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  2. 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.

  3. Banco San Juan - Wikipedia

    en.wikipedia.org/wiki/Banco_San_Juan

    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.

  4. Rafael Carrión Sr. - Wikipedia

    en.wikipedia.org/wiki/Rafael_Carrión_Sr.

    Rafael Carrión Sr. (January 3, 1891 – March 26, 1964), the patriarch of one of Puerto Rico's financial dynasties, was one of the founding fathers [1] [2] of Banco Popular de Puerto Rico, the largest bank in Puerto Rico and the largest Hispanic bank in the United States.

  5. List of banks in the Dominican Republic - Wikipedia

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

    Local banks The main local banks: Central Bank of the Dominican Republic, Banco Popular Dominicano, Banreservas and Banco BHD Leon contribute more than 60% market share.

  6. R & G Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/R_&_G_Financial_Corporation

    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). Its deposits and assets were subsequently sold to Scotiabank.

  7. W Holding Company - Wikipedia

    en.wikipedia.org/wiki/W_Holding_Company

    Its trademark El Banco del Pueblo is Spanish for The People’s Bank. The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico. On April 30, 2010, Westernbank, its wholly owned bank subsidiary, failed and its deposits and assets were seized by the Federal Deposit Insurance Corporation and subsequently sold to ...

  8. Puerto Rico Office of the Commissioner of Financial Institutions

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

    Headquarters. San Juan, Puerto Rico. Agency executive. Víctor Rodríguez Bonilla [2], Commissioner. Website. www.ofic.pr.gov. 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 ...

  9. Doral Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/Doral_Financial_Corporation

    On February 27, 2015, [12] Doral Bank, San Juan, PR was closed by the Commissioner of Financial Institutions of Puerto Rico. [13] Subsequently, the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts, including brokered deposits have been transferred to Banco Popular de Puerto Rico & FirstBank. [14] It was the largest bank failure in the United States in 2015 ...

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