Cayey Branch, Cayey (Puerto Rico) 00736, Road #1 Km. 55.8
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Cayey Branch, Cayey (Puerto Rico) 00736, Road #1 Km. 55.8
Legepladser Lars Laj
Navn (Branch)): Cayey Branch
Adresse (Branch): Road #1 Km. 55.8
Zip Code (Branch): 00736
City (Indberettet) (Branch): Cayey
County Navn (Branch): Cayey
Myndighed Navn (Branch): Puerto Rico
Adresse (Branch): Road #1 Km. 55.8
Zip Code (Branch): 00736
City (Indberettet) (Branch): Cayey
County Navn (Branch): Cayey
Myndighed Navn (Branch): Puerto Rico
Institution navn: ORIENTAL BANK&TRUST
Adresse (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Institution): 00919
Institution hovedkvarter, City: Hato Rey
County Navn (Institution): San Juan
Myndighed Navn (Institution Headquarters): Puerto Rico
Adresse (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Institution): 00919
Institution hovedkvarter, City: Hato Rey
County Navn (Institution): San Juan
Myndighed Navn (Institution Headquarters): Puerto Rico
Aktiver i alt: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total Domestic Indlån: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Indskud for institutionerne: 0 USD (zero $)
Indlån (Branch) (i tusinde af dollars): 13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Industri specialisering Beskrivelse: MORTGAGE LENDING
Total Domestic Indlån: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Indskud for institutionerne: 0 USD (zero $)
Indlån (Branch) (i tusinde af dollars): 13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Industri specialisering Beskrivelse: MORTGAGE LENDING
Galeria Suchville Branch (Doral Bank)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Catano Alcaldia Branch (Doral Bank)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)
Galerias Paseos Mall Branch (Doral Bank)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)
Cayey Branch (Doral Bank)
Carr. 14 Inters. Car. 1 Mont
00736 Cayey
Puerto Rico (Cayey)
25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Carr. 14 Inters. Car. 1 Mont
00736 Cayey
Puerto Rico (Cayey)
25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Vega Alta Branch (Doral Bank)
Plaza Caribe Mall Local #21
00692 Vega Alta
Puerto Rico (Vega Alta)
16,870,000 USD (Sixteen Million Eight Hundred and Seventy Thousand $)
Plaza Caribe Mall Local #21
00692 Vega Alta
Puerto Rico (Vega Alta)
16,870,000 USD (Sixteen Million Eight Hundred and Seventy Thousand $)
Rio Hondo In Store Branch (FIRSTBANK OF PUERTO RICO)
Rio Hondo Mall, Comerio Aven
00961 Bayamon
Puerto Rico (Bayamon)
5,739,000 USD (Five Million Seven Hundred and Thirty-Nine Thousand $)
Rio Hondo Mall, Comerio Aven
00961 Bayamon
Puerto Rico (Bayamon)
5,739,000 USD (Five Million Seven Hundred and Thirty-Nine Thousand $)
Caparra Hills Branch (Westernbank Puerto Rico)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Plaza Escorial (Banco Bilbao Vizcaya Argentaria Puerto Rico)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
Caguas Branch (R-G Premier Bank of Puerto Rico)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Plaza Del Sol Branch (Banco Popular de Puerto Rico)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Hato Rey Branch (Oriental Bank and Trust)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
Guaynabo Las Cumbres Branch (Banco Popular de Puerto Rico)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Caguas Pueblo (Banco Popular de Puerto Rico)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
Rum Branch (Banco Popular de Puerto Rico)
Rum Carr #2 Calle Post #259
00680 Mayaguez
Puerto Rico (Mayaguez)
4,087,000 USD (Four Million Eigthy-Seven Thousand $)
Rum Carr #2 Calle Post #259
00680 Mayaguez
Puerto Rico (Mayaguez)
4,087,000 USD (Four Million Eigthy-Seven Thousand $)
Ashford Presbyterian Community Hospitol (Banco Santander Puerto Rico)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
Aguada Branch (Westernbank Puerto Rico)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Sabana Grande (Banco Popular de Puerto Rico)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
San Sebastian Branch (Mr Special) (Banco Popular de Puerto Rico)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Sam's Club Western Plaza Branch (Banco Popular de Puerto Rico)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
Amigo Santa Juanita Branch (Banco Popular de Puerto Rico)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Walmart Cayey (Banco Popular de Puerto Rico)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two 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 $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four 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 $)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen 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 $)
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 $)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen 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 $)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen 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 $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Medford Branch (Sterling Bank)
415 Stokes Road
08055 Medford
New Jersey (Burlington)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
415 Stokes Road
08055 Medford
New Jersey (Burlington)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
Helena Branch (The Peoples Bank & Trust Company)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Jackson Tn Main Office Branch (Union Planters Bank, National Association)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
Pinecrest Banking Center Branch (Union Planters Bank, National Association)
