Provenance du réseau au premier degré de Carlos Garcia
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
17
| Private Company | Investment Trusts/Mutual Funds | 17 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Carlos Garcia via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
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. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Chief Executive Officer Director/Board Member General Counsel | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer Chief Executive Officer Director/Board Member General Counsel | |
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 Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 | Chief Tech/Sci/R&D Officer Treasurer Chairman | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Undergraduate Degree | |
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 | |
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 | |
| Fairfield University | College/University | Director/Board Member Undergraduate Degree | |
The Ohio University
 The Ohio University Other Consumer ServicesConsumer Services Central Hockey League operates a professional minor league hockey teams playing in small to medium-sized markets primarily in central and southwestern US states. The league, which was started in 1992, is managed and operated by WPHL, a subsidiary of Global Entertainment Corporation. | College/University | Undergraduate Degree | |
Voyager Aviation Holdings LLC
 Voyager Aviation Holdings LLC Finance/Rental/LeasingFinance Voyager Aviation Holdings LLC engages in the leasing and financing of commercial aircrafts. The firm offers services that include leasing of new aircraft ordered by Intrepid Aviation, sale-leasebacks financing of new or young aircraft and aircraft trading. The company was founded in 1992 by Ron Anderson and is headquartered in Stamford, CT. | Finance/Rental/Leasing | Director/Board Member | |
Foreign Policy Association
 Foreign Policy Association Miscellaneous Commercial ServicesCommercial Services The Foreign Policy Association is an organization that provides resources and materials to inform citizens about foreign policy. The non-profit company is based in New York, NY. The company offers a discussion program on foreign affairs called Great Decisions, which includes articles, master classes, and a national opinion ballot report. The CEO of the company is Noel V. Lateef. | Miscellaneous Commercial Services | Director/Board Member | |
Puerto Rico, Inc.
 Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services. | Internet Software/Services | Chairman | |
Orpheus Chamber Orchestra, Inc.
 Orpheus Chamber Orchestra, Inc. Movies/EntertainmentConsumer Services Orpheus Chamber Orchestra, Inc. engages in the provision of musical experiences. It offers orchestra shows in New York City and around the world. The company was founded in 1972 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
Institute of International Bankers
 Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| Santander Trust & Bank (Bahamas) Ltd. | Chairman | ||
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 | |
| BLUM GROU | Internet Retail | Director/Board Member | |
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 | Masters Business Admin | |
| Universidad Nacional de Educación a Distancia | College/University | 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 | Corporate Officer/Principal | |
| William & Mary School of Law | College/University | Graduate Degree | |
| Concert Artists Guild | Director/Board Member | ||
Brooklyn Academy of Music
 Brooklyn Academy of Music Other Consumer ServicesConsumer Services Brooklyn Academy of Music operates a performing arts center, performance areas-the opera house, the playhouse, leperq space and rose cinemas. It presents concerts, plays, ballet and lectures. The company was founded in 1981 and is headquartered in Brooklyn, NY. | Other Consumer Services | Director/Board Member | |
Greater Boston Legal Services, Inc.
 Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member | |
| The Greenwich Village Orchestra | Director/Board Member | ||
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Corporate Secretary | |
Banco Santander de Negocios
 Banco Santander de Negocios Regional BanksFinance Part of Banco Santander SA, Banco Santander de Negocios provides banking services. The company is based in Marbella, Spain. | Regional Banks | Director/Board Member | |
The Spain-U.S. Chamber of Commerce
 The Spain-U.S. Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Spain-U.S. Chamber of Commerce is a chamber of commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Operating Officer | |
Webster Bank, NA
 Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT. | Major Banks | Corporate Officer/Principal | |
Zurich Santander Brasil Seguros e Previdência SA
 Zurich Santander Brasil Seguros e Previdência SA Insurance Brokers/ServicesFinance Zurich Santander Brasil Seguros e Previdência SA engages in the provision of personal insurance services and private pension income plans. The company was founded in 1975 and is headquartered in São Paulo, Brazil. | Insurance Brokers/Services | President | |
Dundon Capital Partners LLC
 Dundon Capital Partners LLC Investment ManagersFinance Dundon Capital Partners LLC (DCP) is a private equity firm founded in 2015 by Thomas G. Dundon. The firm is headquartered in Dallas, Texas. | Investment Managers | Founder | |
| TOPGOLF CALLAWAY BRANDS CORP. | Recreational Products | Director/Board Member | |
Connecticut Bar Association, Inc.
 Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
TopGolf International, Inc.
 TopGolf International, Inc. Movies/EntertainmentConsumer Services TopGolf International, Inc. engages in the provision of golf entertainment facilities. It offers golfing games for all ages and skill levels and advanced technology to track player?s shots, food and beverage menu, music, games, and climate-controlled hitting bays. The company was founded by Steve Jolliffe and Dave Jolliffe in 2000 and is headquartered in Dallas, TX. | Movies/Entertainment | Director/Board Member | |
Redpoint Capital Group LLC
 Redpoint Capital Group LLC Financial ConglomeratesFinance Part of Redpoint Ventures, Redpoint Capital Group LLC provides investment services. The company is based in Dallas, TX. | Financial Conglomerates | Director/Board Member | |
GreenSky LLC
 GreenSky LLC Financial ConglomeratesFinance GreenSky LLC provides customized credit programs for financial institutions, wholesalers and retailers. It works with bank partners to provide loans to customers in its merchant and retailer networks. The firm specializes in providing unsecured installment loans in the areas of home improvement and retail credit. The company was founded by David Zalik, Robert Lee and Lawrence A. Smith in 2006 and is headquartered in Atlanta, GA. | Financial Conglomerates | Director/Board Member | |
OTO Development LLC
 OTO Development LLC Real Estate DevelopmentFinance OTO Development LLC operates as a hospitality development company with interest in developing and operating branded hotels. It designs, builds and funds the construction and renovation of hotel properties. The firm also provides competitive pay and benefit programs, including medical plan options, life insurance, discount hotel room options and more. The company was founded by Todd R. Turner, Harry Wayne Huizenga, James A. Ovenden, Corry W. Oakes, Chris Basham and George D. Johnson in May 2004 and is headquartered in Spartanburg, SC. | Real Estate Development | Director/Board Member | |
Dundon Capital Acquisition Corp.
 Dundon Capital Acquisition Corp. Financial ConglomeratesFinance Dundon Capital Acquisition Corp. is a development stage company. It engages in effecting a merger, capital stock exchange, asset acquisition, stock purchase, and reorganization. The company was founded on October 22, 2015 and is headquartered in Dallas, TX. | Financial Conglomerates | Chief Executive Officer | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree | |
| Universidad CEU San Pablo | College/University | Graduate Degree | |
Vía Célere Desarrollos Inmobiliarios SA
 Vía Célere Desarrollos Inmobiliarios SA Real Estate DevelopmentFinance Vía Célere Desarrollos Inmobiliarios SA engages in the provision of real estate services. The firm specializes in the development, design, investment, and management of residential and corporate real estate assets. The company was founded on August 16, 1989 and is headquartered in Madrid, Spain. | Real Estate Development | Chairman |
Statistiques
Internationale
| Etats-Unis | 36 |
| Espagne | 9 |
| Brésil | 3 |
| Suisse | 2 |
| Bahamas | 2 |
Sectorielle
| Finance | 24 |
| Consumer Services | 14 |
| Commercial Services | 7 |
| Miscellaneous | 2 |
| Technology Services | 2 |
Opérationnelle
| Director/Board Member | 88 |
| Corporate Officer/Principal | 24 |
| Chairman | 21 |
| President | 17 |
| Chief Executive Officer | 14 |
Relations les plus connectées
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