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Employer Identification Number 66-0259436

ORIENTAL BANK is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:ORIENTAL BANK
Employer identification number (EIN):66-0259436
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:522110
NAIC Description:Commercial Banking
401k Pension/Benefits registration ORIENTAL BANK 401k plan information

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 660259436

USA Mailing Address
PO BOX 195115
SAN JUAN
PR
00919
Date first seen: 2008-08-01
Date last seen: 2026-05-12
USA Location Address
COND PLAZA DEL PRADO
CARR. 833 APT 1102 TORRE B
GUAYNABO
PR
00969
Date first seen: 2009-01-01
Date last seen: 2025-12-31
USA Location Address
PO BOX 194927
SAN JUAN
PR
00919
Date first seen: 2008-08-01
Date last seen: 2025-12-31
USA Location Address
PO BOX 999
JUNCOS
PR
00777
Date first seen: 2012-12-12
Date last seen: 2025-12-31
USA Location Address
PROF. OFFICE PARK ORIENTAL GROUP
MARGINAL SAN ROBERTO 997
SAN JUAN
PR
00926
Date first seen: 2008-07-01
Date last seen: 2025-12-31
USA Mailing Address
PO BOX 191429
SAN JUAN
PR
00919
Date first seen: 2008-08-01
Date last seen: 2026-05-12
USA Mailing Address
P.O. BOX 191429
SAN JUAN
PR
00919
Date first seen: 2008-08-01
Date last seen: 2026-02-25
401k Sponsor USA Address
PO BOX 191429
SAN JUAN
PR
00919
Date first seen: 2008-08-01
Date last seen: 2025-03-18
401k Sponsor USA Address
P.O. BOX 191429
SAN JUAN
PR
00919
Date first seen: 2008-08-01
Date last seen: 2025-12-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

EIN Change Events for ORIENTAL BANK

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