Oorsprong van het eerstegraads netwerk van Reynald Lepine
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Arton Investissements
 Arton Investissements Financial ConglomeratesFinance Arton Investments provides investment deals. It offers immigration investor program. The company is headquartered in Montréal, Canada.
2
| Private Company | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Reynald Lepine via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Alpine Cayman Islands Ltd.
 Alpine Cayman Islands Ltd. Regional BanksFinance Alpine Cayman Islands Ltd. offers trading platforms and provides multiple routing options and executions for both listed stocks and OTCs. The company is headquartered in George Town, Cayman Island. | Regional Banks | Director/Board Member | |
| WÜBA Versicherungs AG | Director/Board Member | ||
| Unicredit Cayman Islands Ltd. | Chairman | ||
BPW Acquisition Corp.
 BPW Acquisition Corp. Financial ConglomeratesFinance BPW Acquisition Corp. operates as development stage company. It intends to acquire one or more operating businesses in the financial services or business services industries through a merger, capital stock exchange, asset acquisition, stock purchase, reorganization, or other similar business combination. The company was founded in 2007 and is headquartered in Hingham, MA. | Financial Conglomerates | Director/Board Member | |
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. | Major Banks | Director/Board Member | |
| Marymount University | College/University | Chairman | |
| THE BANK OF N.T. BUTTERFIELD & SON LIMITED | Regional Banks | Director/Board Member | |
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member | |
| SLM CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
Sallie Mae Bank
 Sallie Mae Bank Regional BanksFinance Sallie Mae Bank operates as a commercial bank. The firm specializes in deposits, certificate of deposit, debit card, makes loans and provides other services for education and career training purpose. The company was founded on November 03, 2005 and is headquartered in Wilmington, DE. | Regional Banks | Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | 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 |
Statistieken
Internationaal
| Verenigde Staten | 13 |
| Kaaimaneilanden | 2 |
| Duitsland | 2 |
| Oostenrijk | 2 |
| Bermuda | 2 |
Sectoraal
| Finance | 13 |
| Consumer Services | 2 |
| Miscellaneous | 2 |
Operationeel
| Director/Board Member | 11 |
| Corporate Officer/Principal | 4 |
| Independent Dir/Board Member | 3 |
| Chairman | 2 |
| Director of Finance/CFO | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Wolfgang Schoellkopf | 17 |
| Armand Arton | 1 |
- Beurs
- Insiders
- Reynald Lepine
- Bedrijfsconnecties
