Lilian Díaz-Bento
Corporate Officer/Principal bij FIRST BANCORP.
Vermogen: 534 977 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Lilian Díaz-Bento
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
The Wharton School of the University of Pennsylvania
401
| College/University | Other Consumer Services | 401 |
| Public Company | Regional Banks | 23 | |
Fleet National Bank (Providence, Rhode Island)
11
| Extinct | Major Banks | 11 |
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.
10
| Subsidiary | Regional Banks | 10 |
Scotiabank de Puerto Rico
 Scotiabank de Puerto Rico Regional BanksFinance Scotiabank de Puerto Rico operates as a state chartered commercial bank. The company is based in San Juan, Puerto Rico.
1
| Extinct | Regional Banks | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lilian Díaz-Bento via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer Chairman Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Chief Operating Officer Director/Board Member Director/Board Member | |
| University of Pennsylvania | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Director/Board Member Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
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 | |
| Stanford University | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Masters Business Admin | |
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 Chief Executive Officer Director/Board Member Director/Board Member Corporate Secretary | |
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 Chief Executive Officer Director/Board Member Director/Board Member | |
| University of Puerto Rico | College/University | Director/Board Member Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
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 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 | |
| The Johns Hopkins University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
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 Chief Administrative Officer | |
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 Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Puerto Rico Society of Certified Public Accountants | President Corporate Officer/Principal Corporate Officer/Principal | ||
| Columbia Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Neuberger Berman BD LLC
 Neuberger Berman BD LLC Investment ManagersFinance Neuberger Berman BD LLC is a SEC-registered investment advisor and mutual fund manager headquartered in New York City. It is directly owned by Neuberger Berman Investment Advisers LLC, which is an indirect, wholly-owned subsidiary of Neuberger Berman Group LLC, which is owned by NBSH Acquisition LLC. The firm traces their origin back to the 1939 founding of Neuberger & Berman, its predecessor firm. In 1950, Neuberger Berman became one of the first firms to offer a no-load mutual fund to individual investors. Neuberger Berman BD manages a range of equity, fixed income, private equity and hedge fund strategies on behalf of institutions, advisors and individual investors worldwide. | Investment Managers | Portfolio Manager-Equities Portfolio Manager-Equities Portfolio Manager-Equities | |
| FirstBank Insurance Agency LLC | Director/Board Member Chief Executive Officer Director/Board Member | ||
| First Leasing & Rental Corp. | 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 | Chief Executive Officer Director/Board Member Director/Board Member | |
| The University of Chicago | College/University | Masters Business Admin Graduate Degree Masters Business Admin | |
Pzena Investment Management LLC
 Pzena Investment Management LLC Investment ManagersFinance Pzena Investment Management LLC (Pzena) is a SEC-registered investment advisor headquartered in New York City. The firm was founded by Richard S. Pzena 1995 and is owned by Pzena Investment Management LP. Pzena manages investment portfolios for endowments, foundations, state and municipal government entities, partnerships, corporations, investment companies, public funds, pension trusts, profit-sharing plans, high net-worth individuals, and pooled funds located in the US and in select foreign jurisdictions. The firm became a signatory to the Principles for Responsible Investment (PRI) in early 2018 and a SASB Alliance member in 2020, and they have accepted Japan’s Stewardship Code. | Investment Managers | Portfolio Manager-Equities Corporate Officer/Principal Portfolio Manager-Equities | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member | |
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 | |
| Make-A-Wish Foundation of Puerto Rico | Director/Board Member Director/Board Member | ||
| JAZZ PHARMACEUTICALS PLC | Pharmaceuticals: Major | Director/Board Member Director of Finance/CFO | |
Asset Allocation Trust
 Asset Allocation Trust Investment Trusts/Mutual FundsMiscellaneous Asset Allocation Trust provides trust services. The private company is based in San Francisco, CA. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| University of California, Los Angeles | College/University | Undergraduate Degree Masters Business Admin | |
| First Resolution Co. | Chief Executive Officer Director/Board Member | ||
| First Trade, Inc. | President Chief Executive Officer | ||
| George Washington University | College/University | Undergraduate Degree Undergraduate Degree | |
Organic, Inc.
