I noticed these are many Puerto Rico 'banks' in liquidation
1. AMERICAN INTERNATIONAL BANK LLC
https://www.americanintlbank.com/
2. BLUE OCEAN INTERNATIONAL BANK LLC
https://blueocean.com.pr/
3. BOSCO IX OVERSEAS, LLC
4. Euro Pacific Intl. Bank, Inc.
https://europacbank.com/
5. FIRST FINANCE INTERNATIONAL BANK, INC.
https://www.firstfinancebank.com/
6. INTERNATIONAL UNION BANK LLC
https://iubank.com/
7. NEXT BANK INTERNATIONAL, INC.
https://www.next.bank/
8. PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC
9. STANDARD INTERNATIONAL BANK, LLC
https://standardintbank.com/
Source:
https://www.ocif.pr.gov/
1. AMERICAN INTERNATIONAL BANK LLC
https://www.americanintlbank.com/
2. BLUE OCEAN INTERNATIONAL BANK LLC
https://blueocean.com.pr/
3. BOSCO IX OVERSEAS, LLC
4. Euro Pacific Intl. Bank, Inc.
https://europacbank.com/
5. FIRST FINANCE INTERNATIONAL BANK, INC.
https://www.firstfinancebank.com/
6. INTERNATIONAL UNION BANK LLC
https://iubank.com/
7. NEXT BANK INTERNATIONAL, INC.
https://www.next.bank/
8. PR ASSET PORTFOLIO 2013-1 INTERNATIONAL, LLC
9. STANDARD INTERNATIONAL BANK, LLC
https://standardintbank.com/
Source:
https://www.ocif.pr.gov/