Betina Castellví
Corporate Officer/Principal at POPULAR, INC.
Net worth: 2 M $ as of 30/04/2024
Network origin in Betina Castellví first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 30 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Betina Castellví via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
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. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Chairman President Director/Board Member Director/Board Member Chief Operating Officer Chief Executive Officer President Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member General Counsel | |
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 | Corporate Officer/Principal Director/Board Member Chief Executive Officer Director of Finance/CFO Director of Finance/CFO Director/Board Member Corporate Secretary Chief Executive Officer President General Counsel | |
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 | Chief Executive Officer President Chief Executive Officer President General Counsel | |
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 | Chief Executive Officer Director/Board Member Director/Board Member President Director/Board Member | |
| Fundación Banco Popular, Inc. | Director/Board Member Chairman Director/Board Member Director/Board Member | ||
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member Director/Board Member | ||
| EVERTEC, INC. | Regional Banks | Director/Board Member Director/Board Member 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/Board Member Director of Finance/CFO General Counsel | |
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 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 | Masters Business Admin Undergraduate Degree Graduate Degree | |
| Banco Popular Foundation, Inc. | Director/Board Member Chairman Director/Board Member | ||
| Harvard College | College/University | Undergraduate Degree Undergraduate Degree | |
| Government Development Bank for Puerto Rico | General Government | President Director/Board Member | |
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 | |
| Popular Financial Holdings, Inc. | Chief Executive Officer Director/Board Member | ||
| Popular FS LLC | Chief Executive Officer 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 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 company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Regional Banks | Chief Executive Officer President | |
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Corporate Officer/Principal Director/Board Member | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Banco Múltiple BHD León SA
 Banco Múltiple BHD León SA Regional BanksFinance Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic. | Regional Banks | Director/Board Member Director/Board Member | |
Univision Communications, Inc.
 Univision Communications, Inc. BroadcastingConsumer Services Univision Communications, Inc. provides television and radio network services. It operates a Spanish-language broadcast television network. The firm produces and delivers content across various media platforms to inform, entertain, and empower Hispanic America. The company was founded in 1961 and is headquartered in New York, NY. | Broadcasting | Director/Board Member Director/Board Member | |
| Boston College Law School | College/University | Graduate Degree | |
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 | |
| St. John's University | College/University | Undergraduate Degree | |
Economic Development Bank of Puerto Rico
 Economic Development Bank of Puerto Rico Major BanksFinance Founded in 1985, the Economic Development Bank of Puerto Rico is located in San Juan, Puerto Rico. | Major Banks | Chairman | |
Plaza Las Americas, Inc.
 Plaza Las Americas, Inc. Real Estate DevelopmentFinance Plaza Las Americas, Inc. is a private company based in San Juan, Puerto Rico. | Real Estate Development | Corporate Officer/Principal | |
MasterCard Canada, Inc.
 MasterCard Canada, Inc. Data Processing ServicesTechnology Services Part of Mastercard, Inc., MasterCard Canada, Inc. provides electronic payment services. The company is based in Toronto, Canada. | Data Processing Services | President | |
| Lehigh University | College/University | 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 | Graduate Degree | |
Ballester Hermanos, Inc.
 Ballester Hermanos, Inc. Food: Specialty/CandyConsumer Non-Durables Imports and distributes dry, refrigerated and frozen grocery products. It offers grocery, dairy, frozen, alcoholic and non-alcoholic beverages and household products. The company was founded by Francisco Ballester Ripol, Miguel Ballester Ripol and Alfonso C. Ballester in 1914 and is headquartered in Catano, Puerto Rico. | Food: Specialty/Candy | President | |
| Villanova University | College/University | Undergraduate Degree | |
Goya de Puerto Rico, Inc.
 Goya de Puerto Rico, Inc. Food: Specialty/CandyConsumer Non-Durables Goya de Puerto Rico, Inc. is a Puerto Rican company that manufactures and wholesales food products. The private company is based in Bayamón, Puerto Rico. | Food: Specialty/Candy | President | |
Goya Santo Domingo SA
 Goya Santo Domingo SA Wholesale DistributorsDistribution Services Goya Santo Domingo SA is a Dominican company that wholesales beans, grains, canned sea food, sauces and marinades. The private company is based in Santo Domingo, Dominican Republic. | Wholesale Distributors | President | |
Citibank Canada
 Citibank Canada Major BanksFinance Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada. | Major Banks | Chief Executive Officer | |
Centro Financiero BHD León
 Centro Financiero BHD León Regional BanksFinance Centro Financiero BHD León provides financial services. It provides financial services such as corporate and commercial banking, small and medium enterprises lending, credit cards, consumer credits, microfinance, pension fund administration, insurance, remittances and private banking. The company was founded in 1999 and is headquartered in Santo Domingo, Dominican Republic. | Regional Banks | Director/Board Member | |
| Iona College | College/University | Undergraduate Degree | |
Asociación de Bancos de Puerto Rico
 Asociación de Bancos de Puerto Rico Miscellaneous Commercial ServicesCommercial Services The Asociación de Bancos de Puerto Rico is a non-profit organization that represents the commercial bank assets of Puerto Rico before the government, legislative and executive forums, and the Puerto Rican social and economic community. The private company is based in San Juan, Puerto Rico. The association aims to promote and safeguard a climate of competition among its associates, while stimulating the healthiest banking practices and the offer of the most modern financial services and the highest quality. It also contributes to the development and progress of the different economic sectors of Puerto Rico. | Miscellaneous Commercial Services | President | |
McConnell Valdés LLC
 McConnell Valdés LLC Miscellaneous Commercial ServicesCommercial Services McConnell Valdés LLC is a law firm based in Hato Rey, PR. and has subsidiaries in the United States. The firm specializes in handling complex business transactions and litigation in various areas, including Corporate Law, Labor & Employment, Litigation, and Tax. | Miscellaneous Commercial Services | General Counsel | |
Doral Money, Inc.
 Doral Money, Inc. Finance/Rental/LeasingFinance Part of Whitestar Asset Management LLC, Doral Money, Inc. provides commercial and construction mortgage lending services. The company is based in New York, NY. Doral Money was acquired by Whitestar Asset Management LLC from Doral Financial Corp. on March 03, 2015 for $133.26 million. | Finance/Rental/Leasing | President | |
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 | |
| Tulane University (Louisiana) | College/University | Masters Business Admin |
Statistics
International
| United States | 27 |
| Dominican Republic | 5 |
| Canada | 4 |
Sectoral
| Finance | 22 |
| Consumer Services | 14 |
| Commercial Services | 4 |
| Technology Services | 3 |
| Communications | 3 |
Operational
| Director/Board Member | 178 |
| Corporate Officer/Principal | 52 |
| Independent Dir/Board Member | 48 |
| President | 40 |
| Chairman | 29 |
Most connected contacts
| Insiders | |
|---|---|
| Richard Carrión | 38 |
| John Diercksen | 29 |
| Myrna Soto | 28 |
| Jorge Junquera Diez | 25 |
| William Teuber | 20 |
| Cheryl Goodwin | 19 |
| María Luisa Ferré | 19 |
| David Goel | 18 |
| Ignacio Alvarez | 16 |
| Betty DeVita | 13 |
| Carlos Vázquez | 11 |
| Lidio V. Soriano | 11 |
| Jose Rodriguez | 10 |
| Javier D. Ferrer-Fernandez | 10 |
| Manuel Chinea | 9 |
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