![Jose Carlos Sanchez](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Network origin in Jose Carlos Sanchez first degree
Entity | Entity type | Industry | |
---|---|---|---|
HSBC México SA (Broker)
![]() HSBC México SA (Broker) Investment Banks/BrokersFinance HSBC México SA (Broker) is the Mexico-based broker/dealer division of HSBC Mexico SA, ultimately held by HSBBC Holding Plc (LSE: HSBA; ADR: HSBC) in Great Britain. Headquartered in Mexico City, the firm provides brokerage services to various clients.
29
| Operating Division | Investment Banks/Brokers | 29 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Carlos Sanchez via their personal network
Company | Sector | Related people | Main position |
---|---|---|---|
SANTANDER HOLDINGS USA INC. | Major Banks | Corporate Officer/Principal | |
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 | |
GRUPO GIGANTE, S. A. B. DE C. V. | Specialty Stores | Director/Board Member | |
HSBC Securities (USA), Inc.
![]() HSBC Securities (USA), Inc. Regional BanksFinance Founded in 1969, HSBC Securities (U.S.A.) Inc. is an SEC-registered brokerage firm and registered futures commission merchant located in New York City. The firm is a wholly-owned subsidiary of HSBC North America Holdings, Inc. and their ultimate parent is HSBC Holdings Plc. (NYSE: HBC). HSBC Securities (U.S.A.) is a member of FINRA, the NYSE and the SIPC. Their securities and annuity products are provided by registered representatives and insurance agents of HSBC Securities (U.S.A.). In California, HSBC Securities (U.S.A.) conducts insurance business as HSBC Securities Insurance Services. Insurance products are offered through insurance agents of HSBC Insurance Agency (U.S.A.) Inc., a wholly-owned subsidiary of HSBC Bank U.S.A. NA and an indirectly wholly-owned subsidiary of HSBC Holdings plc. The company also engages in investment banking underwriting, dealing and brokering of debt and equity securities and futures contracts and is a primary dealer in U.S. Government and federal agency securities. | Regional Banks | Economist | |
SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member | |
GRUPO POCHTECA, S.A.B. DE C.V. | Wholesale Distributors | Chief Administrative Officer | |
UBS Casa de Bolsa SA de CV
![]() UBS Casa de Bolsa SA de CV Investment Banks/BrokersFinance UBS Casa de Bolsa SA de CV is the Mexican brokerage subsidiary of UBS Grupo Financiero SA de CV, ultimately owned by UBS AG (NYSE: UBS) in the US. Headquartered in Colonia Polanco V Sección, the firm was founded in 2003 and provides trading and brokerage services to various investors. | Investment Banks/Brokers | Analyst-Equity | |
BANCO DEL BAJÍO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE | Major Banks | Director/Board Member | |
HSBC México SA
![]() HSBC México SA Regional BanksFinance HSBC México SA is a commercial bank operating company. It engages in operating in the fields of banking, insurance, financing bonds, investment funds, retirement benefits management and securities. The company was founded on July 22, 1941 and is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer | |
Claremont McKenna College | College/University | 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/Board Member | |
Instituto Panamericano de Alta Dirección de Empresa | College/University | Masters Business Admin | |
Casa de Bolsa BBVA Bancomer SA de CV
![]() Casa de Bolsa BBVA Bancomer SA de CV Investment Banks/BrokersFinance Casa de Bolsa BBVA Bancomer SA de CV (BBVA Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero BBVA Bancomer SA de CV, which is owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. Headquartered in Mexico City, BBVA Mexico is responsible for the design and execution of stock market products for various investors. | Investment Banks/Brokers | Analyst-Equity | |
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 | |
Casa de Bolsa Credit Suisse Mexico SA de CV
