- HOLSUM DE PUERTO RICO, INC .TOA BAJA
- HOME MORTGAGE BANKERS CORP.CAROLINA
- HR MORTGAGE CORP.CAGUAS
- H.R. Properties, Inc.San Juan
- INCOME PROTECTION GROUP INC.SAN SEBASTIAN
- INFINIGEN PUERTO RICO HOLDINGS, LLCSAN JUAN
- InGroup International LLCGuaynabo
- INSIGNEO INTERNATIONAL FINANCIAL SERVICES, LLCSan Juan
- Instituto Comercial de Puerto Rico, Inc.San Juan
- Inter-American University of Puerto RicoSan Juan
- International Union Bank LLCSAN JUAN
- Inverservices IncCarolina
- Inversiones Rafael A. Soto, Inc.Las Piedras
- Inversiones VVM IncSan Juan
- IRP Investment CorporationSan German
- ITA INTERNATIONAL FINANCIAL SERVICES CORP.Guaynabo
- ITA INTERNATIONAL INSURERSan Juan
- ITALBANK INTERNATIONAL INC.San Juan
- J AQUINO ENTERPRISES LLCCAROLINA
- Jaycob Holdings LLCLevittown
- JIREH INVESTOR LLCBAYAMON
- JRB S.E.San Juan
- KABOOM INVESTMENT GROUP, INC.GUAYNABO
- Karlo Capital LLCArecibo
- Kayana Capital LLCDorado
- KILOTON INVESTMENT GROUP, INC.Guaynabo
- Kinetic International LLCSan Juan
- Komodidad Distributors, Inc.Caguas
- Las Nubes Real Estates, LLCGuaynabo
- LATIN AMERICAN FINANCIAL CORPORATIONSAN JUAN
- LIBERTY COMMUNICATIONS OF PUERTO RICO LLCSAN JUAN
- Madrid Travel, Inc.San Juan
- Magic Holdings CorporationToa Baja
- Majis International LLCSan Juan
- Manati Hotel Company LLCDorado
- Manhattan Trust, I.I.Guaynabo
- Manzulo Realty CorpGuaynabo
- Marvel International, IncGuaynabo
- MATOGROSO, INC.GUAYNABO
- Matosantos Commercial CorporationVega Baja
- MAX DE DIEGO LLCGuaynabo
- MAXIMUM INVESTMENTS LLCBAYAMON
- MAX SAN FRANCISCO LLCCATANO
- M.C.M. CONSULTING GROUP CORP.BAYAMON
- MCPR UNIT R LP, S.E.Catano
- MEDICI BANK INTERNATIONAL LLCSAN JUAN
- MEDI-COOP (COOPERATIVA DE AHORRO Y CRÉDITO DE MÉDICOS Y OTROS PROFESIONALES DE LA SALUD)SAN JUAN
- MEDI-COOP (COOPERATIVA DE AHORRO Y CRÉDITO DE MÉDICOS Y OTROS PROFESIONALES DE LA SALUD)SAN JUAN
- MEGATON INVESTMENT GROUP, INC.GUAYNABO
- Mendez & Co. Inc.San Juan
- Mercantile Bank International Corp.San Juan
- MERRILL LYNCH GOVERNMENT SECURITIES OF PUERTO RICO, S.A.San Juan
- MERRILL LYNCH LIFE AGENCY INC.San Juan
- METRO ISLAND MORTGAGE, INC.SAN JUAN
- MH Office Building CorpSan Juan
- MINTFUNDS, LLCSAN JUAN
- MMM HEALTHCARE, LLCSAN JUAN
- MMM MULTI HEALTH, LLCSAN JUAN
- Mojo Dialing Solutions LLCCaguas
- MOLINOS DE PUERTO RICO, LLCGuaynabo
- MONTECASINO REALTY, INC.SAN JUAN
- Mr and Mrs Alberto L. CossioSan Juan
- MTPR Warehouse Hato Tejas LLCSan Juan
- MTPR Warehouse La Ceramica LLCSan Juan
- MTPR Warehouse Puerto Nuevo LLCSan Juan
- MTPR Warehouse Sabana Gardens LLCSan Juan
- MTPR Warehouse Victoria LLCSan Juan
- MULTIPLES MORTGAGE CORPORATIONSAN JUAN
- Multi-Select Securities Fund for Puerto Rico ResidentsSan Juan
