Provenance du réseau au premier degré de Erik Laney
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Finance/Rental/Leasing | 15 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Erik Laney via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO Director/Board Member Director/Board Member General Counsel Chief Operating Officer | |
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 Corporate Officer/Principal | |
| TEMPLETON EMERGING MARKETS FUND | Investment Trusts/Mutual Funds | Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal | |
Capital One Bank (USA), NA
 Capital One Bank (USA), NA Major BanksFinance Capital One Bank (USA) NA provides banking services. It offers checking accounts; credit and debit cards; loans; insurance; payment protection; phone banking; bills payment; lending; and online banking services. It provides financial products and services to consumers, small businesses, and commercial clients. The company was founded by Richard D. Fairbank on November 1994 and is headquartered in McLean, VA. | Major Banks | Corporate Officer/Principal | |
| UPBOUND GROUP, INC. | Finance/Rental/Leasing | Director of Finance/CFO | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Director/Board Member | |
TD Auto Finance LLC
 TD Auto Finance LLC Specialty StoresRetail Trade TD Auto Finance LLC provides automobile financing services. It offers services for automotive and commercial vehicle dealers, and retail consumers. The company was incorporated in 2005 and is headquartered in Farmington Hills, MI. | Specialty Stores | Chief Executive Officer | |
| Michigan State University | College/University | Undergraduate Degree | |
| SANTANDER UK PLC | Regional Banks | Corporate Officer/Principal | |
Santander Asset Management UK Ltd.
 Santander Asset Management UK Ltd. Investment ManagersFinance Santander Asset Management UK Ltd. (SAM-UK) is an asset manager headquartered in Glasgow, UK. The firm was founded in 1987 and formerly known as Scottish Mutual Portfolio Managers Ltd. and Abbey National Asset Managers Ltd. They are a wholly-owned subsidiary of SAM Investment Holdings SL, owned by Banco Santander SA (NYSE, BME: SAN) in Spain. SAM-UK manages funds on behalf of other Santander group entities as well as retail investors. The firm also manages a small number of segregated corporate portfolios. | Investment Managers | President | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| VISA, INC. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal | |
| Baylor University | College/University | Graduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Graduate Degree | |
| Fairfield University | College/University | Undergraduate Degree | |
| University of Madras | College/University | Undergraduate Degree | |
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 | Chief Executive Officer Director of Finance/CFO Director/Board Member General Counsel Corporate Officer/Principal | |
RouteOne LLC
 RouteOne LLC Packaged SoftwareTechnology Services RouteOne LLC operates as credit application software. The firm?s services include e-contracting, compliance, desking, digital retail, integration, credit bureau, vehicle values and integration. The company was founded in 2002 and is headquartered in Farmington Hills, MI. | Packaged Software | Director/Board Member | |
| William & Mary School of Law | College/University | Graduate Degree | |
| University of Bangalore | College/University | Undergraduate Degree | |
Massachusetts Bar Association
 Massachusetts Bar Association Miscellaneous Commercial ServicesCommercial Services The Massachusetts Bar Association is a non-profit organization that serves the legal profession and the public by promoting the administration of justice, legal education, professional excellence, and respect for the law. The MBA is based in Boston, MA. The organization offers various membership advantages, volunteer opportunities, and educational resources such as CLE programs, practicing with professionalism courses, and publications like the ejournal and Lawyers Journal. The MBA also provides advocacy services, public resources, and exclusive benefits to its members such as the Lawyer Referral Service, Insurance Agency, and MBA On Demand. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 General Counsel Director/Board Member Chief Executive Officer | |
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 Director/Board Member | |
National Automotive Finance Association, Inc.
 National Automotive Finance Association, Inc. Miscellaneous Commercial ServicesCommercial Services National Automotive Finance Association, Inc. operates as a trade association, which serves the non-prime auto financing industry. It offers consumer credit compliance certification and compliance certificate programs. The company was founded in 1996 and is headquartered in Hanover, MD. | Miscellaneous Commercial Services | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal | |
Baker & McKenzie LLP (New York)
 Baker & McKenzie LLP (New York) Miscellaneous Commercial ServicesCommercial Services Baker & McKenzie LLP (New York) provides legal services. Its practice offers antitrust and competition, banking and finance, capital markets, compliance and investigations, dispute resolution, employment and compensation, environment and climate change, information technology and communications, intellectual property, international commercial and trade, mergers and acquisitions, private equity, real estate, restructuring and insolvency, and tax. The company was founded on July 6, 2004 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
| Faculty of Management Studies | College/University | Masters Business Admin | |
Ally Bank Corp.
 Ally Bank Corp. Regional BanksFinance Ally Bank Corp. operates as state chartered commercial bank. The company is headquartered in Sandy, UT. | Regional Banks | 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 | |
Ibérica de Compras Corporativas SL
 Ibérica de Compras Corporativas SL Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Ibérica de Compras Corporativas SL is a business management consulting Spanish company founded in 2000. The company is based in Madrid, Spain and provides consulting services for businesses. | Miscellaneous Commercial Services | Chairman | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
| Banca Antonveneta SpA | Regional Banks | Director/Board Member | |
| Madrid University | College/University | Graduate Degree | |
| Bharathidasan Institute of Management | College/University | Masters Business Admin | |
Citibank (Louisiana)
 Citibank (Louisiana) Regional BanksFinance Citibank (Louisiana) provides commercial banking services. The private company is based in New Iberia. | Regional Banks | Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin |
Statistiques
Internationale
| Etats-Unis | 32 |
| Inde | 5 |
| Espagne | 5 |
| Royaume-Uni | 3 |
| Italie | 3 |
Sectorielle
| Finance | 21 |
| Consumer Services | 12 |
| Commercial Services | 11 |
| Miscellaneous | 4 |
| Non-Energy Minerals | 2 |
Opérationnelle
| Director/Board Member | 58 |
| Corporate Officer/Principal | 31 |
| Independent Dir/Board Member | 15 |
| Undergraduate Degree | 9 |
| Chief Executive Officer | 7 |
Relations les plus connectées
- Bourse
- Insiders
- Erik Laney
- Connexions Sociétés