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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 to all applicable laws and regulations.
Then in 1913 it changed its name to Banco Comercial de Puerto Rico. 1938: First bank in Puerto Rico to offer an FHA mortgage loan. 1950: Popular becomes the largest bank in Puerto Rico. 1961: Popular opened a branch in New York City to serve the Puerto Rican community there. 1973: First bank in Puerto Rico to offer combined accounts.
On June 29, 1993, it acquired Caribbean Federal Savings Bank of Puerto Rico, [3] followed by the Fajardo Federal Savings Bank [4] on August 5, 1998, then Continental Capital Corp. [5] on October 7, 1999, and finally Crown Group, Inc. [6] on June 7, 2002.
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 ...
The headquarters of Puerto Rico's largest retail investment bank, Popular, Inc., are located at Popular Center in 208 Juan Ponce de León Ave. La Milla de Oro is served by the Tren Urbano stations of Hato Rey , Roosevelt , Domenech and Piñero stations in addition to numerous bus routes with connections to Río Piedras , Plaza Las Américas ...
Banco Crédito y Ahorro Ponceño (Ponce Credit and Savings Bank) was the first bank in Ponce, Puerto Rico, [1] and one of the first two native Puerto Rican banks to be established in Puerto Rico. [2] The bank was the first one to introduce a bank credit card to the Puerto Rican market. [ 3 ]
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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.