LittleSis: Popular Inc

Relationships Interlocks Giving Data

Leadership & Staff

1 / 3

Javier D Ferrer Fernandez Expresidente del Banco Gubernamental de Fomento de Puerto Rico

• General Counsel (Oct '14→?) [+1]

• Executive Vice President (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→?) [+1]

• Senior Vice President (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→?) [+1]

• Executive Vice President (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) [+6]

• Shareholder ('02)

• Shareholder ('03)

• Shareholder ('07)

• Shareholder ('06)

• Shareholder ('05)

• Shareholder ('04)

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 [+2]

• Chairman ('93→?)

• Director ('90→?)

Juan Alberto Albors Hernández

• Board Member (past)

Donors

Richard L Carrion Chairman of Banco Popular

• Donation · 2,718 USD (Dec 25 '09) [+6]

• Donation · 2,281 USD (Jun 26 '09)

• Donation · 1,764 USD (Sep 19 '08)

• Donation · 1,176 USD (Jun 27 '08)

• Donation · 882 USD (Nov 14 '08)

• Donation · 882 USD (Dec 26 '08)

• Donation · 294 USD (Oct 3 '08)

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) [+3]

• insurance broker · 1,694,515 USD ('03)

• insurance broker · 1,661,000 USD ('05)*

• insurance broker · 1,642,000 USD ('06)

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

Updated 1 day ago

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

Sec - Edgar

Popular Inc

Bank holding company

Leadership & Staff

Owners

Board Members

Donors

Holdings

Child Organizations

Services & Transactions

Basic Info

External Links

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