Orlando Berges-González
Finanzdirektor/CFO bei FIRST BANCORP.
Vermögen: 5 Mio $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Orlando Berges-González
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
822
| Non-Profit Organization | Miscellaneous Commercial Services | 822 |
| Public Company | Regional Banks | 40 | |
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 |
Puerto Rico Society of Certified Public Accountants
13
| Private Company | 13 | |
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.
13
| Subsidiary | Regional Banks | 13 |
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.
9
| Private Company | Other Transportation | 9 |
First Mortgage, Inc.
 First Mortgage, Inc. Finance/Rental/LeasingFinance First Mortgage, Inc. is a private company based in Anchorage, AK.
4
| Private Company | Finance/Rental/Leasing | 4 |
Popular Holdings USA, Inc.
 Popular Holdings USA, Inc. Regional BanksFinance Popular Holdings USA, Inc. provides banking, insurance and other financial services. Its services include providing deposit, lending and insurance services. The company operates branches in California, Texas, Illinois, New York, New Jersey and Florida. It provides leasing programs for manufacturers, resellers, distributors of medical, commercial and industrial equipment. Popular Holdings was founded in 1893 and is headquartered in Rosemont, IL.
3
| Extinct | Regional Banks | 3 |
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.
3
| Subsidiary | Investment Banks/Brokers | 3 |
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 |
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.
2
| Subsidiary | Financial Conglomerates | 2 |
Grupo Empresas Servicios Financieros, Inc.
1
| Subsidiary | 1 | |
First Resolution Co.
1
| Subsidiary | 1 | |
First Leasing & Rental Corp.
1
| Private Company | 1 | |
FirstBank Insurance Agency LLC
1
| Subsidiary | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Orlando Berges-González
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| BANNER CORPORATION | Regional Banks | Director/Board Member Chairman | |
| POPULAR, INC. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO 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 | |
E-LOAN, Inc.
 E-LOAN, Inc. Finance/Rental/LeasingFinance E-LOAN, Inc. provides mortgage banking services. Its services include home refinance, home equity loans, home purchase loans, auto loans, savings and CD’s and debt consolidation. The company was founded in 1997 and is headquartered in New York, NY. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
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 Corporate Officer/Principal Chief Administrative Officer Corporate Officer/Principal | |
| California Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Pennsylvania Institute of Certified Public Accountants
 Pennsylvania Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Pennsylvania Institute of Certified Public Accountants is a professional association for certified public accountants operating statewide. The non-profit company is based in Pennsylvania. | 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 Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
KPMG LLP
 KPMG LLP Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of audit, tax, and advisory services. It serves the banking and capital markets, building, construction and real estate, consumer and retail, energy, natural resources and chemicals, financial services, government and public sector, healthcare and life sciences, industrial manufacturing, insurance, media and entertainment, private equity, technology, telecommunications, and venture capital industries. The company was founded in 1987 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Sacred Heart University (Puerto Rico) | College/University | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
New York State Society of Certified Public Accountants
 New York State Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New York State Society of Certified Public Accountants is a non-profit organization. It provides a membership program for certified public accountants that offers in-person and online networking opportunities, Continuing Professional Education courses and conferences, the CPA Journal, and other publications. The company was foudned in 1897 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Indiana University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
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 | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
EVERTEC Group LLC
 EVERTEC Group LLC Regional BanksFinance EVERTEC Group LLC provides financial transaction services and information technology consulting services. Its products and services include point-of-sale processing, network and switch services, ATM driving services, core bank processing, business process outsourcing solutions, technology infrastructure management, and merchant acquiring services. The firm owns and operates the ATH network, the debit payment and automated teller machine. The company is headquartered in San Juan, Puerto Rico. | Regional Banks | Director/Board Member President Director of Finance/CFO | |
| University of Notre Dame | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Ernst & Young LLP (Missouri)
