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  2. Banco Popular de Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

    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. In recent years, it has expanded into other areas of the Caribbean ...

  3. 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.

  4. OFG Bancorp - Wikipedia

    en.wikipedia.org/wiki/OFG_Bancorp

    OFG Bancorp headquarters. 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, Oriental Financial Services ...

  5. Rafael Carrión Sr. - Wikipedia

    en.wikipedia.org/wiki/Rafael_Carrión_Sr.

    With a total of $8.82 million in deposits in 1937, Banco Popular became the largest bank in Puerto Rico. In 1938, it became the first bank in Puerto Rico to offer FHA mortgage loans. In 1939, Carrión completed the construction of an Art Deco headquarters for the bank, on Tetuán Street in Old San Juan.

  6. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Banco Intercontinental (BANINTER; fell in 2003) Bancrédito (fell in 2003) Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)

  7. 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 ...

  8. R & G Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/R_&_G_Financial_Corporation

    Front facade of the R & G Financial Corporation headquarters. The R & G Financial Corporation (commonly known as RG Financial or R-G Financial) was a financial holding company located in San Juan, Puerto Rico. On April 30, 2010, its bank failed and its deposits and assets were seized by the Federal Deposit Insurance Corporation (FDIC).

  9. Doral Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/Doral_Financial_Corporation

    Doral Financial Corporation was a Puerto Rico based diversified financial services company founded in 1972. [5] In 1999 it established its first branch in New York. [6] Through its wholly owned subsidiaries, Doral Financial offered a variety of banking and insurance agency activities in Puerto Rico and the United States.