DORAL FINANCIAL CORP
Profile
Company Names
DORAL FINANCIAL CORP
Addresses
1451 FRANKLIN D. ROOSEVELT AVENUE, SAN JUAN, PR 00920-2717
Phone Numbers
787-474-6700
Entity Type:
CORPORATION
Industry:
COMMERCIAL BANKING
Year Incorporated:
> 5 years ago
State Incorporated:
PUERTO RICO
Total Amount Raised:
$600,000,000.00
Number of Funding Rounds:
1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2010-04-19
$600,000,000.00
$600,000,000.00
$0.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
FRANK
W.
BAIER
DIRECTOR
HOWARD
M.
LEVKOWITZ
DIRECTOR
DORAL FINANCIAL CORP
| TENNENBAUM OPPORTUNITIES FUND VI, LLC
| TCP CAPITAL CORP.
| TENNENBAUM WATERMAN FUND, LP
| TENNENBAUM SPECIAL SITUATIONS FUND IX, LLC
| TCP DIRECT LENDING FUND VIII-L, LLC
| TCP DIRECT LENDING FUND VIII, LLC
| TCP DIRECT LENDING FUND VIII-A, LLC
| TCP DIRECT LENDING FUND VIII-N, LLC
| TCP DIRECT LENDING FUND VIII-T, LLC
| BLACKROCK DIRECT LENDING FEEDER IX-U, LP
| BLACKROCK DIRECT LENDING FEEDER IX-L, LP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING
COMMERCIAL BANKS, NEC [6029]
OVER $100,000,000
Equity
2010-04-19
