# BANCO REGIONAL

> **Failed bank** · BAYAMON, PR · failed 1982-06-12 · State commercial bank, non-Federal Reserve member (FDIC-supervised) · FDIC cost $0M

## What happened

BANCO REGIONAL of BAYAMON, PR was closed by regulators on **1982-06-12**. The FDIC was named receiver.

**Resolution:** Purchase & Assumption — acquiring bank assumed deposits + bought assets

Deposits were transferred to **CITIBANK N A** (NEW YORK CITY, NY). Customers became depositors of the acquiring bank automatically.


## Key facts

- **FDIC ID:** 671
- **FDIC Certificate:** 22321
- **FDIC FIN:** 2311
- **Bank name:** BANCO REGIONAL
- **Location:** BAYAMON, PR
- **Failure date:** 1982-06-12
- **FDIC resolution date:** 1982-06-12
- **Charter type:** State commercial bank, non-Federal Reserve member (FDIC-supervised)
- **Resolution type:** Purchase & Assumption — acquiring bank assumed deposits + bought assets
- **Estimated FDIC DIF cost:** $0M
- **Deposits at failure:** $18M
- **Assets at failure:** $21M
- **Acquiring bank:** CITIBANK N A (NEW YORK CITY, NY)

## Other banks CITIBANK N A has acquired in FDIC resolutions

- GIROD TRUST COMPANY (SAN JUAN, PR) — failed 1984-08-16 — /failed-bank/906

## Primary source

FDIC BankFind failed-bank search: https://banks.data.fdic.gov/explore/failures?searchName=BANCO%20REGIONAL

## Citation

> US Federal Deposit Insurance Corporation, BankFind failed-bank database, BANCO REGIONAL (FDIC ID 671), failed 1982-06-12. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/failed-bank/671.

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