OFG BANCORP
OFG BANCORP is a Public Limited Company registered in United States under 93629-111, with active status. Its registered address on file is United States. 1 shareholder is on record for OFG BANCORP, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.
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Shareholders
1
One shareholder is currently on record for OFG BANCORP, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is First Trust Advisors LP, holding 4.9% — the largest recorded stake.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| First Trust Advisors LP | 4.9% |
Officers
5
The Managing Director Of Human Resources of OFG BANCORP currently on record is Jennifer Zapata Nazario; five officers are currently on record for OFG BANCORP.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OFG BANCORP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OFG BANCORP has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OFG BANCORP
United States
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Frequently Asked Questions
Who owns OFG BANCORP?
One shareholder is currently on record for OFG BANCORP, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is First Trust Advisors LP, holding 4.9% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OFG BANCORP's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OFG BANCORP is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OFG BANCORP have on record?
1 shareholder is shown on record for OFG BANCORP.
Is OFG BANCORP still an active company?
OFG BANCORP's status is listed as active.
What is OFG BANCORP's registered address?
The registered address on file for OFG BANCORP is United States.
What legal structure is OFG BANCORP registered as?
OFG BANCORP is registered as a Public Limited Company in United States.
Who are the officers/directors of OFG BANCORP?
The Managing Director Of Human Resources of OFG BANCORP currently on record is Jennifer Zapata Nazario; five officers are currently on record for OFG BANCORP. Management authority at OFG BANCORP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OFG BANCORP have a parent company or subsidiaries?
OFG BANCORP has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OFG BANCORP's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to OFG BANCORP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OFG BANCORP's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like OFG BANCORP's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.