Jaime Félix Caruana Lacorte
Director/Board Member at BBVA
Net worth: 536 544 $ as of 2024-03-30
Network origin in Jaime Félix Caruana Lacorte first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
53
| Public Company | Major Banks | 53 |
International Monetary Fund
29
| Government | General Government | 29 |
The Group of Thirty
 The Group of Thirty Miscellaneous Commercial ServicesCommercial Services The Group of Thirty is an organization that seeks to enhance comprehension of global economic and financial matters. The non-profit company is based in Washington. The American company investigates the worldwide consequences of decisions made by both public and private sectors, and analyze the options available to market practitioners and policymakers. Bell. The company was founded in 1978 by Geoffrey A. The CEO is Mark Joseph Carney.
21
| Non-Profit Organization | Miscellaneous Commercial Services | 21 |
European Central Bank
 European Central Bank General GovernmentGovernment The European Central Bank (ECB) is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus price stability in the euro area. The main objective of the Eurosystem is to maintain price stability: safeguarding the value of the euro. It was founded in 1999 and is headquartered in Frankfurt, Germany.
11
| Government | General Government | 11 |
The Bank for International Settlements
 The Bank for International Settlements SupranationalGovernment Bank for International Settlements engages in the provision of financial banking services. It supports other central banks' pursuit of monetary and financial stability through international cooperation, and acts as a bank for the central banks. It offers a forum for dialogue and cooperation, a platform for responsible innovation and knowledge-sharing, and analysis and insights on core policies, and financial services. The company was founded in 1930 and is headquartered in Basel, Switzerland.
10
| Government | Supranational | 10 |
Aspen Institute Spain Foundation
8
| Private Company | 8 | |
Bank of Spain
7
| Government | General Government | 7 |
International Center for Monetary & Banking Studies
7
| Private Company | 7 | |
Financial Stability Board
6
| Government | Supranational | 6 |
Comisión Nacional del Mercado de Valores
 Comisión Nacional del Mercado de Valores General GovernmentGovernment Comisión Nacional del Mercado de Valores is a business financial consultant, planned and independent, advisory and personal. It provides advisory consultant services, It is located in Madrid, Spain.
1
| Government | General Government | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Jaime Félix Caruana Lacorte via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Banco Santander Central Hispano SA
 Banco Santander Central Hispano SA Regional BanksFinance Santander Central Hispano S.A. Formerly known as Banco Santander Central Hispanoamericano SA. Operates principally as a bank, whose branch network covers the whole of Spain and it's main areas of concentration being Europe and Latin America. The Company's main business areas are commercial banking, investment and pension funds, investment banking, corporate banking, internet and telephone banking and treasury and capital markets. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| UBS | Investment Managers | Chairman Director/Board Member Corporate Officer/Principal | |
| ENDESA, S.A. | Electric Utilities | Director/Board Member Director of Finance/CFO Corporate Officer/Principal | |
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 Director/Board Member Director/Board Member | |
| UBS GROUP AG | Investment Managers | Chairman Director/Board Member Director/Board Member Corporate Officer/Principal | |
| REPSOL S.A. | Integrated Oil | Chief Executive Officer Director/Board Member Director/Board Member | |
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 | Corporate Officer/Principal Doctorate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Doctorate Degree | |
Banco Pastor SA
 Banco Pastor SA Regional BanksFinance Banco Pastor SA provides banking services, alongside real estate, leasing and other financial services. Banco Pastor's business areas are commercial banking, investment and pension funds, investment banking, corporate banking, Internet and telephone banking and treasury and capital markets. Its core activities encompass the capture of deposits and granting loans to individuals and small and medium-sized enterprises. It also offers other more specific services, such as investment management, pension funds, stock market trading and the funding of consumer spending. It was founded in 1776 and is headquartered at La Coruña, Spain. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
| SCHWEIZERISCHE NATIONALBANK | Major Banks | President Chairman Chief Executive Officer Director/Board Member | |
| Bank of England | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| University of Oxford | College/University | Doctorate Degree Doctorate Degree Doctorate Degree | |
| Massachusetts Institute of Technology | College/University | Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| The University of Chicago | College/University | Corporate Officer/Principal Graduate Degree Masters Business Admin | |
| Federal Reserve System | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Council on Foreign Relations, Inc.
