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DORAL BANK
1451 Franklin D. Roosevelt Ave
San Juan, PR  00920-2717  United States
On 2/27/2015, Doral Bank, San Juan, Puerto Rico, 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 is a Subsidiary, click here for the Parent Company
Business Summary
Doral Bank accepts deposits from the general public and institutions, originates and invests in loans (primarily residential real estate mortgage loans), and offers traditional banking services on the island of Puerto Rico. The Bank has three wholly-owned subsidiaries, Doral Mortgage, LLC, which is principally engaged in mortgage lending in Puerto Rico, Doral Money, Inc., which is engaged in commercial lending in the United States, and Doral Recovery, LLC, an entity originally formed to dispose of a real estate project of which Doral Bank took possession during 2005, which now holds commercial loans and certain residential mortgage loans previously held by Doral Bank. Doral Money holds three variable interest entities which were created for the purpose of entering into collateralized loan arrangements with third parties.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/2014-Yes----

Industries
SIC Code Description
6020 Commercial banks


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Monday, March 25, 2024