Network origin in Ana Dorrego first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 32 | |
CACEIS Bank España SA
 CACEIS Bank España SA Major BanksFinance Part of Banco de Sabadell SA, CACEIS Bank España SA is a international bank based in Madrid, Spain. The Spanish company provides a range of banking services to its clients. CACEIS Bank España SA was acquired by Banco de Sabadell SA from Crédit Agricole SA on September 25, 2006 for $32.01 million.
2
| Subsidiary | Major Banks | 2 |
Santander Securities Services SAU
 Santander Securities Services SAU Regional BanksFinance Part of Banco Santander SA, Santander Securities Services SAU is a Spanish company that offers custody and post-trade solutions to institutional customers. The company is based in Pozuelo de Alarcon, Spain. S3 CACEIS, as it is also known, is a leader in the markets and geographies where it operates, providing value-added solutions and reassurance to investors. With local expert teams and flexible technology platforms, S3 CACEIS has an excellent reputation in the industry.
1
| Subsidiary | Regional Banks | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ana Dorrego via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director of Finance/CFO Chief Executive Officer | |
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 | |
| COMPAÑÍA CERVECERÍAS UNIDAS S.A. | Beverages: Alcoholic | Director/Board Member Director of Finance/CFO | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director/Board Member | |
| SANTANDER UK PLC | Regional Banks | Chief Operating Officer | |
| Stanford University | College/University | Graduate Degree | |
| QUIÑENCO S.A. | Major Banks | Director/Board Member Corporate Officer/Principal | |
Deloitte Financial Advisory SL
 Deloitte Financial Advisory SL Packaged SoftwareTechnology Services Deloitte Financial Advisory SL provides information technology solutions for financial management. Its service portfolio includes tax management, auditing, and financial advice. The company was founded on December 20, 2002 and is headquartered in Madrid, Spain. | Packaged Software | Chief Executive Officer | |
| LIBERTAS 7, S.A. | Real Estate Development | Director/Board Member | |
| SANTANDER CHILE HOLDING SA | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| Central Bank of Chile | General Government | President President President | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Corporate Officer/Principal | |
ServiRed Sociedad Espanola de Medios de Pago SA
 ServiRed Sociedad Espanola de Medios de Pago SA Regional BanksFinance ServiRed Sociedad Espanola de Medios de Pago SA operates credit card licenses and ATMs. The firm's principal activities include the authorization of the system connecting its members with each other as well as outside card payment networks and the certification of operating features introduced by makers of the ATMs used by its members. The company was founded on March 16, 1979 and is headquartered in Madrid, Spain. | Regional Banks | Director/Board Member | |
| INSEAD | College/University | Graduate Degree Masters Business Admin | |
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 Chief Executive Officer | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| Instituto de Empresa SL | College/University | Corporate Officer/Principal Graduate Degree | |
| Pontificia Universidad Católica de Chile | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Chile | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| University of San Andres | College/University | Graduate Degree | |
Bolsa Electrónica de Chile Bolsa de Valores
 Bolsa Electrónica de Chile Bolsa de Valores Investment Banks/BrokersFinance Bolsa Electronica de Chile Bolsa de Valores provides automated securities trading services. It uses the software, SITREL for on-line trading operations. The company was founded in 1989 and is headquartered in Santiago, Chile. | Investment Banks/Brokers | Chairman Director/Board Member | |
| BANCO INTERNACIONAL | Major Banks | Director/Board Member Director/Board Member | |
Deposito Central de Valores SA
 Deposito Central de Valores SA Investment Banks/BrokersFinance Deposito Central de Valores SA is a national depositary of securities that provides custody of values, central registration of issues, and administration of registration of shareholders and participants. Deposito Central de Valores is based in Santiago, CL, and has subsidiaries in Chile. Deposito Central de Valores is leading the development of new technologies, including digital asset issuance, to guarantee high-security standards in instrument issuance processes. The Chilean company offers various services, including financial information, tax responsibility, and risk management. The private company is committed to diversity, inclusion, equal opportunities, and respect for all people, independent of their condition. It also adheres to fundamental rights, the protection of the environment, and social responsibility. The CEO of the company is Rodrigo Roblero. | Investment Banks/Brokers | Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Public Communications Contact Corporate Officer/Principal Chief Operating Officer Human Resources Officer Corporate Officer/Principal | |
