33 relations: Alternative financial service, Asset-based lending, Banco Bilbao Vizcaya Argentaria, Banco Santander, Bank, Bloomberg Businessweek, Bloomberg L.P., Brokerage firm, Chapter 11, Title 11, United States Code, Chief executive officer, Deposit account, Doral Financial Corporation, EuroBancshares, Federal Deposit Insurance Corporation, Financial services, FirstBank (Puerto Rico), Florida, Hato Rey, Insurance, Investment banking, OFG Bancorp, Orlando, Florida, Popular, Inc., Public company, Puerto Rico, Puerto Rico Office of the Commissioner of Financial Institutions, San Juan, Puerto Rico, Scotiabank, St. Petersburg, Florida, Tampa, Florida, Transaction account, W Holding Company, Wachovia.
An alternative financial service (AFS) is a financial service provided outside traditional banking institutions, on which many low-income individuals depend.
Asset-based lending is any kind of lending secured by an asset.
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) (is a multinational Spanish banking group. It was formed from a merger of Banco Bilbao Vizcaya and Argentaria in 1999, and is the second largest bank in Spain. The company is a constituent of the IBEX 35 and Euro Stoxx 50 stock market index. In 2007, the firm started an initiative to digitally transform the bank. Following implementation, it saw a 19% year-on-year increase in new customers. As of 2015, the total number of these clients stood at 14.8 million.
Banco Santander, S.A., doing business as Santander Group, is a Spanish banking group.
A bank is a financial institution that accepts deposits from the public and creates credit.
Bloomberg Businessweek is an American weekly business magazine published by Bloomberg L.P. Businessweek was founded in 1929.
Bloomberg L.P. is a privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City.
A brokerage firm, or simply brokerage, is a financial institution that facilitates the buying and selling of financial securities between a buyer and a seller.
Chapter 11 is a chapter of Title 11, the United States Bankruptcy Code, which permits reorganization under the bankruptcy laws of the United States.
Chief executive officer (CEO) is the position of the most senior corporate officer, executive, administrator, or other leader in charge of managing an organization especially an independent legal entity such as a company or nonprofit institution.
A deposit account is a savings account, current account or any other type of bank account that allows money to be deposited and withdrawn by the account holder.
Doral Financial Corporation was the holding company of Doral Bank.
EuroBancshares, Inc. (commonly known as Eurobank) was a financial holding company located in San Juan, Puerto Rico.
The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions.
Financial services are the economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, accountancy companies, consumer-finance companies, stock brokerages, investment funds, individual managers and some government-sponsored enterprises.
FirstBank (stylized as 1 FirstBank), is a banking institution in Puerto Rico.
Florida (Spanish for "land of flowers") is the southernmost contiguous state in the United States.
Hato Rey is a former ward located in the northwest part of the dissolved municipality of Río Piedras.
Insurance is a means of protection from financial loss.
An investment bank is typically a private company that provides various finance-related and other services to individuals, corporations, and governments such as raising financial capital by underwriting or acting as the client's agent in the issuance of securities.
OFG Bancorp, founded in 1964, more commonly known as OFG or Oriental Bank, is a financial holding company located in San Juan, Puerto Rico.
Orlando is a city in the U.S. state of Florida and the county seat of Orange County.
Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Community Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for almost 120 years and in the mainland United States for over 52 years.
A public company, publicly traded company, publicly held company, publicly listed company, or public corporation is a corporation whose ownership is dispersed among the general public in many shares of stock which are freely traded on a stock exchange or in over the counter markets.
Puerto Rico (Spanish for "Rich Port"), officially the Commonwealth of Puerto Rico (Estado Libre Asociado de Puerto Rico, "Free Associated State of Puerto Rico") and briefly called Porto Rico, is an unincorporated territory of the United States located in the northeast Caribbean Sea.
The Office of the Commissioner of Financial Institutions of Puerto Rico—in Spanish: Oficina del Comisionado de Instituciones Financieras (OCIF)—is an office of the Department of Treasury of Puerto Rico that supervises and regulates Puerto Rico’s financial sector to ensure its safety and soundness, as well as to oversee a strict adherence to all applicable laws and regulations.
San Juan (Saint John) is the capital and most populous municipality in the Commonwealth of Puerto Rico, an unincorporated territory of the United States.
The Bank of Nova Scotia (La Banque de Nouvelle-Écosse), operating as Scotiabank (Banque Scotia), is a Canadian multinational bank.
Tampa is a major city in, and the county seat of, Hillsborough County, Florida, United States.
A transaction account, checking account, current account, demand deposit account, or share draft account (at credit unions) is a deposit account held at a bank or other financial institution.
The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico.
Wachovia (former NYSE ticker symbol WB) was a diversified financial services company based in Charlotte, North Carolina.