Reportes e Informes Trimestales

Bienvenidos a la sección de Reportes. En esta página encontrará información sobre fechas importantes, proveedores de servicio y contenido de los reportes.

Compañías de Arrendamiento

•Line Item Instructions For Investment Company Index
•Instructions For Consolidated Reports Of Condition And Income For Investment Company
•Sworn Statement
•Income Statement - Year - to Date
•Schedule Of Investment Assets
•Sales Data, Portfolio Turnover, And Ira
•Income Statement – Year – To Date Statement Of Changes In Net Assets

Compañías de Inversión

•Line Item Instructions For Leasing Institutions Index
•Schedule A-1 - Securities
•Report Of Condition
•Income Statement – Year – To Date
•Schedule A- Loans and Leases - (Net of Unearned Income)
•Schedule H Personal Property Leased During The Quarter
•Instructions For Consolidated Reports Of Condition And
Income For Leasing Institutions In Puerto Rico

Statistics and Reporting

The Office of the Commissioner of Financial Institutions (OCFI), through Circular Letter CIF Number CC-09-02, establishes the requirements for quarterly reports requested from financial institutions.

Likewise, through Circular Letter Number CIF CC-15-04, the requirements for the quarterly reports requested for pawn shop businesses are established.

To file quarterly reports, institutions can develop their own programming using the format provided by the OCFI, or select the application of a provider of such services. Contact the Financial Analysis Area for vendor guidance.

Statistics

Welcome to the Financial Analysis unit. With the main objective of discharging its responsibilities more effectively and efficiently, the OCFI receives a significant amount of valuable financial and statistical information from different segments of the country's financial sector.

It is collected in our Financial Information System (“SIF”) and the public data in our database is available to the press, other government agencies, financial institutions, economists, students and the general public.

From this section you can access important statistical information extracted from the SIF on the Puerto Rico Financial Sector and the following segments:

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IRAs

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Vivienda - Housing

Physical Address: 1492 Ave. Ponce De León Suite 600, Edif. Centro Europa, San Juan, Puerto Rico 00907

Postal Addressl: PO Box 11855, San Juan, Puerto Rico 00910-3855

Social Media

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In compliance with Accesibility Act 229 of 2003

Puerto Rico Office of the General Inspector

pr.gov

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Accesibilidad Núm-0n-R3V-2022
‍Conforme a la Ley 229 de 2003

Política de Privacidad

Any citizen may report an irregularity in theuse of public funds or actions that may constitute fraud or public corruption.Send an email to informa@oig.pr.govor submit your complaint through https://www.oig.pr.gov/informa. You can also contact theconfidential hotline of the Office of the Inspector General (OIG) at787-679-7979. Whistleblowers are protected by law against retaliation forfiling a complaint.

OCIF

OCIF

Reportes e Informes Trimestales

Statistics and Reporting

Formularios para Solicitar Licencias

pr.gov

pr.gov