Jorge Junquera Diez
Director/Board Member at EVERTEC, INC.
Net worth: 1 M $ as of 2024-03-30
Profile
Jorge A.
Junquera Diez is currently the President & Director at Popular International Bank, Inc. He is also a Director at Popular Total Return Fund, Inc., The King's College (New York), EVERTEC Group LLC, Popular Equipment Finance, Inc., Popular Financial Holdings, Inc., Banco BHD SA, Popular FS LLC, EVERTEC, Inc., Sacred Heart University (Puerto Rico), Raiders Baseball Academy, Equalize Community Development Fund, and Kohly Capital Pr LLC.
In the past, Mr. Junquera Diez held positions such as Vice Chairman at Popular, Inc., Chairman at Puerto Rico Tourism Co., Chief Financial Officer & Director at Banco Popular de Puerto Rico, Director at Popular North America, Inc., Director at E-LOAN, Inc., Director at Popular Holdings USA, Inc., Director at YMCA of the USA, Director at Popular Income Plus Fund, Inc., Director at Popular High Grade Fixed-Income Fund, Inc., and Director at Centro Financiero Bhd.
SA. He was also the CFO & Senior Executive Vice President at Popular Securities LLC and President at Banco Popular, NA (City of Commerce, California).
Mr. Junquera Diez obtained an undergraduate degree from the Securities Industry Institute in 1976.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
EVERTEC, INC.
0.05% | 2023-05-31 | 34,068 ( 0.05% ) | 1 M $ | 2024-03-30 |
Jorge Junquera Diez active positions
| Companies | Position | Start |
|---|---|---|
| EVERTEC, INC. | Director/Board Member | 2012-04-16 |
Popular International Bank, Inc.
 Popular International Bank, Inc. Regional BanksFinance Part of Popular, Inc., Popular International Bank, Inc. is a financial institution that provides various financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The private company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | President | 1995-12-31 |
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. | Director/Board Member | - |
| Kohly Capital Pr LLC | Corporate Officer/Principal | 2015-06-30 |
Equalize Community Development Fund
 Equalize Community Development Fund Investment Trusts/Mutual FundsMiscellaneous Equalize Community Development Fund is a closed-end, non-diversified management investment company, which engages in the provision of current income, consistent with the preservation of capital, and to enable institutional fund investors to claim favorable regulatory consideration of their investment. The firm is also involved in investing primarily in a portfolio of loans that are eligible for Community Reinvestment Act of 1977 treatment as community development loans or qualified investments. The company was founded on July 29, 2013 and is headquartered in Wayne, PA. | Director/Board Member | 2019-12-31 |
| Raiders Baseball Academy | Director/Board Member | 2011-12-31 |
| Sacred Heart University (Puerto Rico) | Director/Board Member | 2013-12-31 |
Banco BHD SA
 Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Director/Board Member | - |
| The King's College (New York) | Director/Board Member | 2002-12-31 |
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Former positions of Jorge Junquera Diez
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Training of Jorge Junquera Diez
| Securities Industry Institute | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 2 |
|---|---|
| POPULAR, INC. | Finance |
| EVERTEC, INC. | Finance |
| Private companies | 20 |
|---|---|
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. | Finance |
Popular International Bank, Inc.
Popular International Bank, Inc. Regional BanksFinance Part of Popular, Inc., Popular International Bank, Inc. is a financial institution that provides various financial services such as issuing money, receiving deposits, lending money, processing transactions, and creating credit. The private company is based in San Juan, Puerto Rico. The CEO of the Puerto Rican company is Richard L. Carrión. | Finance |
Popular North America, Inc.
 Popular North America, Inc. Financial ConglomeratesFinance Part of Popular, Inc., Popular North America, Inc. operates as a bank holding Puerto Rican company for state-chartered and nationally chartered commercial banks. The private company is based in San Juan, Puerto Rico. | Finance |
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 |
Popular Securities LLC
 Popular Securities LLC Investment Banks/BrokersFinance Popular Securities LLC is a broker/dealer headquartered in San Juan, Puerto Rico. The firm is a subsidiary of Popular, Inc. (NASDAQ: BPOP). They were formerly known as Popular Securities, Inc. Popular Securities offers a full array of investment banking, brokerage and investment advisory services. | Finance |
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. | Finance |
YMCA of the USA
 YMCA of the USA Miscellaneous Commercial ServicesCommercial Services YMCA of the USA is a non-profit organization which provides health and social services. The firm offers adventure guides, aquatics, arts, camping, child care, health and fitness, adults, scuba, and sports programs to communities and families in the United States. The company was founded by George Williams in 1844 and is headquartered in Chicago, IL. | Commercial Services |
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. | Finance |
Popular Equipment Finance, Inc.
 Popular Equipment Finance, Inc. Finance/Rental/LeasingFinance Popular Equipment Finance, Inc. provides commercial and medical equipment financing. It serves the commercial, government, veterinary, rental, optical and general medical markets. The company was founded in 1996 and is headquartered in Ballwin, MO | Finance |
| Popular Financial Holdings, Inc. | |
Banco BHD SA
Banco BHD SA Regional BanksFinance Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic. | Finance |
| Popular FS LLC | |
| Banco Popular, NA (City of Commerce, California) | Finance |
| Popular Income Plus Fund, Inc. | Miscellaneous |
| Popular High Grade Fixed-Income Fund, Inc. | Miscellaneous |
Centro Financiero Bhd. SA
 Centro Financiero Bhd. SA Financial ConglomeratesFinance Centro Financiero Bhd. The private company is based in Santo Domingo de Guzmán, Dominican Republic. SA is a holding Dominican company that provides financial services through its subsidiaries. | Finance |
| Puerto Rico Tourism Co. | |
| Raiders Baseball Academy | |
Equalize Community Development Fund
Equalize Community Development Fund Investment Trusts/Mutual FundsMiscellaneous Equalize Community Development Fund is a closed-end, non-diversified management investment company, which engages in the provision of current income, consistent with the preservation of capital, and to enable institutional fund investors to claim favorable regulatory consideration of their investment. The firm is also involved in investing primarily in a portfolio of loans that are eligible for Community Reinvestment Act of 1977 treatment as community development loans or qualified investments. The company was founded on July 29, 2013 and is headquartered in Wayne, PA. | Miscellaneous |
| Kohly Capital Pr LLC |
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