Ana Patricia Botín-Sanz de Sautuola O'Shea
Chairman at BANCO SANTANDER, S.A.
Net worth: 174 M $ as of 2024-05-30
Network origin in Ana Patricia Botín-Sanz de Sautuola O'Shea first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 136 | |
| Public Company | Beverages: Non-Alcoholic | 132 | |
The Trilateral Commission
 The Trilateral Commission Miscellaneous Commercial ServicesCommercial Services The Trilateral Commission operates a business policy-oriented forum.
106
| Non-Profit Organization | Miscellaneous Commercial Services | 106 |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC.
99
| Non-Profit Organization | Miscellaneous Commercial Services | 99 |
| Subsidiary | Regional Banks | 61 | |
World Business Council for Sustainable Development
 World Business Council for Sustainable Development Miscellaneous Commercial ServicesCommercial Services The World Business Council for Sustainable Development operates as a business development association. The non-profit company is based in Geneva, Switzerland. The Swiss company was founded in 1990 by Bertrand P. Collomb. M. Peter Bakker has been the CEO of the company since 2012.
55
| Non-Profit Organization | Miscellaneous Commercial Services | 55 |
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.
39
| Subsidiary | Major Banks | 39 |
31
| Public Company | Multi-Line Insurance | 31 |
Universia España Red de Universidades SA
 Universia España Red de Universidades SA Internet Software/ServicesTechnology Services Part of Banco Santander SA, Universia España Red de Universidades SA is a company based in Boadilla Del Monte, Spain that was founded in 2000. The Spanish company helps individuals find their dream job by connecting them with companies that are seeking new talent. The company's platform provides information to help individuals make the best professional decisions.
28
| Subsidiary | Internet Software/Services | 28 |
Teach For All, Inc.
 Teach For All, Inc. Miscellaneous Commercial ServicesCommercial Services Teach For All, Inc. operates charitable organizations to support children''s education. It develops collective leadership in classrooms and communities around the world. The company is headquartered in New York, NY.
22
| Non-Profit Organization | Miscellaneous Commercial Services | 22 |
| Subsidiary | Major Banks | 19 | |
Santander Consumer Finance SA
 Santander Consumer Finance SA Finance/Rental/LeasingFinance Santander Consumer Finance SA engages in provision of retail finance products. It offers car finance, credit card, debt consolidation, deposits, durables finance, industrial equipment leasing and insurance. The company was founded in 1963 and is headquartered in Boadilla del Monte, Spain.
13
| Subsidiary | Finance/Rental/Leasing | 13 |
Banco Español de Crédito SA
 Banco Español de Crédito SA Major BanksFinance Banco Español de Crédito SA provides banking and financial services. The company was founded on May 1, 1902 and is headquartered in Rivas Vaciamadrid, Spain.
13
| Extinct | Major Banks | 13 |
PagoNxt SL
 PagoNxt SL Regional BanksFinance Part of Banco Santander SA, PagoNxt SL is a Spanish company that provides electronic payment processing services. The company is based in Boadilla del Monte, Spain.
7
| Subsidiary | Regional Banks | 7 |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The company is based in Madrid, Spain.
5
| Subsidiary | Investment Banks/Brokers | 5 |
The Financial Services Trade & Investment Board
4
| Private Company | 4 | |
Open Bank SA
 Open Bank SA Packaged SoftwareTechnology Services Part of Banco Santander SA, Open Bank SA is a Spanish company that provides online bank application services. The company is based in Madrid, Spain. The company was founded in 1995. The CEO is Ezequiel Szafir Holcman.
4
| Subsidiary | Packaged Software | 4 |
Portal Universia
4
| Private Company | 4 | |
Santander Asset Management Investment Holdings Ltd.
 Santander Asset Management Investment Holdings Ltd. Investment ManagersFinance Santander Asset Management Investment Holdings Ltd. provides asset management services. The firm offers services to the corporate and private sectors. The company is headquartered in London, the United Kingdom.
