Ursprung des Netzwerks ersten Grades von John Merrill
| Einheit | Art der Einheit | 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.
45
| Subsidiary | Major Banks | 45 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von John Merrill
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer General Counsel General Counsel | |
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 Treasurer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
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 Chairman Director/Board Member General Counsel | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member General Counsel | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
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 | Corporate Officer/Principal Chairman Chief Executive Officer | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Corporate Officer/Principal Chief Executive Officer President | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
Independence Community Bank Corp.
 Independence Community Bank Corp. Financial ConglomeratesFinance Independence Community Bank Corp. used to provide banking services. The company operated branches in New York and New Jersey. It offered community oriented services, using deposit products (checking & savings accounts, money market & retirement accounts and CDs) to originate a variety of loans, primarily residential mortgages for apartment buildings and mixed-use buildings. The company was founded in 1850 and was headquartered in Brooklyn, NY. | Financial Conglomerates | Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Dickinson College | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
People's United Bank NA (Bridgeport, Connecticut)
 People's United Bank NA (Bridgeport, Connecticut) Major BanksFinance People's United Bank, N.A. is engaged in providing financial services. It offers checking, savings, mobile banking, small business, commercial and wealth management products and services. The company was founded in 1842 and is headquartered in Bridgeport, CT. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Providence College | College/University | Corporate Officer/Principal Undergraduate Degree | |
The Rhode Island Bankers Association, Inc.
 The Rhode Island Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services The Rhode Island Bankers Association, Inc. operates as a trade association for the state’s banking industry. The firm provides advocating, promoting, development, administration and assisting services. The company was founded in 1915 and is headquartered in Providence, RI. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 | |
Banco Santander International SA
 Banco Santander International SA Investment ManagersFinance Part of Banco Santander SA, Banco Santander International SA is a Swiss financial company that offers savings and investment solutions through Santander Asset Management. The company is based in Geneva, Switzerland. The company manages investment funds and pension plans of the Santander Group. The company also provides wealth solutions. The company was founded in 1974. Antonio Gerardo Docampo Ramos has been the CEO of the company since 2007. | Investment Managers | Corporate Officer/Principal Chairman | |
| Junior Achievement of Central Pennsylvania | President Director/Board Member | ||
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Masters Business Admin | |
Greater Boston Legal Services, Inc.
 Greater Boston Legal Services, Inc. Miscellaneous Commercial ServicesCommercial Services Greater Boston Legal Services, Inc. provides free civil legal assistance to low-income people. It offers advice and represent people in court, before agencies, and before city councils and the state legislature. The company was founded in 1976 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 | |
| Fairfield University | College/University | Director/Board Member Undergraduate Degree | |
| Drexel University | College/University | Undergraduate Degree President | |
| LaSalle University | College/University | Undergraduate Degree Undergraduate Degree | |
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. | Investment Banks/Brokers | Chief Executive Officer Director of Research - Equity | |
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 | Chief Executive Officer Director/Board Member | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree | |
Brooklyn Academy of Music
 Brooklyn Academy of Music Other Consumer ServicesConsumer Services Brooklyn Academy of Music operates a performing arts center, performance areas-the opera house, the playhouse, leperq space and rose cinemas. It presents concerts, plays, ballet and lectures. The company was founded in 1981 and is headquartered in Brooklyn, NY. | Other Consumer Services | Director/Board Member Director/Board Member | |
The Pennsylvania Bankers Association
 The Pennsylvania Bankers Association Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Bankers Association is a business association based in Harrisburg, PA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
| Babson College | College/University | Director/Board Member Masters Business Admin | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
Provident Bank (Jersey City, New Jersey)
 Provident Bank (Jersey City, New Jersey) Savings BanksFinance Part of Provident Financial Services, Inc., Provident Bank is a banking company based in Jersey City, NJ. Provident Bank provides personal and business banking services from its 90+ locations throughout New Jersey, New York, and Pennsylvania. Anthony J. Labozzetta has been the CEO of the company since 2020. | Savings Banks | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 | |
| University of Cincinnati (Ohio) | College/University | Graduate Degree | |
| University of Michigan | College/University | Doctorate Degree | |
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 | |
Great Western Bank (Sioux Falls, South Dakota)
 Great Western Bank (Sioux Falls, South Dakota) Regional BanksFinance Great Western Bank operates as a financial services organization that provides a comprehensive and integrated financial products and services. It specializes in personal banking, business banking, wealth management, agribusiness banking, mortgage and cash management. The company was founded in 1907 and is headquartered in Sioux Falls, SD. | Regional Banks | Chairman | |
| COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. | Integrated Oil | Director/Board Member |
Statistik
International
| Vereinigte Staaten | 44 |
| Spanien | 5 |
| Brasilien | 2 |
| Schweiz | 2 |
| Frankreich | 2 |
Sektoral
| Finance | 27 |
| Consumer Services | 14 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Health Services | 3 |
Operativ
| Director/Board Member | 224 |
| Corporate Officer/Principal | 121 |
| Chairman | 73 |
| President | 52 |
| Chief Executive Officer | 33 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Marian L. Heard | 27 |
| Janak Amin | 25 |
| Constantine N. Papadakis | 24 |
| Rodríguez Juan Inciarte | 24 |
| Andrew Samuel | 22 |
| Gonzalo de Las Heras | 21 |
| Alan Fishman | 21 |
| James J. Lynch | 19 |
| William J. Moran | 19 |
| Jay Sidhu | 19 |
| Wolfgang Schoellkopf | 17 |
| Eugene J. Draganosky | 17 |
| Alberto A. Sánchez | 15 |
| Andrew C. Hove | 14 |
| Joseph Campanelli | 13 |
- Börse
- Insiders
- John Merrill
- Unternehmensverbindungen
