Updated: August 06 2014

Puerto Rico - Office of the Commissioner of Financial Institutions

The State Departments of Banking regulate and supervise state-chartered banks. Many of them handle or refer problems and complaints about other types of financial institutions as well. Some also answer general questions about banking and consumer credit.

Primary Address

Puerto Rico - Office of the Commissioner of Financial Institutions
Office of the Commissioner of Financial Institutions,
Edif. Centro Europa – Suite 600,
1492 Ave. Ponce de León,
San Juan, PR 00907
Phone: (787) 723-8445
Web: http://www.ocif.gobierno.pr/index_eng.html

Region(s) Served

• State

Locations

• Puerto Rico Commissioner of Financial Institutions - San Juan Office
  Mailing Address : PO Box 11855,
  San Juan, PR 00910-3855
  Toll-free: (800) 981-7711
  Phone: (787) 723-8445
  Fax: (787) 723-4225
  Web: http://www.ocif.gobierno.pr/index_eng.html
  Email: [email protected]
  …

Related Programs

• Puerto Rico - Office of the Commissioner of Financial Institutions

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