3
| Subsidiary | Investment Managers | 3 |
Fundacion Empresa y Crecimiento
 Fundacion Empresa y Crecimiento Finance/Rental/LeasingFinance Fundacion Empresa y Crecimiento operates as a non-profit organization. The private company is based in Madrid, Spain. The Spanish company was founded by Ana Patricia Botín-Sanz de Sautuola O'Shea.
2
| Private Company | Finance/Rental/Leasing | 2 |
Universia Holding SL
 Universia Holding SL Internet Software/ServicesTechnology Services Founded in 2000, Universia Holding SL is a subsidiary of Banco Santander SA. The company is based in Madrid, Spain. The Spanish company operates an open and responsible platform for non-financial services.
2
| Subsidiary | Internet Software/Services | 2 |
European Banking Federation aisbl
 European Banking Federation aisbl Regional BanksFinance The European Banking Federation aisbl provides banking services. The private company is based in Brussels, Belgium.
2
| Private Company | Regional Banks | 2 |
JPMorgan Worldwide Securities Services
 JPMorgan Worldwide Securities Services Investment Banks/BrokersFinance JPMorgan Worldwide Securities Services engages in the provision of security brokerage services. The company is headquartered in New York, NY.
1
| Subsidiary | Investment Banks/Brokers | 1 |
Empresa y Crecimiento Foundation
1
| Private Company | 1 | |
Fundación-conocimiento-y-desarrollo
1
| Private Company | 1 | |
CYD Foundation
1
| Private Company | 1 | |
Open Digital Services SL
1
| Subsidiary | 1 | |
Fundación Empieza por Educar
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ana Patricia Botín-Sanz de Sautuola O'Shea via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Compliance Officer Director/Board Member Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Ignacio Benjumea Cabeza de Vaca | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Corporate Officer/Principal |
| Stanford University | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Doctorate Degree | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 Director/Board Member Director/Board Member Director/Board Member | |
Santander Vivienda SA de CV SOFOM ER
 Santander Vivienda SA de CV SOFOM ER Finance/Rental/LeasingFinance Santander Vivienda SA de CV SOFOM ER provides real estate financing services. Its service portfolio includes mortgage on real estate properties. The company is headquartered in Mexico City. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
Santander Consumer Bank AG
 Santander Consumer Bank AG Regional BanksFinance Santander Consumer Bank AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, deposit guarantees, car loans and home finance, savings bonds, real estate finance, as well as pension and insurance. The company was founded by Curt Briechle in 1957 and is headquartered in Moenchengladbach, Germany. | Regional Banks | Director/Board Member Director/Board Member Chairman Director/Board Member | |
| BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANKINTER, S.A. | Major Banks | Director of Finance/CFO Corporate Officer/Principal Corporate Secretary Comptroller/Controller/Auditor | |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Oxford | College/University | Doctorate Degree Graduate Degree 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 | Corporate Officer/Principal Doctorate Degree Corporate Officer/Principal Undergraduate Degree | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Director/Board Member Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Instituto de Empresa SL | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Corporate Officer/Principal | |
| BANCO POPULAR ESPANOL | Major Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| COCA-COLA EUROPACIFIC PARTNERS PLC | Beverages: Non-Alcoholic | Director/Board Member Chairman Director of Finance/CFO | |
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 | Director/Board Member Chairman Director/Board Member | |
Santander Global Operations SA
 Santander Global Operations SA Miscellaneous Commercial ServicesCommercial Services Part of Banco Santander SA, Santander Global Operations SA provides administrative services. The company is based in Las Rozas de Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
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 Director/Board Member | |
| Fundación Banco Santander | Chairman Chairman Director/Board Member | ||
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 | Corporate Secretary Director/Board Member Chairman | |
PagoNxt Merchant Solutions SL
 PagoNxt Merchant Solutions SL Financial ConglomeratesFinance Part of Banco Santander SA, PagoNxt Merchant Solutions SL provides financial and insurance services. The company is based in Boadilla Del Monte, Spain. PagoNxt Merchant Solutions was founded in 2016. | Financial Conglomerates | President Director/Board Member Director/Board Member | |
The Brookings Institution
 The Brookings Institution Miscellaneous Commercial ServicesCommercial Services The Brookings Institution provides research and policy solutions. The firm's activities are carried out through four research programs: economic studies, foreign policy studies, governance studies, and metropolitan policy. The company was founded in 1916 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member | |
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 Director/Board Member President | |
| University of California, Berkeley | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
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 Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| INSEAD | College/University | Masters Business Admin Graduate Degree | |
Sociedad de Gestión de Activos Procedentes de La
 Sociedad de Gestión de Activos Procedentes de La Investment Banks/BrokersFinance Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria SA provides asset management services. Its service portfolio includes real estate properties. The company was founded in November 2012 and is headquartered in Madrid, Spain. | Investment Banks/Brokers | Chairman Director/Board Member | |
| ENEL S.P.A. | Electric Utilities | Chairman Director/Board Member | |
Securities Industry & Financial Markets Association, Inc.
