Network origin in Nuno G. Matos first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Major Banks | 70 | |
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 |
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.
11
| Operating Division | Investment Banks/Brokers | 11 |
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.
6
| Trust/Trustee | Investment Trusts/Mutual Funds | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nuno G. Matos via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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 of Finance/CFO Treasurer Director/Board Member Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal | |
| EZCORP, INC. | Finance/Rental/Leasing | Human Resources Officer Comptroller/Controller/Auditor | |
| CVS HEALTH CORPORATION | Drugstore Chains | Director/Board Member Director/Board Member | |
| BANCO SANTANDER-CHILE | Regional Banks | Comptroller/Controller/Auditor Chief Executive Officer | |
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 Corporate Officer/Principal | |
Empower Holdings, Inc.
 Empower Holdings, Inc. Investment ManagersFinance Empower Holdings, Inc. engages in the provision of insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1998 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member Director/Board Member | |
| JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
Santander Financial Services Plc
 Santander Financial Services Plc Regional BanksFinance Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member | |
| Canada Life Capital Corp., Inc. | Director/Board Member Director/Board Member | ||
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 | |
Putnam U.S. Holdings I LLC
 Putnam U.S. Holdings I LLC Investment ManagersFinance Putnam Investments LLC operates as an investment advisory company. The company was founded on May 14, 2009 and is headquartered in Boston, MA. | Investment Managers | Director/Board Member Director/Board Member | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Director of Finance/CFO Corporate Officer/Principal 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 Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member General Counsel Director of Finance/CFO Human Resources Officer | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Canada Life Assurance Co.
 The Canada Life Assurance Co. Multi-Line InsuranceFinance The Canada Life Assurance Co. provides insurance and financial services. It provides life insurance, critical illness, disability, and creditor insurance policy. The company was founded in 1847 and is headquartered in Toronto, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Operating Officer Director/Board Member Chief Operating Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
| POWER FINANCIAL CORPORATION | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
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 | Director of Finance/CFO Corporate Officer/Principal General Counsel | |
Federal Home Loan Bank of Pittsburgh
 Federal Home Loan Bank of Pittsburgh Major BanksFinance Federal Home Loan Bank of Pittsburgh engages in the provision of financial products and services. Its products include credit, mortgage, and banking products. The firm also offers advances and letters of credit, and various bank services like depository; electronic funds transfer; safekeeping; and settlement. Its community products include community lending program, banking on business, and blueprint communities. The company was founded in 1932 and is headquartered in Pittsburgh, PA. | Major Banks | Chairman Director/Board Member | |
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 | |
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 Corporate Officer/Principal | |
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 | |
Crown Life Insurance Co.
 Crown Life Insurance Co. Life/Health InsuranceFinance Part of Power Financial Corp., Crown Life Insurance Co. provides life insurance. The company is based in Buffalo, NY. The company was founded in 1900. D. Allen Loney has been the CEO of the company since 2008. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| Babson College | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Boston College | College/University | Masters Business Admin Masters Business Admin | |
| University of Massachusetts | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Michigan | College/University | Doctorate Degree Undergraduate Degree | |
| Villanova University | College/University | Undergraduate Degree Corporate Officer/Principal | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Director/Board Member Corporate Officer/Principal Comptroller/Controller/Auditor | |
Flagstar Bank NA
 Flagstar Bank NA Savings BanksFinance Flagstar Bank NA operates as federally chartered savings bank. The firm offers personal, business and commercial banking services. The company was founded by Thomas J. Hammond in 1987 and is headquartered in Troy, MI. | Savings Banks | Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 Chairman | |
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 | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate 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 Corporate Officer/Principal Director/Board Member | |
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BLUM GROU | Internet Retail | Director/Board Member Corporate Officer/Principal | |
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 | |
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 | |
Reading Hospital
 Reading Hospital Hospital/Nursing ManagementHealth Services Reading Hospital provides healthcare services. Its services include behavioral health, behavioral medicine pain management, epilepsy, geriatric medicine, mammography, occupational health, pediatrics, physical therapy, radiology, stroke center, weight management, and women's health services. The company was founded in 1867 and is headquartered in West Reading, PA. | Hospital/Nursing Management | Director/Board Member Chairman | |
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 | |
ESF Capital Ltd.
 ESF Capital Ltd. Finance/Rental/LeasingFinance ESF Capital Ltd. provides peer-to-peer lending platform. It specializes in secured and small and medium enterprises. The company was founded in July 2015 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chairman Director/Board Member | |
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| United States | 34 |
| Canada | 8 |
| United Kingdom | 4 |
| Spain | 3 |
| Chile | 2 |
Sectoral
| Finance | 30 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Retail Trade | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 436 |
| Corporate Officer/Principal | 183 |
| Chairman | 91 |
| President | 82 |
| Chief Executive Officer | 71 |
Most connected contacts
| Insiders | |
|---|---|
| T. Ryan | 40 |
| Henri-Paul Rousseau | 34 |
| José Antonio Álvarez Álvarez | 31 |
| Gerald Plush | 31 |
| Marian L. Heard | 27 |
| Anthony P. Terracciano | 26 |
| Constantine N. Papadakis | 24 |
| Gabriel Jaramillo-Sanint | 22 |
| Stephen Pateman | 22 |
| Paul Perrault | 22 |
| Jorge Morán Sánchez | 21 |
| Gonzalo de Las Heras | 21 |
| Alan Fishman | 21 |
| Dennis S. Marlo | 21 |
| William J. Moran | 19 |
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