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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.
Autoridad para el Financiamiento de la Infraestructura de Puerto Rico: AFI: Banking: Caño Martín Peña ENLACE Project Corporation: ENLACE: Corporación del Proyecto ENLACE del Caño Martín Peña: ENLACE: Real estate: Cardiovascular Center of Puerto Rico and the Caribbean Corporation: CCPRCC: Corporación del Centro Cardiovascular de Puerto ...
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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.
The ATH Network is an interbank network connecting the ATMs of various financial institutions in Puerto Rico and the Caribbean. ATH also serves as a debit card network for ATH-linked ATM cards. ATH currently has an agreement with the NYCE network to accept NYCE cards in Puerto Rico's ATH network and for Puerto Rico-based ATH cards to be ...
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 ...