Commercial Credit Report for DORAL BANK

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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
-	-	-	-	-	-	-

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