![]() Casa de Bolsa Credit Suisse Mexico SA de CV Investment Banks/BrokersFinance Casa de Bolsa Credit Suisse Mexico SA de CV (Credit Suisse Mexico) is the Mexican securities brokerage subsidiary of Grupo Financiero Credit Suisse (Mexico) SA de CV, ultimately held by Credit Suisse Group AG (CSGN) in Switzerland. The firm is headquartered in Mexico City and was founded in 2002.Credit Suisse Mexico’s fully integrated coverage and research service model strives to deliver a holistic client and product offering. Combined expertise and resources enable them to deliver distinct coverage with content and solutions across products and regions. | Investment Banks/Brokers | Analyst-Equity | |
Deutsche Securities SA de CV Casa de Bolsa
![]() Deutsche Securities SA de CV Casa de Bolsa Investment Banks/BrokersFinance Part of Deutsche Bank AG, Deutsche Securities SA de CV Casa de Bolsa is a financial services company based in Mexico City, Mexico. The Mexican company provides information on its legal form, authorized representatives, address, contact information, and other regulatory and mandatory information. The company was founded in 1995, and the CEO is Juan Oberhauser Waring. | Investment Banks/Brokers | Chief Executive Officer Economist | |
Bradesco SA CTVM
![]() Bradesco SA CTVM Investment Banks/BrokersFinance Bradesco SA CTVM is the securities brokerage subsidiary of Banco Bradesco BBI SA, itself owned by Banco Bradesco SA (BVMF: BBDC4) in Brazil. Headquartered in Sao Paulo, the firm provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. | Investment Banks/Brokers | Analyst-Equity | |
Citibanamex Casa de Bolsa SA de CV (Broker)
![]() Citibanamex Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Citibanamex Casa de Bolsa SA de CV (Broker) (Citibanamex) is the stockbroker division of Citibanamex Casa de Bolsa SA de CV, a banking firm headquartered in Mexico City, Mexico. They are ultimately owned by Citigroup, Inc. (NYSE: C) in the US. Citibanamex provides brokerage services in the Mexican Stock Market. | Investment Banks/Brokers | Analyst-Equity | |
J. Safra Corretora de Valores e Câmbio Ltda.
![]() J. Safra Corretora de Valores e Câmbio Ltda. Investment Banks/BrokersFinance Founded in 1967, J. Safra Corretora de Valores e Câmbio Ltda. The company is based in São Paulo, Brazil and is part of Grupo Safra SA (Private Group). is a Brazilian brokerage company that provides brokerage services. | Investment Banks/Brokers | Analyst-Equity | |
Universidad Panamericana | College/University | Undergraduate Degree | |
Bankers Trust SA de CV | Corporate Officer/Principal | ||
Citibank Mexico SA
![]() Citibank Mexico SA Major BanksFinance Part of Citigroup, Inc., Citibank Mexico SA provides banking services. The company is based in Delegacion Cuauhtemoc, Mexico. | Major Banks | Corporate Officer/Principal | |
Casa de Bolsa Santander SA de CV
![]() Casa de Bolsa Santander SA de CV Investment Banks/BrokersFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Casa de Bolsa Santander SA de CV is a Mexican company that provides brokerage services. The company is based in Lomas de Santa Fe, Mexico. Rodrigo Velasco has been the CEO of the company since 2020. | Investment Banks/Brokers | Director of Research - Equity | |
Grupo Bursátil Mexicano SA de CV Casa de Bolsa
![]() Grupo Bursátil Mexicano SA de CV Casa de Bolsa Investment Banks/BrokersFinance Grupo Bursátil Mexicano SA de CV Casa de Bolsa (do-business-as GBM) is a brokerage firm headquartered in Mexico City, Mexico. The firm was founded in 2008 and is a subsidiary of Corporativo GBM SAB de CV (BMV: GBMO). GBM offers institutional investors all the products and services they need to outsource with GBM a wide range of processes from execution to asset custody. | Investment Banks/Brokers | Analyst-Equity | |
Actinver Casa de Bolsa SA de CV (Broker)
