Recorded institutional status
OCIF's October 2024 public notice lists Bancrédito among institutions in liquidation. The date identifies the notice being cited; it is not a claim that a new liquidation action occurred in 2024.[2]
Related business history
Biographical references associate Bancrédito with Julio Herrera Velutini. Its history is distinct from that of the UK company Britannia Financial Group Limited, incorporated in 2016.[3][4]
Sources & further reading
Sources checked 23 September 2026. Dates below refer to publication or the cited record. Company and family publications are labelled separately from independent reporting.
- 01In the Matter of Bancrédito International Bank and Trust Corporation — consent order
Institution established around August 2008, business model and January 2023 receivership. Used here for institutional history.
https://www.fincen.gov/system/files/shared/Bancredito_Consent_FINAL_091523_508C.pdf - 02Contacts for liquidating entities
Bancrédito is listed among institutions in liquidation in this October 2024 notice.
https://docs.pr.gov/files/OCIF/AVISOS-PUBLICOS/Contactos%20para%20Instituciones%20en%20Liquidacion%20%281%29.pdf - 03Julio Herrera Velutini
Biographical background and historical association with Bancrédito; used with public records, not as sole authority for current roles.
https://en.wikipedia.org/wiki/Julio_Herrera_Velutini - 04Britannia Financial Group Limited — company 10417641
Incorporation, company number, status and former company name.
https://find-and-update.company-information.service.gov.uk/company/10417641