Ginoris López-Lay
Corporate Officer/Principal at FIRST BANCORP.
Net worth: 5 M $ as of 30/04/2024
Network origin in Ginoris López-Lay first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 41 | |
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.
33
| Subsidiary | Regional Banks | 33 |
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.
16
| Subsidiary | Regional Banks | 16 |
Sacred Heart University (Puerto Rico)
1
| College/University | Other Consumer Services | 1 |
Centro Para Una Nueva Economia
1
| Non-Profit Organization | 1 | |
Boys & Girls Clubs of Puerto Rico
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ginoris López-Lay via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Thomas H. Lee Partners LP
 Thomas H. Lee Partners LP Investment ManagersFinance Thomas H. Lee Partners LP (Thomas H Lee Partners) is a private equity subsidiary of Thomas H. Lee Advisors LLC founded in 1974. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor Private Equity Investor | |
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 | Corporate Officer/Principal President Director/Board Member | |
| BANNER CORPORATION | Regional Banks | Director/Board Member Chairman | |
| OFG BANCORP | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO Director/Board Member Corporate Secretary | |
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 private company is based in San Juan, Puerto Rico. | Regional Banks | Corporate Officer/Principal President Director/Board Member | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 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 of Finance/CFO Chief Executive Officer | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Comptroller/Controller/Auditor | |
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Director/Board Member Investor Relations Contact Director/Board Member Compliance Officer Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
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 | President Director/Board Member Director/Board Member Compliance Officer Public Communications Contact Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Universidad Interamericana de Puerto Rico | College/University | Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco Santander Puerto Rico
 Banco Santander Puerto Rico Regional BanksFinance Banco Santander Puerto Rico provides commercial banking services to corporate and individual clients. It offers loans, mortgages, financing, checking accounts, savings accounts, insurance, investment advisory, and portfolio management. The company was founded in 1976 and is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member Corporate Officer/Principal Sales & Marketing 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 | President Director/Board Member Chief Executive Officer Director/Board Member | |
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 Corporate Officer/Principal | |
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 | Corporate Officer/Principal General Counsel Corporate Officer/Principal | |
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
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 | |
Banner Bank
 Banner Bank Regional BanksFinance Part of Banner Corp., Banner Bank is a state chartered commercial bank. The private company is based in Walla Walla, WA. Mark J. Grescovich has been the CEO of the company since 2010. | Regional Banks | Director/Board Member Director/Board Member | |
JPMorgan Chase Bank, NA (New York)
 JPMorgan Chase Bank, NA (New York) Major BanksFinance JPMorgan Chase Bank, NA provides commercial banking services. It offers investment banking, merchant services, and institutional asset management services. The company is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Puerto Rico Tourism Co. | Chairman Director/Board Member | ||
| TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Sales & Marketing Director/Board Member | |
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 | Director/Board Member Director/Board Member |
Statistics
International
| United States | 20 |
Sectoral
| Finance | 24 |
| Consumer Services | 6 |
| Commercial Services | 4 |
| Transportation | 2 |
| Health Services | 2 |
Operational
| Director/Board Member | 282 |
| Corporate Officer/Principal | 127 |
| President | 54 |
| Independent Dir/Board Member | 46 |
| Chief Executive Officer | 35 |
Most connected contacts
| Insiders | |
|---|---|
| Thomas Hagerty | 44 |
| Roberto Herencia | 44 |
| Mike Harmon | 26 |
| Jorge Junquera Diez | 25 |
| Aurelio Alemán-Bermúdez | 22 |
| Orlando Berges-González | 18 |
| Joshua Bresler | 16 |
| David Chafey | 16 |
| John Heffern | 14 |
| Tracey Dedrick | 13 |
| David I. Matson | 13 |
| Félix M. Villamil Pagani | 13 |
| Nayda Rivera-Batista | 12 |
| Héctor M. Nevares-la Costa | 11 |
| Calixto García-Vélez | 11 |
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