Provenienza dei contatti di primo grado di Paul Moxley
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Texas Regional Bancshares, Inc.
 Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX.
24
| Extinct | Regional Banks | 24 |
Texas Regional Bank
 Texas Regional Bank Regional BanksFinance Texas Regional Bank engages in the provision of banking services. It offers personal banking, business banking, and trust and wealth management services. The company was founded in 2008 and is headquartered in Harlingen, TX.
14
| Subsidiary | Regional Banks | 14 |
Texas State Bank (McAllen)
13
| Extinct | Regional Banks | 13 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Paul Moxley tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
Energy & Engine Technology Corp.
 Energy & Engine Technology Corp. Electric UtilitiesUtilities Energy & Engine Technology Corp. engages in the development and marketing of power generation products for the long haul trucking industry, as well as heating and air conditioning systems for the long haul trucking and marine industries. The company was founded on November 16, 1999 and is headquartered in Plano, TX | Electric Utilities | Director/Board Member | |
| HILLTOP HOLDINGS INC. | Regional Banks | Director/Board Member | |
Independent Bankers Financial Corp.
 Independent Bankers Financial Corp. Financial ConglomeratesFinance Independent Bankers Financial Corp. bank holding company. The company is headquartered in Dallas, TX. | Financial Conglomerates | Director/Board Member | |
| STELLAR BANCORP, INC. | Major Banks | Chief Executive Officer Director/Board Member Director of Finance/CFO | |
Texas State Bankshares, Inc.
 Texas State Bankshares, Inc. Regional BanksFinance Texas State Bankshares, Inc. bank holding company. It offers commercial banking services such as personal and business banking products and services to residents and businesses. The company is headquartered in Harlingen, TX. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
| BBVA | Major Banks | Comptroller/Controller/Auditor | |
Hilltop Securities, Inc.
 Hilltop Securities, Inc. Investment Banks/BrokersFinance Hilltop Securities, Inc. (dba HilltopSecurities) is a broker/dealer firm headquartered in Dallas, Texas. The firm was founded in 1946 as Southwest Securities, Inc. and they a subsidiary of Hilltop Securities Holdings LLC. Hilltop Securities provides a full array of trading and execution services for their clients. | Investment Banks/Brokers | Chief Executive Officer | |
Valley Transit Co., Inc.
 Valley Transit Co., Inc. Other TransportationTransportation Part of Flix SE, Valley Transit Co., Inc. is a bus transportation company. The company is based in Harlingen, TX. Valley Transit Co. was acquired by Greyhound Lines, Inc., part of Flix SE from October 21, 2021 on September 04, 1997. | Other Transportation | Chairman President | |
| The University of Chicago | College/University | Masters Business Admin | |
| University of Georgia | College/University | Undergraduate Degree | |
University of Houston
 University of Houston Other Consumer ServicesConsumer Services University of Houston System offers higher education degrees and job training or vocational study programs. It offers about 280 undergraduate and graduate degree programs in fields such as business, education, humanities and law. It was founded in 1927 and is headquartered in Houston, TX. | College/University | Masters Business Admin Undergraduate Degree | |
| University of Mississippi | College/University | Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Masters Business Admin | |
| University of Navarra | College/University | Graduate Degree | |
| St. Mark's School of Texas | College/University | Director/Board Member | |
First Southwest Holdings LLC
 First Southwest Holdings LLC Investment ManagersFinance Part of Hilltop Holdings, Inc., First Southwest Holdings LLC is a company that provides investment services. The company is based in Dallas, TX. Hill Arnold Feinberg has been the CEO of the company since 1991. First Southwest Holdings was acquired by PlainsCapital Bank on January 02, 2009 for $62.20 million. | Investment Managers | Chief Executive Officer | |
| Phoenix House Foundation, Inc. | Investment Trusts/Mutual Funds | Director/Board Member | |
Boggus Motor Co. LP
 Boggus Motor Co. LP Specialty StoresRetail Trade Boggus Motor Co. owns and operates Ford dealership. It operates Boggus Ford Harlingen, Boggus Ford McAllen, and Lincoln McAllen. It offers new and used ford vehicle. The company was founded in 1933 and is headquartered in Harlingen, Texas. | Specialty Stores | Chairman President | |
Quality Mat Co.
 Quality Mat Co. Forest ProductsNon-Energy Minerals Quality Mat Co. manufactures timber mats. Its products include crane mats, eco mats, interlocking mats, laminated mats, rig mats, timbers, skids and custom, mat rentals, and used mats. The company was founded by Joe Penland, Sr. in 1974 and is headquartered in Beaumont, TX. | Forest Products | Founder | |
Rio Grande Valley Sugar Growers, Inc.
