Carlos Vázquez
Director/Board Member presso Banco Popular Foundation, Inc.
Patrimonio netto: 12 M $ in data 31/03/2024
Provenienza dei contatti di primo grado di Carlos Vázquez
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA.
51
| Private Company | Miscellaneous Commercial Services | 51 |
| Public Company | Regional Banks | 48 | |
Federal Home Loan Bank of New York
 Federal Home Loan Bank of New York Finance/Rental/LeasingFinance Federal Home Loan Bank of New York engages in the provision of banking services. It is a federally chartered corporation exempt from federal, state and local taxes except local real property taxes. The firm is managed to deliver balanced value to members, rather than to maximize profitability or advance volume through low pricing. The company was founded in 1932 and is headquartered in New York, NY.
36
| Subsidiary | Finance/Rental/Leasing | 36 |
Banco Popular de Puerto Rico
 Banco Popular de Puerto Rico Regional BanksFinance Banco Popular de Puerto Rico provides banking and financial services. It offers services in areas such as insurance, processing, investments, loans and credits. The company was founded in 1892 and is headquartered in San Juan, Puerto Rico.
17
| Subsidiary | Regional Banks | 17 |
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
Popular Holdings USA, Inc.
 Popular Holdings USA, Inc. Regional BanksFinance Popular Holdings USA, Inc. provides banking, insurance and other financial services. Its services include providing deposit, lending and insurance services. The company operates branches in California, Texas, Illinois, New York, New Jersey and Florida. It provides leasing programs for manufacturers, resellers, distributors of medical, commercial and industrial equipment. Popular Holdings was founded in 1893 and is headquartered in Rosemont, IL.
4
| Extinct | Regional Banks | 4 |
Popular Community Bank Foundation, Inc.
3
| Private Company | 3 | |
Banco Popular Foundation, Inc.
2
| Foundation/Endowment | 2 | |
Popular Bank (New York)
 Popular Bank (New York) Regional BanksFinance Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY.
1
| Subsidiary | Regional Banks | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Carlos Vázquez tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Corporate Officer/Principal Director/Board Member | |
Popular International Bank, Inc.
 Popular International Bank, Inc. Regional BanksFinance Part of Popular, Inc., Popular International Bank, Inc. is a financial institution that provides various financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The private company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | Chief Executive Officer Corporate Officer/Principal President Director/Board Member Director/Board Member | |
Popular North America, Inc.
 Popular North America, Inc. Financial ConglomeratesFinance Part of Popular, Inc., Popular North America, Inc. operates as a bank holding Puerto Rican company for state-chartered and nationally chartered commercial banks. The private company is based in San Juan, Puerto Rico. | Financial Conglomerates | Chief Executive Officer Corporate Officer/Principal President Director/Board Member Director/Board Member Chief Executive Officer Chief Operating Officer General Counsel | |
| FIRST BANCORP. | Regional Banks | Director/Board Member Chairman Director of Finance/CFO | |
Popular Securities LLC
 Popular Securities LLC Investment Banks/BrokersFinance Popular Securities LLC is a broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Popular, Inc. (NASDAQ: BPOP). They were formerly known as Popular Securities, Inc. Popular Securities offers a full array of investment banking, brokerage and investment advisory services. | Investment Banks/Brokers | Director/Board Member Director of Finance/CFO General Counsel | |
Accedian Networks, Inc.
 Accedian Networks, Inc. Information Technology ServicesTechnology Services Accedian Networks, Inc. provides packet performance assurance solutions. It offers networking for mobile backhaul, business services, and cloud connectivity. The company was founded by Patrick Ostiguy in 2004 and is headquartered in Montreal, Canada. | Information Technology Services | Director/Board Member Director/Board Member | |
| ARES COMMERCIAL REAL ESTATE CORPORATION | Real Estate Investment Trusts | Director/Board Member Director/Board Member | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal | |
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 Undergraduate Degree Graduate Degree | |
| Boston University | College/University | Graduate Degree Undergraduate Degree | |
The Depository Trust & Clearing Corp.
 The Depository Trust & Clearing Corp. Investment ManagersFinance The Depository Trust & Clearing Corp. provides clearance, settlement and information services. The firm offers institutional trade processing, clearing, settlement and asset, wealth management, repository and derivatives and data services. The company was founded in 1999 is headquartered in New York, NY. | Investment Managers | Director/Board Member Director/Board Member | |
FirstBank Puerto Rico (Santurce, San Juan)
 FirstBank Puerto Rico (Santurce, San Juan) Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico is a state chartered commercial bank based in San Juan, Puerto Rico. The Puerto Rican company's main focus is providing commercial banking services. Aurelio Alemán-Bermúdez has been the CEO of the private company since 1998. | Regional Banks | Director/Board Member Chairman Director of Finance/CFO | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Pietrantoni Méndez & Alvarez LLC
 Pietrantoni Méndez & Alvarez LLC Miscellaneous Commercial ServicesCommercial Services Pietrantoni Méndez & Alvarez LLC is a full-service law firm located in San Juan, Puerto Rico. The firm represents a diverse range of commercial clients across various industries, including banking, manufacturing, distribution, construction, insurance, health, energy, government, and telecommunications. The Puerto Rican company's services include legal representation, consultation, and advice. To learn more about their services, you can contact them at (787) 274-1212. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Emory University | College/University | Director/Board Member Corporate Officer/Principal | |
Popular Insurance LLC
 Popular Insurance LLC Multi-Line InsuranceFinance Part of Popular, Inc., Popular Insurance LLC is a Puerto Rican company that provides insurance services. The private company is based in Culebra, Puerto Rico. | Multi-Line Insurance | Chairman Director/Board Member | |
Fordham University
 Fordham University Other Consumer ServicesConsumer Services Fordham University provides college and university. It offers undergraduate colleges and graduate & professional schools. The company was founded in 1841 and is headquartered in Bronx, NY. | College/University | Graduate Degree Masters Business Admin | |
| Lehigh University | College/University | Undergraduate Degree Undergraduate Degree | |
| Pace University | College/University | Masters Business Admin Masters Business Admin | |
| University of Delaware | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Memphis | College/University | Undergraduate Degree Masters Business Admin | |
| Georgetown University | College/University | Undergraduate Degree Corporate Officer/Principal | |
American Bankers Association, Inc.
