Lawrence O'Dell
Directeur/Bestuurslid bij FirstBank Puerto Rico Securities Corp.
Oorsprong van het eerstegraads netwerk van Lawrence O'Dell
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
New York University
208
| College/University | Other Consumer Services | 208 |
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.
33
| Subsidiary | Regional Banks | 33 |
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.
4
| Subsidiary | Investment Banks/Brokers | 4 |
ClearComm LP
 ClearComm LP Specialty TelecommunicationsCommunications ClearComm LP owns and operates personal communications service networks. The company was founded on January 24, 1995 and is headquartered in Weston, FL.
4
| Private Company | Specialty Telecommunications | 4 |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Inter American University of Puerto Rico, San German
1
| College/University | Other Consumer Services | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lawrence O'Dell 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 | |
| BANNER CORPORATION | Regional Banks | Director/Board Member Chairman | |
| Rochester Christian University | College/University | Undergraduate Degree Undergraduate Degree | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| FIRST BANCORP. | Regional Banks | Comptroller/Controller/Auditor Director/Board Member Chief Operating Officer Director/Board Member General Counsel Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Treasurer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Director/Board Member 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 Corporate Officer/Principal | |
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 | |
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 | Corporate Officer/Principal Undergraduate Degree | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree 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 Corporate Officer/Principal Corporate Officer/Principal | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Graduate Degree Graduate Degree | |
| Yale University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of California, Berkeley | College/University | Graduate Degree Undergraduate Degree | |
| Yeshiva University | College/University | Corporate Officer/Principal Graduate Degree | |
| BORDERFREE INC | Internet Retail | Director/Board Member Chief Executive Officer | |
Federal Deposit Insurance Corp.
 Federal Deposit Insurance Corp. Multi-Line InsuranceFinance Federal Deposit Insurance Corp. operates as an independent insurance agency. It offers insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, making large and complex financial institutions resolvable, and managing receiverships. The company was founded in 1933 and is headquartered in Washington, DC. | Multi-Line Insurance | General Counsel Corporate Officer/Principal | |
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 Corporate Officer/Principal Corporate Officer/Principal | |
| University of Puerto Rico | College/University | Director/Board Member Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The United States Army (District of Columbia) | Sovereign | Corporate Officer/Principal Corporate Officer/Principal | |
Banner Bank
 Banner Bank Regional BanksFinance Part of Banner Corp., Banner Bank is a state chartered commercial bank. The 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 | |
New York State Bar Association
 New York State Bar Association Miscellaneous Commercial ServicesCommercial Services New York State Bar Association is a non-profit organization, which provides legal services and offers a membership program for lawyers. It also publishes an array of books, bar journals, law digest, and State Bar news. The company was founded in 1876 and is headquartered in Alban, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | |
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal 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 | |
| First Leasing & Rental Corp. | Director/Board Member Chief Executive Officer Director/Board Member | ||
First Insurance Agency of Washington
 First Insurance Agency of Washington Insurance Brokers/ServicesFinance First Insurance Agency of Washington is a company based in Seattle, WA. | Insurance Brokers/Services | President Director/Board Member | |
| FirstBank Insurance Agency LLC | Director/Board Member Chief Executive Officer Director/Board Member | ||
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 | |
| First Trade, Inc. | President Chief Executive Officer | ||
| Make-A-Wish Foundation of Puerto Rico | Treasurer Director/Board Member Director/Board Member | ||
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
| Grupo Empresas Servicios Financieros, Inc. | Chief Executive Officer Director/Board Member | ||
| First Resolution Co. | Chief Executive Officer Director/Board Member | ||
First Federal Finance Corp.
 First Federal Finance Corp. Financial ConglomeratesFinance Part of First BanCorp (Puerto Rico), First Federal Finance Corp. is a financial services provider. The company is based in Wilmington, DE. The CEO of the company is Aurelio Alemán-Bermúdez. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
First Insurance Agency, Inc.
 First Insurance Agency, Inc. Property/Casualty InsuranceFinance First Insurance Agency, Inc. provides insurance services. The private company is based in Dobbs Ferry, NY. The CEO of the company is Aurelio Alemán-Bermúdez. | Property/Casualty Insurance | Director/Board Member Chief Executive Officer |
Statistieken
Internationaal
| Verenigde Staten | 39 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 26 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Retail Trade | 2 |
| Government | 2 |
Operationeel
| Director/Board Member | 337 |
| Corporate Officer/Principal | 212 |
| President | 79 |
| Undergraduate Degree | 75 |
| Chairman | 62 |
Sterkste connecties
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Eric Rowinsky | 36 |
| Alok Singh | 32 |
| Mike Harmon | 26 |
| Lisa Polsky | 23 |
| Aurelio Alemán-Bermúdez | 22 |
| Jeffrey A. Mayer | 22 |
| Orlando Berges-González | 18 |
| Dennis Brown | 17 |
| Najeeb Samie | 17 |
| Joshua Bresler | 16 |
| Steven R. Fox | 15 |
| John Heffern | 14 |
| Jay Lev Pomrenze | 13 |
| Félix M. Villamil Pagani | 13 |
- Beurs
- Insiders
- Lawrence O'Dell
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