---
title: "OFG BANCORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/700dfdcf-1c62-51ee-bdfa-ecec65805fa2
json: https://whiteintel.dev/api/public/dossier/700dfdcf-1c62-51ee-bdfa-ecec65805fa2
identifier: lei:549300Q4QEXJ37LEXQ06
jurisdiction: PR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OFG BANCORP

**Type:** Company  
**Jurisdiction:** PR  
**Identifier:** `lei:549300Q4QEXJ37LEXQ06`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/700dfdcf-1c62-51ee-bdfa-ecec65805fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/700dfdcf-1c62-51ee-bdfa-ecec65805fa2  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `YS16`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ORIENTAL INTERNATIONAL BANK, INC.** (ultimate parent) — https://whiteintel.dev/entity/aa643495-ee1b-5d33-b15c-0c367923c000
- **ORIENTAL BANK** (ultimate parent) — https://whiteintel.dev/entity/f92e0941-50d2-57eb-94a8-677aae9ca426
- **ORIENTAL BANK** (parent) — https://whiteintel.dev/entity/f92e0941-50d2-57eb-94a8-677aae9ca426
- **ORIENTAL FINANCIAL SERVICES LLC** (ultimate parent) — https://whiteintel.dev/entity/ef7be3e3-04a0-573d-852d-78aaec42cdb3
- **ORIENTAL FINANCIAL SERVICES LLC** (parent) — https://whiteintel.dev/entity/ef7be3e3-04a0-573d-852d-78aaec42cdb3

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300Q4QEXJ37LEXQ06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFG BANCORP**. Human view: https://whiteintel.dev/entity/700dfdcf-1c62-51ee-bdfa-ecec65805fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/700dfdcf-1c62-51ee-bdfa-ecec65805fa2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._