Jose Castello Orta
Corporate Officer/Principal at Stonehill Capital Management
Network origin in Jose Castello Orta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
18
| Private Company | Investment Trusts/Mutual Funds | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jose Castello Orta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 Director of Finance/CFO Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Chief Executive Officer Chairman Director/Board Member General Counsel | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director of Finance/CFO Director of Finance/CFO Director/Board Member Chairman Director/Board Member Director/Board Member Compliance Officer Chief Executive Officer Chief Executive Officer Director/Board Member General Counsel | |
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 Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer General Counsel | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
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 Chairman | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Undergraduate Degree | |
| Fairfield University | College/University | Director/Board Member Undergraduate Degree | |
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 | |
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 | |
Lloyds Bank Corporate Markets Plc
 Lloyds Bank Corporate Markets Plc Major BanksFinance Lloyds Bank Corporate Markets Plc provides banking services. The company was founded on September 28, 2016 and is headquartered in London, the United Kingdom. | Major Banks | Chief Executive Officer | |
Andiago, Inc.
 Andiago, Inc. Packaged SoftwareTechnology Services Andiago, Inc. is an AI-powered concierge service that recommends and books trending restaurants and hidden gems. The American company was founded by Carlos M. Garcia, who has been the CEO since incorporation. | Packaged Software | Chief Executive Officer | |
| Nobox Marketing Group, Inc. | Founder | ||
Scrapblog, Inc.
 Scrapblog, Inc. Internet Software/ServicesTechnology Services Scrapblog, Inc. provides online information services. The company was founded in 2006 and is headquartered San Francisco, CA. | Internet Software/Services | Founder | |
Zurich Santander Brasil Seguros e Previdência SA
 Zurich Santander Brasil Seguros e Previdência SA Insurance Brokers/ServicesFinance Zurich Santander Brasil Seguros e Previdência SA engages in the provision of personal insurance services and private pension income plans. The company was founded in 1975 and is headquartered in São Paulo, Brazil. | Insurance Brokers/Services | President | |
Vía Célere Desarrollos Inmobiliarios SA
 Vía Célere Desarrollos Inmobiliarios SA Real Estate DevelopmentFinance Vía Célere Desarrollos Inmobiliarios SA engages in the provision of real estate services. The firm specializes in the development, design, investment, and management of residential and corporate real estate assets. The company was founded on August 16, 1989 and is headquartered in Madrid, Spain. | Real Estate Development | Chairman | |
| CASTELLANA PROPERTIES SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| LAFINCA GLOBAL ASSETS SOCIMI, S.A. | Real Estate Development | Director/Board Member | |
| ABBEY PLC | Homebuilding | Chief Operating Officer | |
| Boston University | College/University | Director/Board Member | |
| EARTHPORT PLC | Data Processing Services | Director/Board Member | |
Santander Brasil Asset Management DTVM SA
 Santander Brasil Asset Management DTVM SA Investment ManagersFinance Santander Brasil Asset Management DTVM SA (SAM Brasil) is the Brazil-based investment management subsidiary of SAM Brasil Participacoes SA, itself a subsidiary of Santander Asset Management Holdings Ltd. in Great Britain. Formerly known as Santander Banespa Asset Management, the firm was founded in 1968 and is located in São Paulo, where they provide mutual fund and discretionary portfolio management for institutions, pension funds, corporations and private investors. In 2009 the firm absorbed the activities of Banco Real Asset Management. They are a signatory to the UN Principles for Responsible Investment which integrates ESG factors into their investment processes. | Investment Managers | Sales & Marketing | |
Morgan Stanley SV SAU
 Morgan Stanley SV SAU Investment Banks/BrokersFinance Part of Morgan Stanley, Morgan Stanley SV SAU is a financial services company based in Madrid, Spain. The Spanish company's description focuses on investor relations resources, including earnings reports, presentations, webcasts, FAQs, contacts, and sustainable investing trends affecting companies and investors in 2023. The company was founded in 1987. The CEO is Luís Isasi Fernández de Bobadilla. | Investment Banks/Brokers | Chief Executive Officer | |
Sovereign Corp.
 Sovereign Corp. Life/Health InsuranceFinance Sovereign Corp. provides insurance services. The company is headquartered in Santa Barbara, CA. | Life/Health Insurance | Chief Executive Officer | |
AB Asesores Morgan Stanley Dean Witter SV SA
 AB Asesores Morgan Stanley Dean Witter SV SA Investment Banks/BrokersFinance AB Asesores Morgan Stanley Dean Witter SV SA is a private company based in Madrid, Spain that engages in the purchase, sale, and brokerage of securities. | Investment Banks/Brokers | Corporate Officer/Principal | |
National Westminster Bank Plc
 National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Sales & Marketing | |
| SANTANDER UK PLC | Regional Banks | Chief Operating Officer | |
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 | Masters Business Admin | |
The Spain-U.S. Chamber of Commerce
 The Spain-U.S. Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Spain-U.S. Chamber of Commerce is a chamber of commerce. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
Foreign Policy Association
 Foreign Policy Association Miscellaneous Commercial ServicesCommercial Services The Foreign Policy Association is an organization that provides resources and materials to inform citizens about foreign policy. The non-profit company is based in New York, NY. The company offers a discussion program on foreign affairs called Great Decisions, which includes articles, master classes, and a national opinion ballot report. The CEO of the company is Noel V. Lateef. | Miscellaneous Commercial Services | Director/Board Member | |
Puerto Rico, Inc.
 Puerto Rico, Inc. Internet Software/ServicesTechnology Services Puerto Rico, Inc. provides online information services. | Internet Software/Services | Chairman | |
Orpheus Chamber Orchestra, Inc.
 Orpheus Chamber Orchestra, Inc. Movies/EntertainmentConsumer Services Orpheus Chamber Orchestra, Inc. engages in the provision of musical experiences. It offers orchestra shows in New York City and around the world. The company was founded in 1972 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal | |
Institute of International Bankers
 Institute of International Bankers Miscellaneous Commercial ServicesCommercial Services The Institute of International Bankers is a national association that represents banking and financial institutions. The non-profit company is based in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Chief Executive Officer | |
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 | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Undergraduate Degree | |
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 | |
| William & Mary School of Law | College/University | Graduate Degree | |
Connecticut Bar Association, Inc.
 Connecticut Bar Association, Inc. Miscellaneous Commercial ServicesCommercial Services Connecticut Bar Association, Inc. provides legal services. The private company is based in Connecticut. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Webster Bank, NA
 Webster Bank, NA Major BanksFinance Webster Bank, NA provides banking services. It offers investment management, financial planning services, banking and lending solutions, fiduciary services and institutional services. The company is headquartered in Waterbury, CT. | Major Banks | Corporate Officer/Principal |
Statistics
International
| United States | 28 |
| Spain | 9 |
| United Kingdom | 6 |
| Brazil | 6 |
| Switzerland | 2 |
Sectoral
| Finance | 27 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Technology Services | 6 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 99 |
| Chairman | 29 |
| President | 24 |
| Chief Executive Officer | 24 |
| Corporate Officer/Principal | 23 |
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