Susana Gomez Smith
Director/Board Member at LEONTEQ AG
Net worth: 185 571 $ as of 2024-03-30
Network origin in Susana Gomez Smith first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Subsidiary | Regional Banks | 40 | |
22
| Public Company | Investment Banks/Brokers | 22 |
Banco Santander SA (London Branch)
 Banco Santander SA (London Branch) Investment Banks/BrokersFinance Banco Santander SA (London) (Banco Santander London) is the UK-based brokerage subsidiary of Banco Santander SA (BME: SAN). The firm is headquartered in London and was founded in 1955. Banco Santander London provides brokerage services to their clients.
15
| Subsidiary | Investment Banks/Brokers | 15 |
Citigroup Asset Management (Hong Kong)
1
| Extinct | Investment Managers | 1 |
Banco CTT SA
 Banco CTT SA Air Freight/CouriersTransportation Banco CTT SA provides banking services. Its products include saving accounts, loans, life and health insurances, online banking, and others. The company was founded on August 24, 2015 and is headquartered in Lisbon, Portugal.
1
| Subsidiary | Air Freight/Couriers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Susana Gomez Smith via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SANTANDER HOLDINGS USA INC. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal | |
| PEARSON PLC | Publishing: Books/Magazines | Director/Board Member Chief Tech/Sci/R&D Officer | |
| NATWEST GROUP PLC | Major Banks | Chief Operating Officer Corporate Officer/Principal | |
| CENTRICA PLC | Gas Distributors | Chairman Director/Board Member | |
Santander Financial Services Plc
 Santander Financial Services Plc Regional BanksFinance Santander Financial Services Plc engages in the provision of treasury, corporate, and wholesale banking services. It offers liquidity, funding, capital and balance sheet management requirements. The company was founded on January 24, 1989 and is headquartered in London, the United Kingdom. | Regional Banks | President Director/Board Member Director/Board Member Director/Board Member | |
Lloyd's of London Ltd.
 Lloyd's of London Ltd. Insurance Brokers/ServicesFinance Lloyd's of London Ltd. engages in the provision of commercial, corporate, and specialty risk solutions. It also offers resources, capability, and insight to develop new and innovative products for customers. The company was founded on April 22, 1996 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Public Communications Contact | |
| SANTANDER CONSUMER USA HOLDINGS INC. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| AVIVA PLC | Multi-Line Insurance | Chairman Director/Board Member | |
Credit Suisse AG
 Credit Suisse AG Investment ManagersFinance Credit Suisse AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 1856 and was acquired by UBS Group AG (SWX: UBSG) from Credit Suisse Group AG in 2023. Credit Suisse manages global and regional portfolios, mutual funds, and other investment vehicles for governments, institutions, corporations and individuals worldwide. They also offer private banking and wealth management, investment banking, and corporate and business support services. | Investment Managers | Corporate Officer/Principal Chief Executive Officer | |
Alliance & Leicester Ltd.
 Alliance & Leicester Ltd. Major BanksFinance Alliance & Leicester Ltd. provides banking and financial services to both the retail and commercial sectors. It offers retail banking products, including mortgages, retail savings, current accounts, long term investments, life assurance and general insurance. The company was founded in 1852 and is headquartered in Leicester, the United Kingdom. | Major Banks | Chairman Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| SANTANDER BANK POLSKA S.A. | Regional Banks | Chairman Chairman | |
| PINEWOOD TECHNOLOGIES GROUP PLC | Packaged Software | Chairman Director/Board Member | |
| YORKSHIRE BUILDING SOCIETY | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
Santander UK Group Holdings Plc
 Santander UK Group Holdings Plc Finance/Rental/LeasingFinance Santander UK Group Holdings Plc engages in the wide range of personal and commercial financial products and services. The company is a part of Santander Group. It operates through the following segments: Retail Banking, Consumer Finance, Corporate and Commercial Banking, and Corporate Centre. The company was founded on September 23, 2013 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
| BANCO SANTANDER, S.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal President Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Leonteq Securities AG
 Leonteq Securities AG Financial ConglomeratesFinance Leonteq Securities AG is an investment management firm headquartered in Zurich, Switzerland. The firm was founded in 2007 as EFG Financial Products AG. They are the main operating subsidiary of Leonteq AG (SWX: LEON). Leonteq Securities offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. | Financial Conglomerates | Chief Executive Officer Founder Director/Board Member Comptroller/Controller/Auditor Director of Finance/CFO | |
| CEMBRA MONEY BANK AG | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Director/Board Member President Private Equity Investor | |
| BANCO SANTANDER (BRASIL) S.A. | Major Banks | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| University of Zurich | College/University | Doctorate Degree Doctorate Degree Graduate Degree | |
