Guy Moszkowski
Director/Board Member at SANTANDER HOLDINGS USA INC.
Network origin in Guy Moszkowski first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Merrill Lynch, Pierce, Fenner & Smith, Inc.
 Merrill Lynch, Pierce, Fenner & Smith, Inc. Investment Banks/BrokersFinance Founded in 1958, Merrill Lynch Piece Fenner & Smith, Inc. is an SEC registered broker/dealer located in New York City. The firm is a subsidiary of BAC North America Holding Co. and their ultimate parent is Bank of America Corp. (NYSE BAC).
714
| Subsidiary | Investment Banks/Brokers | 714 |
University of Pennsylvania
144
| College/University | Other Consumer Services | 144 |
JPMorgan Securities LLC
 JPMorgan Securities LLC Investment Banks/BrokersFinance JPMorgan Securities LLC (JPMS) is a securities brokerage firm headquartered in New York City. The firm was founded in 1985 and is a subsidiary of JPMorgan Broker-Dealer Holdings, Inc., ultimately held by JPMorgan Chase & Co., Inc. (NYSE: JPM). JPMS provides research on fixed income, credit, derivatives, emerging markets, foreign exchange, structured finance, technical analysis and bond indices. Their equity analysts cover equities throughout North America, EMEA, Asia/Pacific and the emerging markets. The firm's fixed income team formulates trading and portfolio recommendations for investors in global bonds and other fixed-income markets based on valuations, analytics and market dynamics.
27
| Subsidiary | Investment Banks/Brokers | 27 |
SCO Family of Services
 SCO Family of Services Services to the Health IndustryHealth Services SCO Family of Services provides shelter and care services to the people. It helps families devastated by poverty, children suffering from abuse and neglect, children and adults with special needs, and homeless families. The company was founded in 1895 and is headquartered in Glen Cove, NY.
26
| Non-Profit Organization | Services to the Health Industry | 26 |
| Subsidiary | Major Banks | 17 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Guy Moszkowski via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Credit Suisse Securities (USA) LLC (Broker)
 Credit Suisse Securities (USA) LLC (Broker) Investment Banks/BrokersFinance Credit Suisse Securities (USA) LLC (Credit Suisse Securities USA) is the broker/dealer division of Credit Suisse Securities (USA) LLC, an investment banking company headquartered in New York City. The firm was founded in 1998 and is a wholly owned subsidiary of Credit Suisse (USA), Inc., ultimately owned by Credit Suisse Group AG (SWX: CSGN) in Switzerland. Credit Suisse Securities USA offers a suite of equities, solutions and credit products and services which includes global securities sales, trading and execution, prime brokerage and comprehensive investment research. Their clients include financial institutions, corporations, governments, institutional investors, such as pension funds and hedge funds, and private individuals around the world. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Empower Annuity Insurance Company of America
 Empower Annuity Insurance Company of America Financial ConglomeratesFinance Empower Annuity Insurance Company of America engages in the provision of life insurance services. The firm offers annuities, life insurance, investment, and executive benefits. The company was founded in 1891 and is headquartered in Greenwood Village, CO. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Empower Holdings, Inc.
 Empower Holdings, Inc. Investment ManagersFinance Empower Holdings, Inc. engages in the provision of insurance brokerage services. It offers term life, major medical, annuities, disability, long term care, health, and consultancy services to trades unions, individuals, and business marketplace. The company was founded in 1998 and is headquartered in Greenwood Village, CO. | Investment Managers | Director/Board Member Director/Board Member | |
| BLACKROCK, INC. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
Citigroup Global Markets, Inc. (Broker)
 Citigroup Global Markets, Inc. (Broker) Investment Banks/BrokersFinance Citigroup Global Markets, Inc. (Broker) (CGMI-Broker) is the broker/dealer division of Citigroup Global Markets, Inc., an investment bank headquartered in New York City with additional offices across the US. The firm was founded in 2004 and is a subsidiary of Citigroup Financial Products, Inc., ultimately held by Citigroup, Inc. (NYSE: C). CGMI-Broker covers all market capitalizations of the major global indices and provides macro and quantitative analysis of global markets and sector trends. Their core focus of the group is to help investing clients make informed decisions by providing value-added, independent, insightful analysis. | Investment Banks/Brokers | Economist Corporate Officer/Principal | |
Deutsche Bank Securities, Inc.
