Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

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afrikaans Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

albanian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

armenian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

azerbaijani Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

basque Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

belarusian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

bulgarian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

catalan Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

chineses Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

chineset Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

croatian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

czech Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

danish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

dutch Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

english Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

estonian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

filipino Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

finnish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

french Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

galician Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

georgian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

german Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

greek Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

haitian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

hindi Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

hungarian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

icelandic Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

indonesian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

irish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

italian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

japanese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

korean Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

latvian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

lithuanian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

macedonian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

malay Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

maltese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

norwegian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

polish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

portuguese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

romanian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

russian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

serbian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

slovak Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

slovenian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

spanish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

swahili Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

swedish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

thai Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

turkish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

ukrainian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

vietnamese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

Name (Branch)): Plaza Guaynabo Branch
Anschrift (Branch): Carr. #20 Km. 3.4, Exp. Mart
Postleitzahl (Branch): 00966
City (Berichtet) (Branch): Guaynabo
County Name (Branch): Guaynabo
Staatliche Name (Branch): Puerto Rico

Name Institution: SCOTIABANK DE PUERTO RICO
Anschrift (Institution): Gpo Box 362230
Postleitzahl (Institution): 00936
Institution Zentrale in der Stadt: San Juan
Name County (Institution): San Juan
Staatliche Name (Institution Headquarters): Puerto Rico

Summe der Aktiva: 1,337,381,000 USD (One Thousand Three Hundred and Thirty-Seven Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Einlagen: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)

Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)

Banktrust Plaza Branch (The Bank and Trust of Puerto Rico)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)

Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)

Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)

San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)

Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)

Guaynabo-Plaza Branch (Westernbank Puerto Rico)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)

Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)

Plaza Encantada Branch (Scotiabank de Puerto Rico)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)

Rexville Town Center Branch (Scotiabank de Puerto Rico)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)

The Oaks Bank & Trust Company Preston Trail Branch (The Oaks Bank & Trust Company)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four Thousand $)

Orange County Business Bank, N. A. (Orange County Business Bank, N. A.)
4675 Macarthur Court, # 100
92660 Newport Beach
California (Orange)
17,874,000 USD (Seventeen Million Eight Hundred and Seventy-Four Thousand $)

Trumbull Branch (Newtown Savings Bank)
956 White Plains Road
06611 Trumbull
Connecticut (Fairfield)
25,229,000 USD (Twenty-Five Million Two Hundred and Twenty-Nine Thousand $)

Nsb Mobile Branch (Newtown Savings Bank)
39 Main Street
06470 Newtown
Connecticut (Fairfield)
0 USD (zero $)

Northridge Fashion Center Night Depository Branch (Bank of America, National Association)
9301 Tampa Avenue
91324 Northridge
California (Los Angeles)
0 USD (zero $)

New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
10,561,437,000 USD (Ten Thousand Five Hundred and Sixty-One Million Four Hundred and Thirty-Seven Thousand $)

Provident Municipal Bank (Provident Municipal Bank)
400 Rella Boulevard
10901 Montebello
New York (Rockland)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)

St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)

Oak Hill Branch (Oak Hill Banks)
201 S. Front Street
45656 Oak Hill
Ohio (Jackson)
45,213,000 USD (Fourty-Five Million Two Hundred and Thirteen Thousand $)

City Line Plaza Branch (Lafayette Ambassador Bank)
2045 City Line Road
18017 Bethlehem
Pennsylvania (Lehigh)
11,294,000 USD (Eleven Million Two Hundred and Ninety-Four Thousand $)

Original information:
# FDIC-Zertifikat-Nummer: 22946
# FRB ID-Nummer: 716413.00000000
# OTS Docket Number: 0.00000000
# Name Institution: SCOTIABANK DE PUERTO RICO
# Name Institution: Scotiabank de Puerto Rico
# FRB ID-Nummer (Band Holding Company): 1238967.00000000
# Name der regulatorischen hochhalten (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# City (Bank Holding Company): TORONTO
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 2.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: PR
# Staatliche Name (Institution Headquarters): Puerto Rico
# Staat Anzahl (Institution): 72
# Name County (Institution): San Juan
# Anzahl County (Institution): 127.00000000
# Staats-und County-Nummer (Institution): 72127.00000000
# Institution Zentrale in der Stadt: San Juan
# Institution Zentrale in der Stadt (USPS): San Juan
# Anschrift (Institution): Gpo Box 362230
# Postleitzahl (Institution): 00936
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: Puerto Rico
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 1102314.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 19556.00000000
# Summe der Aktiva: 1337381.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 1.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 0.00000000
# Office Number: 19
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 362124.00000000
# Name (Branch)): Plaza Guaynabo Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): Guaynabo
# Land Anzahl (Branch): 61.00000000
# Staats-und County-Nummer (Branch): 72061
# City (Berichtet) (Branch): Guaynabo
# City (USPS) (Branch): Guaynabo
# Anschrift (Branch): Carr. #20 Km. 3.4, Exp. Mart
# Postleitzahl (Branch): 00966
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72061040304
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000