Financial Services Regulator Directory

Puerto Rico


Regulated Areas

Office of the Commissioner of Financial Institutions
1492 Ponce de Leon Avenue
Centro Europa Building, 6th Floor
San Juan, PR

Mailing Address:
PO Box 11855
San Juan, PR 00910-3855

Primary Contact:
Griselle Morales- Rodriguez
General Legal Counselor
(787)723-3131 ext. 2325
(787) 724-2604 - FAX



Consumer Loans (non-Real Estate)
Consumer Installment Loans
Insurance Premium Financing
Prepaid Funeral Contracts
Home Equity Loans, First and Second Mortgages
Mortgage Brokers
Loan Brokers - Non-Real Estate
Non-Profit Debt Counseling Agencies
Mortgage Reduction Plans
Check Cashing
Money Transmitters
Sale of Money Orders
International Banking Entities
Trust Companies
Investment Advisors
Brokers Dealers
Abandoned Property

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Last Updated: February 11, 2015