Juan Andrés Yanes Luciani
Compliance Officer bei Santander Bank, NA (Wilmington, Delaware)
Ursprung des Netzwerks ersten Grades von Juan Andrés Yanes Luciani
| 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.
76
| Subsidiary | Major Banks | 76 |
| Public Company | Major Banks | 25 | |
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.
21
| Private Company | Investment Trusts/Mutual Funds | 21 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Juan Andrés Yanes Luciani
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer General Counsel Chairman Director/Board Member Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer General Counsel Director/Board Member Human Resources Officer Chief Operating Officer Corporate Officer/Principal Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member General Counsel Director/Board Member Human Resources Officer 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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
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 | President Chairman Director/Board Member Director/Board Member 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 | Chief Tech/Sci/R&D Officer Treasurer Director/Board Member Chairman Chairman 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 | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Director/Board Member Corporate Secretary Corporate Officer/Principal Director/Board Member Corporate Officer/Principal |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Operating Officer Corporate Officer/Principal | |
| Providence College | College/University | Corporate Officer/Principal Undergraduate Degree 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 Chief Executive Officer | |
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 President Director/Board Member | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain. | Investment Banks/Brokers | Ana Patricia Botín-Sanz de Sautuola O'Shea | Director/Board Member Corporate Secretary Human Resources Officer |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | 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 | Chairman Director/Board Member Chief Executive Officer | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| BANCO SANTANDER-CHILE | Regional Banks | Comptroller/Controller/Auditor Director/Board Member Chief Executive Officer | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Universidad Autónoma de Madrid | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
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 | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| COMPAÑÍA ESPAÑOLA DE PETRÓLEOS, S.A.U. | Integrated Oil | Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
The Great-West Life Assurance Co.
 The Great-West Life Assurance Co. Multi-Line InsuranceFinance The Great-West Life Assurance Co. provides insurance and financial services. The firm offers a portfolio of financial and benefit plan solutions for individuals, families and business owners. The company was founded on August 28, 1891 and is headquartered in Winnipeg, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Director/Board Member Chief Operating Officer | |
| BBVA | Major Banks | President Corporate Officer/Principal | |
| University of Deusto | College/University | Graduate Degree Corporate Officer/Principal | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
| Fundación de Estudios Financieros | Director/Board Member Director/Board Member | ||
Banco Santander de Negocios
 Banco Santander de Negocios Regional BanksFinance Part of Banco Santander SA, Banco Santander de Negocios provides banking services. The company is based in Marbella, Spain. | Regional Banks | Director/Board Member Director/Board Member | |
| CVS HEALTH CORPORATION | Drugstore Chains | Director/Board Member Director/Board Member | |
| Universidad Nacional de Educación a Distancia | College/University | Undergraduate Degree Graduate Degree | |
| BLUM GROU | Internet Retail | Director/Board Member Corporate Officer/Principal | |
Santander Asset Management SA SGIIC
 Santander Asset Management SA SGIIC Investment ManagersFinance Santander Asset Management SA SGIIC (Santander AM) is the asset management subsidiary of Santander Asset Management Investment Holdings Ltd. in Great Britain, itself a subsidiary of Banco Santander SA (BME: SAN) in Spain. Founded in 1971, the firm is headquartered in Madrid and has a network of offices throughout Spain and local investment teams throughout the world. Santander AM manages a volume of assets for both individual and institutional clients, as well as for Santander Group subsidiaries in all geographies. | Investment Managers | President Director of Investments | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| University of Navarra | College/University | Graduate Degree Graduate Degree | |
London Life Insurance Co.
 London Life Insurance Co. Financial ConglomeratesFinance London Life Insurance Co. provides life insurance, investment planning, mortgages and other financial security advisory services. It offers savings, investment plans and retirement income plans. The company was founded by Edward Harris, William Woodruff, Colonel John Walker, James Magee and Joseph Jeffery in 1874 and is headquartered in London, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Istituto per le Opere di Religione
 Istituto per le Opere di Religione MiscellaneousMiscellaneous Istituto per le Opere di Religione provide for the custody and administration of goods designated for religious works or charity. It is an institution of the Holy See which carries out authorized financial activities as well as offers the following services: acceptance of deposits, asset management, certain custodial functions, international payment transfers through correspondent banks, and holding salary and pension accounts of employees of the Holy See and the Vatican City State. The company was founded on June 27, 1942 and is headquartered in the Vatican City. | Miscellaneous | Director/Board Member Director/Board Member | |
| Madrid University | College/University | Undergraduate Degree Graduate Degree | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | Chairman Director/Board Member | |
| Canada Life Capital Corp., Inc. | Director/Board Member Director/Board Member | ||
Global Financial Markets Association
 Global Financial Markets Association Miscellaneous Commercial ServicesCommercial Services Global Financial Markets Association (GFMA) is an association that represents the common interests of the world's leading financial and capital market participants. The non-profit company is based in New York, NY. GFMA advocates for policies that address risks with no borders, regional market developments that impact capital markets, and policies that promote efficient cross-border capital flows to end-users. The association efficiently connects savers and borrowers, benefiting broader economic growth. GFMA has affiliate members in Europe, Asia, and North America, namely AFME, ASIFMA, and SIFMA, respectively. The association is actively monitoring global and regional developments relating to COVID-19 and is engaged in the Basel Committee's capital and liquidity framework and the Financial Stability Board's priorities. GFMA's mission is to provide a platform for its members to collaborate and address common challenges. Adam Farkas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Director/Board Member President |
Statistik
International
| Spanien | 20 |
| Vereinigte Staaten | 19 |
| Kanada | 5 |
| Vereinigtes Königreich | 4 |
| Chile | 2 |
Sektoral
| Finance | 30 |
| Consumer Services | 11 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
| Retail Trade | 3 |
Operativ
| Director/Board Member | 480 |
| Corporate Officer/Principal | 202 |
| Chairman | 83 |
| President | 77 |
| Chief Executive Officer | 62 |
Am stärksten vernetzte Beziehungen
- Börse
- Insiders
- Juan Andrés Yanes Luciani
- Unternehmensverbindungen