- National College of Business and Technology Company Inc.Guaynabo
- NEOM LLCCaguas
- Nicholas Owen GundenSan Juan
- Nihon HP Nin-l KumiaiAguadilla
- Noble Bank International LLCSAN JUAN
- NODUS INTERNATIONAL BANK, INC.SAN JUAN
- Northwester Selecta IncSan Juan
- OASIS CAPITAL LLCSAN JUAN
- OFG BancorpSan Juan
- OLIBANK INTERNATIONAL INC.SAN JUAN
- OMEGA OVERSEAS INVESTMENTS, INC.SAN JUAN
- Omerta Capital LLCSan Juan
- Oriental BankSan Juan
- ORIENTAL INTERNATIONAL BANK, INC.San Juan
- Oriental Warehouse International, Inc.San Juan
- OSRAM Sylvania Puerto Rico Corp.Luquillo
- Overseas Insurance Agency, Inc.San Juan
- OVR FINANCE, LLCCIDRA
- PACIFIC CAPITAL CORP.SAN JUAN
- Palmas Industrial, Inc.San Juan
- PAN AMERICAN GRAIN COMPANY, INC.Guaynabo
- PC Plaza LLCGuaynabo
- Pérez Grajales Development, Inc.Mayagueez
- PET PLASTICS, LLCReparto Loyola
- PFA Capital Fund LLCSan Juan
- PLATINUM MORTGAGE BANKERS INC.Ponce
- PLERION OPTICAL OUTLET LLCSAN JUAN
- PMC MEDICARE CHOICE, LLCSAN JUAN
- PMI FINANCIAL CORP.Guaynabo
- Polaris Technologies, LLCSan Juan
- POPULAR ASSET MANAGEMENT LLCSan Juan
- Popular Core Equity Fund, Inc.San Juan
- POPULAR HIGH GRADE FIXED-INCOME FUND, INC.San Juan
- POPULAR INCOME PLUS FUND, INC.San Juan
- POPULAR, INC.San Juan
- Popular Securities LLCSan Juan
- POPULAR TOTAL RETURN FUND, INC.San Juan
- Porto Trading, IncGuaynabo
- POWERTEK CORPORATIONGUAYNABO
- Praetorian PR LLCRincon
- PR Asset Portfolio 2013-1 International, LLCSan Juan
- PREFERRED MORTGAGE CORPORATIONSan Juan
- PRH LLCSan Juan
- PRLP 2011 HOLDINGS LLCSan Juan
- Professional Offices Park V, Inc.San Juan
- PR Waste Holdings, LLCHumacao
- PUEBLO INCGUAYNABO
- Puerto Rico Electric Power AuthoritySan Juan
- PUERTO RICO Federal Credit UnionGuaynabo
- Puerto Rico Highway and Transportation AuthoritySan Juan
- PUERTO RICO INDUSTRIAL, TOURIST, EDUCATIONAL, MEDICAL AND ENVIRONMENTAL CONTROL FACILITIES FINANCING AUTHORITYSan Juan
- Puerto Rico Infrastructure Financing AuthoritySan Juan
- Puerto Rico Residents Bond Fund ISan Juan
- Puerto Rico Residents Tax-Free Fund III, Inc.San Juan
- Puerto Rico Residents Tax-Free Fund II, Inc.San Juan
- Puerto Rico Residents Tax-Free Fund, Inc.San Juan
- Puerto Rico Residents Tax-Free Fund IV, Inc.San Juan
- Puerto Rico Residents Tax-Free Fund VI, Inc.SAN JUAN
- Puerto Rico Residents Tax-Free Fund V, Inc.San Juan
- Puerto Rico Sales Tax Financing CorporationSan Juan
- Puerto Rico Tax-Free Target Maturity Fund II, Inc.San Juan
- Puerto Rico Tax-Free Target Maturity Fund, Inc.San Juan
- Puerto Rico Telephone Company Master TrustGuaynabo
- PUERTO RICO TOLLROADS, LLCGUAYNABO
- Puma Energy Refining and Supply LLCBayamon
- QUINTANA HNOS., INC.SAN JUAN
- RENDON MORTGAGE BANKERS, CORP.San Juan
- R. F. Mortgage & Investment CorporationSan Juan
