Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

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afrikaans Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

albanian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

armenian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

azerbaijani Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

basque Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

belarusian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

bulgarian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

catalan Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

chineses Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

chineset Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

croatian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

czech Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

danish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

dutch Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

english Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

estonian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

filipino Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

finnish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

french Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

galician Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

georgian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

german Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

greek Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

haitian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

hindi Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

hungarian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

icelandic Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

indonesian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

irish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

italian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

japanese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

korean Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

latvian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

lithuanian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

macedonian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

malay Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

maltese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

norwegian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

polish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

portuguese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

romanian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

russian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

serbian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

slovak Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

slovenian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

spanish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

swahili Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

swedish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

thai Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

turkish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

ukrainian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

vietnamese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

Name (Branch)): Farjardo-Montesol Branch
Anschrift (Branch): State Road #3, Km49.7.
Postleitzahl (Branch): 00738
City (Berichtet) (Branch): Fajardo
County Name (Branch): Fajardo
Staatliche Name (Branch): Puerto Rico

Name Institution: ORIENTAL BANK&TRUST
Anschrift (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Postleitzahl (Institution): 00919
Institution Zentrale in der Stadt: Hato Rey
Name County (Institution): San Juan
Staatliche Name (Institution Headquarters): Puerto Rico

Summe der Aktiva: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total Domestic Einlagen: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 713,000 USD (Seven Hundred and Thirteen Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)

Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)

Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)

Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)

Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)

Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)

Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty 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 $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Walmart Manati Branch (Banco Popular de Puerto Rico)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)

Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)

Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)

State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)

Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven 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 $)

Fajardo Branch (Doral Bank)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two 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 $)

Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)

Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Westwoods Branch (Compass Bank)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)

Sunny Isle (FIRSTBANK OF PUERTO RICO)
Sunny Isle Shopping Center
00820 Christiansted
Virgin Islands (St. Croix)
4,795,000 USD (Four Million Seven Hundred and Ninety-Five Thousand $)

Northville Branch (TCF National Bank)
39725 Six Mile Road
48167 Northville
Michigan (Wayne)
5,791,000 USD (Five Million Seven Hundred and Ninety-One Thousand $)

Canton Branch (TCF National Bank)
45375 Ford Road
48188 Canton
Michigan (Wayne)
7,461,000 USD (Seven Million Four Hundred and Sixty-One Thousand $)

50 North Church Street Branch (Union State Bank)
50 North Church Street
10924 Goshen
New York (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)

Westland Branch (TCF National Bank)
37151 Warren Road
48185 Westland
Michigan (Wayne)
6,304,000 USD (Six Million Three Hundred and Four Thousand $)

Washington Township Branch (Parke Bank)
567 Egg Harbor Road At Hurff
07882 Washington
New Jersey (Gloucester)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)

Parker Pavilions Branch (TCF National Bank)
11201 S. Parker Road
80134 Parker
Colorado (Douglas)
1,745,000 USD (One Million Seven Hundred and Fourty-Five Thousand $)

Fond Du Lac Branch (Wells Fargo Bank Wisconsin, National Association)
127 University Drive
54935 Fond Du Lac
Wisconsin (Fond du Lac)
0 USD (zero $)

Powers Branch (TCF National Bank)
2870 New Center Pointe
80922 Colorado Springs
Colorado (El Paso)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)

Madison/Wabash Branch (TCF National Bank)
29 East Madison
60602 Chicago
Illinois (Cook)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)

Original information:
# FDIC-Zertifikat-Nummer: 31469
# FRB ID-Nummer: 245276.00000000
# OTS Docket Number: 7034.00000000
# Name Institution: ORIENTAL BANK&TRUST
# Name Institution: Oriental Bank and Trust
# FRB ID-Nummer (Band Holding Company): 2490575.00000000
# Name der regulatorischen hochhalten (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# Staatliche Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 1.00000000
# 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: Hato Rey
# Institution Zentrale in der Stadt (USPS): San Juan
# Anschrift (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# Postleitzahl (Institution): 00919
# 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: 1.00000000
# 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: 1050071.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 713.00000000
# Summe der Aktiva: 2995380.00000000
# 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
# SZ300T5: 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: 121
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 418597.00000000
# Name (Branch)): Farjardo-Montesol Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): Fajardo
# Land Anzahl (Branch): 53.00000000
# Staats-und County-Nummer (Branch): 72053
# City (Berichtet) (Branch): Fajardo
# City (USPS) (Branch): Fajardo
# Anschrift (Branch): State Road #3, Km49.7.
# Postleitzahl (Branch): 00738
# 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: 72053150600
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): Fajardo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 21940
# Metropolitan Statistical Areas (Branch): 21940
# Metropolitan Statistical Area Name (Branch): Fajardo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 21940
# Core Based Statistical Area Name (Branch): Fajardo, PR
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21940
# Metropolitan Statistical Area Name (Institution): Fajardo, PR
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000