Torre Chardon Branch, San Juan (Puerto Rico) 00918, Torre Chardon Bldg
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Torre Chardon Branch, San Juan (Puerto Rico) 00918, Torre Chardon Bldg
Name (Branch)): Torre Chardon Branch
Anschrift (Branch): Torre Chardon Bldg
Postleitzahl (Branch): 00918
City (Berichtet) (Branch): San Juan
County Name (Branch): San Juan
Staatliche Name (Branch): Puerto Rico
Anschrift (Branch): Torre Chardon Bldg
Postleitzahl (Branch): 00918
City (Berichtet) (Branch): San Juan
County Name (Branch): San Juan
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
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): 10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING
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): 10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING
Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Vega Alta Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six 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 $)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four 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 $)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Manati Branch (Doral Bank)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Mayaguez Branch (Westernbank Puerto Rico)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
Branch #164 Branch (First American Bank, SSB)
22171 Westheimer
77450 Katy
Texas (Harris)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
22171 Westheimer
77450 Katy
Texas (Harris)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
Branch #73 Branch (First American Bank, SSB)
1005 W Mcdermott
75013 Allen
Texas (Collin)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
1005 W Mcdermott
75013 Allen
Texas (Collin)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
Appleton Branch (The First National Bank - Fox Valley)
2400 Kensington Drive
54915 Appleton
Wisconsin (Calumet)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
2400 Kensington Drive
54915 Appleton
Wisconsin (Calumet)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Olathe Branch (Gold Bank)
15203 West 119th Street
66062 Olathe
Kansas (Johnson)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
15203 West 119th Street
66062 Olathe
Kansas (Johnson)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
71st & Stony Branch (LaSalle Bank National Association)
7131 S. Stony Island Ave.
60649 Chicago
Illinois (Cook)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
7131 S. Stony Island Ave.
60649 Chicago
Illinois (Cook)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
Lexington Square Branch (Community Bank of Elmhurst)
400 W. Butterfield Rd.
60126 Elmhurst
Illinois (DuPage)
4,165,000 USD (Four Million One Hundred and Sixty-Five Thousand $)
400 W. Butterfield Rd.
60126 Elmhurst
Illinois (DuPage)
4,165,000 USD (Four Million One Hundred and Sixty-Five Thousand $)
Maywood Branch (California National Bank)
4449 East Slauson
90270 Maywood
California (Los Angeles)
329,000 USD (Three Hundred and Twenty-Nine Thousand $)
4449 East Slauson
90270 Maywood
California (Los Angeles)
329,000 USD (Three Hundred and Twenty-Nine Thousand $)
Big Stone Gap Office Branch (New Peoples Bank, Inc.)
419 Shawnee Avenue East
24219 Big Stone Gap
Virginia (Wise)
14,207,000 USD (Fourteen Million Two Hundred and Seven Thousand $)
419 Shawnee Avenue East
24219 Big Stone Gap
Virginia (Wise)
14,207,000 USD (Fourteen Million Two Hundred and Seven Thousand $)
Davenport Office Branch (New Peoples Bank, Inc.)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
Grundy Office Branch (New Peoples Bank, Inc.)
Rr4 Box 49
24614 Grundy
Virginia (Buchanan)
18,517,000 USD (Eightteen Million Five Hundred and Seventeen Thousand $)
Rr4 Box 49
24614 Grundy
Virginia (Buchanan)
18,517,000 USD (Eightteen Million Five Hundred and Seventeen 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): 10367.00000000
# 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
# 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: 123
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 419943.00000000
# Name (Branch)): Torre Chardon Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): San Juan
# Land Anzahl (Branch): 127.00000000
# Staats-und County-Nummer (Branch): 72127
# City (Berichtet) (Branch): San Juan
# City (USPS) (Branch): San Juan
# Anschrift (Branch): Torre Chardon Bldg
# Postleitzahl (Branch): 00918
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 72127006800
# 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: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# 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): 10367.00000000
# 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
# 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: 123
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 419943.00000000
# Name (Branch)): Torre Chardon Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): San Juan
# Land Anzahl (Branch): 127.00000000
# Staats-und County-Nummer (Branch): 72127
# City (Berichtet) (Branch): San Juan
# City (USPS) (Branch): San Juan
# Anschrift (Branch): Torre Chardon Bldg
# Postleitzahl (Branch): 00918
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 72127006800
# 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: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000