Network origin in Kevin J. Farrell first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
44
| Subsidiary | Major Banks | 44 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Kevin J. Farrell via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Director/Board Member Chief Executive Officer Director/Board Member Chairman Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Compliance Officer General Counsel | |
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/Board Member Treasurer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| CVS HEALTH CORPORATION | Drugstore Chains | Director/Board Member Director/Board Member | |
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 Comptroller/Controller/Auditor Corporate Officer/Principal | |
People's United Bank NA (Bridgeport, Connecticut)
 People's United Bank NA (Bridgeport, Connecticut) Major BanksFinance People's United Bank, N.A. is engaged in providing financial services. It offers checking, savings, mobile banking, small business, commercial and wealth management products and services. The company was founded in 1842 and is headquartered in Bridgeport, CT. | Major Banks | Director/Board Member Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Comptroller/Controller/Auditor Corporate Officer/Principal | |
Sidhu Special Purpose Capital Corp.
 Sidhu Special Purpose Capital Corp. MiscellaneousMiscellaneous Sidhu Special Purpose Capital Corp. is a blank check company. It engages in mergers and acquisitions of various businesses. The company was founded in October, 2007 and is located in Reading, PA. | Miscellaneous | Chief Executive Officer Director/Board Member | |
| CUSTOMERS BANCORP, INC. | Regional Banks | Corporate Officer/Principal Chief Executive Officer | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Masters Business Admin | |
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 | Corporate Officer/Principal Chairman | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Undergraduate Degree Masters Business Admin | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Drexel University | College/University | Undergraduate Degree President | |
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 | |
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 | |
| Babson College | College/University | Director/Board Member Masters Business Admin Undergraduate Degree | |
| Dickinson College | College/University | Undergraduate Degree Undergraduate Degree | |
| Rutgers State University of New Jersey | College/University | Undergraduate Degree Undergraduate Degree | |
| Hellenic College, Inc. | College/University | Director/Board Member | |
| LaSalle University | College/University | Undergraduate Degree Undergraduate Degree | |
| Providence College | College/University | Corporate Officer/Principal Undergraduate Degree | |
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 | |
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 | |
| Universidad Complutense de Madrid | College/University | Graduate Degree Graduate Degree | |
| BLUM GROU | Internet Retail | Director/Board Member Corporate Officer/Principal | |
The Council on Competitiveness
 The Council on Competitiveness Miscellaneous Commercial ServicesCommercial Services The Council on Competitiveness is a nonpartisan organization that has been advocating for a competitiveness agenda for over three decades. The non-profit company is based in Washington. The organization aims to attract investment and talent, spur the commercialization of new ideas, and enhance productivity to raise the standard of living for all Americans. The council's members include CEOs, university presidents, labor leaders, and national lab directors who provide real-world perspective to policymakers. The council believes that with the right policies, the strengths and potential of the economy far outweigh the current challenges the nation faces on the path to higher growth and greater opportunity for all Americans. Deborah L. Wince-Smith has been the CEO of the American company since 1993. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 Director/Board Member Chairman Director/Board Member | |
Business-Higher Education Forum
 Business-Higher Education Forum Internet Software/ServicesTechnology Services Business-Higher Education Forum is a non-profit membership organization that connects higher education institutions to business talent demand. The non-profit company is based in Washington. The American company helps corporate CEOs and university presidents to anticipate skills needs and improve pathways between higher education and workforce. The company identifies high-value emerging skills through yearly signature reports, ad hoc research, and timely quick takes. BHEF has a repeatable approach to accelerate pathway development between business and higher education, resulting in over 100 credentials. | Internet Software/Services | Corporate Officer/Principal | |
United Way of Rhode Island, Inc.
 United Way of Rhode Island, Inc. Services to the Health IndustryHealth Services United Way of Rhode Island, Inc. operates as non-profit organization, which engages in the provision of training and education programs. It offers afterschool leadership circle, Hasbro summer learning, workforce development, community engagement, housing, and childcare. The company was founded in 1973 and is headquartered in Providence, RI. | Services to the Health Industry | President Director/Board Member | |
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 | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| National Commission for Cooperative Education | Director/Board Member | ||
| World Trade Center of Greater Philadelphia | Miscellaneous Commercial Services | Director/Board Member | |
New Boston Fund, Inc.
 New Boston Fund, Inc. Investment ManagersFinance New Boston Fund, Inc. is a real estate investment firm located in Boston with an additional office located in Arlington, Virginia. | Investment Managers | Private Equity Analyst | |
The Pennsylvania Bankers Association
 The Pennsylvania Bankers Association Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Bankers Association is a business association based in Harrisburg, PA. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| Junior Achievement of Central Pennsylvania | President Director/Board Member | ||
Provident Bank (Jersey City, New Jersey)
 Provident Bank (Jersey City, New Jersey) Savings BanksFinance Part of Provident Financial Services, Inc., Provident Bank is a banking company based in Jersey City, NJ. Provident Bank provides personal and business banking services from its 90+ locations throughout New Jersey, New York, and Pennsylvania. Anthony J. Labozzetta has been the CEO of the company since 2020. | Savings Banks | Corporate Officer/Principal Comptroller/Controller/Auditor |
Statistics
International
| United States | 47 |
| Spain | 3 |
| Brazil | 2 |
| Switzerland | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 12 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Retail Trade | 3 |
Operational
| Director/Board Member | 203 |
| Corporate Officer/Principal | 113 |
| Chairman | 63 |
| President | 49 |
| Chief Executive Officer | 32 |
Most connected contacts
| Insiders | |
|---|---|
| Marian L. Heard | 27 |
| Janak Amin | 25 |
| Constantine N. Papadakis | 24 |
| Rodríguez Juan Inciarte | 24 |
| Andrew Samuel | 22 |
| Gonzalo de Las Heras | 21 |
| Alan Fishman | 21 |
| James J. Lynch | 19 |
| Jay Sidhu | 19 |
| William J. Moran | 19 |
| Wolfgang Schoellkopf | 17 |
| Eugene J. Draganosky | 17 |
| Alberto A. Sánchez | 15 |
| Joseph Campanelli | 13 |
| Steven J. Issa | 12 |
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