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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. 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. Puerto Rico Office of the Commissioner of Financial ...

    en.wikipedia.org/wiki/Puerto_Rico_Office_of_the...

    The Office of the Commissioner of Financial Institutions of Puerto Rico —in Spanish: Oficina del Comisionado de Instituciones Financieras ( OCIF )—is an office of the Department of Treasury of Puerto Rico that supervises and regulates Puerto Rico's financial sector to ensure its safety and soundness, as well as to oversee a strict adherence ...

  5. 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.

  6. Rafael Carrión Sr. - Wikipedia

    en.wikipedia.org/wiki/Rafael_Carrión_Sr.

    Of the 382 non-banking offices, Equity One has 136; Popular Cash Express, 132; Popular Finance, 61; Popular Mortgage, 21; Popular Leasing & Rental, 12; and Popular Leasing, U.S.A., 11. In honor of Carrión, the plaza surrounding the restored 1936 Banco Popular building in Old San Juan was named the Plazoleta Rafael Carrión Pacheco.

  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. 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. Norwest Corporation - Wikipedia

    en.wikipedia.org/wiki/Norwest_Corporation

    Meanwhile, in May 1996, Norwest Financial completed the purchase of $1 billion-asset ITT Island Finance, a consumer finance company based in San Juan, Puerto Rico. About one-quarter of Norwest Corp.'s earnings were generated by Norwest Financial in the mid-1990s, with another 12 percent coming from Norwest Mortgage.