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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, 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 ...

  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. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    HTLF Bank Denver, Colorado: $19 $1.60 HTLF 95 Independent Bank Rockland, Massachusetts: $19 $2.89 INDB 96 Hope Bancorp: Los Angeles, California: $20 $1.45 HOPE 97 Pinnacle Bank Omaha, Nebraska: $18 $3.16 N/A 98 Central Bancompany, Inc. Jefferson City, Missouri: $19 $2.79 N/A 99 Independent Bank Group, Inc. McKinney, Texas: $19 $2.10 IBTX 100

  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. 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.

  9. Luis María de Ybarra - Wikipedia

    en.wikipedia.org/wiki/Luis_María_de_Ybarra

    Luis María de Ybarra y Oriol (20 November 1912 – 10 March 2001) was a Spanish banker, businessman, and sports leader. He was the president of Fuerzas Eléctricas del Oeste, a member of Iberduero, vice president of Banco de Vizcaya between 1966 and 1976, and also served as the 4th president of the Royal Spanish Golf Federation between 1959 and 1965.

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