Jesús María Zabalza Lotina
Corporate Officer/Principal bei Asociación Española de Ejecutivos de Finanzas
Ursprung des Netzwerks ersten Grades von Jesús María Zabalza Lotina
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 50 | |
Santander BanCorp.
 Santander BanCorp. Financial ConglomeratesFinance Santander BanCorp operates as a holding company. It focuses on the banking and finance industries. The firm operates through the following segments: Commercial Banking, Mortgage Banking, Consumer Finance, Treasury and Investments, and Wealth Management. The company was founded in 1976 and is headquartered in Guaynabo, Puerto Rico.
17
| Extinct | Financial Conglomerates | 17 |
| Public Company | Regional Banks | 17 | |
| Public Company | Major Banks | 8 | |
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.
7
| Subsidiary | Regional Banks | 7 |
Grupo Financiero Santander Mexico SAB de CV
 Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico.
6
| Extinct | Regional Banks | 6 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jesús María Zabalza Lotina
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Enrique Luis Mondragón Domínguez | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor Chief Operating Officer Director/Board Member Director/Board Member |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree 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 | Director of Finance/CFO Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Pontificia Universidad Católica de Chile | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director of Finance/CFO Chief Executive Officer Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Deusto | College/University | Corporate Officer/Principal Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Compliance Officer Director/Board Member | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| SANTANDER UK PLC | Regional Banks | Chairman Director/Board Member Director/Board Member Chief Operating Officer | |
Santander Consumer Finance Ltda.
 Santander Consumer Finance Ltda. Finance/Rental/LeasingFinance Santander Consumer Finance Ltda. engages in the provision of automotive financing operations. The firm specializes in the leasing of movable and immovable property, the collection and factoring operations, as well as the purchase, sale, and investment in shares, bonds, debentures, invoices, bills, and promissory notes. The company was founded on September 12, 2007 and is headquartered in Santiago, Chile. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| SANTANDER CHILE HOLDING SA | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Santander Factoring SA
 Santander Factoring SA Real Estate DevelopmentFinance Part of Banco Santander SA, Santander Factoring SA is a company that provides real estate agency and management services. Santander Factoring SA is based in Santiago, Chile. | Real Estate Development | Director/Board Member President Director/Board Member | |
Aquanima Chile SA
 Aquanima Chile SA Miscellaneous Commercial ServicesCommercial Services Aquanima Chile SA provides cost optimization services. It offers comprehensive spend management, consultancy and outsourcing solutions. The company was founded in 2000 and is headquartered in Las Condes, Chile. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Doctorate Degree Undergraduate Degree Masters Business Admin | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Secretary | |
| Stanford University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Grupo Santander Chile | General Counsel Corporate Officer/Principal Human Resources Officer | ||
| Universidad Autónoma de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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. | Financial Conglomerates | Director/Board Member President Chief Investment Officer | |
| FIRST BANCORP. | Regional Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| BANCO SANTANDER ARGENTINA S.A. | Major Banks | Comptroller/Controller/Auditor Chief Executive Officer Director/Board Member | |
| Instituto de Estudios Superiores de la Empresa | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Universidad Interamericana de Puerto Rico | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
Universia Brasil SA
 Universia Brasil SA Miscellaneous Commercial ServicesCommercial Services Universia Brasil SA provides solutions to students, researchers and companies. Its services include video classes, college information, recruiting services, and others. The company was founded on September 13, 2000 and is headquartered in Sao Paulo, Brazil. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Chairman | |
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 | |
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 | Director/Board Member Chairman | |
Grupo Gepp Sapi de Cv
 Grupo Gepp Sapi de Cv Beverages: Non-AlcoholicConsumer Non-Durables Grupo Gepp Sapi de Cv bottles, distributes and markets Pepsi-Cola products. The company is headquartered in Guadalajara, Mexico. | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
| GENERALI | Multi-Line Insurance | Chairman Director/Board Member | |
Santander Corredores de Bolsa
 Santander Corredores de Bolsa Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Corredores de Bolsa provides securities brokerage and custody services. The company is based in New York, NY. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| University of Chile | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Undergraduate Degree | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chairman Director/Board Member | |
| Ibmec Business School | College/University | Masters Business Admin Graduate Degree | |
| ORGANIZACIÓN CULTIBA, S.A.B. DE C.V. | Beverages: Non-Alcoholic | Director/Board Member Chairman | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal Graduate Degree | |
| VIBRA ENERGIA S.A. | Specialty Stores | Director/Board Member Chairman |
Statistik
International
| Spanien | 14 |
| Vereinigte Staaten | 10 |
| Chile | 9 |
| Mexiko | 7 |
| Brasilien | 6 |
Sektoral
| Finance | 28 |
| Consumer Services | 16 |
| Commercial Services | 3 |
| Consumer Non-Durables | 3 |
| Miscellaneous | 2 |
Operativ
| Director/Board Member | 452 |
| Corporate Officer/Principal | 176 |
| Chairman | 103 |
| Independent Dir/Board Member | 69 |
| Undergraduate Degree | 67 |
Am stärksten vernetzte Beziehungen
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