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First Bancorp

Bank

First Bancorp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	First Bancorp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Puerto Rico				[sources]
Registration number	not available				[sources]
Address	San Juan, Puerto Rico · Santruce, Puerto Rico				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2006-03-16	2008-06-24

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with First Bancorp	2017-10-05
Cease and desist order against First BanCorp	2006-03-17

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-3e9431ec760b2afce86b75875e69d68f06d5065d · us-fed-2f0023e40e447b4a829b5d25f8c323942b0a09dc

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