Harold Lee Durham
Director/Board Member at FIRST CITIZENS BANCSHARES, INC.
Net worth: 1 M $ as of 2024-04-29
Network origin in Harold Lee Durham first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY.
776
| Subsidiary | Miscellaneous Commercial Services | 776 |
| Public Company | Regional Banks | 56 | |
Peat Marwick Mitchell & Co.
52
| Extinct | Miscellaneous Commercial Services | 52 |
First-Citizens Bank & Trust Co. (Raleigh, North Carolina)
 First-Citizens Bank & Trust Co. (Raleigh, North Carolina) Regional BanksFinance First-Citizens Bank & Trust Co. operates as a state chartered commercial bank that provides financial products and services. It offers credit and loans, checking accounts, insurance, cash management, investment advisory, and online services. The company was founded in 1898 and is headquartered in Raleigh, NC.
38
| Subsidiary | Regional Banks | 38 |
| Public Company | Specialty Insurance | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Harold Lee Durham via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CISCO SYSTEMS, INC. | Information Technology Services | Corporate Officer/Principal | |
| CIT GROUP INC. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | General Counsel Director of Finance/CFO Corporate Officer/Principal | |
| WALTER ENERGY, INC. | Coal | Director of Finance/CFO | |
| SOUTHERN BANCSHARES (N.C.), INC. | Regional Banks | Director/Board Member Director/Board Member | |
Collateral Investment Corp.
 Collateral Investment Corp. Insurance Brokers/ServicesFinance Collateral Investment Corp. provides insurance brokerage services. The private company is based in Birmingham, AL and has subsidiaries in the United States. | Insurance Brokers/Services | President Chief Operating Officer | |
Fidelity BancShares (N.C.), Inc.
 Fidelity BancShares (N.C.), Inc. Financial ConglomeratesFinance Fidelity BancShares (N.C.), Inc. operates as a state chartered commercial bank. It offers personal banking and business banking services. The company was founded on August 10, 1909 and is headquarters are in Fuquay-Varina, NC. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Ernst & Young LLP
 Ernst & Young LLP Miscellaneous Commercial ServicesCommercial Services Ernst & Young LLP engages in the provision of accounting, assurance, tax, transaction, and advisory services. It specializes in the actuarial, analytics and big data, cyber security, accounting compliance and reporting, center for board matters, international financial reporting standards, country tax advisory, global trade, tax accounting, and climate change and sustainability. The company was founded in 1989 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
Triad Guaranty Insurance Corp.
 Triad Guaranty Insurance Corp. Property/Casualty InsuranceFinance Part of Triad Guaranty, Inc., Triad Guaranty Insurance Corp. provides insurance services. The company is based in Winston-Salem, NC. William T. Ratliff has been the CEO of the company since 2008. | Property/Casualty Insurance | Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member Investor Relations Contact | |
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 Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
YMCA of the Triangle Area, Inc.
 YMCA of the Triangle Area, Inc. Movies/EntertainmentConsumer Services YMCA of the Triangle Area, Inc. organizes programs to build healthy spirit, mind and body. It offers child care, overnight camps, fitness and wellness, sports, swimming, mentoring and family support services. The company was founded in 1857 and is headquartered in Raleigh, NC. | Movies/Entertainment | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| The University of North Carolina at Chapel Hill | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
The United States Golf Association, Inc.
 The United States Golf Association, Inc. Movies/EntertainmentConsumer Services The United States Golf Association, Inc. acts as governing body for golf. The firm specializes in golf courses, rules, championships, history and equipment. The company was founded on December 22, 1894 and is headquartered in Far Hills, NJ. | Movies/Entertainment | Corporate Officer/Principal President | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Undergraduate Degree | |
| DUKE ENERGY CORPORATION | Electric Utilities | Director/Board Member Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Stanford University | College/University | Undergraduate Degree Masters Business Admin | |
North Carolina Bankers Association
 North Carolina Bankers Association Miscellaneous Commercial ServicesCommercial Services The North Carolina Bankers Association is a business association based in Raleigh, NC and has subsidiaries in the United States. The non-profit company's main focus is not specified in the provided metadata. The CEO of the company is Peter Gwaltney. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| University of California, Los Angeles | College/University | Undergraduate Degree Undergraduate Degree | |
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 Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
Sun Capital Partners, Inc.
