José Rafael Fernández Martinez
Chief Executive Officer at OFG BANCORP
Net worth: 13 M $ as of 31/05/2024
Network origin in José Rafael Fernández Martinez first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Notre Dame
282
| College/University | Other Consumer Services | 282 |
54
| Public Company | Major Banks | 54 |
Oriental Bank
 Oriental Bank Savings BanksFinance Oriental Bank operates as a commercial bank. The company is engaged in providing commercial banking services. Oriental Bank is founded in 1994 and is headquartered in San Juan, Puerto Rico.
15
| Subsidiary | Savings Banks | 15 |
The Hispanic Society of America
5
| Non-Profit Organization | 5 | |
Oriental Financial Services Corp.
 Oriental Financial Services Corp. Investment Banks/BrokersFinance Founded in 1991, Oriental Financial Services Corp. is an SEC-registered broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Oriental Financial Group, Inc. (NYSE: OFG), a financial holding company founded in 1964. They offer securities brokerage services to institutional and retail clients, specializing in investment alternatives including stocks, bonds, mutual funds and fixed-income securities. Oriental Financial Services Corp. is a member of FINRA, the NASD and the SIPC.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Sacred Heart University (Puerto Rico)
2
| College/University | Other Consumer Services | 2 |
Museo de Arte de Puerto Rico
1
| Private Company | 1 | |
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.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Drexel Burnham Lambert Puerto Rico, Inc.
1
| Extinct | 1 | |
Caribbean Pension Consultants, Inc.
 Caribbean Pension Consultants, Inc. Investment ManagersFinance Part of OFG Bancorp, Caribbean Pension Consultants, Inc. administrates pension plans in the Caribbean, Puerto Rico, and the US Virgin Islands. The company is based in Boca Raton, FL. Caribbean Pension Consultants was acquired by OFG Bancorp on January 29, 2003.
1
| Subsidiary | Investment Managers | 1 |
Oriental Bank (Investment Management)
 Oriental Bank (Investment Management) Investment ManagersFinance Part of OFG Bancorp, Oriental Bank (Investment Management) creates e-commerce platforms for businesses to reach their customers. The company is based in San Juan, Puerto Rico. The Puerto Rican company also offers a loss mitigation program to prevent and reduce delinquent loans through payment alternatives. Oriental Bank provides auto loans with current offers and monthly payment calculations. The CEO of the company is José Rafael Fernández Martinez.
1
| Subsidiary | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to José Rafael Fernández Martinez 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 | Chief Operating Officer Director of Finance/CFO | |
| DORAL FINANCIAL CORP. | Financial Conglomerates | Treasurer Chief Operating Officer Comptroller/Controller/Auditor | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Director of Finance/CFO | |
| PIONEER NATURAL RESOURCES COMPANY | Oil & Gas Production | General Counsel | |
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 | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | |
| University of Puerto Rico | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
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 Corporate Officer/Principal | |
| Kellogg School of Management | College/University | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin | |
| The University of Chicago | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Government Development Bank for Puerto Rico | General Government | President Director/Board Member Director/Board Member | |
American Bar Association
 American Bar Association Miscellaneous Commercial ServicesCommercial Services American Bar Association provides legal services. It provides law school accreditation, continuing legal education, legal information and other services to assist legal professionals. The firm has members which include judges, court administrators, law professors, and non-practicing attorneys. The company was founded on August 21, 1878 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Undergraduate Degree | |
| Georgetown University | College/University | Undergraduate Degree Director/Board Member | |
| West Virginia University | College/University | Doctorate Degree Graduate Degree | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree Undergraduate Degree | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Public Communications Contact | |
| Instituto de Estudios Superiores de la Empresa | College/University | Masters Business Admin Masters Business Admin | |
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 Graduate Degree | |
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 | Undergraduate Degree Graduate Degree | |
State Bar of Texas
