Provenienza dei contatti di primo grado di Javier Santiago
Entità | Tipo di entità | Settore Industriale | |
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HSBC México SA (Broker)
HSBC México SA (Broker) Investment Banks/BrokersFinance HSBC México SA (Broker) is the Mexico-based broker/dealer division of HSBC Mexico SA, ultimately held by HSBBC Holding Plc (LSE: HSBA; ADR: HSBC) in Great Britain. Headquartered in Mexico City, the firm provides brokerage services to various clients.
20
| Operating Division | Investment Banks/Brokers | 20 |
Casa de Bolsa BBVA Bancomer SA de CV
Casa de Bolsa BBVA Bancomer SA de CV Investment Banks/BrokersFinance Casa de Bolsa BBVA Bancomer SA de CV (BBVA Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero BBVA Bancomer SA de CV, which is owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Mexico City, BBVA Mexico is responsible for the design and execution of stock market products for various investors.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Javier Santiago tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
---|---|---|---|
Deutsche Securities SA de CV Casa de Bolsa
Deutsche Securities SA de CV Casa de Bolsa Investment Banks/BrokersFinance Part of Deutsche Bank AG, Deutsche Securities SA de CV Casa de Bolsa is a financial services company based in Mexico City, Mexico. The Mexican company provides information on its legal form, authorized representatives, address, contact information, and other regulatory and mandatory information. The company was founded in 1995, and the CEO is Juan Oberhauser Waring. | Investment Banks/Brokers | Chief Executive Officer Economist | |
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 | Director/Board Member | |
Grupo Financiero HSBC SA de CV
Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer | |
Profuturo Afore SA de CV
Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Portfolio Manager-Equities | |
Grupo Bursátil Mexicano SA de CV Casa de Bolsa
Grupo Bursátil Mexicano SA de CV Casa de Bolsa Investment Banks/BrokersFinance Grupo Bursátil Mexicano SA de CV Casa de Bolsa (do-business-as GBM) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 2008 and is a subsidiary of Corporativo GBM SAB de CV (BMV: GBMO). GBM offers institutional investors all the products and services they need to outsource with GBM a wide range of processes from execution to asset custody. | Investment Banks/Brokers | Analyst-Equity | |
HSBC Global Asset Management (México) SA de CV
HSBC Global Asset Management (México) SA de CV Investment ManagersFinance HSBC Global Asset Management (México) SA de CV (HSBC GAM-Mexico) is the wholly-owned asset management subsidiary of Grupo Financiero HSBC SA de CV, ultimately held by HSBC Holdings Plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mexico City, HSBC GAM-Mexico was founded in 2001 and manages the HSBC funds for institutional and individual clients. | Investment Managers | Director of Research - Equity | |
Casa de Bolsa Credit Suisse Mexico SA de CV
Casa de Bolsa Credit Suisse Mexico SA de CV Investment Banks/BrokersFinance Casa de Bolsa Credit Suisse Mexico SA de CV (Credit Suisse Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero Credit Suisse (Mexico) SA de CV, ultimately held by Credit Suisse Group AG (CSGN) in Switzerland. The firm is headquartered in Mexico City and was founded in 2002.Credit Suisse Mexico’s fully integrated coverage and research service model strives to deliver a holistic client and product offering. Combined expertise and resources enable them to deliver distinct coverage with content and solutions across products and regions. | Investment Banks/Brokers | Analyst-Equity | |
Actinver Casa de Bolsa SA de CV (Broker)
Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
Citibanamex Casa de Bolsa SA de CV (Broker)
Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Analyst-Equity | |
Principal Fondos de Inversión SA de CV
Principal Fondos de Inversión SA de CV Investment ManagersFinance Principal Fondos de Inversión SA de CV (Principal Fondos) is the Mexican fund management subsidiary of Principal International LLC, ultimately held by The Principal Financial Group, Inc. (NYSE: PFG) in the US. Founded in 1993, Principal Fondos is headquartered in Monterrey and manages the Principal fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Equities | |
HSBC Securities (USA), Inc.
HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Economist | |
Bradesco SA CTVM
Bradesco SA CTVM Investment Banks/BrokersFinance Bradesco SA CTVM is the securities brokerage subsidiary of Banco Bradesco BBI SA, itself owned by Banco Bradesco SA (BVMF: BBDC4) in Brazil. Headquartered in Sao Paulo, the firm provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
J. Safra Corretora de Valores e Câmbio Ltda.
J. Safra Corretora de Valores e Câmbio Ltda. Investment Banks/BrokersFinance Founded in 1967, J. Safra Corretora de Valores e Câmbio Ltda. The company is based in São Paulo, Brazil and is part of Grupo Safra SA (Private Group). is a Brazilian brokerage company that provides brokerage services. | Investment Banks/Brokers | Analyst-Equity | |
Genial Institucional CCTVM SA
Genial Institucional CCTVM SA Investment Banks/BrokersFinance Genial Institucional CCTVM SA is the broker/dealer subsidiary of Genial Investimentos Corretora de Valores Mobiliários SA, ultimately held by Holding Plural SA in Brazil. Headquartered in São Paulo, the firm offers a full spectrum of brokerage services for institutional investors, companies and individuals. | Investment Banks/Brokers | Analyst-Equity | |
Casa de Bolsa Finamex SAB de CV (Broker)
Casa de Bolsa Finamex SAB de CV (Broker) Investment Banks/BrokersFinance Casa de Bolsa Finamex SAB de CV (Broker) (Finamex) is the broker/dealer division of Casa de Bolsa Finamex SAB de CV (BMV: FINAMEXO), a Mexican firm headquartered in Guadalajara. Founded in 1974, Finamex offers financial services, execution, investment advice and cost efficiency to individual, corporate or professional investors in the Mexican markets of money, capital, derivatives and exchange, with various direct access products and specialized mixtures. | Investment Banks/Brokers | Analyst-Equity | |
BANCO DEL BAJÍO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE | Major Banks | Director/Board Member | |
HSBC México SA
HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer | |
SANTANDER HOLDINGS USA INC. | Major Banks | Corporate Officer/Principal | |
BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Corporate Officer/Principal | |
Citibank Mexico SA
Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
Bankers Trust SA de CV | Corporate Officer/Principal | ||
Fideicomiso Walton Street México CKD No. F/1685
Fideicomiso Walton Street México CKD No. F/1685 Investment Trusts/Mutual FundsMiscellaneous Fideicomiso Walton Street México CKD No. F/1685 engages in the provision of trust services. The company was founded on March 25, 2013 and is headquartered in Lomas De Chapultepec, Mexico. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Deutsche Bank México SA, Institución de Banca Múltiple
Deutsche Bank México SA, Institución de Banca Múltiple Major BanksFinance Deutsche Bank México SA, Institución de Banca Múltiple provides commercial and investment banking services. It operates through the following business divisions: Markets, Corporate Finance and Global Transaction Banking. The company was founded 1957 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
Scotia Inverlat Casa de Bolsa SA de CV
Scotia Inverlat Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotia Inverlat Casa de Bolsa SA de CV is a brokerage firm. The company is based in Mexico City, Mexico. The Mexican company was founded in 1934. Juan Carrancedo has been the CEO of the company since 1996. | Investment Banks/Brokers | Sales & Marketing | |
UBS Casa de Bolsa SA de CV
UBS Casa de Bolsa SA de CV Investment Banks/BrokersFinance UBS Casa de Bolsa SA de CV is the Mexican brokerage subsidiary of UBS Grupo Financiero SA de CV, ultimately owned by UBS AG (NYSE: UBS) in the US. Headquartered in Colonia Polanco V Sección, the firm was founded in 2003 and provides trading and brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
JPMorgan Casa de Bolsa SA de CV
JPMorgan Casa de Bolsa SA de CV Investment Banks/BrokersFinance JPMorgan Casa de Bolsa SA de CV (JPMorgan Mexico) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 1994 and is a subsidiary of JP Morgan Grupo Financiero SA de CA, which is owned by JPMorgan Chase & Co. (NYSE: JPM) in the US. JPMorgan Mexico offers trade execution across multiple asset classes, including credit, stocks, and currencies for corporations, governments and institutions throughout Latin America. | Investment Banks/Brokers | Analyst-Equity | |
Universidade Lusófon | College/University | Graduate Degree | |
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 | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member | |
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/Board Member | |
Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree |
Statistiche
Distribuzione geografica
Messico | 23 |
Stati Uniti | 7 |
Brasile | 4 |
Settori
Finance | 27 |
Miscellaneous | 4 |
Consumer Services | 3 |
Posizioni
Analyst-Equity | 26 |
Economist | 9 |
Chief Executive Officer | 7 |
Director/Board Member | 6 |
Corporate Officer/Principal | 6 |
Contatti più connessi
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