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First Bancorp
Puerto Rico
1948 (77 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know First Bancorp
Company Information
Get to know First Bancorp
First BanCorp is a publicly-owned financial holding company that is subject to regulation, supervision, and examination by the Federal Reserve Board. FirstBank Puerto Rico is First BanCorp's only direct subsidiary. First BanCorp is engaged in the banking business and provides a wide range of financial services for retail and institutional clients. First BanCorp had total assets of approximately $6.2 billion, total deposits of approximately $3.5 billion and total stockholders' equity of approximately $462 million at March 31, 2001. The company was founded in 1948 and is headquartered in San Juan, Puerto Rico.
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- Financial BankingPRIMARY
- Financial Other Service
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