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
1492 Ave. Ponce de León San Juan 00907
Telephone: (1) 787 723-3131Related Categories
Directory > Offshore Banks
Euro Pacific Bank..
Country:Puerto Rico
Website:https://europac..
Type:Private and Corporate B...
Client presence:Not Needed
Banco Popular Puer..
Country:Puerto Rico
Website:https://www.pop..
Type:Private and Corporate B...
Client presence:Not Needed
1 First Bank..
Country:Puerto Rico
Website:https://www.1fi..
Type:Private and Corporate B...
Client presence:Needed
Banco Cooperativo ..
Country:Puerto Rico
Website:http://www.banc..
Type:Private and Corporate B...
Client presence:Needed
Oriental Bank..
Country:Puerto Rico
Website:https://orienta..
Type:Private and Corporate B...
Client presence:Needed
Banco de Desarroll..
Country:Puerto Rico
Website:https://www.bde..
Type:Private and Corporate B...
Client presence:Needed
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