![]() Actinver Casa de Bolsa SA de CV (Broker) Investment Banks/BrokersFinance Actinver Casa de Bolsa SA de CV (Broker) is the securities brokerage division of Actinver Casa de Bolsa SA de CV, which is a subsidiary of Corporación Actinver SAB de Cv (BMV: ACTINVRB) in Mexico. Headquartered in Mexico City, the firm was founded in 1950 and provides full spectrum of brokerage services to various investors. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
Scotia Inverlat Casa de Bolsa SA de CV
![]() Scotia Inverlat Casa de Bolsa SA de CV Investment Banks/BrokersFinance Part of The Bank of Nova Scotia, Scotia Inverlat Casa de Bolsa SA de CV is a brokerage firm. The company is based in Mexico City, Mexico. The Mexican company was founded in 1934. Juan Carrancedo has been the CEO of the company since 1996. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
HSBC Global Asset Management (México) SA de CV
![]() HSBC Global Asset Management (México) SA de CV Investment ManagersFinance HSBC Global Asset Management (México) SA de CV (HSBC GAM-Mexico) is the wholly-owned asset management subsidiary of Grupo Financiero HSBC SA de CV, ultimately held by HSBC Holdings Plc (LON: HSBA, ADR: HSBC) in Great Britain. Headquartered in Mexico City, HSBC GAM-Mexico was founded in 2001 and manages the HSBC funds for institutional and individual clients. | Investment Managers | Analyst-Equity Director of Research - Equity | |
Barclays Capital Casa de Bolsa SA de CV
![]() Barclays Capital Casa de Bolsa SA de CV Investment Banks/BrokersFinance Barclays Capital Casa de Bolsa SA de CV (Barclays Mexico) is the Mexican securities brokerage subsidiary of Barclays Bank Plc, which is owned by Barclays Plc (LON: BARC) in Great Britain. The firm is headquartered in Mexico City and was founded in 2006. Barclays Mexico provides large corporate, government and institutional clients with a full spectrum of Credit, Equity, Macro and ESG research as well as Quantitative Portfolio Strategy across asset classes. | Investment Banks/Brokers | Director of Research - Equity | |
BBVA Bancomer Gestión S.A. de C.V. SOFI
![]() BBVA Bancomer Gestión S.A. de C.V. SOFI Investment ManagersFinance BBVA Asset Management Mexico SA de CV SOFI (BBVA AM Mexico) is a fund management firm headquartered in Mexico City, Mexico. The firm was founded in 2001 and formerly known as BBVA Bancomer Gestión S.A. de C.V. SOFI. They are a subsidiary of Grupo Financiero BBVA México SA de CV, owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. BBVA AM Mexico offers investment funds, ETFs or mandate management for individual and institutional clients. | Investment Managers | Analyst-Equity | |
Grupo Financiero HSBC SA de CV
![]() Grupo Financiero HSBC SA de CV Regional BanksFinance Grupo Financiero HSBC SA de CV provides commercial banking services. The firm offers various type of accounts, personal credit, investment, insurance and pension services. The company is headquartered in Mexico City, Mexico. | Regional Banks | Chief Executive Officer | |
BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Corporate Officer/Principal | |
Universidade Lusófon | College/University | Graduate Degree | |
ALEATICA, S.A.B. DE C.V. | Other Transportation | Director of Finance/CFO | |
Citibanamex Afore SA de CV
![]() Citibanamex Afore SA de CV Investment ManagersFinance Citibanamex Afore SA de CV is the Mexico-based pension fund management subsidiary of Grupo Financiero Citibanamex SA de CV, ultimately held by Citigroup, Inc. (NYSE: C) in the US. Headquartered in Mexico City, the firm was founded in 1884 and they offer retirement and pension management services for Mexican public and private employees and employers. | Investment Managers | Portfolio Manager-Equities | |
Deutsche Bank México SA, Institución de Banca Múltiple
