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2. 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 ...

3. 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 ...

4. 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 ...

5. Las Américas International Airport - Wikipedia

   en.wikipedia.org/wiki/Las_Américas_International...

   In 1960, locally-based Dominicana de Aviacion, the former flag carrier of the Dominican Republic, was operating scheduled international passenger service nonstop between the airport and Miami with Douglas DC-4 four engine propliners and also nonstop between the airport and San Juan, Puerto Rico with Douglas DC-3 and Curtiss C-46 twin prop aircraft.

6. 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.

7. 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 ...

8. Banco Popular de Puerto Rico - Wikipedia

   en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

   The BPPR in the logo stands for Banco Popular de Puerto Rico, where the bank has its major historical footprint. Popular, Inc. is the parent company of Banco Popular de Puerto Rico, Popular Bank, E-Loan, and several other companies. The headquarters of Banco Popular Puerto Rico is in Hato Rey, San Juan.

9. 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.