Who owns OFG BANCORP?

No ownership or control links for OFG BANCORP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OFG BANCORP's risk level?

WhiteIntel flags OFG BANCORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFG BANCORP appear across sources?

OFG BANCORP is indexed in the WhiteIntel corporate-ownership graph (PR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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OFG BANCORP

Name: OFG BANCORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFG BANCORP, Company, PR

LowISSUEDCompanyPR

Company · PR · ISSUED

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OFG BANCORP
- ORIENTAL INTERNATIONAL BANK, INC.· ultimate parent· via GLEIF
- ORIENTAL BANK· ultimate parent· via GLEIF
- ORIENTAL FINANCIAL SERVICES LLC· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OFG BANCORP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OFG BANCORP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

OFG BANCORP became ultimate owner of ORIENTAL INTERNATIONAL BANK, INC.
Registry-recorded ultimate parent relationship, effective 20 Nov 2003.
20 Nov 2003
gleif
OFG BANCORP became parent of ORIENTAL BANK
Registry-recorded parent relationship, effective 30 Jun 1994.
30 Jun 1994
gleif
OFG BANCORP became ultimate owner of ORIENTAL BANK
Registry-recorded ultimate parent relationship, effective 30 Jun 1994.
30 Jun 1994
gleif
OFG BANCORP became parent of ORIENTAL FINANCIAL SERVICES LLC
Registry-recorded parent relationship, effective 11 Dec 1991.
11 Dec 1991
gleif
OFG BANCORP became ultimate owner of ORIENTAL FINANCIAL SERVICES LLC
Registry-recorded ultimate parent relationship, effective 11 Dec 1991.
11 Dec 1991
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: YS16

/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ORIENTAL BANK
Also holds roles at 1 other company
- ORIENTAL INTERNATIONAL BANK, INC.parent
●
ORIENTAL INTERNATIONAL BANK, INC.
Also holds roles at 1 other company
- ORIENTAL BANKparent

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFG BANCORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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