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Puerto Rico banksRSS

puerto rico flagPuerto Rico banks

Puerto Rico, officially the Commonwealth of Puerto Rico or Associated Free State of Puerto Rico, is an unincorporated territory of the United States, located in the northeastern Caribbean. Banks in Puerto Rico set their own banking standards and rates even though they are under the governance of the FDIC and the United States Federal Reserve. Banks in Puerto Rico must apply the Financial Recordkeeping and Reporting of Currency and Foreign Transactions Act of 1970 (31 U.S.C. 5311 et seq.) is referred to as the Bank Secrecy Act (BSA).

Office of the Commissioner of Financial Institutions
Dirección Oficina del Comisionado de Instituciones Financieras
Edif. Centro Europa – Suite 600
1492 Ave. Ponce de León San Juan 00907
Puerto Rico
Website: www.ocif.gobierno.pr 
Phone: (1) 787 723-3131

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Banco Popular de Puerto Rico

E-account is the only 100% online checking account in Puerto Rico. You can open and manage it anywhere, as long as you are connected. $0 monthly service charges when you connect to Internet Banking

CountryPuerto Rico
TypePrivate and Corporate Banking
Client presenceNOT needed
1 First Bank

Online Banking provides you with: Complete account balance and information in one screen Electronic Bill Payment to over 2,000 vendors Flexibility to add your own vendors for payment Account and transaction alerts via email Account statements for the ...

CountryPuerto Rico
TypePrivate and Corporate Banking
Client presenceNeeded
Oriental Bank

OFG Bancorp, which is based in San Juan, is a financial holding company operating under U.S. and Puerto Rico banking laws and regulations. The Company’s steady expansion is the result of both organic growth and judicious acquisitions. This has enabled Ori ...

CountryPuerto Rico
TypePrivate and Corporate Banking
Client presenceNeeded
Banco Cooperativo de Puerto Rico

Founded in 1974, Banco Cooperativo de Puerto Rico promotes the general welfare of Credit Unions, providing services to meet their needs and those of its partners through the effective channeling of resources of the Cooperative movement, contributing to so ...

CountryPuerto Rico
TypePrivate and Corporate Banking
Client presenceNeeded
Banco de Desarrollo Economico para Puerto Rico

El BDE, tiene una amplia gama de productos y servicios dirigidos a fomentar las pequeñas y medianas empresas tales como: Mujer Empresarial, Nuevo Empresario, Préstamo Directo y Crédito Agrícola entre otros. También hemos creado alianzas con asociaciones e ...

CountryPuerto Rico
TypePrivate and Corporate Banking
Client presenceNeeded



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