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Search guide · Data current as of 2025-03-14

GKBANK INTERNATIONAL, CORP.
Organization · Puerto Rico
First Bancorp
Company · Puerto Rico
CB INTERNATIONAL BANK LLC
Organization · Puerto Rico
INTERNATIONAL UNION BANK LLC
Organization · Puerto Rico
STERN INTERNATIONAL BANK LLC
Organization · Puerto Rico
MEDICI BANK INTERNATIONAL LLC
Organization · Puerto Rico
Banco Popular de Puerto Rico
Company · Regulator action · Puerto Rico
POPULAR ASSET MANAGEMENT LLC
Organization · Puerto Rico
FAIRWINDS INTERNATIONAL BANK, LLC
Organization · Puerto Rico
TOLOMEO BANK INTERNATIONAL, CORP.
Organization · Puerto Rico
Doral Financial Corporation
Company · Puerto Rico
AMERICAN INTERNATIONAL BANK LLC
Organization · Puerto Rico
ORIENTAL BANK (FORMELY BBVA PUERTO RICO)
Organization · Puerto Rico
BANCO POPULAR DE PUERTO RICO
Organization · Puerto Rico
ARIVAL BANK INTERNATIONAL CORP.
Organization · Puerto Rico
BNC INTERNATIONAL BANKING CORPORATION
Organization · Puerto Rico
FIRSTBANK PUERTO RICO
Organization · Puerto Rico
APPLIED FINANCE CAPITAL MANAGEMENT LLC
Organization · Puerto Rico
NODUS INTERNATIONAL BANK, INC.
Organization · Puerto Rico
SEGURA BANK INTERNATIONAL, CORP.
Organization · Puerto Rico
STRATEGIC BANK INTERNATIONAL CORP.
Organization · Puerto Rico
STATETRUST INTERNATIONAL BANK AND TRUST, LLC
Organization · Puerto Rico
WTC INTERNATIONAL BANK CORPORATION
Organization · Puerto Rico
ZENUS BANK INTERNATIONAL INC.
Organization · Puerto Rico
EPAY SYSTEMS INTERNATIONAL LIMITED LIABILITY COMPANY
Organization · Puerto Rico

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Topics

44Bank 26Debarred entity 1Regulator action

Data sources

42Business Identifier Code (BIC) Reference Data 26US SAM Procurement Exclusions 10US Health and Human Sciences Inspector General Exclusions 4US Federal Reserve Enforcement Actions 1ICIJ Offshore Leaks Database 1US FDIC Failed Banks

Countries

73Puerto Rico 10United States 1Chile 1Italy 1Peru

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