 Deutsche Bank Securities, Inc. Investment Banks/BrokersFinance Deutsche Bank Securities, Inc. (DBSI) is a SEC-registered broker/dealer headquartered in New York City. The firm was founded in 1971 and is a wholly-owned investment banking and brokerage arm of DB U.S. Financial Markets Holding Corp., ultimately held by Deutsche Bank AG (NYSE: DB, FRA: DBK) in Germany. DBSI provides securities brokerage and investment advisory services to domestic and international private clients and institutions. They are also a primary dealer in US government securities as designated by the Federal Reserve. | Investment Banks/Brokers | Director of Research - Fxd Inc Corporate Officer/Principal | |
| JPMORGAN CHASE & CO. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| POWER CORPORATION OF CANADA | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| GREAT-WEST LIFECO INC. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| Canada Life Capital Corp., Inc. | Director/Board Member Director/Board Member | ||
The Great-West Life Assurance Co.
 The Great-West Life Assurance Co. Multi-Line InsuranceFinance The Great-West Life Assurance Co. provides insurance and financial services. The firm offers a portfolio of financial and benefit plan solutions for individuals, families and business owners. The company was founded on August 28, 1891 and is headquartered in Winnipeg, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
FHN Financial Securities Corp.
 FHN Financial Securities Corp. Investment Banks/BrokersFinance FHN Financial Securities Corp. is a FINRA-registered broker/dealer headquartered in Memphis, Tennessee. They are the brokerage arm of First Tennessee Bank, ultimately owned by First Horizon National Corp. (NYSE: FHN). Formerly known as FTN Financial Securities Corp., the firm was founded in 1998 and offers fixed income sales and trading services to individual and institutional clients. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Putnam U.S. Holdings I LLC
 Putnam U.S. Holdings I LLC Investment ManagersFinance Putnam Investments LLC operates as an investment advisory company. The company was founded on May 14, 2009 and is headquartered in Boston, MA. | Investment Managers | Director/Board Member Director/Board Member | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Chairman | |
| Brown University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Virginia | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
The Canada Life Assurance Co.
 The Canada Life Assurance Co. Multi-Line InsuranceFinance The Canada Life Assurance Co. provides insurance and financial services. It provides life insurance, critical illness, disability, and creditor insurance policy. The company was founded in 1847 and is headquartered in Toronto, Canada. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Graduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Masters Business Admin Doctorate Degree Doctorate Degree | |
| POWER FINANCIAL CORPORATION | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
| George Washington University | College/University | Graduate Degree Undergraduate Degree | |
London Life Insurance Co.
 London Life Insurance Co. Financial ConglomeratesFinance London Life Insurance Co. provides life insurance, investment planning, mortgages and other financial security advisory services. It offers savings, investment plans and retirement income plans. The company was founded by Edward Harris, William Woodruff, Colonel John Walker, James Magee and Joseph Jeffery in 1874 and is headquartered in London, Canada. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Santander Investment SA
 Santander Investment SA Investment Banks/BrokersFinance Part of Banco Santander SA, Santander Investment SA is a Spanish company that provides investment services. The private company is based in Madrid, Spain. | Investment Banks/Brokers | Director/Board Member Human Resources Officer | |
Crown Life Insurance Co.
 Crown Life Insurance Co. Life/Health InsuranceFinance Part of Power Financial Corp., Crown Life Insurance Co. provides life insurance. The private company is based in Buffalo, NY. The company was founded in 1900. D. Allen Loney has been the CEO of the company since 2008. | Life/Health Insurance | Director/Board Member Director/Board Member | |
| University of California, Los Angeles | College/University | Corporate Officer/Principal Undergraduate Degree | |
| Massachusetts Institute of Technology | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Northwestern University
 Northwestern University Other Consumer ServicesConsumer Services Northwestern University is a private institution founded in 1851 to serve the Northwest Territory, an area that now includes the states of Ohio, Indiana, Illinois, Michigan, Wisconsin and parts of Minnesota. Northwestern has three campuses | College/University | Undergraduate Degree Director/Board Member Undergraduate Degree | |
BofA Securities, Inc.
