international human rights. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
The Urban Institute
 The Urban Institute Miscellaneous Commercial ServicesCommercial Services The Urban Institute is a nonprofit organization that conducts research and offers evidence-based solutions to improve social and economic policies. The non-profit company is based in Washington and was founded in 1968 by Lyndon Baines Johnson. The American company's objective research helps expand opportunities for all, reduce hardship among the most vulnerable, and strengthen the effectiveness of the public sector. The company studies how family and individual well-being is shaped by economic, social, and demographic trends, and how policies and programs can improve economic security, human capital, family stability, and child development. | Miscellaneous Commercial Services | Director/Board Member | |
DLG Associates, Inc.
 DLG Associates, Inc. Medical/Nursing ServicesHealth Services DLG Associates, Inc. provides health care services. The private company is based in Charlotte, NC. | Medical/Nursing Services | President |
Statistics
International
| United States | 40 |
| Bermuda | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Health Technology | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 145 |
| Corporate Officer/Principal | 41 |
| President | 37 |
| Director of Finance/CFO | 26 |
| Chairman | 21 |
Most connected contacts
| Insiders | |
|---|---|
| Nicolas Zerbib | 28 |
| Terry Earley | 16 |
| Spencer Cohn | 16 |
| J. Abram | 15 |
| Steven Jay Lerner | 14 |
| Scott M. Custer | 14 |
| David S. Brody | 13 |
| Jan Hollar | 11 |
| Jim Engel | 11 |
| Alan N. Colner | 9 |
| Steven W. Jones | 8 |
| Robert G. Dinsmore | 8 |
| Edwin E. Laws | 7 |
| Charles Knox | 7 |
| Larry S. Helms | 7 |
- Stock Market
- Insiders
- Alison Smith
- Company connections
