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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

    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.

  4. List of banks in San Marino - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_San_Marino

    This article is a list of banks in San Marino. Banks are to be listed alphabetically in order of name, its official website, if a bank has one, and its 8-letter SWIFT code. The list is based on information from the Central Bank of San Marino, which is responsible for financial supervision in San Marino.

  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. 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 ...

  7. 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.

  8. 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.

  9. 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.