Gonzalo de Las Heras
Président chez Santander Trust & Bank (Bahamas) Ltd.
Provenance du réseau au premier degré de Gonzalo de Las Heras
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
93
| Subsidiary | Major Banks | 93 |
| Subsidiary | Major Banks | 75 | |
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.
33
| Non-Profit Organization | Miscellaneous Commercial Services | 33 |
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.
30
| Subsidiary | Investment Banks/Brokers | 30 |
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.
21
| Private Company | Investment Trusts/Mutual Funds | 21 |
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.
7
| Non-Profit Organization | Miscellaneous Commercial Services | 7 |
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.
7
| Non-Profit Organization | Miscellaneous Commercial Services | 7 |
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.
4
| Subsidiary | Financial Conglomerates | 4 |
New York State Banking Department
 New York State Banking Department General GovernmentGovernment New York State Banking Department regulates state-licensed and state-chartered financial entities. It regulates financial entities including domestic banks, foreign agencies, savings institutions, and trust companies. The company was founded in April 1851 and is headquartered in New York City, NY.
3
| Extinct | General Government | 3 |
Puerto Rico, Inc.
 Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services.
1
| Private Company | Internet Software/Services | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Gonzalo de Las Heras via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | 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 Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member General Counsel Director/Board Member | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer General Counsel Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Chief Executive Officer Comptroller/Controller/Auditor Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Graduate Degree Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Graduate Degree | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree | |
The Economic Club of New York
 The Economic Club of New York Miscellaneous Commercial ServicesCommercial Services The Economic Club of New York operates as a nonprofit, nonpartisan and nonpolitical organization. The company was founded by J.W. Beatson in 1907 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
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 | |
| Columbia Business School | College/University | Director/Board Member Masters Business Admin Corporate Officer/Principal Masters Business Admin | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
The National Mentoring Partnership, Inc.
 The National Mentoring Partnership, Inc. Miscellaneous Commercial ServicesCommercial Services The National Mentoring Partnership, Inc. provides public voice, developing and delivering resources to mentoring programs nationwide and promoting mentoring through standards, cutting-edge research and tools. The company was founded in 1990 and is headquartered in Alexandria, VA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Drexel University | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree | |
| Babson College | College/University | Director/Board Member Undergraduate Degree Masters Business Admin | |
| Columbia Law School | College/University | Graduate Degree Graduate Degree Graduate Degree | |
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 | President Chairman Director/Board Member | |
| Fairfield University | College/University | Director/Board Member Director/Board Member 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 Director/Board Member Corporate Officer/Principal | |
| AMERICAN INTERNATIONAL GROUP, INC. | Multi-Line Insurance | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Undergraduate 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 | Treasurer Chairman Director/Board Member | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Director of Finance/CFO Director/Board Member Chief Executive Officer | |
Customers Bank
 Customers Bank Regional BanksFinance Customers Bank engages in the provision of commercial and consumer banking services. It offers cash management, commercial and industrial loans, small business loans, commercial and multi-family real estate loans, certificates of deposit, residential mortgages, consumer loans, and savings, checking, and money market accounts. The company is headquartered in Wyomissing, PA. | Regional Banks | Director of Finance/CFO Director/Board Member Chairman | |
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 | |
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 | |
| Madrid University | College/University | Undergraduate Degree Graduate Degree | |
| GE AEROSPACE | Industrial Machinery | Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
The Boys & Girls Clubs of Boston, Inc.
 The Boys & Girls Clubs of Boston, Inc. Miscellaneous Commercial ServicesCommercial Services The Boys & Girls Clubs of Boston, Inc. aims to help young people, particularly those who require assistance, develop strong character and achieve their full potential as responsible citizens and leaders. The non-profit company is based in Boston, MA. The company accomplishs this by providing a secure environment filled with hope and opportunity, continuous relationships with caring adults, and programs that enhance life. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| American University Washington College of Law | College/University | Graduate Degree Graduate Degree | |
| WASTE MANAGEMENT, INC. | Environmental Services | Director/Board Member Director/Board Member | |
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Director/Board Member Masters Business Admin | |
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 | |
| SLM CORPORATION | Finance/Rental/Leasing | Director/Board Member Chairman | |
Council of the Americas, Inc.
 Council of the Americas, Inc. Miscellaneous Commercial ServicesCommercial Services Council of the Americas, Inc. is a non-profit organization, which engages in the management of professional membership organization. It aims to promote economic and social development, open markets, rule of law, and democracy. The firm is composed of companies representing the sectors of banking and finance, consulting services, consumer products, energy and mining, manufacturing, media, technology, and transportation. The company was founded by David Rockefeller Sr. in 1965 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Director/Board Member Undergraduate Degree | |
| The Pennsylvania State University | College/University | Undergraduate Degree Undergraduate Degree | |
YMCA of Greater New York
 YMCA of Greater New York Miscellaneous Commercial ServicesCommercial Services YMCA of Greater New York operates as a community service organization. The company was founded in 1852 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Sidhu Special Purpose Capital Corp.
 Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Director/Board Member Chief Executive Officer | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Corporate Officer/Principal Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| St. Joseph's University | College/University | Undergraduate Degree Undergraduate Degree |
Statistiques
Internationale
| Etats-Unis | 43 |
| Espagne | 4 |
| Royaume-Uni | 4 |
Sectorielle
| Finance | 21 |
| Consumer Services | 17 |
| Commercial Services | 9 |
| Miscellaneous | 4 |
| Health Services | 2 |
Opérationnelle
| Director/Board Member | 812 |
| Corporate Officer/Principal | 269 |
| Chairman | 187 |
| President | 140 |
| Chief Executive Officer | 140 |
Relations les plus connectées
| Insiders | |
|---|---|
| Diana Taylor | 67 |
| Mario Gabelli | 49 |
| David Coulter | 47 |
| Patrick Gross | 45 |
| T. Ryan | 40 |
| Nani Beccalli-Falco | 34 |
| Henri-Paul Rousseau | 34 |
| Gerald Plush | 31 |
| Lynn de Rothschild | 31 |
| Marian L. Heard | 27 |
| Tom Strauss | 26 |
| Nina Henderson | 26 |
| Lisa Jones | 26 |
| Anthony P. Terracciano | 26 |
| Doug Braunstein | 25 |
- Bourse
- Insiders
- Gonzalo de Las Heras
- Connexions Sociétés