 Sun Capital Partners, Inc. Investment ManagersFinance Sun Capital Partners, Inc. (Sun Capital Partners) is a private equity firm founded in 1995 by Rodger R. Krouse and Marc J. Leder. The firm is headquartered in Boca Raton, Florida. | Investment Managers | Corporate Officer/Principal Private Equity Investor | |
| Eastern Carolina Community Foundation | Director/Board Member Director/Board Member | ||
| The Francis Marion University Foundation | Director/Board Member Director/Board Member | ||
Greater Lake City Alliance
 Greater Lake City Alliance Miscellaneous Commercial ServicesCommercial Services The Greater Lake City Alliance is a non-profit organization. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| William Penn Harrison Scholarship Fund | President President | ||
| Clemson University | College/University | Undergraduate Degree Undergraduate Degree | |
Bain Capital LP
 Bain Capital LP Financial ConglomeratesFinance Bain Capital LP engages in provision of investment consulting services. It specializes in private equity, credit, public equity, venture, real estate, double impact, life sciences, and partnership strategies. The company was founded in 1984 and is headquartered in Boston, MA. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal | |
| North Carolina Community Foundation | Director/Board Member Director/Board Member | ||
Southern Bank & Trust Co. (Mt. Olive, North Carolina)
 Southern Bank & Trust Co. (Mt. Olive, North Carolina) Regional BanksFinance Part of Southern Bancshares (N.C.), Inc., Southern Bank & Trust Co. is a financial institution based in Mount Olive, NC. The company offers personal and business banking services, financial education, and mobile banking. The company also provides fraud awareness resources to protect their customers from scams. Southern Bank & Trust Co. values the Southern community and partners with local media for events such as the Inside Business Healthcare Hero Awards. The company has a Prime Checking account that requires a minimum balance to avoid a monthly service fee. The CEO of the company is Drew M. Covert. | Regional Banks | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| Wake Forest University | College/University | Director/Board Member Corporate Officer/Principal | |
| DUN & BRADSTREET CORP | Data Processing Services | Director/Board Member | |
Mission Engine LLC
 Mission Engine LLC Investment ManagersFinance Mission Engine LLC (MissionOG) is a venture capital firm founded in 2012 by Kevin O’nell, Eugene Lockhart, George Krautzel, Andrew Kese and Andy Newcomb. The firm is headquartered in Philadelphia, Pennsylvania. | Investment Managers | Consultant / Advisor | |
| COUNTERPATH CORPORATION | Packaged Software | Director/Board Member | |
CounterPath Technologies, Inc.
 CounterPath Technologies, Inc. Packaged SoftwareTechnology Services CounterPath Technologies, Inc. provides desktop communication management applications. Its products offer end user interface to IP PBX customer premises equipment and hosted IP Centrex telephony services. The company was founded in 1998 by Owen Matthews & Andrew Fisher and is headquartered in Ottawa, Canada. | Packaged Software | President | |
| University of British Columbia | College/University | Undergraduate Degree | |
CIT Commercial Finance
 CIT Commercial Finance Finance/Rental/LeasingFinance CIT Commercial Finance provides lending and financial services to retailers, manufacturers, importers, and service companies in the U.S. and Canada. It also provides factoring, credit protection, outsourcing, lock box management, purchase order financing, and accounts receivable management services. The company is headquartered in New York City, NY. | Finance/Rental/Leasing | Chief Executive Officer | |
| DITECH HOLDING CORPORATION | Finance/Rental/Leasing | Director of Finance/CFO |
Statistics
International
| United States | 45 |
| Canada | 5 |
| United Kingdom | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 13 |
| Technology Services | 6 |
| Commercial Services | 5 |
| Energy Minerals | 2 |
Operational
| Director/Board Member | 347 |
| Corporate Officer/Principal | 187 |
| Director of Finance/CFO | 92 |
| Independent Dir/Board Member | 73 |
| President | 64 |
Most connected contacts
| Insiders | |
|---|---|
| Michael Carpenter | 42 |
| Ellen Alemany | 30 |
| Stephen Le Page | 30 |
| David G. Leitch | 23 |
| Frank Holding | 20 |
| Joseph Householder | 19 |
| Eugene Flood | 18 |
| Jim B. Hyler | 17 |
| Richard Martin | 16 |
| Robert E. Mason | 16 |
| John Ryan | 15 |
| Peter Bristow | 14 |
| Terrence Olson | 14 |
| Victor E. Bell | 14 |
| Mike Ward | 14 |
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