Michael McCarthy
Chairman at Santander Factoring Sp zoo
Network origin in Michael McCarthy first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 52 | |
Allied Irish Banks Plc
 Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland.
27
| Subsidiary | Major Banks | 27 |
Institute of Bankers in Ireland
7
| Non-Profit Organization | 7 | |
BZ WBK Faktor Sp zoo
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael McCarthy via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Warsaw School of Economics | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University College Dublin | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree | |
| University of Warsaw | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Investor Relations Contact | |
Manufacturers & Traders Trust Co.
 Manufacturers & Traders Trust Co. Regional BanksFinance Manufacturers & Traders Trust Co. operates as a state chartered commercial bank. The firm provide banking, insurance, investments, mortgage and commercial financial services. It also provides cash management, digital banking, business financing, treasury management and merchant services. The company was founded in 1856 and is headquartered in Buffalo, NY. | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member | |
| M&T BANK CORPORATION | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
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. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| Poznan University of Economics | College/University | Undergraduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree | |
Santander Leasing SA
 Santander Leasing SA Finance/Rental/LeasingFinance Santander Leasing SA provides lease services. The company was founded in 1996 and is headquartered in Poznan, Poland. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BZ WBK S.A. | Director/Board Member Corporate Officer/Principal Director/Board Member | ||
| Poznan University Technology | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
AIB Group (UK) Plc
 AIB Group (UK) Plc Regional BanksFinance AIB Group (UK) Plc provides banking and financial services. It offers business credit cards, merchant services, business current accounts, corporate banking, customer treasury services, finance and loans, savings and deposits, professional services, private banking, invoice finance, and asset finance. The company was founded on November 18, 1985 and is headquartered in Belfast, the United Kingdom. | Regional Banks | Chairman Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| AIB GROUP PLC | Major Banks | Director of Finance/CFO Chief Operating Officer Corporate Officer/Principal | |
| National University of Ireland | College/University | Corporate Officer/Principal Director/Board Member Undergraduate Degree | |
The Governor & Company of the Bank of Ireland
 The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer | |
| GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Santander Consumer Bank SA
 Santander Consumer Bank SA Major BanksFinance Santander Consumer Bank SA engages in the provision of banking services. It offers credits, loans, deposits, installment plans, insurance, and other financial services. The company was founded in 1995 and is headquartered in Wroclaw, Poland. | Major Banks | Director/Board Member Director/Board Member | |
Institute of Directors In Ireland
 Institute of Directors In Ireland Miscellaneous Commercial ServicesCommercial Services Institute of Directors In Ireland promotes governance and develops leadership skills. It offer services to boards in Ireland including a non-executive director and chairperson appointment service through the boardroom centre, a board evaluation service, carried out by highly experienced assessors. The company is headquartered in Dublin, Ireland. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Santander Biuro Maklerskie SA
 Santander Biuro Maklerskie SA Investment Banks/BrokersFinance Santander Biuro Maklerskie SA (Santander Brokerage Poland) is a brokerage firm headquartered in Poznan, Poland. The firm was founded in 1992 and is a subsidiary of Santander Bank Polska SA (WSE: SPL), which is owned by Banco Santander SA (BME: SAN) in Spain. Santander Brokerage Poland provides brokerage services to individual clients, small and medium-sized enterprises and large corporations. | Investment Banks/Brokers | President Director/Board Member | |
| EUROMONEY INST INV | Internet Software/Services | Chairman Chairman | |
| POWSZECHNY ZAKLAD UBEZPIECZE? SPÓLKA AKCYJNA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Coopers & Lybrand Sp zoo
 Coopers & Lybrand Sp zoo Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Coopers & Lybrand Sp zoo is a company based in Warsaw, Poland. The Polish company was founded by Antoni Feliks Reczek. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Wroclaw | College/University | Graduate Degree Graduate Degree | |
| Politechnika Wroclawska | College/University | Undergraduate Degree Undergraduate Degree | |
AIB Bank
 AIB Bank Major BanksFinance Part of Access Holdings Plc, AIB Bank is an international bank. The company is based in Dublin, Ireland. The CEO of the Irish company is Nicholas Treble. AIB Bank was acquired by Diamond Bank Plc, part of Access Holdings Plc from April 08, 2019. | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| PKO BANK POLSKI S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
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. Petri Nikkilä has been the CEO of the company since 2024. | Packaged Software | Director/Board Member Director/Board Member | |
| Uniwersytet Ekonomiczny WE Wroclawiu | College/University | Masters Business Admin Doctorate Degree | |
| BANK OF IRELAND GROUP PLC | Major Banks | General Counsel Chief Executive Officer | |
Santander de Titulización, S.G.F.T. SA
 Santander de Titulización, S.G.F.T. SA Financial ConglomeratesFinance Part of Banco Santander SA, Santander de Titulización, S.G.F.T. SA is a Spanish Madrid-based independent management company authorized by the Ministry of Economy and Treasury. The company specializes in managing and administering securitization funds. | Financial Conglomerates | Chairman Chairman | |
The Institute of Chartered Accountants in Ireland
 The Institute of Chartered Accountants in Ireland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in Ireland operates as an institute of chartered accountants. The non-profit company is based in Dublin, Ireland. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Director/Board Member Director/Board Member | |
| DCC PLC | Gas Distributors | Chairman Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| PLM Wielkopolska Huta Szkla SA | Director/Board Member | ||
| University of London | College/University | Doctorate Degree | |
| University of Lodz | College/University | Graduate Degree | |
| Polish Academy of Sciences | College/University | Doctorate Degree | |
Piraeus Bank SA
 Piraeus Bank SA Major BanksFinance Part of Piraeus Financial Holdings SA, Piraeus Bank SA is a Greek banking company that provides banking services. The company is based in Athens, Greece. The company was founded in 1916. The CEO is Christos Ioanni Megalou. | Major Banks | Director/Board Member | |
| Queen Mary University of London | College/University | Doctorate Degree | |
F.I.T. Galileo Investment Trust Ltd.
 F.I.T. Galileo Investment Trust Ltd. Investment ManagersFinance F.I.T. Galileo Investment Trust Ltd. provides investment advisory services. The company was founded in 1993 and is headquartered in Schaan, Liechtenstein. | Investment Managers | Director/Board Member | |
McKinsey & Company Poland Sp zoo
 McKinsey & Company Poland Sp zoo McKinsey & Company Poland Sp zoo provides investment advisory services. Its offer includes strategic, operational, and takeover aid. The company was founded in 1993 and is headquartered in Warsaw, Poland. | Corporate Officer/Principal | ||
TCU GmbH & Co. KG
 TCU GmbH & Co. KG RailroadsTransportation TCU GmbH & Co. KG is a logistics company based in Germany. The private company offers national and international intermodal container dispatch services and is currently seeking individuals for various positions, including product owner and freight forwarders. TCU also provides apprenticeships for those interested in pursuing a career in logistics and encourages interested individuals to apply via email. The company was founded in 1971, and the CEO is Bernd Pokrandt. | Railroads | Director/Board Member | |
| CEMBRA MONEY BANK AG | Regional Banks | Corporate Officer/Principal |
Statistics
International
| Poland | 22 |
| Ireland | 10 |
| United Kingdom | 6 |
| Spain | 5 |
| United States | 5 |
Sectoral
| Finance | 25 |
| Consumer Services | 16 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 302 |
| Corporate Officer/Principal | 156 |
| Chairman | 65 |
| Undergraduate Degree | 49 |
| Independent Dir/Board Member | 48 |
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