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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. 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 ...

5. NY Fed can cut off Puerto Rican bank in Venezuela ... - AOL

   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 ...

6. 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 ...

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 ...