Oorsprong van het eerstegraads netwerk van Fernando Rivera-Munich
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Private Company | Financial Conglomerates | 15 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Fernando Rivera-Munich via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| AMERICAN EXPRESS COMPANY | Finance/Rental/Leasing | Corporate Officer/Principal | |
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 | Director/Board Member | |
Rewards Network, Inc.
 Rewards Network, Inc. Miscellaneous Commercial ServicesCommercial Services Rewards Network, Inc. engages in the provision of restaurant business intelligence services. It offers financing and marketing solutions to restaurant industry. The company was founded in September 1984 and is headquartered in Chicago, IL. | Miscellaneous Commercial Services | Director/Board Member | |
| DFC GLOB | Investment Managers | Chief Executive Officer | |
| OFG BANCORP | Major Banks | Director of Research - Equity Corporate Officer/Principal Comptroller/Controller/Auditor | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal | |
| INDUSTRIAL ENTERPRISES OF AMERICA, INC. | Chemicals: Major Diversified | Director/Board Member | |
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. | Investment Banks/Brokers | Treasurer | |
Doral Securities, Inc.
 Doral Securities, Inc. Investment Banks/BrokersFinance Doral Securities, Inc. offers brokerage services. | Investment Banks/Brokers | Chairman President Director/Board Member | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Doral Money, Inc.
 Doral Money, Inc. Finance/Rental/LeasingFinance Part of Whitestar Asset Management LLC, Doral Money, Inc. provides commercial and construction mortgage lending services. The company is based in New York, NY. Doral Money was acquired by Whitestar Asset Management LLC from Doral Financial Corp. on March 03, 2015 for $133.26 million. | Finance/Rental/Leasing | Chairman President | |
| Tulane University (Louisiana) | College/University | Masters Business Admin | |
Union League Club
 Union League Club Movies/EntertainmentConsumer Services Union League Club operates as a social club providing its members and guests with a quiet sanctuary and relief from the hustle of the city. Its services include bar, personal and business. The company was founded in 1863 and is headquartered in New York, NY. | Movies/Entertainment | Director/Board Member | |
U.S. Century Bank
 U.S. Century Bank Regional BanksFinance U.S. Century Bank operates as a community bank, which engages in the provision of banking services. It offers merchant, business card, global banking, and personal card services; small business, commercial, commercial real estate, and residential loans; international banking, and business e-banking. The company was founded in 2002 and is headquartered in Miami, FL. | Regional Banks | Director/Board Member | |
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 | |
| Puerto Rico Society of Certified Public Accountants | Corporate Officer/Principal | ||
Big Brothers Big Sisters of New York City, Inc.
 Big Brothers Big Sisters of New York City, Inc. Services to the Health IndustryHealth Services Big Brothers Big Sisters of New York City, Inc. provides children facing adversity in New York City with strong and enduring, professionally supported 1-to-1 mentoring relationships with adults that change its lives for the better, forever. The firm partners with families, volunteers, organizations and the community to inspire positive change in all. The company was founded on December 3, 1904 and is headquartered in New York, NY. | Services to the Health Industry | Director/Board Member | |
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 | |
| University of Puerto Rico | College/University | Undergraduate 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 | |
| PORTMAN RIDGE FINANCE CORPORATION | Investment Managers | Director/Board Member | |
| St. Joseph's University | College/University | Undergraduate Degree | |
| University of Scranton | College/University | Undergraduate Degree | |
| The University of Chicago | College/University | Masters Business Admin | |
Primus Financial Products LLC
 Primus Financial Products LLC Miscellaneous Commercial ServicesCommercial Services Primus Financial Products LLC provides financial services. It offers credit analysis, trading, risk management and market analysis. The firm also sells credit swaps. It offers services to commercial and investment banks, credit portfolio managers, insurance companies and other financial institutions. The company is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member | |
| PRIMUS GUARANTY, LTD. | Finance/Rental/Leasing | Director/Board Member | |
Standard Chartered International (USA) LLC
 Standard Chartered International (USA) LLC Major BanksFinance Standard Chartered International (USA) Ltd. is an international bank that provides services to financial institutions, high net worth individuals and affluent customers. The company was founded in 1919 and it is headquartered in New York, NY. | Major Banks | Chairman | |
| Travelers Cheque Group | President | ||
| MKTG, INC. | Miscellaneous Commercial Services | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 34 |
| Bermuda | 2 |
Sectoraal
| Finance | 21 |
| Commercial Services | 10 |
| Consumer Services | 8 |
| Health Services | 3 |
| Process Industries | 2 |
Operationeel
| Director/Board Member | 28 |
| Chairman | 11 |
| Corporate Officer/Principal | 10 |
| President | 10 |
| Chief Executive Officer | 6 |
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