José María Roldán Alegre

Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico.

PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY.

Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom.

Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain.

Iberia Cards is a Spanish company that engages in credit card issuing. The private company is based in Madrid, Spain. The company was founded by Cristina de Parias Halcón. The CEO is Francisco Javier Amo Fernandez de Ávila.

Redsys Servicios de Procesamiento SL provides payment system solutions. Its platform enables financial institutions, merchants, cardholders to transact and process payment online. The company was founded on May 20, 2010 and is headquartered in Madrid, Spain.

Citibank Espana SA provides commercial banking services. It offers products and services in areas such as investments, loans, credit cards, personal accounts, and online banking. The bank has more than 110 branches in Spain. Citibank Espana was founded in 1917 and is headquartered in Alcobendas, Spain.

Deposit Guarantee Fund provides investment services. The company was founded in 1998 and is headquartered in Kiev, Ukraine.

BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico.

Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Seguros SA de Seguros y Reaseguros is a Spanish company that provides life, health, and savings insurance services. The company is based in Madrid, Spain.

Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the company has been led by CEO Javier Manuel Flores Moreno since 2010.

Sanitas SA de Seguros is an insurance company. It is engaged in providing insurance services in the fields of health care, sickness, accidents and deaths. The company was founded on December 7, 1956 and is headquartered in Madrid, Spain.

Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom.

Equilibria Capital Management Ltd. is an asset management firm that provides investment solutions to private and institutional clients. Equilibria Capital Management is based in Hamilton, BM and has subsidiaries in Bermuda. The Bermudian company offers advisory services in private equity and real estate. Garrett Paul Curran has been the CEO of the company since 2020.

Island Insurance Brokers Ltd. provides insurance broking and risk management services to Malta's industrial and commercial community. It offers marine, aviation, motor, life insurance and healthcare insurance services. The company was founded in April 1989 and is headquartered in Birkirkara, Malta.

The Charity For Civil Servants is an organization that provides services and advice to current, former, and retired civil servants who are facing various challenges. The Charity For Civil Servants is based in the UK and was founded in 1886. The British company offers financial assistance to those who are experiencing difficulties due to unexpected needs or challenging circumstances. The organization takes a holistic approach to addressing problems and encourages individuals to reach out for help. Graham Hooper has been the CEO of the non-profit company since 2015.

Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret.

UNOE BANK SA provides on-line banking services. It offers services such as savings/current account, credit card, debit card, deposits, mixed investment, investment funds, security, pension plans, lendings and mortgage. The company also offers personalized services such as Mobipay, mobile alerts, virtual correspondence and fiscal assessment. Uno-e was founded on 27th March, 2000 and is headquartered in Madrid, Spain.

Federal Home Loan Bank of Pittsburgh engages in the provision of financial products and services. Its products include credit, mortgage, and banking products. The firm also offers advances and letters of credit, and various bank services like depository; electronic funds transfer; safekeeping; and settlement. Its community products include community lending program, banking on business, and blueprint communities. The company was founded in 1932 and is headquartered in Pittsburgh, PA.

Fiinu Ltd. develops decision engine that predicts the behaviour of short-term debtors. The company was founded by Marko Sjoblom on January 3, 2017 and is headquartered in Weybridge, the United Kingdom.

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.

Central Railway Plc operates as a heritage railway in Leicestershire. The company is headquartered in Loughborough, the United Kingdom.

KPMG Australia Pty Ltd. engages in the provision of accounting and auditing services. It offers audit and assurance; risk consulting; tax and legal; and deal advisory services. The company was founded in 1987 and is headquartered in Canberra Airport, Australia.