Daniel Holt
Direttore/Membro del Consiglio presso MVB FINANCIAL CORP.
Patrimonio netto: 117 630 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Daniel Holt
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Public Company | Regional Banks | 28 | |
HEIT Consulting, Inc.
 HEIT Consulting, Inc. Information Technology ServicesTechnology Services HEIT Consulting, Inc. provides cloud-delivered technology performance, compliance and security managed services. The company was founded in 2002 and is headquartered in Fort Collins, CO
14
| Private Company | Information Technology Services | 14 |
BillGo, Inc.
 BillGo, Inc. Packaged SoftwareTechnology Services BillGo, Inc. develops mobile payments application. It enables users to connect, pay, and manage any bill including rent. The company was founded by Daniel W. Holt, Scott M. Miller, and Kelly Seidl and is headquartered in Fort Collins, CO.
8
| Holding Company | Packaged Software | 8 |
| Holding Company | Packaged Software | 4 | |
MVB Edge Ventures LLC
3
| Subsidiary | 3 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Daniel Holt tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Comenity Bank
 Comenity Bank Regional BanksFinance Comenity Bank owns and issues the express credit card accounts. The firm underwrites the accounts and fund purchases for credit card and commercial credit clients. Its clients include apparel retailers, Limited Brands, and Redcats USA. The company was founded in 1989 and is headquartered in Wilmington, DE. | Regional Banks | President | |
| INVESCO PLC (CAN) | Investment Managers | Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Director of Finance/CFO | |
PDC 2003-C LP
 PDC 2003-C LP PDC 2003-C LP explores oil and natural gas properties. It has drilled 22 wells in Wattenberg and 5 in Grand Valley fields. The company was founded on September 26, 2003 and is headquartered in Denver, CO. | Director/Board Member | ||
PDC 2005-A LP
 PDC 2005-A LP Contract DrillingIndustrial Services PDC 2005-A Limited Partnership was organized as a limited partnership, in accordance with the laws of the State of West Virginia for the purpose of engaging in the exploration and development of oil and natural gas properties. Business operations of the Partnership commenced upon closing of an offering for the sale of Partnership units. Upon funding, the Partnership entered into a Drilling and Operating Agreement ('D&O Agreement') with the Managing General Partner which authorizes Petroleum Development Corporation ('PDC') to conduct and manage the Partnership's business. Upon completion of the drilling phase of the Partnership's wells, all additional general partners units were converted into units of limited partner interests and thereafter became limited partners of the Partnership. In accordance with the terms of the Limited Partnership Agreement, the Managing General Partner manages all activities of the Partnership and acts as the intermediary for substantially all Partnership transactions. | Contract Drilling | Director/Board Member | |
| University of Notre Dame | College/University | Masters Business Admin Undergraduate Degree | |
PDC 2005-B LP
 PDC 2005-B LP Contract DrillingIndustrial Services PDC 2005-B Limited Partnership was organized as a limited partnership, in accordance with the laws of the State of West Virginia for the purpose of engaging in the exploration and development of oil and natural gas properties. Business operations of the Partnership commenced upon closing of an offering for the sale of Partnership units. Upon funding, the Partnership entered into a Drilling and Operating Agreement with the Managing General Partner which authorizes Petroleum Development Corporation ('PDC') to conduct and manage the Partnership's business. Upon completion of the drilling phase of the Partnership's wells, all additional general partners units were converted into units of limited partner interests and thereafter became limited partners of the Partnership. In accordance with the terms of the Limited Partnership Agreement, the Managing General Partner manages all activities of the Partnership and acts as the intermediary for substantially all Partnership transactions | Contract Drilling | Director/Board Member | |
MX Technologies, Inc.
 MX Technologies, Inc. Packaged SoftwareTechnology Services MX Technologies, Inc. develops and publishes personal finance management software. Its solutions include data, experience and growth transformation. The company was founded by Ryan Caldwell and Jason Borup in 2010 and is headquartered in Lehi, UT. | Packaged Software | 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 Corporate Officer/Principal | |
Encova Mutual Insurance Group, Inc.
