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| Company Name: | ORIENTAL BANK |
| Employer identification number (EIN): | 660259436 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-08-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-08-01 | |||||
| Date last seen: 2025-04-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-12-12 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-08-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-08-01 | |||||
| Date last seen: 2025-10-04 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-08-01 | |||||
| Date last seen: 2025-03-18 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-08-01 | |||||
| Date last seen: 2025-04-30 | |||||
| Date | Description |
|---|---|
| 2023-07-27 | 660259436 Change of plan name detected from OFG BANCORP HEALTH INS PLAN to OFG BANCORP HEALTH AND WELFARE PLAN for plan ID 507 |
| 2021-07-02 | 660259436 Change of name detected from OFG BANCORP to ORIENTAL BANK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 504 | OFG BANCORP EAP INS. PLAN | 2014-01-01 | 2010-03-01 |
| 503 | OFG BANCORP LTD INS. PLAN | 2015-01-01 | 1992-01-01 |
| 502 | OFG BANCORP LIFE INS. PLAN | 2015-01-01 | 1992-01-01 |
| 501 | OFG BANCORP HEALTH INS PLAN | 2015-01-01 | 1992-01-01 |
| 001 | JOSE CHINEA MARTINEZ RETIREMENT PLAN | 2012-01-01 | 1998-10-01 |
| 002 | THE ORIENTAL BANK CODA PROFIT SHARING PLAN | 2016-01-01 | 1992-01-01 |
| 505 | ORIENTAL BANK AND TRUST HEALTH INS PLAN | 2013-01-01 | 2013-01-01 |
| 004 | THE ORIENTAL BANK USVI 401(K) PLAN | 2020-01-01 | 2019-11-01 |
| 506 | OFG BANCORP STD PLAN | 2020-01-01 | 2020-01-01 |
| 507 | OFG BANCORP HEALTH AND WELFARE PLAN | 1992-01-01 | 1992-01-01 |
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