{
  "source": "fin.codes source-stamped bank profile and labeled routing dataset",
  "canonical_url": "https://fin.codes/bank/oriental-bank",
  "data": {
    "slug": "oriental-bank",
    "name": "Oriental Bank",
    "shortName": "Oriental Bank",
    "type": "bank",
    "fdicCert": "31469",
    "website": "http://www.orientalbank.com",
    "hqCity": "San Juan",
    "hqState": "PR",
    "totalAssets": 11965833,
    "totalAssetsUnit": "thousands-usd",
    "description": "FDIC-insured bank headquartered in San Juan, PR.",
    "profileSourceName": "FDIC BankFind Suite",
    "profileSourceUrl": "https://banks.data.fdic.gov/api/institutions?filters=CERT:31469&format=json",
    "profileLastVerified": "2026-06-28",
    "websiteDomain": "orientalbank.com",
    "indexableRoutingCount": 7,
    "verifiedRoutingEvidenceCount": 0,
    "routingLookupEvidenceCount": 0,
    "routingStateCoverage": [
      "PR"
    ],
    "routingNumbers": [
      {
        "number": "021502228",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021502736",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021502752",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021502914",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021502930",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "021502943",
        "kind": "ach",
        "transferTypes": [
          "ACH"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      },
      {
        "number": "221571415",
        "kind": "ach",
        "transferTypes": [
          "ACH",
          "domestic wire"
        ],
        "label": "Oriental Bank cross-checked routing number",
        "state": "PR",
        "verificationStatus": "cross-checked",
        "statusNote": "Cross-checked across 5 public candidate source families; not verified against an official bank source.",
        "sourceName": "5 public routing candidate source families",
        "sourceUrl": "https://github.com/moov-io/fed",
        "crossCheckSourceCount": 5,
        "lastReviewed": "2026-06-28"
      }
    ],
    "relatedBanks": [
      "banco-cooperativo-de-puerto-rico",
      "banco-popular-de-puerto-rico",
      "caribe",
      "firstbank-puerto-rico"
    ],
    "lastVerified": "2026-06-28",
    "dataScore": {
      "value": 82,
      "grade": "strong",
      "label": "Strong coverage",
      "summary": "Strong coverage: uses multi-source cross-checked routing candidates. The score reflects source depth and confidence, not bank safety or product quality.",
      "components": [
        {
          "id": "profile",
          "label": "Profile facts",
          "value": 83,
          "description": "Regulator/source profile includes headquarters plus useful public institution facts."
        },
        {
          "id": "routing",
          "label": "Routing confidence",
          "value": 83,
          "description": "7 indexable routing records (0 verified, 7 cross-checked)."
        },
        {
          "id": "review",
          "label": "Review coverage",
          "value": 58,
          "description": "No outstanding candidate-review signal is attached to this profile."
        },
        {
          "id": "freshness",
          "label": "Freshness",
          "value": 100,
          "description": "Profile and routing source dates are recent for this build."
        }
      ],
      "factors": [
        "Regulator or official profile source",
        "FDIC certificate linked",
        "7 cross-checked routing candidates",
        "Recently reviewed source dates"
      ]
    },
    "routingProof": {
      "value": 49,
      "grade": "cross-checked",
      "label": "Cross-checked"
    }
  }
}