 Rio Grande Valley Sugar Growers, Inc. Agricultural Commodities/MillingProcess Industries Rio Grande Valley Sugar Growers, Inc. manufactures and produces sugarcane, sugar and molasses. The company was founded in 1970 and is headquartered in Santa Rosa, TX. | Agricultural Commodities/Milling | Corporate Secretary | |
Municipal Securities Rulemaking Board
 Municipal Securities Rulemaking Board Investment ManagersFinance The Municipal Securities Rulemaking Board is a regulatory organization that oversees the municipal securities market in the United States. The private company is based in Alexandria, VA. Nanette Lawson has been the CEO of the company since 2011. The board was established by Congress in 1975 to protect investors and promote a fair and efficient market for municipal securities. The board sets rules and standards for underwriters, dealers, and municipal advisors, and provides market transparency through its Electronic Municipal Market Access (EMMA) system. | Investment Managers | Chairman | |
The State National Bank of Big Spring
 The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | Major Banks | Director/Board Member | |
Bancomer Transfer Services, Inc.
 Bancomer Transfer Services, Inc. Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Bancomer Transfer Services, Inc. provides financial services. The company is based in Houston, TX. The CEO of the company is Aurora Garza Hagan. | Finance/Rental/Leasing | Director/Board Member | |
Dallas Regional Chamber of Commerce
 Dallas Regional Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Dallas Regional Chamber of Commerce is a business organization that serves as a platform for businesses to connect, grow, and thrive. The Chamber of Commerce is based in Dallas, TX. Dale A. Petroskey has been the CEO of the non-profit company since 2014. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| General Cryogenics, Inc. | Chairman | ||
| MBM Foundation | Chairman | ||
| Phoenix Houses of Texas, Inc. | Chairman | ||
PlainsCapital Corp.
 PlainsCapital Corp. Financial ConglomeratesFinance PlainsCapital Corp. ia a financial holding company providing a wide range of financial services. The company was founded by Alan B. White and is headquartered in Dallas, TX. | Financial Conglomerates | Director/Board Member | |
CommunityBank of Texas, NA (Beaumont)
 CommunityBank of Texas, NA (Beaumont) Major BanksFinance Part of CBTX, Inc. (Texas), CommunityBank of Texas, NA is a nationally chartered commercial bank. The company is based in Beaumont, TX. Robert R. Franklin has been the CEO of the company since 2013. | Major Banks | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Southwestern Graduate School of Banking | College/University | Undergraduate Degree | |
Access Bancorp, Inc.
 Access Bancorp, Inc. Regional BanksFinance Access Bancorp, Inc. operates as a bank holding company of AccessBank Texas. The company is headquartered in Denton, TX. | Regional Banks | Chief Executive Officer Director/Board Member | |
AccessBank Texas
 AccessBank Texas Regional BanksFinance Part of Texas State Bankshares, Inc., AccessBank Texas is a commercial bank that provides commercial banking services. The company is based in Denton, TX. AccessBank Texas was acquired by Texas Regional Bank from Access Bancorp, Inc. on July 01, 2022. | Regional Banks | Chief Executive Officer Director/Board Member | |
Ideal Impact, Inc.
 Ideal Impact, Inc. Miscellaneous Commercial ServicesCommercial Services Ideal Impact, Inc. offers help to churches and Christian schools save money through energy efficiency projects. The company was founded by Wesley McDaniel in 2009 and is headquartered in Grapevine, TX. | Miscellaneous Commercial Services | Director/Board Member | |
Boulevard Development Co.
 Boulevard Development Co. Real Estate DevelopmentFinance Boulevard Development Co. provides real estate services. The private company is based in McAllen, TX. | Real Estate Development | Corporate Officer/Principal | |
Origoworks Ltd.
 Origoworks Ltd. Engineering & ConstructionIndustrial Services Origoworks Ltd. provides architectural and real estate services. The private company is based in Brownsville, TX. | Engineering & Construction | Corporate Officer/Principal | |
| STELLAR BANCORP, INC. | Major Banks | Director/Board Member Director of Finance/CFO | |
| Rio Grande Equipment Co. | Chairman President | ||
Cardiopulmonary Research Science & Technology Institute
 Cardiopulmonary Research Science & Technology Institute Medical/Nursing ServicesHealth Services Cardiopulmonary Research Science & Technology Institute provides access to a patient's medical data. | Medical/Nursing Services | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 46 |
| Spagna | 4 |
| Bermuda | 2 |
Settori
| Finance | 28 |
| Consumer Services | 9 |
| Commercial Services | 3 |
| Utilities | 2 |
| Energy Minerals | 2 |
Posizioni
| Director/Board Member | 81 |
| Chairman | 25 |
| Corporate Officer/Principal | 19 |
| President | 15 |
| Chief Executive Officer | 14 |
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