 Council on Foreign Relations, Inc. Investment Trusts/Mutual FundsMiscellaneous Council on Foreign Relations, Inc. provides and disseminates ideas on foreign policies to individuals, corporate members, journalists and policy makers. It operates a forum for government officials, students and other interested parties to study and discuss world issues and impact on American foreign policies. The company publishes Foreign Affairs, a magazine that comes out six times a year, along with books and studies by its own scholars. Council on Foreign Relations was founded in 1921 and is headquartered in New York City, NY. | Investment Trusts/Mutual Funds | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Chairman Corporate Officer/Principal Corporate Officer/Principal | |
| Universidad Complutense de Madrid | College/University | José Manuel G. Martínez-Murillo José Miguel Andrés Torrecillas | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Doctorate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Doctorate Degree Corporate Officer/Principal Doctorate Degree Doctorate Degree |
| Instituto de Empresa SL | College/University | Chairman Corporate Officer/Principal Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Deusto | College/University | Corporate Officer/Principal Director/Board Member Undergraduate Degree Undergraduate Degree | |
| University of Navarra | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| Johann Wolfgang Goethe-Universität Frankfurt am Main | College/University | Corporate Officer/Principal Graduate Degree | |
| Colegio Universitario de Estudios Financieros | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| University of Bern | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| Universidad Nacional de Educación a Distancia | College/University | Graduate Degree Doctorate Degree Graduate Degree | |
| Escuela Superior de Administración y Dirección de Empresas | College/University | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
The Economic Club of New York
 The Economic Club of New York Miscellaneous Commercial ServicesCommercial Services The Economic Club of New York operates as a nonprofit, nonpartisan and nonpolitical organization. The company was founded by J.W. Beatson in 1907 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Chairman Director/Board Member | |
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 | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
National Bureau of Economic Research, Inc.
 National Bureau of Economic Research, Inc. Investment ManagersFinance National Bureau of Economic Research, Inc. was founded in 1920. The non-profit company is based in Cambridge, MA. The company provides investment research. | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
The Trilateral Commission
 The Trilateral Commission Miscellaneous Commercial ServicesCommercial Services The Trilateral Commission operates a business policy-oriented forum. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| International Financial Reporting Standards Foundation | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Instituto Catolico de Administracion y Direccion de Empresas | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Círculo de Empresarios | Corporate Officer/Principal Director/Board Member | ||
European Financial Services Round Table
 European Financial Services Round Table Miscellaneous Commercial ServicesCommercial Services European Financial Services Round Table operates as an association to regulate the financial risks. It specializes in bringing together chairman and chief executives of European banks and insurance companies. The purpose of the EFR is to contribute to the European public policy debate on issues relating to financial services and to the financial stability with the completion of the single market in financial services. The company was founded in 2001 and is headquartered in Brussels, Belgium. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
| Fundación Príncipe de Girona | Director/Board Member Director/Board Member Director/Board Member | ||
Fundacion Carolina
 Fundacion Carolina Investment Trusts/Mutual FundsMiscellaneous Fundacion Carolina is a non-profit organization based in Madrid, Spain. The organization aims to improve the quality and effectiveness of public policies and strengthen institutional development in Ibero-America. The Spanish company achieves this through their Programa de Liderazgo Público Iberoamericano, which was established in 2016 and selects public servants based on principles of equality and merit to exchange knowledge and experiences. In addition, Fundacion Carolina has recently launched a collection of academic reports and publications on topics related to cooperation and development, Ibero-American policy, international relations, cultural studies, and public diplomacy. The organization also runs a program for young Ibero-American leaders to promote deliberation and generate networks of leadership. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Fundación Consejo España-Estados Unidos | Chairman Director/Board Member Director/Board Member | ||
| Real Instituto Elcano | Director/Board Member Director/Board Member Director/Board Member | ||
| Fundación de Estudios de Economía Aplicada | Corporate Officer/Principal Director/Board Member Chairman | ||
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 Chief Executive Officer Director/Board Member | |
| Centro de Estudios Monetarios y Financieros | College/University | Director/Board Member Director/Board Member Graduate Degree Corporate Officer/Principal President | |
| Instituto de Estudios Superiores de la Empresa | College/University | Graduate Degree Corporate Officer/Principal Undergraduate Degree | |
| European Systemic Risk Board | Chairman Corporate Officer/Principal Corporate Officer/Principal Chief Administrative Officer | ||
| Deusto Business School | College/University | Corporate Officer/Principal Director/Board Member Chairman Director/Board Member | |
| Elcano Royal Institute of International & Strategic Studies | 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 | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
Statistics
International
| Spain | 27 |
| United States | 9 |
| Switzerland | 7 |
| Mexico | 4 |
| United Kingdom | 4 |
Sectoral
| Consumer Services | 17 |
| Finance | 15 |
| Commercial Services | 7 |
| Miscellaneous | 4 |
| Government | 3 |
Operational
| Director/Board Member | 747 |
| Corporate Officer/Principal | 389 |
| Chairman | 202 |
| Independent Dir/Board Member | 150 |
| Chief Executive Officer | 94 |
Most connected contacts
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