Santander Asset Management SA AGF
 Santander Asset Management SA AGF Investment ManagersFinance Santander Asset Management SA AGF (SAM-AGF) is the Chile-based asset management subsidiary of Santander Asset Management Investment Holdings Ltd., which is owned by Banco Santander SA (BME: SAN) in Spain. The firm was founded in 1993 as Santiago SA Administradora de Fondos Mutuos. They merged with O'Higgins Administradora de Fondos Mutuos SA in 1997 and was renamed Santander S.A. Administradora General de Fondos in 2003. In 2007, the firm became Santander Asset Management SA Administradora General De Fondos. Headquartered in Santiago, SAM-AGF manages the Santander fund range for individual and institutional investors. | Investment Managers | Portfolio Manager-Fixed Income President Chief Executive Officer | |
| Universidad Gabriela Mistral | College/University | Graduate Degree | |
| Universidad Adolfo Ibáñez | College/University | Director/Board Member Masters Business Admin Graduate Degree Corporate Officer/Principal | |
| University of Cantabria | College/University | Undergraduate Degree Undergraduate Degree | |
Transbank SA
 Transbank SA Regional BanksFinance Transbank SA provides payment solutions for businesses of all sizes in Chile. The Chilean company's services are convenient and cater to small, medium, and large shops. | Regional Banks | Director/Board Member Director/Board Member | |
| Universidad Central | College/University | Undergraduate Degree | |
Administrador Financiero de Transantiago SA
 Administrador Financiero de Transantiago SA Miscellaneous Commercial ServicesCommercial Services Administrador Financiero de Transantiago SA provides procurement and administration of funds. The company was founded on June 8, 2005 and is headquartered in Santiago, Chile. | Miscellaneous Commercial Services | Director/Board Member | |
| Aula Escuela Europea SA | Director/Board Member | ||
| Instituto de Consejeros-Administradores | Corporate Officer/Principal Corporate Officer/Principal | ||
| Redbanc SA | Director/Board Member | ||
Universia Chile SA
 Universia Chile SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia Chile SA operates as a university cooperation network. The company is based in Santiago, Chile. | Internet Software/Services | Director/Board Member Director/Board Member Director/Board Member | |
Santander Consumer Finance Ltda.
 Santander Consumer Finance Ltda. Finance/Rental/LeasingFinance Santander Consumer Finance Ltda. engages in the provision of automotive financing operations. The firm specializes in the leasing of movable and immovable property, the collection and factoring operations, as well as the purchase, sale, and investment in shares, bonds, debentures, invoices, bills, and promissory notes. The company was founded on September 12, 2007 and is headquartered in Santiago, Chile. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Santander Corredores de Bolsa
 Santander Corredores de Bolsa Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Corredores de Bolsa provides securities brokerage and custody services. The company is based in New York, NY. | Investment Banks/Brokers | President Director/Board Member | |
| Universitat Autònoma de Barcelona | College/University | Undergraduate Degree | |
| Grupo Santander Chile | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Santander Agente de Valores Ltda.
 Santander Agente de Valores Ltda. Major BanksFinance Part of Banco Santander SA, Santander Agente de Valores Ltda. The company is based in Santiago, Chile. provides commercial banking services. | Major Banks | Corporate Officer/Principal Director/Board Member | |
Santander Consumo SA de CV
 Santander Consumo SA de CV Regional BanksFinance Part of Banco Santander Mexico SA Institucion de Banca Multiple, Santander Consumo SA de CV provides banking services. The company is based in Ciudad De Mexico, Mexico. | Regional Banks | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree | |
| Zurich Santander Seguros Generales Chile SA | Insurance Brokers/Services | Director/Board Member | |
| Zurich Santander Seguros de Vida Chile SA | Insurance Brokers/Services | Director/Board Member | |
| Foundation Fide | Corporate Officer/Principal |
Statistics
International
| Chile | 26 |
| Spain | 14 |
| United States | 7 |
| Mexico | 4 |
| United Kingdom | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 14 |
| Technology Services | 3 |
| Miscellaneous | 2 |
| Consumer Non-Durables | 2 |
Operational
| Director/Board Member | 123 |
| Corporate Officer/Principal | 56 |
| Undergraduate Degree | 26 |
| Chairman | 25 |
| Independent Dir/Board Member | 17 |
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