Michael A. Lee
Director/Board Member at The Rhode Island Bankers Association, Inc.
Network origin in Michael A. Lee first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
41
| Subsidiary | Major Banks | 41 |
The Rhode Island Bankers Association, Inc.
 The Rhode Island Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services The Rhode Island Bankers Association, Inc. operates as a trade association for the state’s banking industry. The firm provides advocating, promoting, development, administration and assisting services. The company was founded in 1915 and is headquartered in Providence, RI.
23
| Non-Profit Organization | Miscellaneous Commercial Services | 23 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael A. Lee via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Compliance Officer General Counsel Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member | |
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 | Treasurer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| WASHINGTON TRUST BANCORP, INC. | Regional Banks | Compliance Officer President | |
Empower Annuity Insurance Company of America
 Empower Annuity Insurance Company of America Financial ConglomeratesFinance Empower Annuity Insurance Company of America engages in the provision of life insurance services. The firm offers annuities, life insurance, investment, and executive benefits. The company was founded in 1891 and is headquartered in Greenwood Village, CO. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| SLM CORPORATION | Finance/Rental/Leasing | Director/Board Member Chairman | |
Empower Holdings, Inc.
 Empower Holdings, Inc. Investment ManagersFinance Empower Holdings, Inc. engages in the provision of insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1998 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member Director/Board Member | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Director/Board Member Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| POWER CORPORATION OF CANADA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| GREAT-WEST LIFECO INC. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Canada Life Capital Corp., Inc. | Director/Board Member Director/Board Member | ||
The Great-West Life Assurance Co.
 The Great-West Life Assurance Co. Multi-Line InsuranceFinance The Great-West Life Assurance Co. provides insurance and financial services. The firm offers a portfolio of financial and benefit plan solutions for individuals, families and business owners. The company was founded on August 28, 1891 and is headquartered in Winnipeg, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Putnam U.S. Holdings I LLC
 Putnam U.S. Holdings I LLC Investment ManagersFinance Putnam Investments LLC operates as an investment advisory company. The company was founded on May 14, 2009 and is headquartered in Boston, MA. | Investment Managers | Director/Board Member Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
The Canada Life Assurance Co.
 The Canada Life Assurance Co. Multi-Line InsuranceFinance The Canada Life Assurance Co. provides insurance and financial services. It provides life insurance, critical illness, disability, and creditor insurance policy. The company was founded in 1847 and is headquartered in Toronto, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| POWER FINANCIAL CORPORATION | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
London Life Insurance Co.
 London Life Insurance Co. Financial ConglomeratesFinance London Life Insurance Co. provides life insurance, investment planning, mortgages and other financial security advisory services. It offers savings, investment plans and retirement income plans. The company was founded by Edward Harris, William Woodruff, Colonel John Walker, James Magee and Joseph Jeffery in 1874 and is headquartered in London, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Grupo Santander Brasil
 Grupo Santander Brasil Financial ConglomeratesFinance Part of Banco Santander SA, Grupo Santander Brasil is a financial services provider. The company is based in São Paulo, Brazil. | Financial Conglomerates | 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 | |
Crown Life Insurance Co.
 Crown Life Insurance Co. Life/Health InsuranceFinance Part of Power Financial Corp., Crown Life Insurance Co. provides life insurance. The company is based in Buffalo, NY. The company was founded in 1900. D. Allen Loney has been the CEO of the company since 2008. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Chairman Director/Board Member | |
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 | |
| Providence College | College/University | Undergraduate Degree Undergraduate Degree | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Chairman Director/Board Member | |
Bank Rhode Island
 Bank Rhode Island Regional BanksFinance Bank Rhode Island operates as a commercial bank. It offers baking products and services that include: checking accounts, online banking, business lending, cash management, business credit cards, foreign exchange services, and investment services. The company is headquartered in Providence, RI. | Regional Banks | Chief Executive Officer Chief Executive Officer | |
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 Corporate Officer/Principal | |
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 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 | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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 Director/Board Member Chief Executive Officer Director/Board Member | |
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 Director/Board Member | |
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 Chairman Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
The Business Development Co. of Rhode Island
 The Business Development Co. of Rhode Island Financial ConglomeratesFinance The Business Development Co. of Rhode Island engages in providing financing services. The firm offers SBA term loans, case studies term loan and lines of credit. It provides the ability to operate outside of the traditional lending box in meeting portfolio company needs. The company was founded in 1953 and is headquartered in Providence, RI. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Centreville Bank
 Centreville Bank Savings BanksFinance Centreville Bank operates as a state chartered commercial bank. It offers personal and business banking services. The company was founded in 1828 and is headquartered in West Warwick, RI. | Savings Banks | Director/Board Member Director of Finance/CFO | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA is a Spanish company that provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Sallie Mae Bank
 Sallie Mae Bank Regional BanksFinance Sallie Mae Bank operates as a commercial bank. The firm specializes in deposits, certificate of deposit, debit card, makes loans and provides other services for education and career training purpose. The company was founded on November 03, 2005 and is headquartered in Wilmington, DE. | Regional Banks | Director/Board Member Director/Board Member | |
Global Financial Markets Association
 Global Financial Markets Association Miscellaneous Commercial ServicesCommercial Services Global Financial Markets Association (GFMA) is an association that represents the common interests of the world's leading financial and capital market participants. The non-profit company is based in New York, NY. GFMA advocates for policies that address risks with no borders, regional market developments that impact capital markets, and policies that promote efficient cross-border capital flows to end-users. The association efficiently connects savers and borrowers, benefiting broader economic growth. GFMA has affiliate members in Europe, Asia, and North America, namely AFME, ASIFMA, and SIFMA, respectively. The association is actively monitoring global and regional developments relating to COVID-19 and is engaged in the Basel Committee's capital and liquidity framework and the Financial Stability Board's priorities. GFMA's mission is to provide a platform for its members to collaborate and address common challenges. Adam Farkas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Director/Board Member President | |
Santander Asset Management Investment Holdings Ltd.
 Santander Asset Management Investment Holdings Ltd. Investment ManagersFinance Santander Asset Management Investment Holdings Ltd. provides asset management services. The firm offers services to the corporate and private sectors. The company is headquartered in London, the United Kingdom. | Investment Managers | Director/Board Member Director/Board Member | |
| Madrid University | College/University | Undergraduate Degree Graduate Degree | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
The Washington Trust Company, of Westerly
 The Washington Trust Company, of Westerly Regional BanksFinance The Washington Trust Co. of Westerly operates as a state chartered commercial bank. The company is headquartered in Westerly, RI. | Regional Banks | Compliance Officer President |
Statistics
International
| United States | 29 |
| Canada | 10 |
| Spain | 7 |
| United Kingdom | 4 |
| Brazil | 2 |
Sectoral
| Finance | 40 |
| Consumer Services | 5 |
| Commercial Services | 4 |
| Miscellaneous | 3 |
| Health Services | 2 |
Operational
| Director/Board Member | 310 |
| Corporate Officer/Principal | 99 |
| Chairman | 56 |
| President | 45 |
| Chief Executive Officer | 23 |
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