 BofA Securities, Inc. Investment Banks/BrokersFinance BofA Securities, Inc. is a registered broker-dealer subsidiary of NB Holdings Corp., ultimately held by Bank of America Corp. (NYSE: BAC). Headquartered in New York, the firm was founded in 2015 and offers trade execution, trading or brokerage services to institutional clients. | Investment Banks/Brokers | Analyst-Equity Director of Research - Fxd Inc Director of Research - Equity Analyst-Equity Analyst-Equity Director of Research - Fxd Inc Chief Executive Officer Market Strategist Market Strategist Market Strategist Analyst-Equity Analyst-Equity Economist Market Strategist Analyst-Equity Market Strategist Trading-Fixed Income Analyst-Equity Analyst-Equity Market Strategist | |
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 | Chief Executive Officer Director of Finance/CFO President Director/Board Member Director/Board Member Chairman | |
| New York University | College/University | Masters Business Admin Masters Business Admin Doctorate Degree Masters Business Admin | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Doctorate Degree | |
| The Johns Hopkins University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
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 | Director/Board Member Treasurer Chairman | |
| Georgetown University | College/University | Director/Board Member Undergraduate Degree | |
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 | Chairman Director/Board Member | |
Global Financial Markets Association
 Global Financial Markets Association Miscellaneous Commercial ServicesCommercial Services Global Financial Markets Association (GFMA) is an association that represents the common interests of the world's leading financial and capital market participants. The non-profit company is based in New York, NY. GFMA advocates for policies that address risks with no borders, regional market developments that impact capital markets, and policies that promote efficient cross-border capital flows to end-users. The association efficiently connects savers and borrowers, benefiting broader economic growth. GFMA has affiliate members in Europe, Asia, and North America, namely AFME, ASIFMA, and SIFMA, respectively. The association is actively monitoring global and regional developments relating to COVID-19 and is engaged in the Basel Committee's capital and liquidity framework and the Financial Stability Board's priorities. GFMA's mission is to provide a platform for its members to collaborate and address common challenges. Adam Farkas has been the CEO of the company since 2022. | Miscellaneous Commercial Services | Director/Board Member President | |
Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt)
 Merrill Lynch, Pierce, Fenner & Smith, Inc. (Invt Mgmt) Investment ManagersFinance Merrill Lynch, Pierce, Fenner & Smith, Inc. (MLPFS) is a global investment banking firm, SEC-registered investment advisor, broker-dealer, and futures commission merchant headquartered in New York City. The firm is a subsidiary of BAC North America Holding Co., ultimately held by Bank of America Corp. (NYSE: BAC). MLPFS provide investment advisory services to individuals, trusts, estates, charitable organizations, banks, insurance companies, thrift institutions, pension and profit-sharing plans, corporations and other types of business. | Investment Managers | Chief Executive Officer Corporate Officer/Principal | |
| Yale University | College/University | Doctorate Degree Graduate Degree | |
| BANCO SANTANDER, S.A. | Major Banks | Chairman Comptroller/Controller/Auditor | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
| U.S. Department of the Treasury | General Government | General Counsel Corporate Officer/Principal | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Bankers Trust & Co.
 Bankers Trust & Co. Investment Trusts/Mutual FundsMiscellaneous Part of Deutsche Bank AG, Bankers Trust & Co. is a private company that provides trust services. The company is based in New York, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Florida | College/University | Graduate Degree Undergraduate Degree |
Statistics
International
| United States | 39 |
| Canada | 10 |
| Spain | 4 |
Sectoral
| Finance | 30 |
| Consumer Services | 16 |
| Miscellaneous | 3 |
| Commercial Services | 3 |
| Government | 2 |
Operational
| Director/Board Member | 248 |
| Corporate Officer/Principal | 120 |
| Undergraduate Degree | 67 |
| Analyst-Equity | 55 |
| Chairman | 50 |
Most connected contacts
| Insiders | |
|---|---|
| Franklin Berger | 41 |
| T. Ryan | 40 |
| Ana Patricia Botín-Sanz de Sautuola O'Shea | 40 |
| Henri-Paul Rousseau | 34 |
| Ede Holiday | 27 |
| Thomas Montag | 26 |
| Alan Fishman | 21 |
| William Rainer | 20 |
| Mark Werner | 14 |
| Margaret M. Cannella | 14 |
| Charles J. Ditkoff | 13 |
| David Beker | 11 |
| William Muir | 11 |
| Mary Ann Deignan | 10 |
| Susannah Page | 10 |
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