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Doral Financial Corporation
200 Park Avenue
Suite 1700
Phone: (646) 632-3700p:646 632-3700 New York, Ny  10166  United States
Emerged from Bankruptcy on 10/28/2016
On 2/27/2015, Doral Bank, San Juan, Puerto Rico, the subsidiary bank of Doral Financial Corp., was closed by the Office of the Commissioner of Financial Institutions of Puerto Rico, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. To protect the depositors, the FDIC entered into a purchase and assumption agreement with Banco Popular de Puerto Rico, Hato Rey, Puerto Rico, to acquire the banking operations, including all the deposits, of Doral Bank.
This company is no longer actively traded on any major stock exchange.
Business Summary
Doral Financial Corporation operates its business as a debtor. The Company operates in Florida. The Company's principal subsidiary is Doral Bank (the Bank). The Company's other subsidiaries include Doral Insurance Agency, LLC, Doral Recovery, Inc. and Doral Properties, Inc.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201312/31/2013YesYesYes--

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6411 Insurance agents, brokers, and service
6282 Investment advice
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Dennis G.Buchert 66 5/1/2013 10/1/2006
Chief Financial Officer, Executive Vice President David E.Hooston 58 1/22/2015 10/3/2013
Executive Vice President, General Counsel Enrique R.Ubarri 41 10/2/2006 10/2/2006
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Doral CLO III Ltd. Cayman Islands
DORAL BANK FSB 623 5th Ave New York New York United States
DORAL BANK 1451 Franklin D. Roosevelt Ave San Juan PR United States
Doral Properties, Inc. 1451 Franklin D. Roosevelt Avenue San Juan PR United States

Business Names
Business Name
DB REO Holdings, Inc.
DF1B
DLAM, LLC
14 additional Business Names available in full report.

General Information
Outstanding Shares: 6,648,396 (As of 3/12/2014)
Shareholders: 195
Stock Exchange: OTC
Federal Tax Id: 660312162
Email Address: rbonini@doralbankny.com


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Friday, July 21, 2023