Jeff For Banks

DECEMBER 16, 2022

Founded in 1964, OFG's banking subsidiary, Oriental Bank , is one of Puerto Rico's largest banks, and is focused on the island and the U.S. Virgin Islands. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

PYMNTS

MAY 24, 2019

While the company stated that the decision to close the stores wasn’t easy to make, CFO Steven Taylor in a press release, “Dressbarn chain has not been operating at an acceptable level of profitability in today’s retail environment.” Virgin Islands, with 30.2 Puerto Rico and the U.S. million square feet of real estate.

Retail 123

Retail Puerto Rico Virgin Islands Analytics 123

PYMNTS

MARCH 4, 2016

billion is tied to two hedge funds based in the Caribbean, with at least some of the radio silence stemming from the possibility of a “calculated decision” made by those funds not to shed too much light on their operations. Of that $2.5 billion thus unclaimed, said the newswire, roughly $1.2 which began investing with Madoff two decades ago.

Virgin Islands 100

Virgin Islands United States New York Taxes 100

PYMNTS

DECEMBER 13, 2016

Radial is an industry leader in omnichannel commerce technology and operations. Virgin Islands boasts highest order approval rate at 99.77 We have over 10 years of experience in providing our omnichannel services to over 100+ eCommerce clients,” said Michael Graff, risk and analytics manager at Radial.

Fraud 100

Fraud Virgin Islands Pennsylvania Taxes 100

PYMNTS

MARCH 7, 2020

Virgin Islands, Guam and Puerto Rico, where daylight savings time is not observed. But “or” is the operative word in that sentence – and the reason we are all likely looking at a DST-rich future. Specifically, daylight saving Sunday – when Americans collectively spring their clocks forward for an hour at 2 a.m. local time.

Arizona 189

Arizona Hawaii Puerto Rico Virgin Islands 189

PopularBank

OCTOBER 28, 2020

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. Virgin Islands. Popular is committed to meeting the needs of our customers and communities, guided by our 127-year legacy. bank holding companies by assets.

Puerto Rico 52

Puerto Rico New York Metro Community 52

Abrigo

JULY 23, 2021

Kim Chol-Sam Kim Chol-Sam and British banker Nigel Cowie created numerous shell companies (was named in the Panama Papers linked to Mossack Fonseca the Panamanian law firm) including “DCB Finance”, in the British Virgin Islands, mainland China, and Hong Kong.

National 195

National Training United States Regulation 195

PYMNTS

MAY 12, 2020

Small businesses are keeping their employees on payroll and earning salary,” said Steve Bulger, SBA Atlantic Regional Administrator who oversees the federal agency’s operations in New York, New Jersey, Puerto Rico and the U.S. Virgin Islands. .

Puerto Rico 177

Puerto Rico Virgin Islands New Jersey New York 177