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Search across 27 CRA examination records
BANCO BILBAO VIZCAYA ARGENTARIA PUERTO RICO
ClosedSAN JUAN, PR · FDIC · Oct 2012
BANCO BILBAO VIZCAYA ARGENTARIA SA →SatisfactoryBANCO CENTRAL HISPANO - PUERTO RICO
ClosedSAN JUAN, PR · FDIC · Dec 1994
BANCO CNTL HISPANOAMERICANO SA →SatisfactoryBANCO FINANCIERO DE PUERTO RICO
ClosedPONCE, PR · FDIC · Apr 1999
SatisfactoryBANCO POPULAR DE PR
SAN JUAN, PR · FRB · Jun 2025
Satisfactory- Outstanding
- Satisfactory
DORAL FEDERAL SAVINGS BANK
ClosedCATANO, PR · OTS · Apr 1995
Satisfactory- Satisfactory
FAJARDO FEDERAL SAVINGS BANK
ClosedFAJARDO, PR · OTS · May 1997
SatisfactoryFIRSTBANK PUERTO RICO
ClosedSANTURCE, PR · OTS · Feb 1994
Satisfactory- Satisfactory
LAS AMERICAS TRUST COMPANY
ClosedSAN JUAN, PR · FDIC · Jan 1994
SatisfactoryNAVE BK
SAN JUAN, PR · FRB · Sep 2025
Satisfactory- Satisfactory
ORIENTAL BANK AND TRUST
ClosedHUMACAO, PR · OTS · May 1993
SatisfactoryPONCEBANK
ClosedPONCE, PR · OTS · May 1994
SatisfactoryPONCEBANK
ClosedPONCE, PR · FDIC · Mar 1996
SatisfactoryPRIME BANK OF PUERTO RICO
ClosedCAGUAS, PR · FDIC · Sep 1997
SatisfactoryR-G PREMIER BANK OF PUERTO RICO
ClosedHATO REY, PR · OTS · Dec 1992
Satisfactory- Outstanding
ROIG COMMERCIAL BANK
ClosedHUMACAO, PR · FDIC · Jul 1996
Satisfactory- Needs to Improve
SANTANDER NATIONAL BANK
ClosedBAYAMON, PR · OCC · Jun 1994
Satisfactory- Satisfactory
THE BANK AND TRUST OF PUERTO RICO
ClosedSAN JUAN, PR · FDIC · Jul 2003
Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| BANCO BILBAO VIZCAYA ARGENTARIA SA | SAN JUAN, PR | FDIC | Oct 2012 | Satisfactory | |
| BANCO CNTL HISPANOAMERICANO SA | SAN JUAN, PR | FDIC | Dec 1994 | Satisfactory | |
| PONCE, PR | FDIC | Apr 1999 | Satisfactory | ||
| SAN JUAN, PR | FRB | Jun 2025 | Satisfactory | ||
| BANCO SANTANDER SA | SAN JUAN, PR | FDIC | Jun 2019 | Outstanding | |
DORAL BANKClosed DORAL FINANCIAL CORP | SAN JUAN, PR | FDIC | Apr 2015 | Satisfactory | |
| CATANO, PR | OTS | Apr 1995 | Satisfactory | ||
EUROBANKClosed EUROBANCSHARES INC | SAN JUAN, PR | FDIC | Nov 2008 | Satisfactory | |
| FAJARDO, PR | OTS | May 1997 | Satisfactory | ||
FIRSTBANK PUERTO RICOClosed | SANTURCE, PR | OTS | Feb 1994 | Satisfactory | |
| FIRST BCORP | SANTURCE, PR | FDIC | Feb 2026 | Satisfactory | |
| SAN JUAN, PR | FDIC | Jan 1994 | Satisfactory | ||
| SAN JUAN, PR | FRB | Sep 2025 | Satisfactory | ||
| OFG BCORP | SAN JUAN, PR | FDIC | Jul 2024 | Satisfactory | |
ORIENTAL BANK AND TRUSTClosed | HUMACAO, PR | OTS | May 1993 | Satisfactory | |
PONCEBANKClosed | PONCE, PR | OTS | May 1994 | Satisfactory | |
PONCEBANKClosed | PONCE, PR | FDIC | Mar 1996 | Satisfactory | |
| CAGUAS, PR | FDIC | Sep 1997 | Satisfactory | ||
| HATO REY, PR | OTS | Dec 1992 | Satisfactory | ||
| R&G FINANCIAL CORP | HATO REY, PR | FDIC | Mar 2008 | Outstanding | |
ROIG COMMERCIAL BANKClosed | HUMACAO, PR | FDIC | Jul 1996 | Satisfactory | |
| ROYAL BANK OF CANADA | SAN JUAN, PR | FDIC | Dec 1991 | Needs to Improve | |
SANTANDER NATIONAL BANKClosed | BAYAMON, PR | OCC | Jun 1994 | Satisfactory | |
| BANK OF NOVA SCOTIA THE | SAN JUAN, PR | FDIC | Jan 2018 | Satisfactory | |
| SAN JUAN, PR | FDIC | Jul 2003 | Satisfactory |