Applications / Mortgage Analytics / Lenders / Puerto Rico / Oriental Bank / Data
Oriental Bank
San Juan, PR · State non-member bank · FDIC · $12.4 billion assets · 928 loans in 2025
Oriental Bank's data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
928
loans originated, 2025
1,708
applications, 2025
1
states and territories
0
gaps bigger than at similar lenders
History
- 31 July 1987Change in Organization Type.
- 1990First report under HMDA in the public data (which begins in 1990).
- 5 November 1990Head office moved (now in PR).
- 30 June 1994Head office moved (now in PR).
- 1 July 1994Charter changed (FDIC class SB to NM).
- 1 July 1994Renamed from Oriental Federal Savings Bank to Oriental Bank and Trust.
- 1 July 1994Change in Primary Regulatory Agency.
- 1 April 2004Head office moved (now in PR).
- 25 April 2005Head office moved (now in PR).
- 31 July 2008Head office moved (now in PR).
- 1 February 2009Head office moved (now in PR).
- 1 May 2010Merged with Eurobank. Its HMDA filings count as this lender's in the competition figures.
- 19 December 2012Merged with Banco Bilbao Vizcaya Argentaria Puerto Rico. Its HMDA filings count as this lender's in the competition figures.
- 7 March 2013Renamed from Oriental Bank and Trust to Oriental Bank.
- 11 July 2013Head office moved (now in PR).
- 11 July 2013Renamed from Oriental Bank and Trust to Oriental Bank.
- 31 December 2019Merged with Scotiabank de Puerto Rico. Its HMDA filings count as this lender's in the competition figures.
Filed under earlier names
- 1990–1993ORIENTAL FEDERAL SAVINGS BANK
- 1994–2008ORIENTAL BANK & TRUST
- 1997–2010ORIENTAL BANK AND TRUST
- 2003–2006ORIENTAL GROUP
- 2004–2007ORIENTAL GROUP MORTGAGE
- 2011–2012ORIENTAL BK & TC.
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
None.
The data behind this page, and how it was built, checked and analysed in Jenner: the data product · the fair-lending method. Page generated 2026-10-24T21:58:05Z.
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