Company Information

Get to know OFG Bancorp

OFG Bancorp is a financial holding company founded in 1964 and operating under U.S. and Puerto Rico banking laws and regulations. Through its principal subsidiaries, including Oriental Bank, Oriental Financial Services, and Oriental Insurance, it provides a comprehensive suite of financial services to clients in Puerto Rico, the U.S. Virgin Islands, and the mainland United States. The company's core offerings include retail and commercial banking, mortgage lending, wealth management, and insurance services, positioning itself as a key financial institution in its primary markets.

Industry

Financial BankingPRIMARY
Financial Other Service

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OFG Bancorp

Puerto Rico

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.