Oriental Bank
- Regulatory AUM
- $323M
- Discretionary
- $323M
- Clients
- 2
- Avg AUM / client
- $161M
- Accounts
- 2
- Employees
- 9
AUM over time
Reported AUM from Form ADV filings, plotted by filing date · as of Mar 27, 2026
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Investment companies | 2 | $323M | 100.0% |
People (7)
| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Gonzalez, Carlos, Alberto | Independent Contractor | Sep 1998 (28y) | Less than 5% | |
| Fernandez Martinez, Jose, Rafael | Chief Executive Officer | Jan 2005 (22y) | Less than 5% | |
| Arizmendi, Maritza, Nmn | Chief Financial Officer | Mar 2017 (9y) | Less than 5% | |
| Pacheco Fernandez, Rosana, Maria | Trust Compliance Analyst | Apr 2021 (5y) | Less than 5% | |
| Dolan, Erik, J | Chief Compliance Officer | Oct 2021 (5y) | Less than 5% | |
| Romanelli Arias, Roberto, Antonio | Trust Officer | Mar 2024 (2y) | Less than 5% | |
| Rosado, Ramon, Arturo | Managing Director | Mar 2024 (2y) | Less than 5% |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| Ofg Bancorp | Parent Company | Jun 1986 | A | 75% or more |
| Torres, Melvin A | Assistant Trust Officer | May 2010 | A | Less than 5% |
| Gonzalez Robison, Hugh, Nmn | General Counsel | Jan 2021 | A | Less than 5% |
Undisclosed: 0% – 25% of the firm is not attributable from the filed Schedule A bands.
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 03/27/2026 | 1.02 MB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
No disciplinary events reported on the firm's latest Form ADV filing.
How they charge
- • Percentage of assets under management
Services
- • Portfolio management for investment companies
Custody
Firm reports it does not have custody of client funds or securities (Item 9.A).
No custodian data reported or mined yet.
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Mar 27, 2026.
View current Form ADV (SEC/IAPD) ↗