 Securities Industry & Financial Markets Association, Inc. Miscellaneous Commercial ServicesCommercial Services Securities Industry & Financial Markets Association, Inc. (SIFMA) is an organization that represents the securities industry in the United States. The private company is based in New York, NY and has subsidiaries in the United States. The company's main focus is advocating for effective and resilient capital markets. The CEO of the company is Kenneth E. Bentsen. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
| GENERALI DEUTSCHLAND HOLDING AG | Miscellaneous Commercial Services | Chairman Director/Board Member | |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain. | General Government | Corporate Officer/Principal Director/Board Member | |
| VISA, INC. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal | |
Teach For America, Inc.
 Teach For America, Inc. Miscellaneous Commercial ServicesCommercial Services Teach For America, Inc. provides teachers and educational services to communities. It operates as corps of recent college graduates and professionals of various academic majors and career interests. The company?s corps members commit to teach in urban and rural public schools. The firm also offers early childhood education, math and science, and teach for all initiatives to address needs in education. Teach For America was founded by Wendy Kopp in 1990 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Founder General Counsel | |
| VEOLIA ENVIRONNEMENT | Water Utilities | Director/Board Member Director/Board Member | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
| Princeton University | College/University | Undergraduate Degree Doctorate Degree | |
Banco Santander de Negocios
 Banco Santander de Negocios Regional BanksFinance Part of Banco Santander SA, Banco Santander de Negocios provides banking services. The company is based in Marbella, Spain. | Regional Banks | Director/Board Member Director/Board Member | |
Banco Banif SA
 Banco Banif SA Major BanksFinance Part of Banco Santander SA, Banco Banif SA provides commercial banking services. The company is based in Madrid, Spain. | Major Banks | Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member |
Statistics
International
| United States | 17 |
| Spain | 15 |
| United Kingdom | 7 |
| Mexico | 6 |
| Brazil | 3 |
Sectoral
| Finance | 25 |
| Consumer Services | 11 |
| Commercial Services | 9 |
| Miscellaneous | 4 |
| Utilities | 3 |
Operational
| Director/Board Member | 1008 |
| Corporate Officer/Principal | 288 |
| Chairman | 247 |
| Independent Dir/Board Member | 179 |
| Chief Executive Officer | 121 |
Most connected contacts
| Insiders | |
|---|---|
| Vincent Marie Claude Bolloré | 84 |
| James Hackett | 48 |
| Rodrigo Echenique Gordillo | 44 |
| Glenn Hutchins | 43 |
| T. Ryan | 40 |
| Piyush Gupta | 38 |
| Ahmet Kent | 35 |
| Gbenga Oyebode | 35 |
| Jacob Wallenberg | 34 |
| Henri-Paul Rousseau | 34 |
| Marcus Wallenberg | 34 |
| Sergio Agapito Lires Rial | 33 |
| Sol Daurella Comadrán | 33 |
| Homaira Akbari | 32 |
| José Antonio Álvarez Álvarez | 31 |
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