Francisco Javier Díaz Marroquín
Amministratore Delegato presso Banco Santander International
Provenienza dei contatti di primo grado di Francisco Javier Díaz Marroquín
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
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.
6
| Subsidiary | Regional Banks | 6 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Francisco Javier Díaz Marroquín tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Chairman Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
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 | Chairman Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Doctorate Degree | |
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 | Corporate Officer/Principal | |
Cambridge Family Enterprise Group, LLC
 Cambridge Family Enterprise Group, LLC Miscellaneous Commercial ServicesCommercial Services Cambridge Family Enterprise Group, LLC provides strategic advisory, educational programs, career development coaching, and library services. The private company is based in Cambridge, MA. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FERROGLOBE PLC | Other Metals/Minerals | Director/Board Member | |
MAPFRE U.S.A. Corp.
 MAPFRE U.S.A. Corp. Multi-Line InsuranceFinance MAPFRE U.S.A. Corp. provides personal and commercial property, casualty, automobile, marine, and fire insurance. The company's products include personal and commercial automobile and homeowners insurance. It is headquartered in Webster. MA. | Multi-Line Insurance | Director/Board Member | |
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 | |
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 | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member | |
| New York University | College/University | Corporate Officer/Principal | |
| Madrid University | College/University | Graduate Degree | |
| SANTANDER UK PLC | Regional Banks | Corporate Officer/Principal | |
Banca Antonveneta SpA
 Banca Antonveneta SpA Regional BanksFinance Banca Antonveneta SpA operates as a regional commercial bank. The private company is based in Padua, Italy, and has subsidiaries in Italy. | Regional Banks | Director/Board Member | |
| Harvard Business School | College/University | Corporate Officer/Principal | |
| The Leonard N Stern School of Business | College/University | Corporate Officer/Principal | |
| TALGO, S.A. | Trucks/Construction/Farm Machinery | Director/Board Member | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree | |
| University of California, Los Angeles | College/University | Doctorate Degree | |
| GRIFOLS, S.A. | Pharmaceuticals: Major | Director/Board Member | |
| ACCIONA, S.A. | Engineering & Construction | Director/Board Member | |
| Putnam Investments, Inc. | Director/Board Member | ||
Great-West Lifeco U.S. Holdings LP
 Great-West Lifeco U.S. Holdings LP Insurance Brokers/ServicesFinance Part of Power Financial Corp., Great-West Lifeco U.S. Holdings LP is a company that provides insurance services. The company is based in Boston, MA. | Insurance Brokers/Services | Director/Board Member | |
Empower Retirement LLC
 Empower Retirement LLC Investment ManagersFinance Empower Retirement LLC engages in the provision of retirement plans. It offers advisory services, financial wellness, enhanced benefit services, and retirement solutions. The company was founded in 2014 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member | |
Markit Group Ltd.
 Markit Group Ltd. Data Processing ServicesTechnology Services Markit Group Ltd. provides trade processing and financial data software services. The firm offers consulting, current event analysis, cross-industry directories, market insight, forecasts and company analysis, market intelligence platforms, software and design tools, standards and regulations, technical and specialized data, and training services. The company was founded by Rony Grushka, Lance Uggla, Tom McNerney, Kevin Gould in 2001 and is headquartered in London, the United Kingdom. | Data Processing Services | Director/Board Member | |
| POWER CORPORATION OF CANADA | Multi-Line Insurance | Director/Board Member | |
| American University Washington College of Law | College/University | Graduate Degree | |
| POWER FINANCIAL CORPORATION | Life/Health Insurance | Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | 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 | |
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 | |
Ebury Partners Ltd.
 Ebury Partners Ltd. Financial ConglomeratesFinance Part of Banco Santander SA, Ebury Partners Ltd. is a financial holding British company. The company is based in London, UK. The CEO of the company is Juan Manuel Fernandez Lobato. | Financial Conglomerates | Director/Board Member | |
| Fundacao Sudameris | Chairman | ||
| Santander Cultural | Chief Executive Officer | ||
Mosaic Fertilizer LLC
 Mosaic Fertilizer LLC Chemicals: AgriculturalProcess Industries Part of The Mosaic Co., Mosaic Fertilizer LLC is a company that mines and processes phosphate and potash minerals into crop nutrients to help feed the world. The company is based in Bartow, FL and is the leader in crop nutrition with customers and locations around the world. At Mosaic, they understand the importance of transparency, accurate reporting, and maintaining ongoing compliance. | Chemicals: Agricultural | Director/Board Member | |
Getnet Adquirência e Serviços para Meios de Pagamento SA
 Getnet Adquirência e Serviços para Meios de Pagamento SA Regional BanksFinance Getnet Adquirência e Serviços para Meios de Pagamento SA engages in the provision of electronic financial transaction processing services. It offers cash credit, installments, debit, and advance of credit services. The company was founded on October 24, 2008 and is headquartered in Campo Bom, Brazil. | Regional Banks | Chairman | |
| Latin America Conservation Council | Chairman | ||
Banco Santander Brasil SA (Private Banking)
 Banco Santander Brasil SA (Private Banking) Investment ManagersFinance Banco Santander Brasil SA (Private Banking) (Santander Brasil-PB) is the private banking division of Banco Santander Brasil SA (BVMF: SANB11; NYSE: BSBR), an international bank headquartered in Sao Paulo, Brazil. Santander Brasil-PB was founded in 1985 and offers clients with a variety of banking and investment solutions. | Investment Managers | Chief Executive Officer | |
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 | |
| DELTA AIR LINES, INC. | Airlines | Director/Board Member | |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The company is based in Boadilla del Monte, Spain. | Regional Banks | Director/Board Member | |
| Santander Global Trade Platforms Solutions SL | Director/Board Member |
Statistiche
Distribuzione geografica
| Stati Uniti | 21 |
| Spagna | 10 |
| Regno Unito | 7 |
| Brasile | 6 |
| Canada | 4 |
Settori
| Finance | 26 |
| Consumer Services | 10 |
| Miscellaneous | 3 |
| Technology Services | 3 |
| Commercial Services | 2 |
Posizioni
| Director/Board Member | 106 |
| Chairman | 23 |
| Independent Dir/Board Member | 16 |
| Corporate Officer/Principal | 15 |
| Chief Executive Officer | 9 |
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