Alberto Capriles
Corporate Officer/Principal at AMERANT BANCORP INC.
Net worth: 898 501 $ as of 29/04/2024
Network origin in Alberto Capriles first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 43 | |
Universidad Católica Andrés Bello
23
| College/University | Other Consumer Services | 23 |
| Public Company | Major Banks | 22 | |
Amerant Bank NA
 Amerant Bank NA Major BanksFinance Amerant Bank NA operates as a nationally chartered commercial bank. It offers investment services, checking accounts, savings accounts, home equity, mortgages, and mobile banking. The company was founded in 1979 and is headquartered in Coral Gables, FL.
20
| Subsidiary | Major Banks | 20 |
Amerant Mortgage LLC
 Amerant Mortgage LLC Finance/Rental/LeasingFinance Part of Amerant Bancorp, Inc., Amerant Mortgage LLC is a subsidiary that offers a range of financial products, including conventional loans, government lending, jumbo loans, and non-qm mortgages. The American company prides itself on its 30+ years of commitment to its clients and offers white-glove service through a team of talented loan officers. Amerant Mortgage has its headquarters in an undisclosed location, with additional offices in other locations. The company is a wholly owned subsidiary of Amerant Bancorp Inc. (NASDAQ: AMTB).
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Alberto Capriles via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Mercantil CA Banco Universal
 Mercantil CA Banco Universal Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil CA Banco Universal operates as a state chartered commercial bank. The company is based in Caracas, Venezuela. | Regional Banks | Chairman President Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Compliance Officer Corporate Officer/Principal Corporate Secretary | |
| MERCANTIL SERVICIOS FINANCIEROS | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Corporate Secretary Director of Finance/CFO | |
Mercantil Seguros CA
 Mercantil Seguros CA Multi-Line InsuranceFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Seguros CA is a Venezuelan company that provides personal and business insurance services. The company is based in Caracas, Venezuela. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | |
| Central University of Venezuela | College/University | Gustavo Antonio Marturet Machado | Undergraduate Degree Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree |
| Mercantil Merinvest C.A. | Chairman Director/Board Member Director/Board Member President Compliance Officer Corporate Secretary | ||
| Instituto de Estudios Superiores de Administracion | College/University | Chairman Director/Board Member Corporate Officer/Principal Graduate Degree | |
| New York University School of Law | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Florida International University | College/University | Doctorate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Amerant Investments, Inc.
 Amerant Investments, Inc. Investment Banks/BrokersFinance Part of Amerant Bancorp, Inc., Amerant Investments, Inc. is a company that provides brokerage services. The company is based in Coral Gables, FL and was founded in 2001. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Analyst-Fixed Income | |
| Universidad Metropolitana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Mercantil Bank (Curaao) N.V | Director/Board Member Director/Board Member President | ||
| Venezuelan American Chamber of Commerce & Industry | Corporate Officer/Principal Director/Board Member Director/Board Member | ||
Mercantil Holding Financiero Internacional SA
 Mercantil Holding Financiero Internacional SA Regional BanksFinance Part of Mercantil Servicios Financieros Internacional SA, Mercantil Holding Financiero Internacional SA provides banking services. The company is based in San Francisco, Panama. The CEO of the Panamanian company is Ignacio Vollmer Sosa. | Regional Banks | President Chief Executive Officer Director/Board Member | |
| Babson College | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
MERCANTIL BANCO SA
 MERCANTIL BANCO SA Finance/Rental/LeasingFinance Mercantil Banco SA provides financing services. The private company is based in Panama City, Panama. | Finance/Rental/Leasing | Chairman Corporate Secretary Director/Board Member | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Graduate Degree 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 Corporate Officer/Principal | |
| St. Thomas University (Florida) | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Mercantil Bank (Panama) SA
 Mercantil Bank (Panama) SA Regional BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Bank (Panama) SA provides commercial banking services. | Regional Banks | Director/Board Member Director/Board Member President | |
Enterprise Florida, Inc.