 American Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Bankers Association, Inc. represents, assists and provides support services to banks of different sizes and charters. Its membership includes community, regional, and money center banks and holding companies, as well as savings associations, trust companies, and savings banks. The company was founded in 1875 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Federal Reserve Bank of Atlanta | General Government | Director/Board Member Director/Board Member | |
EVERTEC Group LLC
 EVERTEC Group LLC Regional BanksFinance EVERTEC Group LLC provides financial transaction services and information technology consulting services. Its products and services include point-of-sale processing, network and switch services, ATM driving services, core bank processing, business process outsourcing solutions, technology infrastructure management, and merchant acquiring services. The firm owns and operates the ATH network, the debit payment and automated teller machine. The company is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member President Director/Board Member Director/Board Member | |
Popular Equipment Finance, Inc.
 Popular Equipment Finance, Inc. Finance/Rental/LeasingFinance Popular Equipment Finance, Inc. provides commercial and medical equipment financing. It serves the commercial, government, veterinary, rental, optical and general medical markets. The company was founded in 1996 and is headquartered in Ballwin, MO | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | ||
| University of Puerto Rico | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Fundación Banco Popular, Inc. | Director/Board Member Director/Board Member Chairman Director/Board Member | ||
| Popular FS LLC | Chief Executive Officer Director/Board Member Director/Board Member | ||
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
New Jersey Bankers Association
 New Jersey Bankers Association Miscellaneous Commercial ServicesCommercial Services New Jersey Bankers Association provides services in banking industry. Its member offers support in public. The company was founded in 1903 and is headquartered in Cranford, NJ. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member | |
| Government Development Bank for Puerto Rico | General Government | Chairman President Director/Board Member | |
Bank Policy Institute
 Bank Policy Institute Financial ConglomeratesFinance Bank Policy Institute is a nonpartisan public policy, research, and advocacy group that represents the leading banks in the United States. The private company is based in Washington and has subsidiaries in the United States. The American company's mission is to support the economy, consumers, and the financial system by providing daily assistance. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Popular Finance, Inc. | Chairman Director/Board Member | ||
Popular Auto, Inc.
 Popular Auto, Inc. Finance/Rental/LeasingFinance Part of Popular, Inc., Popular Auto, Inc. is a Puerto Rican company that provides automobile finance leasing services. The private company is based in San Juan, Puerto Rico. | Finance/Rental/Leasing | Chairman Director/Board Member | |
Centro Financiero Bhd. SA
 Centro Financiero Bhd. SA Financial ConglomeratesFinance Centro Financiero Bhd. The private company is based in Santo Domingo de Guzmán, Dominican Republic. SA is a holding Dominican company that provides financial services through its subsidiaries. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin | |
Georgia Research Alliance, Inc.
 Georgia Research Alliance, Inc. Miscellaneous Commercial ServicesCommercial Services Georgia Research Alliance, Inc. provides university-based research services. The firm offers talent, foster collaboration, infrastructure and technology. The company was founded in 1990 and is headquartered in Atlanta, GA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal |
Statistiche
Distribuzione geografica
| Stati Uniti | 31 |
| Canada | 2 |
| Repubblica Dominicana | 2 |
Settori
| Finance | 19 |
| Consumer Services | 14 |
| Commercial Services | 9 |
| Government | 3 |
| Communications | 2 |
Posizioni
| Director/Board Member | 467 |
| Corporate Officer/Principal | 135 |
| President | 117 |
| Chief Executive Officer | 107 |
| Chairman | 101 |
Contatti più connessi
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Richard Carrión | 38 |
| Michael Arougheti | 37 |
| Ellen Alemany | 30 |
| John Diercksen | 29 |
| Philippe Bourguignon | 28 |
| Jorge Junquera Diez | 25 |
| Bill Rogers | 22 |
| William Teuber | 20 |
| Cheryl Goodwin | 19 |
| María Luisa Ferré | 19 |
| Lisa M. Borders | 19 |
| Frank Martell | 19 |
| Orlando Berges-González | 18 |
| Josie J. Thomas | 18 |
- Borsa valori
- Insiders
- Carlos Vázquez
- Connessioni Società
