Network origin in Gregory D. Testerman first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 18 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Gregory D. Testerman via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
Grupo Financiero BBVA México SA de CV
 Grupo Financiero BBVA México SA de CV Major BanksFinance Grupo Financiero BBVA Bancomer SA de CV is a financial services company. It provides financial products and services through the Bank BBVA Bancomer. The company was founded on December 16, 1991, and is headquartered in Mexico City, Mexico. | Major Banks | Corporate Officer/Principal | |
State Street Global Markets LLC
 State Street Global Markets LLC Investment Banks/BrokersFinance Part of State Street Corp., State Street Global Markets LLC is a company that provides brokerage services. The company is based in Boston, MA. | Investment Banks/Brokers | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin | |
| BANCO DO BRASIL S.A. | Major Banks | Corporate Officer/Principal | |
BNP Paribas USA, Inc.
 BNP Paribas USA, Inc. Financial ConglomeratesFinance BNP Paribas USA, Inc. provides banking and financial services. It offers corporate and investment banking services; asset management services to institutional and retail clients; commercial banking services, including business credit, deposit, and cash management for mid-market and larger companies, and small businesses; and retail banking services. The company is headquartered in New York, NY. | Financial Conglomerates | General Counsel | |
| University of Missouri | College/University | Graduate Degree | |
Banco de la Nacion Argentina
 Banco de la Nacion Argentina General GovernmentGovernment Banco de la Nacion Argentina provides banking and financial services. It offers industrial, agricultural, and export loans with an emphasis on small and medium-sized businesses. The bank has 617 branches throughout Argentina and 14 branches in other countries such as Bolivia, Chile, Paraguay, Brazil, Panama, Spain, and the United States. Banco de la Nacion was founded in 1891 and is headquartered in Buenos Aires, Argentina. | General Government | Director/Board Member President | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal | |
Banco General SA
 Banco General SA Regional BanksFinance Banco General SA engages in the provision of financial banking services. It operates through the following segments: Banking and Financial Activities, Insurance and Reinsurance, and Pension and Retirement Fund. The Banking and Financial Activities segment includes financial services, mainly corporate, mortgage and consumer banking, financial leases, discounted bills, administration of trusts, administration and marketing of pretax food and health related contributions, and securities brokerage. The Insurance and Reinsurance segment comprises insurance and reinsurance of policies of general lines, collective life, and various risks. The Pension and Retirement Fund segment refers to the administration of pension and retirement, severance, and investment funds. The company was founded in 1955 and is headquartered in Panama. | Regional Banks | Director/Board Member | |
Grupo Brasil
 Grupo Brasil SteelNon-Energy Minerals Grupo Brasil is a holding Brazilian company that specializes in the production of steel tubes, automotive axle components, PVC films, and laminates. The private company is based in São Paulo, Brazil, and has subsidiaries in France and Brazil. The company was founded by Dickson Esteves Tangerino. | Steel | President | |
Sudameris Bank SAECA
 Sudameris Bank SAECA Regional BanksFinance Part of Abbeyfield Financial Holdings Unlimited Co., Sudameris Bank SAECA is a financial institution that offers a range of products and services to individuals and businesses. The company is based in Asunción, Paraguay and was founded in 1910. The Paraguayan company's offerings include accounts, cards, loans, investments, insurance, leasing, and e-banking services. Sudameris Bank SAECA also provides a range of services to businesses, including payment services, foreign trade, and collection services. The company is committed to providing its customers with comprehensive and integrated insurance solutions to ensure their peace of mind. José Jerónimo Nasser Ortigoza has been the CEO of the company since 2016. Sudameris Bank SAECA was acquired by Abbeyfield Financial Holdings Unlimited Co. from Banca Intesa SpA on June 28, 2004. | Regional Banks | Director/Board Member | |
| Boston College | College/University | Corporate Officer/Principal | |
| The University of Chicago | College/University | Corporate Officer/Principal Doctorate Degree | |
| University of Louisville | College/University | Masters Business Admin | |
Banistmo SA
 Banistmo SA Regional BanksFinance Banistmo SA operates as a commercial banking services company. It engages in the provision of corporate and consumer banking services, financial leasing, fiduciary administration of assets, payment agencies, registration and transfer, brokerage and securities trading services. The company was founded on June 25, 2004 and is headquartered in Panama City, Panama. | Regional Banks | Corporate Officer/Principal | |
| Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
| Getulio Vargas Foundation | College/University | Graduate Degree | |