 Enterprise Florida, Inc. Miscellaneous Commercial ServicesCommercial Services Enterprise Florida Inc. (EFI) is a public-private partnership serving as Florida's primary organization devoted to statewide economic development. EFI's mission is to diversify Florida's economy and create better paying jobs for its citizens by supporting, attracting and helping to create globally competitive businesses in innovative, high-growth industries. EFI accomplishes this mission by focusing on a wide range of industry sectors, including clean energy, life sciences, information technology, aviation/aerospace, homeland security/defense, financial/professional services and manufacturing. In collaboration with a statewide network of regional and local economic development organizations, EFI helps to improve Florida's business climate, ensuring the state's global competitiveness. Enterprise Florida is committed to assisting companies confidentially with their expansion and location plans. They provide site selection services, demographic information, incentive information, trade leads and much more. They also coordinate introductions to their network of economic development partners located throughout the state. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | President Director of Finance/CFO Sales & Marketing | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Masters Business Admin Graduate Degree | |
| Fundación Mercantil | Director/Board Member President Corporate Secretary | ||
| Asociacion Bancaria De Venezuela | President Director/Board Member | ||
| LATINA HOLDING SA | Insurance Brokers/Services | Chairman Director/Board Member | |
Amerant Trust NA
 Amerant Trust NA Major BanksFinance Part of Amerant Bancorp, Inc., Amerant Trust NA is a nationally chartered commercial bank. The company is based in Coral Gables, FL. Pedro Parra has been the CEO of the company since 2000. | Major Banks | Director/Board Member Chairman | |
Mercantil Bank (Schweiz) AG
 Mercantil Bank (Schweiz) AG Major BanksFinance Part of Mercantil Servicios Financieros CA SACA, Mercantil Bank (Schweiz) AG is a financial services provider. The company is based in Zurich, Switzerland. | Major Banks | Director/Board Member Director/Board Member | |
| Universidad Simón Bolívar | College/University | Corporate Officer/Principal Graduate Degree | |
| Florida Institute of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
C.A. La Electricidad de Caracas
 C.A. La Electricidad de Caracas Electric UtilitiesUtilities C.A. La Electricidad de Caracas engages in the business of generation, transmission, distribution and marketing of electricity. The company was founded on November 27, 1895 by Ricardo Zuloaga Tovar and is headquartered in Caracas, Venezuela. | Electric Utilities | General Counsel Director/Board Member | |
| Mercantil Servicios de Inversión SA | Chairman Corporate Secretary | ||
Activos y Bienes Inmobiliario
 Activos y Bienes Inmobiliario Real Estate DevelopmentFinance Activos y Bienes Inmobiliario provides real estate services. | Real Estate Development | Director/Board Member President | |
Todo1 Services, Inc.
 Todo1 Services, Inc. Internet Software/ServicesTechnology Services TODO1 Services, Inc. is a Miami-headquartered company that provides e-business solutions to its shareholders, leading banking institutions in the Latin-American Region and Florida - Banco Mercantil C.A (Venezuela) , Bancolombia S.A (Colombia) and Commercebank, N.A (Florida, USA) - in order to leverage their leadership in the local and regional market. TODO1'S current product portfolio includes among others, solutions of Retailing Online Banking, Online Banking for Businesses, Electronic Billing Presentment and Payment, e-procurement platform and B2C tools, bringing its clients the industry-specific assets that add value to banking, by enabling the building of next generation of financial products | Internet Software/Services | Chairman Corporate Secretary | |
| Educrédito | Director/Board Member Director/Board Member | ||
| St. Joseph's University | College/University | Undergraduate Degree Undergraduate Degree | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Graduate Degree Graduate Degree | |
| SIDERÚRGICA VENEZOLANA "SIVENSA", S.A. | Metal Fabrication | Corporate Officer/Principal Director/Board Member | |
| University of Puerto Rico | College/University | Masters Business Admin Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Graduate Degree Corporate Officer/Principal | |
National Association of Corporate Directors
 National Association of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The National Association of Corporate Directors is a non-profit organization that provides essential resources to help directors strengthen board leadership. The American company was founded by Maryann Bruce and the CEO is Peter R. Gleason. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Patriot Financial Partners LP | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
| Coral Gables Chamber of Commerce | Director/Board Member Director/Board Member | ||
Auxilior Capital Partners, Inc.
 Auxilior Capital Partners, Inc. Finance/Rental/LeasingFinance Auxilior Capital Partners, Inc. provides capital finance solutions. It offers equipment financing and leasing services to middle-market businesses. The firm serves the construction and infrastructure, franchise finance, transportation and logistics finance, and healthcare industry. The company is headquartered in Plymouth Meeting, PA. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
American Red Cross, Inc.
 American Red Cross, Inc. Services to the Health IndustryHealth Services American Red Cross, Inc. provides individual and family social services. It is a humanitarian organization led by volunteers and guided by its Congressional Charter and the Fundamental Principles of the International Red Cross Movement, will provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The company was founded in 1881 and is headquartered in Kansas City, MO. | Services to the Health Industry | Corporate Officer/Principal Director/Board Member | |
| Venezuelan Council For Investment Promotion | Director/Board Member Director/Board Member | ||
| University of London | College/University | Graduate Degree Undergraduate Degree | |
| Federal Reserve Bank of Atlanta (Miami Branch) | General Government | Director/Board Member | |
Bowmore Energy Ltd.
 Bowmore Energy Ltd. Alternative Power GenerationUtilities Bowmore Energy Ltd. develops, constructs, and operates energy assets. Its portfolio includes renewable generation, gas generation and energy storage projects. The company was founded in 2011 and is headquartered in London, the United Kingdom. | Alternative Power Generation | Director/Board Member | |
| RIVERSTONE ENERGY LIMITED | Investment Managers | Corporate Officer/Principal | |
| Miami Dade College Foundation | Director/Board Member |
Statistics
International
| United States | 22 |
| Venezuela | 16 |
| Panama | 6 |
| United Kingdom | 4 |
| Spain | 3 |
Sectoral
| Finance | 16 |
| Consumer Services | 16 |
| Commercial Services | 4 |
| Utilities | 3 |
| Technology Services | 2 |
Operational
| Director/Board Member | 277 |
| Corporate Officer/Principal | 138 |
| Undergraduate Degree | 61 |
| Chairman | 49 |
| Independent Dir/Board Member | 48 |
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