 Encova Mutual Insurance Group, Inc. Multi-Line InsuranceFinance Encova Mutual Insurance Group, Inc. operates as a holding company. It provides personal and commercial property/casualty (automobile, homeowners and umbrella) and life insurance products through its subsidiaries. Its other divisions include commercial insurer American Hardware and non standard auto insurer MICO Insurance. The Motorists Insurance Group was founded in 1965 and is headquartered at Columbus. OH. | Multi-Line Insurance | Director/Board Member | |
| American University | College/University | Graduate Degree | |
| Regis University | College/University | Undergraduate Degree | |
| West Virginia University | College/University | Chairman Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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. | Regional Banks | Director/Board Member Director/Board Member Treasurer Director/Board Member Chairman Corporate Officer/Principal Director/Board Member Chairman Chief Executive Officer President Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
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 | |
| The Institute of Certified Bankers | 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 | |
Wilmington Housing Partnership Corp.
 Wilmington Housing Partnership Corp. HomebuildingConsumer Durables Wilmington Housing Partnership is a non-profit organization. It acquires, rehabilitates, demolishes and constructs housing for homeownership. The company was founded in 1989 and is headquartered in Wilmington, DE. | Homebuilding | 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 | |
Sierra Detention Systems, Inc.
 Sierra Detention Systems, Inc. Electronic Equipment/InstrumentsElectronic Technology Sierra Detention Systems, Inc. manufactures security control products. The company was founded by Russell Pilcher and Betty Pilcher on June 24, 1998 and is headquartered in Brighton, CO. | Electronic Equipment/Instruments | Chief Tech/Sci/R&D Officer | |
| Fairmont State University | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree Director/Board Member | |
| JPMorgan Chase Foundation | Treasurer | ||
GCS Technologies, Inc.
 GCS Technologies, Inc. Information Technology ServicesTechnology Services GCS Technologies, Inc. engages in the provision of information technology services. It offers technical support services to small and mid-sized businesses, which include onsite and remote support, preventative maintenance, monitoring and after-hours service coverage. The company was founded by Joe Gleinser and Daryl Gleinser in 2000 and is headquartered in Austin, TX. | Information Technology Services | President | |
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 | |
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 | Director/Board Member Chief Executive Officer Director/Board Member | |
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 Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
Empire National Bank
 Empire National Bank Major BanksFinance Part of Flushing Financial Corp., Empire National Bank is a nationally chartered commercial bank. The company is based in Islandia, NY. | Major Banks | President | |
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 | |
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 Director/Board Member Chairman | |
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 | |
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 | |
| Medbrook Childrens Charity | President Director/Board Member | ||
| Mvb Community Development Partners, Inc. | Director/Board Member Chairman | ||
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 | |
| Paladin Fraud LLC | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| MVB Technology LLC | Chairman Director/Board Member | ||
| Downtown Visions | Director/Board Member | ||
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 Chairman | |
Source One Financial Services LLC
 Source One Financial Services LLC Finance/Rental/LeasingFinance Part of ECN Capital Corp., Source One Financial Services LLC provides consumer lending and automobile sales financing services. The company is based in Lakeville, MN. Source One Financial Services was founded in 1999. Source One Financial Services was acquired by ECN Capital Corp. on December 21, 2021 for $89.10 million. | Finance/Rental/Leasing | Director/Board Member | |
| Football Talk LLC | Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 49 |
| Canada | 2 |
Settori
| Finance | 17 |
| Technology Services | 8 |
| Commercial Services | 8 |
| Consumer Services | 6 |
| Industrial Services | 4 |
Posizioni
| Director/Board Member | 160 |
| Corporate Officer/Principal | 64 |
| Chairman | 38 |
| President | 29 |
| Independent Dir/Board Member | 25 |
Contatti più connessi
| Insiders | |
|---|---|
| Marty Becker | 40 |
| Peter Kight | 32 |
| Larry Mazza | 29 |
| David Alvarez | 19 |
| Gary LeDonne | 16 |
| Cheryl Spielman | 13 |
| James J. Cava | 12 |
| Kelly Nelson | 12 |
| Jan Owen | 12 |
| Steven E. Crouse | 11 |
| Thomas Shen | 10 |
| Donald Robinson | 10 |
| John Marion | 9 |
| John T. Schirripa | 9 |
| Nathan McKinley | 8 |
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