| Universidad de Los Andes | College/University | Undergraduate Degree | |
| Universidad de Buenos Aires | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto Tecnológico Autónomo de México | College/University | Corporate Officer/Principal | |
| GRUPO FAMSA, S.A.B. DE C.V. | Wholesale Distributors | Director/Board Member | |
| Bank of Mexico | General Government | Director/Board Member | |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Corporate Officer/Principal | |
| University of Santa Maria La Antigua | College/University | Graduate Degree | |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Université Paris II Panthéon Assas | College/University | Graduate Degree | |
| Professional Risk Managers' International Association | Corporate Officer/Principal | ||
BNP Paribas (Panama)
 BNP Paribas (Panama) Major BanksFinance Part of BNP Paribas SA, BNP Paribas (Panama) provides commercial banking and brokerage services. | Major Banks | General Counsel | |
HSBC Continental Europe (Spain)
 HSBC Continental Europe (Spain) Investment Banks/BrokersFinance Part of HSBC Holdings Plc, HSBC Continental Europe (Spain) is a banking and financial services company based in Madrid, Spain. The Spanish company offers corporate banking, markets and assets services, connecting institutional investors and clients with growth and international opportunities. The company provides investment and financial solutions with a focus on emerging markets and financing. Founded in 1981, Pablo López-Henares y Sancho has been the CEO of the company since 2004. | Investment Banks/Brokers | Treasurer | |
| Fundação Oswaldo Cruz | College/University | Undergraduate Degree | |
| Central Bank of Paraguay | General Government | Director/Board Member | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina. | Finance/Rental/Leasing | Director/Board Member | |
Banco Bilbao Vizcaya Argentaria (Panama) SA
 Banco Bilbao Vizcaya Argentaria (Panama) SA Major BanksFinance Part of Grupo Aval Acciones y Valores SA, Banco Bilbao Vizcaya Argentaria (Panama) SA provides commercial banking services. The company is based in Planta Baja, PA. Banco Bilbao Vizcaya Argentaria (Panama was acquired by Leasing Bogotá SA Panamá from Banco Bilbao Vizcaya Argentaria SA on December 19, 2013 for $646 million. | Major Banks | General Counsel | |
| Ibmec Business School | College/University | Masters Business Admin | |
| Universidad Católica de Asunción | College/University | Graduate Degree | |
| Faculdade Costa Braga | College/University | Undergraduate Degree | |
| Banco General (Overseas), Inc. | Director/Board Member | ||
| The Leonard N Stern School of Business | College/University | Graduate Degree | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance HSBC Bank Argentina SA is an Argentinean company that offers a range of products and services to consumers. The company is based in Buenos Aires, Argentina. The company provides a mobile banking app that allows customers to manage their accounts and access various benefits. | Major Banks | Corporate Officer/Principal | |
| Universidad Nacional De Asunción | College/University | Undergraduate Degree | |
Banco Patagonia (Uruguay) SAIFE
 Banco Patagonia (Uruguay) SAIFE Major BanksFinance Banco Patagonia (Uruguay) SAIFE provides banking services and is ultimately controlled by the Government of Brazil. The company is based in Punta del Este, Uruguay. | Major Banks | Director/Board Member | |
| Patagonia Valores SA | Director/Board Member | ||
| Grupo Calesa | Chief Executive Officer | ||
| Asociación De Bancos Argentinos | Director/Board Member | ||
| Bolsa De Valores Y Productos De Asuncion S A | Chief Executive Officer | ||
ai360 SA de CV
 ai360 SA de CV Internet Software/ServicesTechnology Services ai360 SA de CV transforms statistical information into useful data for strategic decision making. The company specializes in market studies and offer detailed analysis to identify the location and prototypes that offer greater value for real estate projects. The company is based in Álvaro Obregón, Mexico. The Mexican company also provides strategic indicators for real estate financing and benchmarking of real estate development parameterized indicators to follow the pulse of the housing industry at the state and municipal level. Additionally, they have a platform called Guru 360 that helps to know the price of a house based on its attributes. | Internet Software/Services | Chairman | |
Otestra SAS
 Otestra SAS Internet Software/ServicesTechnology Services Otestra SAS is a company based in Bogota, Colombia that was founded by Daniel Otero, Miguel Ocampo, and Iván Jaramillo. The Colombian company specializes in helping people recover their lost bicycles. Daniel Otero has been the CEO since incorporation. | Internet Software/Services | Chief Executive Officer |
Statistics
International
| United States | 14 |
| Brazil | 8 |
| Mexico | 7 |
| Argentina | 7 |
| Panama | 7 |
Sectoral
| Finance | 19 |
| Consumer Services | 19 |
| Government | 4 |
| Technology Services | 3 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 28 |
| Corporate Officer/Principal | 27 |
| Graduate Degree | 14 |
| Undergraduate Degree | 12 |
| Masters Business Admin | 7 |
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