 Organic, Inc. Miscellaneous Commercial ServicesCommercial Services Organic, Inc. provides web development and marketing services. The firm offers services to the automotive, entertainment and content, financial services, healthcare, travel and retail industries. The company was founded by Jonathan Nelson, Brain Behlendorf, Cliff Skolnick and Matthew Nelson in 1993 and is headquartered in San Francisco, CA. | Miscellaneous Commercial Services | Chief Executive Officer Consultant / Advisor | |
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 | |
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 | Chief Executive Officer Director/Board Member | |
| Grupo Empresas Servicios Financieros, Inc. | 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 | |
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 | |
| PROCTER & GAMBLE COMPANY | Household/Personal Care | Corporate Officer/Principal Corporate Officer/Principal | |
| WELLS FARGO ADVANTAGE FUNDS - ALLSPRING INCOME OPPORTUNITIES FUND | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
The World Bank Group
 The World Bank Group SupranationalGovernment Promotes private investments in developing countries | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
NewYork-Presbyterian Hospital
 NewYork-Presbyterian Hospital Hospital/Nursing ManagementHealth Services NewYork-Presbyterian Hospital offers healthcare services. Its services include surgery, corporate health, nephrology, dermatology, cardiology, hepatology, vascular care, emergency care, and ambulatory care. The company was founded in 1771 and is headquartered in New York, NY. | Hospital/Nursing Management | Director/Board Member Director/Board Member | |
| Kellogg School of Management | College/University | Masters Business Admin Masters Business Admin | |
| Universidad Interamericana de Puerto Rico | College/University | Graduate Degree Undergraduate Degree | |
| ALLSPRING MULTI-SECTOR INCOME FUND | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
McKinsey & Co., Inc.
 McKinsey & Co., Inc. Miscellaneous Commercial ServicesCommercial Services McKinsey & Co., Inc. provides management consulting services. It specializes in design, marketing and sales, analytics, operations, transformation and restructuring, risk, strategy and corporate finance, and sustainability and resource productivity. The company was founded by James O. McKinsey in 1926 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Private Equity Analyst | |
Barclays Capital, Inc.
 Barclays Capital, Inc. Investment Banks/BrokersFinance Barclays Capital, Inc. is a registered broker/dealer headquartered in New York City. The firm was founded in 1997 and is a subsidiary of Barclays Group US, Inc., ultimately owned by Barclays plc (LON: BARC) in Great Britain. Barclays Capital provides large corporate, government and institutional clients a full spectrum of prime brokerage services which includes equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics from their Strategic Consulting team. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigde Staten | 37 |
| Ierland | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 13 |
| Commercial Services | 5 |
| Miscellaneous | 4 |
| Transportation | 2 |
Operationeel
| Director/Board Member | 504 |
| Corporate Officer/Principal | 221 |
| Undergraduate Degree | 98 |
| Chief Executive Officer | 90 |
| Chairman | 87 |
Sterkste connecties
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Rob Stavis | 42 |
| Patrick Enright | 41 |
| Saquib Hussain Shirazi | 41 |
| Weijian Shan | 40 |
| Michael Baum | 29 |
| Farid Harianto | 27 |
| Martin Ignacio Lorenzo | 23 |
| Aurelio Alemán-Bermúdez | 22 |
| Steven Collins | 22 |
| William Snider | 21 |
| Eric D. Kogan | 21 |
| Eric Schwartz | 20 |
| Eric Kenneth Seiff | 20 |
| Jeff Bell | 19 |
- Beurs
- Insiders
- Lilian Díaz-Bento
- Bedrijfsconnecties
