Lidio V. Soriano

Part of Whitestar Asset Management LLC, Doral Money, Inc. provides commercial and construction mortgage lending services. The company is based in New York, NY. Doral Money was acquired by Whitestar Asset Management LLC from Doral Financial Corp. on March 03, 2015 for $133.26 million.

W Holding Co., Inc. is a holding company that provides financial services. The firm conducts business through its commercial bank subsidiary, Westernbank Puerto Rico, which offers a full range of business and consumer financial services, including banking, trust and brokerage services. Its portfolio of services includes reposed properties, westernetbanking, telebanking and e-cash management and also provides mortgages, credit cards, auto loans and personal loans and line of credit. The company was founded in February 1999 and is headquartered in Mayaguez, Puerto Rico.

Westernbank Puerto Rico is a Puerto Rican company. 'The company is based in Anasco, Puerto Rico. Westernbank Puerto Rico was acquired by Banco Popular de Puerto Rico on April 30, 2010.

Doral Financial Corp. operates as a bank holding company, which engages in the provision of financial services. It operates through the following segments: Puerto Rico Growth, United States, Recovery, Treasury, and Corporate. The company was founded in 1972 and is headquartered in New York, NY.

Banco Popular de Puerto Rico provides banking and financial services. It offers services in areas such as insurance, processing, investments, loans and credits. The company was founded in 1892 and is headquartered in San Juan, Puerto Rico.

Popular Holdings USA, Inc. provides banking, insurance and other financial services. Its services include providing deposit, lending and insurance services. The company operates branches in California, Texas, Illinois, New York, New Jersey and Florida. It provides leasing programs for manufacturers, resellers, distributors of medical, commercial and industrial equipment. Popular Holdings was founded in 1893 and is headquartered in Rosemont, IL.

Popular Bank operates as a state chartered commercial bank. It offers personal banking, personal financing, and investment services. The company was founded in 1961 and is headquartered in New York, NY.