Network origin in Richard C. Peterson first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Richard C. Peterson via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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. | Regional Banks | Director of Finance/CFO Chief Administrative Officer | |
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 company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | President | |
FirstBank Overseas Corp.
 FirstBank Overseas Corp. Regional BanksFinance Part of First BanCorp (Puerto Rico), FirstBank Overseas Corp. is an international bank. The company is based in Miami, FL. | Regional Banks | Director/Board Member | |
| Southwestern Law School | College/University | Graduate Degree | |
| Quirk & Bakalor PC | Corporate Officer/Principal | ||
Law Offices of Bruce W. Minsky PC
 Law Offices of Bruce W. Minsky PC Miscellaneous Commercial ServicesCommercial Services The Law Offices of Bruce W. Minsky PC provides legal services. The private company is based in Spring Valley, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| The Village of New Hempstead New York | Director/Board Member | ||
| Kehillat New Hempstead | Director/Board Member | ||
| The Adolph H. Shcreiber Hebrew Academy of Rockland | Director/Board Member | ||
| BIO-EN HOLDINGS CORP | Financial Conglomerates | Corporate Secretary | |
| FIRST BANCORP. | Regional Banks | 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 | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
| University of Puerto Rico | College/University | Undergraduate Degree | |
| First Leasing & Rental Corp. | Director/Board Member | ||
First Insurance Agency of Washington
 First Insurance Agency of Washington Insurance Brokers/ServicesFinance First Insurance Agency of Washington is a company based in Seattle, WA. | Insurance Brokers/Services | Director/Board Member | |
| United States District Court for the Southern District of NY | General Government | Corporate Officer/Principal | |
First Express, Inc.
 First Express, Inc. Other TransportationTransportation First Express, Inc. enagages in transportation services. It also provides first express online suite, document imaging, print, fax, e-mail, and omini communications system. The company was founded on March 3, 1994 and is headquartered in Nashville, TN. | Other Transportation | Director/Board Member | |
FirstBank Puerto Rico Securities Corp.
 FirstBank Puerto Rico Securities Corp. Investment Banks/BrokersFinance Part of First BanCorp (Puerto Rico), FirstBank Puerto Rico Securities Corp. is a Puerto Rican company that provides institutional brokerage services. The company is based in San Juan, Puerto Rico. Aurelio Alemán-Bermúdez has been the CEO of the company since 2005. | Investment Banks/Brokers | Director/Board Member | |
| FirstBank Insurance Agency LLC | 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 company since 1998. | Regional Banks | Director of Finance/CFO | |
First Federal Finance Corp.
 First Federal Finance Corp. Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Federal Finance Corp. is a financial services provider. The company is based in Wilmington, DE. The CEO of the company is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member | |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Director/Board Member | |
First Management of Puerto Rico LLC
 First Management of Puerto Rico LLC Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Management of Puerto Rico LLC operates as an investment holding Puerto Rican company. The company is based in San Juan, Puerto Rico. The company was founded in 2009. The CEO is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member | |
| Grupo Empresas Servicios Financieros, Inc. | Director/Board Member | ||
| First Resolution Co. | Director/Board Member | ||
| BYLINE BANCORP, INC. | Regional Banks | Director/Board Member | |
Byline Bank
 Byline Bank Regional BanksFinance Byline Bank provides banking services. Its personal services include checking, saving, credit cards loans and mortgages and promotions. The firm's business services include checking and savings, lending, equipment leasing and cash management. The company is headquartered in Chicago, IL. | Regional Banks | Director/Board Member | |
| United States Court of Appeals for the Second Circuit | Corporate Officer/Principal | ||
| United States District Court for the Eastern District of NY | General Government | Corporate Officer/Principal | |
Popular North America, Inc.
 Popular North America, Inc. Regional BanksFinance Part of Popular, Inc., Popular North America, Inc. is a bank holding Puerto Rican company that provides personal and mortgage loans. The company is based in San Juan, Puerto Rico. | Regional Banks | President | |
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 | |
| Popular Financial Holdings, Inc. | Director/Board Member | ||
| Popular FS LLC | 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 | |
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. | Finance/Rental/Leasing | Director/Board Member | |
YMCA of the USA
 YMCA of the USA Miscellaneous Commercial ServicesCommercial Services YMCA of the USA is a non-profit organization which provides health and social services. The firm offers adventure guides, aquatics, arts, camping, child care, health and fitness, adults, scuba, and sports programs to communities and families in the United States. The company was founded by George Williams in 1844 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
| The King's College (New York) | College/University | Director/Board Member | |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member | |
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 of Finance/CFO | |
| POPULAR, INC. | Regional Banks | Director of Finance/CFO | |
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 | |
| EVERTEC, INC. | Regional Banks | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member | |
| Raiders Baseball Academy | Director/Board Member |
Statistics
International
| United States | 26 |
| Dominican Republic | 3 |
| United Kingdom | 2 |
| Singapore | 2 |
| Israel | 2 |
Sectoral
| Finance | 25 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Government | 3 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 39 |
| Corporate Officer/Principal | 15 |
| Director of Finance/CFO | 6 |
| President | 4 |
| Undergraduate Degree | 4 |
Most connected contacts
| Insiders | |
|---|---|
| Jorge Junquera Diez | 25 |
| Orlando Berges-González | 18 |
| Bruce W. Minsky | 17 |
| L. Gene Beube | 5 |
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