ORIENTAL FINANCIAL GROUP INC

Profile

Company Names

ORIENTAL FINANCIAL GROUP INC

Addresses

997 SAN ROBERTO STREET, 10TH FLOOR, ORIENTAL CENTER PROFESSIONAL OFFICE PARK, SAN JUAN, PR 00926

997 SAN ROBERTO STREET, 10TH FLOOR, PROFESSIONAL OFFICES PARK, SAN JUAN, PR 00926

Phone Numbers

787-771-6800
(787) 771-6800

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

PUERTO RICO

Total Amount Raised:

$284,000,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2012-06-28 
$84,000,000.00 
$84,000,000.00 
$0.00 
Equity 
1
2010-04-30 
$200,000,000.00 
$200,000,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JUAN 
CARLOS 
AGUAYO 
DIRECTOR
PABLO 
I. 
ALTIERI 
DIRECTOR
PABLO 
IVAN 
ALTIERI 
DIRECTOR
MARICARMEN 
 
APONTE 
DIRECTOR
FRANCISCO 
 
ARRIVI 
DIRECTOR
JOSE 
GABRIEL 
DIAZ 
EXECUTIVE OFFICER
JOSE 
RAFAEL 
FERNANDEZ 
EXECUTIVE OFFICER, DIRECTOR
JOSE 
J. 
GIL DE LAMADRID 
DIRECTOR
JOSE 
RAMON 
GONZALEZ 
EXECUTIVE OFFICER
NORBERTO 
 
GONZALEZ 
EXECUTIVE OFFICER
JULIAN 
 
INCLAN 
DIRECTOR
GANESH 
 
KUMAR 
EXECUTIVE OFFICER
RAFAEL 
 
MACHARGO 
DIRECTOR
JULIO 
R. 
MICHEO 
EXECUTIVE OFFICER
PEDRO 
 
MORAZZANI 
DIRECTOR
CESAR 
 
ORTIZ 
EXECUTIVE OFFICER
MARI 
EVELYN 
RODRIGUEZ 
EXECUTIVE OFFICER
JOSEN 
 
ROSSI 
DIRECTOR
L. 
RAUL 
SALVA 
EXECUTIVE OFFICER
CARLOS 
 
SOUFFRONT 
EXECUTIVE OFFICER
CARLOS 
 
VINA 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
OVER $100,000,000 
Equity 
2012-06-28 
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$5,000,001 - $25,000,000 
Equity 
2010-04-30 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
JEFFERIES + COMPANY, INC.
NONE
NONE
KEEFE, BRUYETTE + WOODS, INC.
481
N/A
NONE