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  2. Banco San Juan - Wikipedia

    en.wikipedia.org/wiki/Banco_San_Juan

    The bank was founded in 1953. Prior to its acquisition, the bank has at least 30 branches in Metro Manila and Luzon. On May 28, 2011, it was announced that Banco San Juan was to be acquired by Banco de Oro Universal Bank. The acquisition was formalized on May 2012 after the Bangko Sentral ng Pilipinas (BSP) let the transaction proceed.

  3. Banco Popular de Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

    8,351 (2021) [1] Website. www .popular .com. Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years.

  4. 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 ...

  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. Instituto de Banca y Comercio - Wikipedia

    en.wikipedia.org/wiki/Instituto_de_Banca_y_Comercio

    History. Instituto de Banca y Comercio was founded by Fidel Alonso-Valls in 1974 in the city of San Juan, Puerto Rico, where it only had two classrooms and 15 students. Initially, it was an institution specialized in preparing tellers for the banking industry in Puerto Rico. Hence its original name, International Banking School.

  7. Banco de Oro - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Oro

    BDO Unibank, Inc ., commonly known as Banco de Oro ( BDO ), [a] is a Philippine banking company based in Mandaluyong, the Philippines. BDO Unibank is a member of the SM Group and so can be found at SM Malls throughout the country. BDO is the largest bank in the Philippines by total assets, and 15th largest in Southeast Asia by total assets, as ...

  8. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. doing business as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -⁠tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain.

  9. Bank of the Philippine Islands - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_Philippine_Islands

    El Banco Español-Filipino, 10 pesos bank note (1896) Colonial period. BPI was established on August 1, 1851, as the "El Banco Español Filipino de Isabel II" (lit. ' The Spanish-Filipino Bank of Isabel II '), named after the Queen of Spain, Isabella II, the daughter of King Ferdinand VII. It was the first government bank in the Philippines and ...

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