- COOPERATIVA DE AHORRO Y CREDITO MOROVEÑA
54930031GNO3C5WWVN19MorovisLapsed - not renewed
- COOPERATIVA DE AHORRO Y CREDITO ORIENTAL
549300J7DJ7V4CSZCK98HumacaoLapsed - not renewed
- COOPERATIVA DE AHORRO Y CREDITO ROOSEVELT ROADS
54930076TYMG3Z3BO135FAJARDOLapsed - not renewed
- COOPERATIVA DE AHORRO Y CREDITO VEGA ALTA
549300RE7CP5SUFPFX27Vega AltaLapsed - not renewed
- COOPERATIVA DE CREDITO LA SAGRADA FAMILIA
549300DP6NUMG3X4JQ52CorozalLapsed - not renewed
- Cooperativa De Credito Y Ahorro San Jose
549300HVRAK6I8QGFR41AibonitoLapsed - not renewed
- COOPERATIVA DE CREDITO Y AHORROS DE RINCON
549300LW8UB33S1ZIF68Rincon
- COQUINTERACTIVE, INC.
9845002E911DKABB7935SAN JUAN
- Corporacion Del Fondo Del Seguro Del Estado
54930071NSIYOVXYZY76San Juan
- CORREA COLON LLC
98450089AAFDFE2FC678TOA BAJALapsed - not renewed
- COSMOPAR, INC.
5493003W3GSWQT13F685GUAYNABOLapsed - not renewed
- COSTA ISABELA PARTNERS, INC.
254900BFGHPQQ29AKT74HATO REYLapsed - not renewed
- CPG/GS PR NPL, LLC
549300WK2WL0NBHHVG85San JuanLapsed - not renewed
- CTP PLAZA, LLC
549300GDZY0ELC8KTL70GuaynaboLapsed - not renewed
- CYBORG SYSTEMS FX LLC
984500C1D77C3AJEC142JuncosLapsed - not renewed
- Daniel R. Kasal
549300KITT4Z7SOK4270San JuanLapsed - not renewed
- Darwin LLC
254900BB47TTLGSM4D36HumacaoLapsed - not renewed
- DBR HOTEL OWNER LLC
5493006ZBSTCKY52ZZ15DORADOLapsed - not renewed
- Desarrollos Inmobiliarios de Hato Tejas, LLC
549300J0HERD5CWWOG61GuaynaboLapsed - not renewed
- Destileria Serralles, Inc.
5493001MGII8R63JB897PonceLapsed - not renewed
- DFU LLC
254900RYNOBFCOTJLW17DORADOLapsed - not renewed
- DGI Investment Trust
529900OKAQTILEJ47M71San JuanLapsed - not renewed
- DGI Investment Trust - DGI U.S. Government Money Market Fund
529900K1KHLFPONTY627San JuanLapsed - not renewed
- DICEXPR INTERNATIONAL LLC
254900DE5RBA9EIFRC58SAN JUANLapsed - not renewed
- District Hotel Partners LLC
549300PSYX4MD1LMYT55DoradoLapsed - not renewed
- DOMENARI CAPITAL LLC
984500E2DDJ41E2E7255SAN JUANLapsed - not renewed
- DOMENARI FOREX LLC
984500021C39DC8R9660SAN JUANLapsed - not renewed
- DOMENARI GLOBAL WEALTH LLC
984500E45Q0B4A73D179San JuanLapsed - not renewed
- DORADO CAPITAL INVESTMENTS LLC
98450047A5ED4S4BF930DORADO
- Dorado Capital Partners LLC
5493003I7ONSTBSIHP76DoradoLapsed - not renewed
- Dorado Shopping Center Development Corp.
549300WUUUGDXJHU3S69San JuanLapsed - not renewed
- Dos Caminos LLC
549300RM0LGVTCC8XE71JuncosLapsed - not renewed
- DRI, Inc
5493005R7ZEQTCDMT391CaguasLapsed - not renewed
- DSCQG PR LLC
254900Y3EDRP4L6T4L83San Juan
- EASYBANK INTERNATIONAL, INC.
213800G2GSNLFT2TMH60SAN JUAN
- ECA SE
549300QTLMWNLD853M65San JuanLapsed - not renewed
- EDGEWELL PERSONAL CARE PUERTO RICO, INC.
549300RDPK60H5PZ6C42San Juan
- ELEVATE SERVICE LLC
984500B97K5I513B6D58SAN JUANLapsed - not renewed
- El Meson de Felipe, Inc.
549300FREDMZ4G4NBC16MayagueezLapsed - not renewed
- E.M.I. EQUITY MORTGAGE, INC.
54930050YUB4R3ZKAI03SAN JUANLapsed - not renewed
- Employees' Retirement System of the Puerto Rico Electric Power Authority
549300F222GM6OVR9I71San JuanLapsed - not renewed
- Empresas Industriales S.E.
549300U7SFDQZ7L15I83CatanoLapsed - not renewed
- Euro Pacific Asset Management, LLC
549300YG8035JHRGSV37Guaynabo
- Euro Pacific Intl. Bank Inc.
254900KTK5JLIS9PTX10San JuanLapsed - not renewed
- EVERTEC GROUP, LLC
54930056CPTQSUNQYB82SAN JUAN
- FACEBANK INTERNATIONAL CORPORATION
984500E44F7SFBBB9E10GUAYNABO
- FAIRWINDS INTERNATIONAL BANK, LLC
2138007NPQWP4AU2MC83SAN JUAN
- Falcon Financial LLC
2549007V53ZHHD15NJ59San JuanLapsed - not renewed
- Federacion de Asociaciones Pecuarias de Puerto Rico Inc
5493009BBBWJ6BDUEO60MayagueezLapsed - not renewed
- FINANCIAL FREEDOM LLC
984500Y8E1A7A7F0Q794CAROLINA
- FIRSTBANK PUERTO RICO
549300WWJ28EP3GZG107San Juan
- First Finance International Bank, Inc.
254900HPDHVROERKCR08San JuanLapsed - not renewed
- FIRST PUERTO RICO AAA FIXED-INCOME FUND, INC.
549300N3UM668JCNLL10GUAYNABOLapsed - not renewed
- FIRST PUERTO RICO AAA TARGET MATURITY FUND II, INC.
549300ZI33ZI6PQ44881GUAYNABOLapsed - not renewed
- FIRST PUERTO RICO AAA TARGET MATURITY FUND I, INC.
54930004XWMZPL8GB811GUAYNABOLapsed - not renewed
- First Puerto Rico Equity Opportunities Fund, Inc.
549300DMICXTY7BLVD72GuaynaboLapsed - not renewed
- FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND II, INC.
549300N5GFUPBV5EZY67GUAYNABOLapsed - not renewed
- FIRST PUERTO RICO TARGET MATURITY INCOME OPPORTUNITIES FUND I, INC.
54930000MUF3VW7M3F36GUAYNABOLapsed - not renewed
- FIRST PUERTO RICO TAX-ADVANTAGED TARGET MATURITY FUND II, INC.
5493004RQN9BL0M78885GUAYNABOLapsed - not renewed
- FIRST PUERTO RICO TAX-ADVANTAGED TARGET MATURITY FUND I, INC.
549300FSOP8D43X3B604GUAYNABOLapsed - not renewed