![]() Deutsche Bank México SA, Institución de Banca Múltiple Major BanksFinance Deutsche Bank México SA, Institución de Banca Múltiple provides commercial and investment banking services. It operates through the following business divisions: Markets, Corporate Finance and Global Transaction Banking. The company was founded 1957 and is headquartered in Mexico City, Mexico. | Major Banks | Chief Executive Officer | |
Genial Institucional CCTVM SA
![]() Genial Institucional CCTVM SA Investment Banks/BrokersFinance Genial Institucional CCTVM SA is the broker/dealer subsidiary of Genial Investimentos Corretora de Valores Mobiliários SA, ultimately held by Holding Plural SA in Brazil. Headquartered in São Paulo, the firm offers a full spectrum of brokerage services for institutional investors, companies and individuals. | Investment Banks/Brokers | Analyst-Equity | |
Evercore Partners Mexico S de RL
![]() Evercore Partners Mexico S de RL Investment Banks/BrokersFinance Part of Evercore, Inc., Evercore Partners Mexico S de RL provides investment banking services. The company is based in Miguel Hidalgo, Mexico. The CEO of the Mexican company is Arellano Ostoa Augusto. | Investment Banks/Brokers | Corporate Officer/Principal | |
Invex Casa De Bolsa SA de CV (Broker) | Investment Banks/Brokers | Analyst-Equity | |
Harvard Business School | College/University | Masters Business Admin | |
Principal Fondos de Inversión SA de CV
![]() Principal Fondos de Inversión SA de CV Investment ManagersFinance Principal Fondos de Inversión SA de CV (Principal Fondos) is the Mexican fund management subsidiary of Principal International LLC, ultimately held by The Principal Financial Group, Inc. (NYSE: PFG) in the US. Founded in 1993, Principal Fondos is headquartered in Monterrey and manages the Principal fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Equities | |
FIDEICOMISO IRREVOCABLE F/2061 FHIPO | Real Estate Investment Trusts | Director/Board Member | |
Fideicomiso Walton Street México CKD No. F/1685
![]() Fideicomiso Walton Street México CKD No. F/1685 Investment Trusts/Mutual FundsMiscellaneous Fideicomiso Walton Street México CKD No. F/1685 engages in the provision of trust services. The company was founded on March 25, 2013 and is headquartered in Lomas De Chapultepec, Mexico. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Profuturo Afore SA de CV
![]() Profuturo Afore SA de CV Investment ManagersFinance Part of Grupo Profuturo SAB de CV, Profuturo Afore SA de CV provides investment advice. The company is based in Mexico City, Mexico. Arturo García Rodríguez has been the CEO of the Mexican company since 2012. | Investment Managers | Portfolio Manager-Equities | |
Apalache Estructuración
![]() Apalache Estructuración Investment ManagersFinance Apalache Estructuración, formerly Apalache Analytics, is an independent investment research firm headquartered in Mexico City, Mexico. The firm provides valuation and analysis of instruments for investments of national and international private equity funds. It values capital instruments from the Mexican, public and private markets, and provide reporting solutions, according to the needs of each client. | Investment Managers | Chief Executive Officer | |
Bank of Mexico (Research Firm)
![]() Bank of Mexico (Research Firm) Investment ManagersFinance Bank of Mexico (Research Firm) (Bank of Mexico-Research) is the investment research division of government-owned Bank of Mexico, a central bank headquartered in Mexico City, Mexico. Bank of Mexico-Research publishes some of the economic research conducted by their researchers. | Investment Managers | Economist | |
AGILETHOUGHT, INC. | Information Technology Services | Corporate Officer/Principal |
Statistics
International
Mexico | 37 |
United States | 11 |
Brazil | 4 |
Sectoral
Finance | 38 |
Consumer Services | 6 |
Miscellaneous | 4 |
Retail Trade | 2 |
Distribution Services | 2 |
Operational
Analyst-Equity | 38 |
Director of Research - Equity | 11 |
Chief Executive Officer | 9 |
Director/Board Member | 8 |
Economist | 8 |
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