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  2. 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.

  3. 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 ...

  4. 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.

  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. 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.

  8. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    There are a few other banks not FDIC insured, e.g. Bank of North Dakota (state-owned bank). The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence ...

  9. FirstBank (Puerto Rico) - Wikipedia

    en.wikipedia.org/wiki/FirstBank_(Puerto_Rico)

    FirstBank (stylized as 1 FirstBank), is a banking institution in Puerto Rico. The company is headquartered in San Juan, with branches there and in twenty-two other Puerto Rican cities. "1FirstBank Florida" includes branches in Miami, Boca Raton and Ft Lauderdale. As of 2020, FirstBank had 8 branches in Florida.

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