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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

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