Oriental Bank and Trust - Puerto Rico Bank and Online Bank Information
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Oriental Bank and Trust Detail Information
Oriental Bank and Trust
P.O. Box 195115
San Juan, Puerto Rico 919
Primary Internet Web Address: http://www.orientalonline.com:80/
FDIC Certificate #: 31469
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Oriental Bank and Trust Established Date: 3/25/1965
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Oriental Bank and Trust as of 9/6/2007 (PR Bank):
- County: San Juan
- Oriental Bank and Trust is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Oriental Bank and Trust is state chartered.
- Bank Holding Company Type: San Juan
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): San Juan-Bayamon, PR
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: New York
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder): Oriental Financial Group Inc.
- Regulatory holding company state location: PR
*Data by The Federal Deposit Insurance Corporation (FDIC)
