Bank Holding Company
BANCO CNTL HISPANOAMERICANO SA
0 active banks · 1 merged/absorbed
RSSD ID: 1239478
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| BANCO CENTRAL HISPANO - PUERTO RICOMerged 1996 | SAN JUAN, PR | FDIC | $1.6B | Satisfactory | Dec 1994 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.