Doral Financial was organized in 1972 under the laws of the Commonwealth of Puerto Rico. Doral Financial’s principal executive offices are located at 1451 F.D. Roosevelt Avenue, San Juan, Puerto Rico 00920-2717, and its telephone number is (787) 474-6700.

     Doral Financial manages its business through four operating segments – mortgage banking, banking (including thrift operations), insurance agency and institutional securities. Doral Financial primarily conducts the following operations in these segments:

      Mortgage Banking . Doral Financial originates, purchases, sells, securitizes and...