en.wikipedia.org/wiki/W_Holding_Company

The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico. On April 30, 2010, Westernbank, its wholly owned bank  ...

www.fdic.gov/bank/individual/failed/westernbank-puertorico.html

On Friday, April 30, 2010, Westernbank Puerto Rico, Mayaguez, PR was closed by the Office of the Commissioner of Financial Institutions of the Commonwealth ...

www.miaminewtimes.com/news/jack-kachkar-guilty-of-fraud-that-crashed-puerto-ricos-westernbank-11074453

Feb 6, 2019 ... “Jack Kachkar's fraud caused substantial harm to the 1,500 employees of Westernbank and the people of Puerto Rico,” Ariana Fajardo Orshan, ...

www.failedbankreporter.com/western-bank-pr.htm

April 30, 2010: Westernbank Puerto Rico, Mayaguez, PR was closed by the Commissioner of the Puerto Rico Bureau of Financial Institutions. The Federal ...

www.fdicoig.gov/sites/default/files/publications/11-007.pdf

Dec 2, 2010 ... To view the full report, go to www.fdicig.gov. Executive Summary. Material Loss Review of Westernbank Puerto. Rico, Mayaguez, Puerto Rico.

www.lexology.com/library/detail.aspx?g=6e36d6ad-a3af-4ef4-99bf-cdbf8f8a8672

May 1, 2010 ... Yesterday, the Office of the Commissioner of Financial Institutions of the Commonwealth of Puerto Rico closed Westernbank Puerto Rico, ...

www.justice.gov/opa/pr/south-florida-resident-convicted-100-million-international-fraud-scheme-led-collapse-one

Feb 5, 2019 ... “Jack Kachkar's fraud caused substantial harm to the 1,500 employees of Westernbank and the people of Puerto Rico,” said U.S. Attorney ...

bankbclp.com/wp-content/uploads/2012/02/FDIC-Complaint-Westernbank.pdf

Corporation (“FDIC” or “Receiver”), as Receiver of Westernbank Puerto Rico (“ Westernbank” or “the Bank”), to hereby amend and restate its Complaint in ...

www.usbanklocations.com/westernbank-puerto-rico-31027.shtml

Westernbank Puerto Rico is not active anymore since 2010-04-30. Banco Popular de Puerto Rico was the successor institution. The headquarter was located at ...