Calixto García-Vélez
Algemeen Directeur bij Banesco USA
Oorsprong van het eerstegraads netwerk van Calixto García-Vélez
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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.
45
| Subsidiary | Major Banks | 45 |
| Public Company | Regional Banks | 32 | |
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.
26
| Subsidiary | Regional Banks | 26 |
Banesco USA
 Banesco USA Regional BanksFinance Banesco USA, Inc. provides commercial banking services. Its services include personal domestic and international banking, business domestic and international banking, BanescoMobile, BanescOnline, RDC, Trusteer, Banesco Visa check card, and Banesco Visa check card alerts. The company was founded on January 10, 2006 and is headquartered in Coral Gables, FL.
13
| Subsidiary | Regional Banks | 13 |
The Beacon Council
 The Beacon Council Miscellaneous Commercial ServicesCommercial Services The Beacon Council is an organization that provides assistance to businesses looking to relocate or expand in the new economy. The private company is based in Miami, FL. The company's services include business expansion, economic development, and community-related programs and events. Rodrick T. Miller has been the CEO of the company since 2023.
13
| Private Company | Miscellaneous Commercial Services | 13 |
Doral Bank
2
| Extinct | Regional Banks | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Calixto García-Vélez via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Corporate Officer/Principal Corporate Officer/Principal Chief Administrative Officer | |
| SPANISH BROADCASTING SYSTEM, INC. | Broadcasting | Director/Board Member Director/Board Member | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
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 | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
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 Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Florida International University | College/University | Doctorate Degree Masters Business Admin Masters Business Admin Director/Board Member Undergraduate Degree | |
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 Chief Executive Officer Director/Board Member Director/Board Member | |
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 | |
United Way of Miami-Dade, Inc.
 United Way of Miami-Dade, Inc. Services to the Health IndustryHealth Services United Way of Miami-Dade, Inc. provides community development programs and services. Its activities encompass family development, health and lifestyle improvement, neighborhood and civic involvement. The company was founded in 1938 and is headquartered in Miami, FL. | Services to the Health Industry | Chairman Director/Board Member Chairman Director/Board Member | |
| New York University | College/University | Director/Board Member Graduate Degree Undergraduate Degree | |
| Make-A-Wish Foundation of Puerto Rico | Treasurer Director/Board Member Director/Board Member | ||
Greater Miami Chamber of Commerce
 Greater Miami Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Greater Miami Chamber of Commerce is a chamber of commerce located in Miami, FL. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal | |
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 | |
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member | |
| The Trustees of Columbia University in The City of New York | College/University | Masters Business Admin Doctorate Degree Graduate Degree | |
| St. Thomas University (Florida) | College/University | Director/Board Member Corporate Officer/Principal | |
| Smithsonian Latino Center | Director/Board Member Director/Board Member | ||
| EVERTEC, INC. | Regional Banks | Chief Executive Officer Investor Relations Contact | |
University of Miami
 University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Undergraduate Degree Graduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
V. Suárez & Co., Inc.
 V. Suárez & Co., Inc. Food DistributorsDistribution Services V. Suárez & Co., Inc. is a Puerto Rican company founded in 1943. The private company is based in Bayamón, Puerto Rico and has subsidiaries in Puerto Rico. V. Suárez & Co., Inc. is one of the largest distributors in Puerto Rico, with a diversified product portfolio that includes beverages, food, household goods, personal care, and pet categories. The company is managed by V. Suárez division. | Food Distributors | Director/Board Member Director/Board Member | |
Pan-American Life Insurance Group, Inc.
 Pan-American Life Insurance Group, Inc. Life/Health InsuranceFinance Pan-American Life Insurance Group, Inc. operates as a holding company with interests in life, group term and medical accident insurance services. It provides individual and group life, accident, and health insurance; employee benefits and financial services. The company was founded by Crawford H. Ellis, Edward Simmons, Marion Souchon and Eugene McGivney in 1911 and is headquartered in New Orleans, LA. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Citibank NA (Bangkok Branch)
 Citibank NA (Bangkok Branch) Major BanksFinance Citibank NA provides commercial banking services. It offers rates and fees, digital services and foreign exchange rates. The company was founded in 1967 and is headquartered in Bangkok, Thailand. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Princeton University | College/University | Undergraduate Degree Undergraduate Degree | |
| Pontificia Universidad Católica Argentina | College/University | Masters Business Admin Undergraduate Degree | |
| REGIONAL MANAGEMENT CORP. | Finance/Rental/Leasing | Director/Board Member Chairman | |
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 | |
March of Dimes Foundation
 March of Dimes Foundation Miscellaneous Commercial ServicesCommercial Services March of Dimes Foundation is a non-profit organization for pregnancy and baby health. The organization works to improve the health of babies by preventing birth defects, premature birth, and infant mortality. March of Dimes Foundation was founded on January 3, 1938 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
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 |
Statistieken
Internationaal
| Verenigde Staten | 29 |
| Verenigd Koninkrijk | 2 |
| Thailand | 2 |
| Argentinië | 2 |
Sectoraal
| Finance | 19 |
| Consumer Services | 13 |
| Commercial Services | 7 |
| Health Services | 2 |
| Distribution Services | 2 |
Operationeel
| Director/Board Member | 531 |
| Corporate Officer/Principal | 213 |
| Independent Dir/Board Member | 80 |
| Chief Executive Officer | 71 |
| Chairman | 68 |
Sterkste connecties
| Insiders | |
|---|---|
| Smith Banomyong | 103 |
| Augusto Cesar Bengzon | 55 |
| Thomas Hagerty | 44 |
| Roberto Herencia | 44 |
| Steven Freiberg | 32 |
| Ellen Alemany | 30 |
| Mike Harmon | 26 |
| Deborah Hopkins | 24 |
| Aurelio Alemán-Bermúdez | 22 |
| Vicente Cuna | 20 |
| Orlando Berges-González | 18 |
| Manuel Machado | 18 |
| Robert Sanchez | 17 |
| Joshua Bresler | 16 |
| Carlos A. Migoya | 16 |
- Beurs
- Insiders
- Calixto García-Vélez
- Bedrijfsconnecties