 State Bar of Texas Miscellaneous Commercial ServicesCommercial Services State Bar of Texas provides legal educational programming services. The private company is based in Austin, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 | Undergraduate Degree Undergraduate Degree | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Boston University School of Law | College/University | Graduate Degree Graduate Degree | |
| Stephen M. Ross School of Business | College/University | Masters Business Admin Masters Business Admin | |
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 Corporate Officer/Principal | |
| The University of Chicago Booth School of Business | College/University | Masters Business Admin Masters Business Admin | |
Arthur Andersen LLP
 Arthur Andersen LLP Miscellaneous Commercial ServicesCommercial Services Arthur Andersen LLP used to provide accounting services. It was also into consulting services for clients that operate businesses throughout the United States and around the world. Arthur Andersen was founded in 1913 and was headquartered in Chicago, IL. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| New York University School of Law | College/University | Graduate Degree Graduate Degree | |
Asia Society
 Asia Society Miscellaneous Commercial ServicesCommercial Services Asia Society is an educational organization that aims to promote mutual understanding and strengthen partnerships among people, leaders, and institutions. The non-profit company is based in New York, NY and has subsidiaries in Hong Kong. The company was founded by Tom W. Su and Luis Juan L. Virata. | Miscellaneous Commercial Services | 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 | President Director/Board Member | |
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Director/Board Member | |
| UNITED DEVELOPMENT FUNDING IV | Real Estate Investment Trusts | Director/Board Member | |
Winstead PC
 Winstead PC Miscellaneous Commercial ServicesCommercial Services Winstead PC provides legal services. Its services include appellate, banking and credit transactions, biotechnology, intellectual property, commercial litigation, construction, insurance, telecommunications, and transportation. The firm has offices in Austin, Dallas, Fort Worth, Houston, and San Antonio. The company was founded in 1973 and is headquartered in Dallas, TX. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| St. Mary's University | College/University | Graduate Degree | |
Southern Methodist University
 Southern Methodist University Other Consumer ServicesConsumer Services Southern Methodist University is a private university near the center of Dallas, SMU offers undergraduate, graduate, and professional programs through seven schools in the humanities and sciences, business, the performing, visual, and communication arts, engineering, education and human development, law, and theology. | College/University | Graduate Degree | |
InStadium, Inc.
 InStadium, Inc. Advertising/Marketing ServicesCommercial Services InStadium, Inc. provides advertising and promotional marketing services for sports. It offers in-venue advertising services such as restroom advertising, programs advertisements, concourse signage, behind home plate signage, outfield wall signs, team radio, public announcement, digital concourse media, stadium television, and led advertising services. The firm also offers in-venue promotions and events services such as promotion overlays, lucky winner events, and text messaging and instadium restroom advertising services. The company was founded by Barrett Davie in 2003 and is headquartered in Chicago, IL. | Advertising/Marketing Services | Director/Board Member | |
Fish & Richardson PC
 Fish & Richardson PC Miscellaneous Commercial ServicesCommercial Services Fish & Richardson PC provides legal services. The firm specializes in intellectual property, litigation, transactional, and regulatory services. the company was founded in 1878 and is headquartered in Boston, MA. | Miscellaneous Commercial Services | Private Equity Investor |
Statistics
International
| United States | 34 |
| New Zealand | 2 |
| Switzerland | 2 |
| Spain | 2 |
Sectoral
| Consumer Services | 19 |
| Commercial Services | 14 |
| Finance | 12 |
| Energy Minerals | 2 |
| Government | 2 |
Operational
| Director/Board Member | 352 |
| Corporate Officer/Principal | 204 |
| Undergraduate Degree | 86 |
| President | 72 |
| Independent Dir/Board Member | 68 |
Most connected contacts
| Insiders | |
|---|---|
| Fernando Miranda Zobel de Ayala | 83 |
| Fernando d'Ornellas Silva | 33 |
| Jorge Junquera Diez | 25 |
| Jennifer Scanlon | 23 |
| Robert Carey | 23 |
| Susan Harnett | 20 |
| Don Casey | 19 |
| Donald Gayhardt | 19 |
| Christa Steele | 18 |
| Emily Rafferty | 18 |
| Annette Franqui | 17 |
| Robert Karl Grunewald | 17 |
| Juan Carlos Aguayo | 14 |
| Salvatore Muoio | 14 |
| Timothy Scannell | 14 |
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