Lender explorer

Explore recipients and the geographic distribution of loans by servicing lender.

Enter the exact name from a loan record, or follow its lender link. Different recorded names are shown separately.

Oriental Bank

8,469 loans · $202,666,792 total approved

Recipient locations

Up to 100 groups with the most loans in this site's dataset. Medians are approximate. Amount statistics exclude missing amounts; recorded zeros are included. Summaries may take 15 minutes to refresh.

Approved loan amounts by group. Each distribution shows counts, not percentages. These figures describe records and do not imply wrongdoing.
GroupLoansKnown amountsTotal approvedApprox. medianUnder $25k$25k–<$150k$150k–<$1m$1m+
PR8,2718,271$196,354,292$14,4006,0362,23500
VI190190$5,540,080$16,5541157500
NC66$685,020$112,2000600
DE11$29,100$29,1000100
FL11$58,300$58,3000100

Largest loans

Showing up to 20 recipients. Browse and filter all recipients

RecipientLocationApproved amount
MAJOR GROUP INCSan Juan, PR$149,412
MAJOR GROUP INCSan Juan, PR$149,400
RB MARKETPLACE INCSan Juan, PR$149,240
TOP TRADERS, INC.TOA ALTA, PR$149,200
CUBA BASEBALL CENTER INCSAN JUAN, PR$148,958
BEGINNERS GENERAL CONTRACTORSCANOVANAS, PR$148,900
BEGINNERS GENERAL CONTRACTORS CORPCanovanas, PR$148,900
PROFESSIONAL ENGINEERING CONCEPTS INC.Guaynabo, PR$148,900
PROFESSIONAL ENGINEERING CONCEPTS INC.GUAYNABO, PR$148,900
HIGH PROFILE LABORATORY TESTING SERVICES LLCGuaynabo, PR$148,300
HIGH PROFILE LABORATORIES SERVICESGuaynabo, PR$148,300
SOCIAL CLUBBAYAMON, PR$148,125
SOCIAL CLUB LLCBAYAMON, PR$148,125
RVIP GROUP CORPSan Juan, PR$147,708
OUTSOURCING GROUP LLCSan Juan, PR$147,708
OUTSOURCING GROUP LLCSan Juan, PR$147,708
FIRE CONTROL COPRORATIONSAN JUAN, PR$147,700
FIRE CONTROL CORPORATIONSan Juan, PR$147,700
PELEGRINA MEDICAL INCSAN JUAN, PR$147,600
DYNAMICS AUTO WORK INCToa Alta, PR$147,083