 Ernst & Young LLP (Missouri) Miscellaneous Commercial ServicesCommercial Services Ernst & Young provides accounting services. Its services include auditing, accounting, tax and transaction services, assurance and advisory business, online transaction advisory and a wide range of financial services. The company was founded by Arthur Young and Alwin C. Ernst in 1881 and is headquartered in Kansas City, MO. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
National Association of Corporate Directors (Virginia)
 National Association of Corporate Directors (Virginia) Miscellaneous Commercial ServicesCommercial Services National Association of Corporate Directors provides online and print information services to directors of public companies. It offers in-boardroom education, evaluation, governance reviews, board composition and succession planning, board recruitment, ongoing advisory, insights, and analytics services. The company was founded in 1977 and is headquartered in Arlington, VA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| EVERTEC, INC. | Regional Banks | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
Andersen Tax LLC
 Andersen Tax LLC Investment ManagersFinance Andersen Tax LLC (Andersen) is a SEC-registered investment advisor and wealth management firm headquartered in McLean, Virginia. The firm was founded by Mark Vorsatz in 2002 as WTAS LLC. They are a wholly owned subsidiary of Andersen Tax Holdings LLC, which is principally owned by MD Investment LLC. Andersen provides a wide range of tax, valuation, financial advisory and related consulting services to individuals and entities. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
New Jersey Society of Certified Public Accountants
 New Jersey Society of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services New Jersey Society of Certified Public Accountants operates as professional organization serving the needs of Garden State CPAs and aspiring CPAs. It supports its members through education, networking, leadership and volunteer initiatives. The company was founded in 1898 and is headquartered in Roseland, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
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 | President President | |
| First Trade, Inc. | President Chief Executive Officer | ||
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 | |
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 | |
Operation HOPE, Inc.
 Operation HOPE, Inc. Miscellaneous Commercial ServicesCommercial Services Operation HOPE, Inc. operates as non-profit organization that provides credit counseling, case management, economic education, loan preparation and outreach services to the community. The company was founded by John Hope Bryant in 1992 and is headquartered in Los Angeles, CA. | Miscellaneous Commercial Services | 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 | |
| Georgetown University | College/University | Undergraduate Degree Undergraduate Degree | |
Illinois Certified Public Accountants Society
 Illinois Certified Public Accountants Society Miscellaneous Commercial ServicesCommercial Services The Illinois Certified Public Accountants Society operates a professional association of certified public accountants. The private company is based in Illinois. Todd Shapiro has been the CEO of the American company since 1998. | Miscellaneous Commercial Services | Corporate Officer/Principal 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 | |
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 | |
| Michigan Association of Certified Public Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of California, Berkeley | College/University | Graduate Degree Masters Business Admin | |
| Louisiana Tech University | College/University | Undergraduate Degree Masters Business Admin | |
Financial Executives International
 Financial Executives International Miscellaneous Commercial ServicesCommercial Services Financial Executives International enhances member professional development through peer networking, career planning services, conferences, publications and special reports, and research. Its members include Chief Financial Officers, Vice Presidents of Finance, Treasurers, and Controllers. The company was founded in December 1931 and is headquartered in Morristown, NJ. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Boston College | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Texas at Austin | College/University | Undergraduate Degree Graduate Degree | |
| Xavier University | College/University | Masters Business Admin Masters Business Admin |
Statistik
International
| Vereinigte Staaten | 40 |
| Niederlande | 2 |
| Italien | 2 |
Sektoral
| Finance | 17 |
| Commercial Services | 16 |
| Consumer Services | 12 |
Operativ
| Director/Board Member | 354 |
| Corporate Officer/Principal | 325 |
| Director of Finance/CFO | 107 |
| Undergraduate Degree | 70 |
| Independent Dir/Board Member | 69 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Roberto Herencia | 44 |
| Thomas Hagerty | 44 |
| Michael Ivan Sacks | 28 |
| Dominic Addesso | 27 |
| Mike Harmon | 26 |
| Aurelio Alemán-Bermúdez | 22 |
| Dennis S. Marlo | 21 |
| Greg Kerley | 19 |
| Sanjeev Baijal | 18 |
| Scott McPherson | 16 |
| Joshua Bresler | 16 |
| Nicola Rossi | 16 |
| Ira Wayne McConnell | 15 |
| Mahes Wickramasinghe | 15 |
| Ka Wee Chong | 15 |
- Börse
- Insiders
- Orlando Berges-González
- Unternehmensverbindungen
