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  2. Banco San Juan - Wikipedia

    en.wikipedia.org/wiki/Banco_San_Juan

    250. Banco San Juan, formally known as the Rural Bank of San Juan, is one of the largest rural banks in the Philippines, ranking second in terms of resources. The bank is headquartered in Makati, Metro Manila. It has the distinction for being the first rural bank to join an interbank network, namely BancNet, and the rural bank with the largest ...

  3. Rafael Carrión Sr. - Wikipedia

    en.wikipedia.org/wiki/Rafael_Carrión_Sr.

    Rafael Carrión Pacheco, died on March 26, 1964, in San Juan, Puerto Rico. He was buried at the Puerto Rico Memorial in Carolina, Puerto Rico Since his death, Banco Popular de Puerto Rico has grown into a multinational banking and financial institution with 302 bank branches and 382 non-bank offices.

  4. New Bank of Santa Fe - Wikipedia

    en.wikipedia.org/wiki/New_Bank_of_Santa_Fe

    New Bank of Santa Fe. Logo. The New Bank of Santa Fe (Spanish: Nuevo Banco de Santa Fe, NBSF) is the most important financial entity in the Santa Fe Province, Argentina and has the largest territorial coverage that reaches 96 percent of the district's inhabitants. It is a commercial bank with national and regional capital (finance).

  5. Puerto Rican bank sues NY Fed for suspending account in ... - AOL

    www.aol.com/news/puerto-rican-bank-sues-ny...

    Banco San Juan Internacional (BSJI) said in a complaint in Manhattan federal court that the Fed's New York branch informed the bank earlier this year that its "master account" - which lets banks ...

  6. Banco de Ponce - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Ponce

    Banco de Ponce was the Puerto Rican bank with the largest number of branches in the United States and second largest bank in deposits and number of branches in Puerto Rico during the twentieth century. Founded in Ponce, Puerto Rico, in the early part of the century, it headquartered in San Juan in 1970 and, 20 years later, merged with Banco ...

  7. NY Fed can cut off Puerto Rican bank in Venezuela-related ...

    www.aol.com/news/ny-fed-cut-off-puerto-201816264...

    The case is Banco San Juan Internacional Inc v Federal Reserve Bank of New York et al, U.S. District Court, Southern District of New York, No, 23-06414. (Reporting by Jonathan Stempel in New York ...

  8. OFG Bancorp - Wikipedia

    en.wikipedia.org/wiki/OFG_Bancorp

    OFG Bancorp, founded in 1964, is the financial holding company for Oriental Bank, located in San Juan, Puerto Rico. OFG offers a wide range of retail and commercial banking, lending and wealth management products, services and technology, primarily in Puerto Rico and the U.S. Virgin Islands through its principal subsidiaries: Oriental Bank ...

  9. Bank of the Province of Buenos Aires - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_Province_of...

    US$ 12 billion (9/2012) [2] Number of employees. 10,419 (8/2012) [3] Website. bancoprovincia.com.ar. The Bank of the Province of Buenos Aires ( Spanish: Banco de la Provincia de Buenos Aires ), better known as Banco Provincia, is a publicly owned bank in Argentina and the second-largest in the country by value of assets and deposits.

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