| MONETA MONEY BANK, | Regional Banks | Chairman Director/Board Member | |
| Universidad Pontificia Comillas | College/University | Undergraduate Degree Undergraduate Degree | |
| Sciences Po | College/University | Undergraduate Degree Graduate Degree | |
Oxford Science Enterprises PLC
 Oxford Science Enterprises PLC Investment ManagersFinance Oxford Science Enterprises PLC (Oxford Science Enterprises) is a venture capital firm founded in 2015. The firm is headquartered in Oxford, United Kingdom. | Investment Managers | Chairman Director/Board Member | |
Ernst & Young AG
 Ernst & Young AG Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young AG is a Swiss company that provides accounting services. The private company is based in Zurich, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
HSBC Bank Plc (Broker)
 HSBC Bank Plc (Broker) Investment Banks/BrokersFinance HSBC Bank Plc (Broker) (HSBC Bank-Broker) is the broker/dealer division of HSBC Bank Plc, which is owned by HSBC Holdings Plc (LON: HSBA; NYSE: HSBC) in Great Britain. Headquartered in London, HSBC Bank-Broker was founded in 1880 and offers bespoke brokerage services across every major asset class for their corporate and institutional clients. | Investment Banks/Brokers | Analyst-Equity Economist | |
| Harvard Business School | College/University | Undergraduate Degree Undergraduate Degree | |
The Royal Bank of Scotland Plc
 The Royal Bank of Scotland Plc Major BanksFinance Part of NatWest Group Plc, The Royal Bank of Scotland Plc is a personal banking company based in Edinburgh, UK. The British company offers a range of personal banking products including bank accounts, mortgages, credit cards, loans, and more. The private company also provides digital banking services such as payments, transfers, and card reader security. Additionally, the company offers resources for financial education, including tips and activities for teaching children about money management and articles to help individuals understand more about investing. The company was founded in 1983. The CEO is Alison Marie Rose-Slade. | Major Banks | Director of Finance/CFO Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
| JULIUS BÄR GRUPPE AG | Financial Conglomerates | 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 private company is based in Madrid, Spain. The company was founded in 1995. The CEO is Ezequiel Szafir Holcman. | Packaged Software | Director/Board Member Director/Board Member | |
| University of California, Los Angeles | College/University | Masters Business Admin Masters Business Admin | |
| Madrid University | College/University | Undergraduate Degree Graduate Degree | |
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 Director/Board Member | |
Santander UK Technology Ltd.
 Santander UK Technology Ltd. Packaged SoftwareTechnology Services Part of Banco Santander SA, Santander UK Technology Ltd. is a financial technology company founded in 2004. The private company is based in London, UK. Santander UK Technology provides various financial services such as savings accounts, investment accounts, and travel insurance. Customers can access their money at any time through Santander's Everyday Saver, which can be applied for online or in-person at a branch. Additionally, customers can receive up to 30% off travel cover underwritten by Chubb European Group SE when they apply online. The British company also offers important information, customer support, and useful advice related to their financial services. | Packaged Software | Director/Board Member | |
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 | |
Bandana Media Ltd.
 Bandana Media Ltd. Packaged SoftwareTechnology Services Bandana Media Ltd. develops free to play virtual treasure hunt mobile games. Its Snatch prize games allow users to win holiday tickets to a gig, rewards, and cash. The company was founded by Jamal Hirani and Joseph David Martin in March 2015 and is headquartered in Tunbridge Wells, the United Kingdom. | Packaged Software | Director/Board Member | |
Roofoods Ltd.
 Roofoods Ltd. Packaged SoftwareTechnology Services Roofoods Ltd. operates an online food delivery platform. It allows its users to order meals from partner restaurants. The company was founded by William Shu, Leonard Picardo, Greg Orlowski, and Frederic Geoffrey Albert Destin on August 3, 2012 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
| DELIVEROO PLC | Packaged Software | Director/Board Member | |
Pulse Platform UK Ltd.
 Pulse Platform UK Ltd. Finance/Rental/LeasingFinance Pulse Platform UK Ltd. provides alternate credit scoring algorithm services for consumers. It offers artificial intelligence, unsupervised machine-learning, neuroscience and interface design. The company was founded by Aneesh Varma, Srini Sundara and Jon Bundy and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| FLUTTER ENTERTAINMENT PLC | Casinos/Gaming | Chief Executive Officer |
Statistics
International
| United Kingdom | 24 |
| Spain | 8 |
| United States | 7 |
| Switzerland | 7 |
| Poland | 2 |
Sectoral
| Finance | 29 |
| Consumer Services | 10 |
| Technology Services | 8 |
| Commercial Services | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 290 |
| Corporate Officer/Principal | 127 |
| Independent Dir/Board Member | 72 |
| Chairman | 62 |
| Chief Executive Officer | 59 |
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