Joaquín Gortari Díez
Comptroller/Controller/Auditor en BBVA .
Fortuna: 1 M $ al 31/03/2024
Origen de la red de primer grado Joaquín Gortari Díez.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
100
| Public Company | Major Banks | 100 |
Texas Regional Bancshares, Inc.
 Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX.
9
| Extinct | Regional Banks | 9 |
The State National Bank of Big Spring
 The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX.
4
| Subsidiary | Major Banks | 4 |
Valley Bank NA
1
| Extinct | Major Banks | 1 |
The Laredo National Bank
 The Laredo National Bank Major BanksFinance The Laredo National Bank is a company based in TX.
1
| Extinct | Major Banks | 1 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Joaquín Gortari Díez a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BT GROUP PLC | Major Telecommunications | Corporate Officer/Principal Corporate Officer/Principal | |
| HSBC HOLDINGS PLC | Major Banks | Chief Tech/Sci/R&D Officer Private Equity Investor | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Public Communications Contact | |
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 Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| HILLTOP HOLDINGS INC. | Regional Banks | Director/Board Member Director/Board Member | |
| CHINA CITIC BANK CO., LTD. | Major Banks | Director/Board Member Director/Board Member | |
| TELEFÓNICA, S.A. | Specialty Telecommunications | Director/Board Member Director/Board Member Corporate Officer/Principal Public Communications Contact | |
BBVA Asset Management SA SGIIC
 BBVA Asset Management SA SGIIC Investment ManagersFinance BBVA Asset Management SA SGIIC (BBVA-AM) is the asset management subsidiary of Banco Bilbao Vizcaya Argentaria SA (BME: BBVA, ADR: BBVA) in Spain. Founded in 1979 as BBV Gestinova, the firm became BBVA Gestión in 2000 when BBV Gestinova and Argentaria Gestión merged and was rebranded as BBVA-AM in 2008. They are headquartered in Madrid and manage pension plans and participate in the Latin American markets of Mexico, Colombia, Ecuador, Peru, Bolivia, Chile and Argentina. BBVA-AM also manages a range of investment mandates for insurance companies, employment plans and corporate clients through their platform in Luxembourg. | Investment Managers | Director of Finance/CFO Chief Operating Officer Director/Board Member President | |
| ACCIONA, S.A. | Engineering & Construction | Public Communications Contact Director/Board Member Director/Board Member | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Instituto de Crédito Oficial
 Instituto de Crédito Oficial Finance/Rental/LeasingFinance Instituto de Crédito Oficial is a state-owned bank. It provides loans through second-floor facilities, and direct funding. The second-floor refers to the company’s activities such as designs and sets the main characteristics of the different lines of credit, as well as signing the corresponding collaboration agreements with the credit institutions for them to be sold through their networks. The direct funding services pertain to a corporate structured finance for large projects involving productive, public or private investments. The company was founded on June 19, 1971 and is headquartered in Madrid, Spain. | Finance/Rental/Leasing | Director/Board Member Corporate Officer/Principal Chairman Chairman Comptroller/Controller/Auditor | |
Barclays Bank SA (Spain)
 Barclays Bank SA (Spain) Major BanksFinance Barclays Bank SA provides commercial banking services. It offers services such as deposits, mortgages, mutual funds, pension plans, insurance, private banking, consumer finance, asset management, financial advices and non-financial advice. Its services include fund transfers, excess liquidity, operating finance, foreign trade, strategic financing and risk management. The bank has a network of 500 branches in Spain. Barclays Bank was founded on June 6, 1946 and is headquartered in Madrid, Spain. | Major Banks | General Counsel Director/Board Member Corporate Officer/Principal | |
Finanzia Banco de Crédito SA
 Finanzia Banco de Crédito SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Finanzia Banco de Crédito SA is a Spanish Madrid-based company that provides commercial financing services. | Finance/Rental/Leasing | Corporate Officer/Principal General Counsel | |
Banco de Credito Local de España SA
 Banco de Credito Local de España SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco de Credito Local de España SA is a business credit institution. The private company is based in Madrid, Spain. Banco de Credito Local de España was acquired by Banco Bilbao Vizcaya Argentaria SA from Dexia Holding SA on January 31, 2001 for $337.37 million. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Texas Tech University | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Universidad Complutense de Madrid | College/University | José Andrés Barreiro Hernández José Manuel G. Martínez-Murillo José Miguel Andrés Torrecillas | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree Corporate Officer/Principal |
| Instituto de Empresa SL | College/University | Undergraduate Degree Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Deusto | College/University | Corporate Officer/Principal Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Navarra | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Universidad Politécnica de Madrid | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Masters Business Admin | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO SANTANDER, S.A. | Major Banks | Corporate Officer/Principal President | |
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 Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
McKinsey & Co. (Spain)
 McKinsey & Co. (Spain) Miscellaneous Commercial ServicesCommercial Services McKinsey & Co. helps companies and public institutions tackle key challenges and deliver sustainable performance improvements. It works with public institutions and private companies in the financial, telecommunications, energy and consumer sectors among others. The company is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Francisco Javier Rodríguez Soler | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member President |
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the private company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| Deusto Business School | College/University | Corporate Officer/Principal Chairman Director/Board Member | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Organisation for Economic Co-Operation & Development | Supranational | Chief Executive Officer Corporate Officer/Principal | |
| Fundación de Ayuda contra la Drogadicción | Director/Board Member Director/Board Member | ||
Banco Inmobiliario Mexicano SA
 Banco Inmobiliario Mexicano SA Financial ConglomeratesFinance Part of Banco Bilbao Vizcaya Argentaria SA, Banco Inmobiliario Mexicano SA provides financial services. The private company is based in Ciudad de Mexico, Mexico. The CEO of the Mexican company is Rodrigo Quiroz Padilla. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| UNICAJA BANCO, S.A. | Major Banks | Director/Board Member Director/Board Member | |
| METROVACESA S.A. | Real Estate Development | Director/Board Member Director/Board Member | |
| Centro de Estudios Monetarios y Financieros | College/University | Graduate Degree Corporate Officer/Principal | |
Banco Bilbao Vizcaya Argentaria Uruguay SA
 Banco Bilbao Vizcaya Argentaria Uruguay SA Regional BanksFinance Banco Bilbao Vizcaya Argentaria (Uruguay) provides banking services. It focuses on wholesale banking, which includes SME and corporate banking, and trade finance, as well as VIP banking for high net worth individuals. The company is headquartered in Montevideo, Uruguay. | Regional Banks | President Corporate Officer/Principal | |
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 Director/Board Member | |
Madrid Nuevo Norte SA
 Madrid Nuevo Norte SA MiscellaneousMiscellaneous Distrito Castellana Norte SA engages in the construction services. It offers urban redevelopment solution. The company was founded on November 25, 1993 and is headquartered in Madrid, Spain. | Miscellaneous | Director/Board Member Director/Board Member | |
| Banco Bilbao Vizcaya Argentaria SA (Economic Research) | Investment Managers | Chairman Chief Executive Officer | |
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Director/Board Member Director/Board Member |
Estadísticas
Internacional
| España | 30 |
| Estados Unidos | 10 |
| México | 4 |
| Reino Unido | 3 |
| China | 2 |
Sectorial
| Finance | 29 |
| Consumer Services | 14 |
| Communications | 3 |
| Commercial Services | 3 |
| Utilities | 2 |
Operativa
| Director/Board Member | 403 |
| Corporate Officer/Principal | 252 |
| Independent Dir/Board Member | 81 |
| Chairman | 79 |
| Chief Executive Officer | 67 |
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