Popular Inc

Bank holding company
Relationships Interlocks Giving Data

Leadership & Staff

1 / 3
Javier D Ferrer Presidente del Banco Gubernamental de Fomento
• General Counsel (Oct '14→?)
Juan Guerrero
• Executive Vice President (Feb '11→?)
Gilberto Monzon
• EXECUTIVE VICE PRESIDENT (Feb '11→?)
Lidio Soriano
• Executive Vice President (Aug '10→?)
Jorge J Garcia
• Comptroller (Mar '12→?)
Eduardo J Negron
• Executive Vice President
Eli Sepulveda
• Executive Vice President (Feb '10→?)
Carlos J Vazquez
• Executive Vice President (Mar '10→?)
Ignacio Alvarez President, Banco Popular de PR
• GENERAL COUNSEL (Jun '10→?)
Roberto R Herencia President & CEO, BXM Holdings, Inc.
• Executive Vice President

Owners

1 / 2
Paulson & Co. Inc. Hedge fund that reaped billions shorting the mortgage sector
• Institutional investor ('10→'15)*
Jose B. Carrion Tous
• Shareholder ('01)
Rafael Carrion Youngest son of Richard Carrión
• Owner
Junior Investment Corporation Investment vehicle for Richard Carrión's family
• Owner
Conxita Martorell Wife of Richard Carrión - deceased March 2016
• Owner
Richard L Carrion Chairman of Banco Popular
• Insider
Ignacio Alvarez President, Banco Popular de PR
• Insider
Citadel LLC Hedge fund
• Shareholder*
El Dia, Inc.
• Institutional investor
FRG, Inc.
• Institutional investor

Board Members

1 / 3
Dave Goel Managing general partner of Matrix Capital Management
• Board Member (May '12→?)
Myrna M Soto Partner, ForgePoint Capital; former SVP and global chief information security officer of Comcast Corp
• Board Member ('18→?)
C Kim Goodwin
• Board Member (May '11→?)
Alejandro M Ballester
• Board Member (Feb '10→?)
Carlos Unanue
• Board Member (Feb '10→?)
John W Diercksen
• Board Member (Oct '13→?)
Maria Luisa Ferre Rangel president and CEO Grupo Ferre Rangel - Director at Popular Inc.
• director ('04→?)
William J Teuber Jr
• Director
Richard L Carrion Chairman of Banco Popular
• President
Joaquín E. Bacardí III
• Board Member (Jun '13→'24)

Donors

Richard L Carrion Chairman of Banco Popular
• Donation · 2,718 USD (Dec 25 '09)

Holdings

Evertec Puerto Rican data processing and technology consulting company
• Owner; percent stake: 16%
Popular Securities Banco Popular subsidiary; formerly CS First Boston
• owner
PREPA Autoridad de Energía Eléctrica / Puerto Rico Electric Power Authority
• debt holder

Child Organizations

Popular Insurance
• Child Org
Banco Popular de Puerto Rico Puerto Rico's leading depository institution.
• Child Org
Popular International Bank, Inc. Bank holding company
• Child Org

Services & Transactions

Carrion, Laffitte, & Casellas insurance brokerage firm
• insurance broker · 1,700,000 USD ('04)
Goldman Sachs Wall Street investment banking, securities and investment management firm
• Service/Transaction ('11→?)
Samuel R Woodall III Lobbyist, Sullivan & Cromwell LLP
• Lobbyist
Express Check Advance
• debtor
Popular Inc
Updated 8 days ago

Basic Info

Types Organization, Business, Public Company
Start date 1893
Revenue 3.82 Billion
Aliases BHC ID # 1129382, Banco Popular, Popular

External Links

Source Links

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