Banco Financiero de Puerto Rico Information

Basic Information

Bank Name: Banco Financiero de Puerto Rico
Status: Inactive [Since 2002-12-13]

Address:
Mayor And Isabel Streets
Ponce, Puerto Rico 731
United States

General Information

Established: 5/24/1976
Assets: $ 87,110,000
Deposits: $ 83,942,000

FDIC Information

Certificate No.: 22302
Insurance: 1976-07-06
Unique ID: 15511
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 714718
Geographic Region: New York
Supervisory Region: New York
Field Office: San Juan
Supervisory Office: New York

More Information

County: Ponce
State & County No.: 72113
State Identification Code: 72
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Ponce, PR
Metropolitan Statistical Area No.: 6360
CSA: Ponce-Coamo-Santa Isabel, PR
CSA Code: 434
CBSA: Ponce, PR
CBSA Code: 38660
CBSA Metropolitan Statistical Areas: Ponce, PR
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 2002, Last Updated: 5 October 2018

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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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