Oorsprong van het eerstegraads netwerk van Rafael Bustillo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
BBVA USA Bancshares, Inc. (Texas)
 BBVA USA Bancshares, Inc. (Texas) Regional BanksFinance BBVA USA Bancshares, Inc. operates as a bank holding company. It services include receiving demand and time deposits, making personal and commercial loans and furnishing personal and commercial checking accounts. The firm operates through the following business segments: Commercial Banking and Wealth; Retail Banking; Corporate and Investment Banking; Treasury; Corporate Support and Other. The company was founded in 1997 and is headquartered in Houston, TX.
11
| Extinct | Regional Banks | 11 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rafael Bustillo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| TURKIYE GARANTI BANKASI | Major Banks | Corporate Officer/Principal Director/Board Member | |
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 | Director/Board Member Director/Board Member | |
Enterprise Products Holdings LLC
 Enterprise Products Holdings LLC Financial ConglomeratesFinance Part of Dan Duncan LLC, Enterprise Products Holdings LLC is a company that functions as an investment holding company. The company is based in Houston, TX. The CEOs of the company are A. James Teague, W. Randall Fowler. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| ENTERPRISE PRODUCTS PARTNERS L.P. | Oil & Gas Pipelines | Director/Board Member Director/Board Member | |
BBVA México SA Institución de Banca Múltiple, Grupo Financiero
 BBVA México SA Institución de Banca Múltiple, Grupo Financiero Major BanksFinance BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico. | Major Banks | Director/Board Member Director/Board Member | |
| University of Cincinnati (Ohio) | College/University | Undergraduate Degree | |
Garanti Emeklilik ve Hayat AS
 Garanti Emeklilik ve Hayat AS Life/Health InsuranceFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Emeklilik ve Hayat AS is a Turkish company that provides life insurance. The company is based in Istanbul, Turkey. Cemal Onaran has been the CEO of the company since 2012. | Life/Health Insurance | Director/Board Member | |
Garanti Bank SA
 Garanti Bank SA Major BanksFinance Garanti Bank SA provides banking services. It focuses on retail, bonus card, small and medium-sized enterprises, and corporate. The company was founded in 1998 and is headquartered in Bucharest, Romania. | Major Banks | Director/Board Member | |
| Garanti Konut Finansmani Danismanlik Hiz AS | Chairman | ||
| Garanti BBVA Mortgage | Chairman | ||
Garanti Bilisim Teknolojisi ve Ticaret Türk AS
 Garanti Bilisim Teknolojisi ve Ticaret Türk AS Regional BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, Garanti Bilisim Teknolojisi ve Ticaret Türk AS is a commercial banking services provider based in Istanbul, Turkey. | Regional Banks | Director/Board Member | |
| Garanti Ödeme Sistemleri AS | Director/Board Member | ||
Carnegie Mellon University
 Carnegie Mellon University Other Consumer ServicesConsumer Services Carnegie Mellon University is an American school that operates as a college or university. It is located in Pittsburgh, Pennsylvania. | College/University | Masters Business Admin | |
| Bogazici University | College/University | Undergraduate Degree | |
| ELEVATE CREDIT, INC. | Finance/Rental/Leasing | Director/Board Member | |
| AFFIRM HOLDINGS, INC. | Finance/Rental/Leasing | Director/Board Member | |
Topl, Inc.
 Topl, Inc. Packaged SoftwareTechnology Services Topl, Inc. develops a software that provides payment processing with promotions, loyalty reward programs, and shopper engagement. The company was founded by Christopher Georgen in 2015 and is headquartered in Kildeer, IL. | Packaged Software | Director/Board Member | |
BanCoppel SA
 BanCoppel SA Regional BanksFinance Part of Grupo Coppel SA de CV, BanCoppel SA offers banking services. The company is based in Mexico City, Mexico. The Mexican company was founded in 1939. Carlos Lopez-Moctezuma Jassán has been the CEO of the company since 2020. | Regional Banks | Director/Board Member | |
| STEWART INFORMATION SERVICES CORPORATION | Specialty Insurance | Director/Board Member | |
KIPP Houston Public Schools
 KIPP Houston Public Schools Other Consumer ServicesConsumer Services KIPP Houston Public Schools operates primary and high schools. The private company is based in Houston, TX. | Other Consumer Services | Director/Board Member | |
BBVA Bancomer Gestión S.A. de C.V. SOFI
 BBVA Bancomer Gestión S.A. de C.V. SOFI Investment ManagersFinance BBVA Asset Management Mexico SA de CV SOFI (BBVA AM Mexico) is a fund management firm headquartered in Mexico City, Mexico. The firm was founded in 2001 and formerly known as BBVA Bancomer Gestión S.A. de C.V. SOFI. They are a subsidiary of Grupo Financiero BBVA México SA de CV, owned by Banco Bilbao Vizcaya Argentaria SA (BME: BBVA) in Spain. BBVA AM Mexico offers investment funds, ETFs or mandate management for individual and institutional clients. | Investment Managers | Corporate Officer/Principal | |
| Adelante Ventures LLC | Founder | ||
Houston Grand Opera Association, Inc.