- Ria R Squared, LLCSan Juan
- RM ACTUAL MORTGAGE, INC.BAYAMON
- ROBOTECH CARIBBEAN LLCCarolina
- RTG Properties (PR), Inc.Toa Baja
- SAMPOL PUERTO RICO LLCSAN JUAN
- SANDY TOES LLCSAN JUAN
- San Juan Asset Management IncorporatedSan Juan
- San Juan Asset Management IncorporatedSan Juan
- San Pablo Surgical Associates, S.E.Bayamon
- SAN RAFAEL COOPQuebradillas
- Santander AM Intermediate Fixed-Income Fund, Inc.Guaynabo
- SANTANDER BANCORPSAN JUAN
- Santander Overseas Bank, Inc.San Juan
- Santa Paula CorporationBayamon
- SATYA ADVISORY LLCSAN JUAN
- SCB BROKERS LLCSan Juan
- Scotiabank de Puerto RicoSAN JUAN
- Senior Mortgage Bankers Inc.Guaynabo
- Short Term Investment Fund for Puerto Rico Residents, Inc.San Juan
- Sinestreet LLCSan Juan
- Sociedades Santa Marina IncBayamon
- Spencer Re I.I.San Juan
- SPYGLASS VENTURES PR LLCDorado
- Stern International Bank LLCGuaynabo
- Strabo Global Management LLCDorado
- Strategic Bank International, LLCSan Juan
- Strategic Capital LLCDorado
- Supermercados Máximo, Inc.Catano
- Supernova CorporationSan Juan
- TAURIDE L.L.C.SAN JUAN
- Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc.San Juan
- Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc.San Juan
- Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc.San Juan
- Tax-Free Fixed Income Fund IV for Puerto Rico Residents, Inc.San Juan
- Tax-Free Fixed Income Fund V for Puerto Rico Residents, Inc.San Juan
- Tax-Free Fixed Income Fund VI for Puerto Rico Residents, Inc.San Juan
- Tax Free Fund for Puerto Rico Residents, Inc.San Juan
- Tax Free Fund II for Puerto Rico Residents, Inc.San Juan
- Tax-Free High Grade Portfolio Bond Fund for Puerto Rico Residents, Inc.San Juan
- Tax-Free High Grade Portfolio Bond Fund II for Puerto Rico Residents, Inc.San Juan
- Tax-Free High Grade Portfolio Target Maturity Fund for Puerto Rico Residents, Inc.San Juan
- Tax Free Target Maturity Fund for Puerto Rico Residents, Inc.San Juan
- TAX LIEN LAW GROUP L.L.C.SAN JUAN
- TENNENBAUM LIVING TRUSTRio Grande
- TETRA TECHNOLOGY INC.San Juan
- TF INVESTMENTS LLCSan Juan
- The Baldwin School of Puerto Rico, Inc.Bayamon
- THE JASON WAYNE MOORE REVOCABLE LIVING TRUST DATED 09/10/02, AS AMENDED AND RESTATED ON 07/08/10DORADO
- THE LENDING CENTER CORPORATIONSAN JUAN
- THE MONEY HOUSE INC.San Juan
- Thomas & Betts Caribe, IncVega Baja
- TKL SERVICES (PR) LLCSan Juan
- TKL SERVICES (PR) LLCSAN JUAN
- TOLOMEO BANK INTERNATIONAL, CORP.SAN JUAN
- TOYOTA CREDIT DE PUERTO RICO CORP.San Juan
- TRADERS FACTORY INC.TOA BAJA
- Transfuel, Inc.Mayagueez
- TRANS - OCEANIC LIFE INSURANCE COMPANYSAN JUAN
- T.R.C.S. CorporationToa Baja
- Trikali LLCSan Juan
- TROLUCE CAPITAL ADVISORS, LLCSAN JUAN
- TRUST MORTGAGE, CORPSan Juan
- Tumble Enterprises, LLCSan Juan