Puerto 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

1492 Ave. Ponce de León San Juan 00907

Telephone: (1) 787 723-3131

Web: www.ocif.gobierno.pr

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