 Houston Grand Opera Association, Inc. Movies/EntertainmentConsumer Services Houston Grand Opera Association, Inc. provides entertainment services. It organizes operas for charitable, literary, and educational purposes. The company was founded by Walter Herbert, Louis G. Lobit, Edward Bing, and Charles Cockrell in 1955 and is headquartered in Houston, TX. | Movies/Entertainment | Director/Board Member | |
| College of Europe | College/University | Graduate Degree | |
Center for Houston's Future, Inc.
 Center for Houston's Future, Inc. Miscellaneous Commercial ServicesCommercial Services Center for Houston's Future, Inc. engages in the development of a culture and practice of long-range regional planning, opportunity and issue identification, broad diverse community input and consensus building. The company was founded by James D. Calaway and Eugene Vaughan in 1992 and is headquartered in Houston, TX. | Miscellaneous Commercial Services | Director/Board Member | |
| ON DECK CAPITAL, INC. | Finance/Rental/Leasing | Director/Board Member | |
| FEDERAL NATIONAL MORTGAGE ASSOCIATION | Finance/Rental/Leasing | Director/Board Member | |
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 | |
| BBVA | Major Banks | Chief Executive Officer | |
BBVA Global Markets BV
 BBVA Global Markets BV Finance/Rental/LeasingFinance BBVA Global Markets BV provides purchase, sells and brokerage of securities. The company was founded in 1857 and is headquartered in Bilbao, Spain. | Finance/Rental/Leasing | Chief Executive Officer | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Phoenix | College/University | Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Masters Business Admin | |
| Hampton University | College/University | Undergraduate Degree | |
| FISERV, INC. | Regional Banks | Corporate Officer/Principal | |
Edward D. Jones & Co. LP (Investment Management)
 Edward D. Jones & Co. LP (Investment Management) Investment ManagersFinance Edward D. Jones & Co. LP (Edward Jones) is a registered broker-dealer and investment adviser headquartered in St. Louis, Missouri. The firm was founded in 1993 and is the primary operating subsidiary of The Jones Financial Cos. LLLP. Edward Jones provides financial services for individual investors and businesses in the US, Canada and the UK. | Investment Managers | Private Equity Investor | |
Cargill, Inc.
 Cargill, Inc. Food DistributorsDistribution Services Cargill, Inc. engages in the provision of food, agricultural, financial, and industrial products and services. It specializes in food service, agriculture, meat and poultry, transportation, pharmaceutical ingredients, and beauty products. The company was founded by William Wallace Cargill in 1865 and is headquartered in Minneapolis, MN. | Food Distributors | Compliance Officer | |
| 100 Black Angels & Allies Fund I | Private Equity Investor | ||
Outlines Venture Management Services LLC
 Outlines Venture Management Services LLC Investment ManagersFinance Outlines Venture Management Services is a private equity firm founded in 2013 by Gillian Muessig. The firm is headquartered in Seattle, Washington. | Investment Managers | Private Equity Investor | |
Garanti Bank
 Garanti Bank Regional BanksFinance Garanti Bank provides commercial banking services. It offers services to the engineering, chemicals, tourism, retail, grain and electronics sectors. The firm also provides cash and settlement services of Russian ruble and other currency accounts of resident and non-resident companies. The company was founded in 1995 and is headquartered in Moscow, Russia Federation. | Regional Banks | Director/Board Member | |
| University of Deusto | College/University | Undergraduate Degree | |
Birmingham Civil Rights Institute
 Birmingham Civil Rights Institute Miscellaneous Commercial ServicesCommercial Services Birmingham Civil Rights Institute operates cultural and educational research centers that promote understanding of civil rights. The private company is based in Birmingham, AL. Andrea L. Taylor has been the CEO of the company since 2015. | Miscellaneous Commercial Services | Director/Board Member | |
| University of Redlands | College/University | Graduate Degree | |
| Birmingham-Southern College | College/University | Undergraduate Degree | |
| Banco Bilbao Vizcaya Argentaria SA (Equity Research) | Investment Managers | Chief Executive Officer | |
With Purpose, Inc.
 With Purpose, Inc. Regional BanksFinance With Purpose, Inc. is a technology company that offers a state-of-the-art financial lifestyle app to its members. The private company is based in Dallas, TX. The app provides personalized, aggregated content, market data, and financial insights to help members make better decisions in a challenging economy. The company, called glorifi, is pro-freedom, pro-America, and pro-capitalism. It aims to offer financial services such as credit cards, insurance, mortgages, brokerage, and banking products to empower members to put their money where their values are and preserve the country they believe in. The CEO of the company is Toby R. Neugebauer. | Regional Banks | Director of Finance/CFO | |
FirstBank (Nashville, Tennessee)
 FirstBank (Nashville, Tennessee) Regional BanksFinance FirstBank engages in the provision of banking services. The firm offers personal and commercial banking, investment solution, insurance services, online services, and mobile banking solutions. The company was founded in 1906 and is headquartered in Nashville, TN. | Regional Banks | Comptroller/Controller/Auditor | |
| FB FINANCIAL CORPORATION | Major Banks | Comptroller/Controller/Auditor |
Statistieken
Internationaal
| Verenigde Staten | 33 |
| Turkije | 8 |
| Mexico | 5 |
| Spanje | 4 |
| Roemenië | 2 |
Sectoraal
| Finance | 27 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Industrial Services | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 71 |
| Independent Dir/Board Member | 17 |
| Chief Executive Officer | 14 |
| Corporate Officer/Principal | 14 |
| Undergraduate Degree | 12 |
Sterkste connecties
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