Samuel T. Céspedes
Corporate Secretary at Banco Popular de Puerto Rico
Network origin in Samuel T. Céspedes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 37 | |
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.
26
| Subsidiary | Regional Banks | 26 |
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.
1
| Private Company | Miscellaneous Commercial Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Samuel T. Céspedes 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 President Director/Board Member Director/Board Member Chief Executive Officer President Director/Board Member Director/Board Member Director/Board Member General Counsel | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal | |
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 Director/Board Member Corporate Officer/Principal Compliance Officer Public Communications Contact 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 | Chief Executive Officer Corporate Officer/Principal President Director/Board Member Director/Board Member Corporate Secretary Chief Executive Officer President General Counsel | |
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 Corporate Officer/Principal President Director/Board Member Director/Board Member Corporate Secretary | |
| University of Puerto Rico | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree | |
| Popular Financial Holdings, Inc. | President Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Corporate Secretary | ||
| FIRST BANCORP. | Regional Banks | Director/Board Member General Counsel Corporate Officer/Principal Chairman Director of Finance/CFO | |
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 Director/Board Member Director/Board Member | |
| Fundación Banco Popular, Inc. | Director/Board Member Director/Board Member Chairman 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 company since 1998. | Regional Banks | Director/Board Member Corporate Secretary Corporate Officer/Principal Chairman Director of Finance/CFO | |
| Popular FS LLC | Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | ||
| Banco Popular Foundation, Inc. | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | ||
| Universidad Interamericana de Puerto Rico | College/University | Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 company is based in Culebra, Puerto Rico. | Multi-Line Insurance | Chairman Director/Board Member Corporate Secretary Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Popular Finance, Inc. | Chairman Director/Board Member Corporate Secretary | ||
| Popular Community Bank Foundation, Inc. | Chairman Director/Board Member Director/Board Member | ||
| VERIZON COMMUNICATIONS | Wireless Telecommunications | Corporate Officer/Principal Director of Finance/CFO 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 | |
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 | |
| Government Development Bank for Puerto Rico | General Government | Chairman President 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 company is based in San Juan, Puerto Rico. | Finance/Rental/Leasing | Chairman Director/Board Member Corporate Secretary | |
| OFG BANCORP | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard College | 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 Popular
 Banco Popular Real Estate DevelopmentFinance Banco Popular is a private company that leases apartments. The company is based in Los Angeles, CA. | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor | |
| The Wharton School of the University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree | |
| Tulane University (Louisiana) | College/University | Masters Business Admin Undergraduate Degree | |
| AKAMAI TECHNOLOGIES, INC. | Data Processing Services | Chairman Director/Board Member | |
| Georgetown University | College/University | Undergraduate Degree Corporate Officer/Principal | |
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. | Miscellaneous Commercial Services | Director/Board Member 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 | |
| TRIPLE-S MANAGEMENT CORPORATION | Managed Health Care | Director of Finance/CFO 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 | |
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 | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
Navy Pier, Inc.
 Navy Pier, Inc. Media ConglomeratesConsumer Services Navy Pier, Inc. is a waterfront destination and one of the top attractions in the city. The private company is based in Chicago, IL. Visitors can enjoy events, dining, shopping, and more at Navy Pier. | Media Conglomerates | Director/Board Member | |
| BANNER CORPORATION | Regional Banks | Chairman | |
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 | Chairman | |
| BYLINE BANCORP, INC. | Regional Banks | Chief Executive Officer | |
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 | |
| Northwestern Memorial Foundation | Investment Trusts/Mutual Funds | Director/Board Member |
Statistics
International
| United States | 28 |
| Dominican Republic | 2 |
| Canada | 2 |
Sectoral
| Finance | 26 |
| Consumer Services | 10 |
| Communications | 3 |
| Commercial Services | 3 |
| Technology Services | 3 |
Operational
| Director/Board Member | 269 |
| Corporate Officer/Principal | 93 |
| President | 60 |
| Independent Dir/Board Member | 53 |
| Chairman | 39 |
Most connected contacts
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Frederic Salerno | 42 |
| Richard Carrión | 38 |
| John Diercksen | 29 |
| Jorge Junquera Diez | 25 |
| William Teuber | 20 |
| Cheryl Goodwin | 19 |
| María Luisa Ferré | 19 |
| David Goel | 18 |
| Orlando Berges-González | 18 |
| David Chafey | 16 |
| Ignacio Alvarez | 16 |
| Brunilda Santos de Álvarez | 14 |
| Félix M. Villamil Pagani | 13 |
| Carlos Vázquez | 11 |
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