8601 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
39,781,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-One Thousand $)
8601 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
39,781,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-One Thousand $)
Laramie Wal-Mart Branch (First Interstate Bank)
4308 Grand Avenue
82070 Laramie
Wyoming (Albany)
6,212,000 USD (Six Million Two Hundred and Twelve Thousand $)
4308 Grand Avenue
82070 Laramie
Wyoming (Albany)
6,212,000 USD (Six Million Two Hundred and Twelve Thousand $)
Sharon Branch (Dedham Institution for Savings)
45 South Main Street
02067 Sharon
Massachusetts (Norfolk)
23,119,000 USD (Twenty-Three Million One Hundred and Nineteen Thousand $)
45 South Main Street
02067 Sharon
Massachusetts (Norfolk)
23,119,000 USD (Twenty-Three Million One Hundred and Nineteen Thousand $)
Livingston Cvs Branch (The Trust Company of New Jersey)
184 South Livingston Avenue,
07039 Livingston
New Jersey (Essex)
8,165,000 USD (Eight Million One Hundred and Sixty-Five Thousand $)
184 South Livingston Avenue,
07039 Livingston
New Jersey (Essex)
8,165,000 USD (Eight Million One Hundred and Sixty-Five Thousand $)
Richwood Branch (The Commercial Savings Bank)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)
2655 Richmond Avenue (Independence Community Bank)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
West Market Street Branch (Pioneer Bank)
890 West Market Street
22802 Harrisonburg
Virginia (Harrisonburg (City))
6,636,000 USD (Six Million Six Hundred and Thirty-Six Thousand $)
890 West Market Street
22802 Harrisonburg
Virginia (Harrisonburg (City))
6,636,000 USD (Six Million Six Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 31469
# FRB ID-nummer: 245276.00000000
# OTS Docket Antal: 7034.00000000
# Institution navn: ORIENTAL BANK&TRUST
# Institution navn: Oriental Bank and Trust
# FRB id-nummer (Band Holding Company): 2490575.00000000
# Navn på lovgivningsmæssige høj hold (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company flag: 0.00000000
# Ingen Bank Holding Company flag: 0.00000000
# Et Bank Holding Company flag: 1.00000000
# Stat Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 0.00000000
# Primær Federal Regulator: FDIC
# Primær Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent navn: State Agency
# FRB District Antal: 2.00000000
# Institution klasse: NM
# Klasse Antal: 21
# QBP Region Antal: 1.00000000
# QBP Region Navn: Northeast
# FDIC Region Antal: 2
# FDIC Region Navn: New York
# Federal Reserve District Navn: New York
# OCC District Antal: 1
# OCC Region Navn: Northeast District
# OTS Region Navn: Southeast
# OTS Region Antal: 2.00000000
# Stat Code: PR
# Myndighed Navn (Institution Headquarters): Puerto Rico
# Stat Antal (Institution): 72
# County Navn (Institution): San Juan
# County Antal (Institution): 127.00000000
# Staten og County Antal (Institution): 72127.00000000
# Institution hovedkvarter, City: Hato Rey
# Institution hovedkvarter, City (USPS): San Juan
# Adresse (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Institution): 00919
# Sted Kode: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA Code (Institution): 0
# FIPS Land Navn: Puerto Rico
# Nye mursten og mørtel flag: 0.00000000
# Føderale flag: 0.00000000
# Stat Charter flag: 1.00000000
# TFR Rapport flag: 0.00000000
# Ring Rapport flag: 1.00000000
# Forsikrede Commercial Bank flag: 1.00000000
# Forsikrede Besparelser Institution flag: 0.00000000
# Forsikrede Institution flag: 1.00000000
# Forsikrede FDIC flag: 1.00000000
# Spærrede konti (TFR): 0.00000000
# International Banking Act enhed flag: 0.00000000
# USA filialer af udenlandske institutioner flag: 0.00000000
# Sasser flag: 1.00000000
# Efterspørgslen Depositum forsikrede Filialer: 0.00000000
# Tid og gemme Deposit forsikrede Filialer: 0.00000000
# Total Domestic Indskud for institutionerne: 0.00000000
# Total Domestic Indlån: 1050071.00000000
# Indlån (Branch) (i tusinde af dollars): 13158.00000000
# Aktiver i alt: 2995380.00000000
# Aktiver Størrelse Indikator: 7.00000000
# Aktiver 100M til 300M flag: 0.00000000
# Aktiver Over 10B flag: 0.00000000
# Aktiver 1B til 3B flag: 1.00000000
# Aktiver under 25M flag: 0.00000000
# Aktiver 25M til 50M flag: 0.00000000
# Aktiver 300M til 500M flag: 0.00000000
# Aktiver 3B til 10B flag: 0.00000000
# Aktiver 500M til 1B flag: 0.00000000
# Aktiver 50M til 100M flag: 0.00000000
# Branch Bopæl Indikator: 1.00000000
# SOD Region Book Number: 1
# Indenlandsk Institution flag: 0.00000000
# Office Antal: 116
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 358238.00000000
# Navn (Branch)): Cayey Branch
# Stat Code (Branch): PR
# Myndighed Navn (Branch): Puerto Rico
# Stat Antal (Branch): 72
# County Navn (Branch): Cayey
# Land Antal (Branch): 35.00000000
# Staten og County Antal (Branch): 72035
# City (Indberettet) (Branch): Cayey
# City (USPS) (Branch): Cayey
# Adresse (Branch): Road #1 Km. 55.8
# Zip Code (Branch): 00736
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Land Navn (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Forventet / Ikke-Dep: 0
# FDIC Region Antallet Branch): 2
# FDIC Region Navn (Branch): New York
# Call Rapport flag (Branch): 1.00000000
# TFR Rapport flag (Branch): 0.00000000
# Rapport Dato: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72035260900
# Kombineret statistisk område Navn (Institution): San Juan-Caguas-Fajardo, PR
# Core Baseret statistisk område Navn (Institution): San Juan-Caguas-Guaynabo, PR
# Kombineret statistiske områder (Institution): 490
# Core Baseret statistiske områder (Institution): 41980
# Metropolitan statistiske områder (Branch): 41980
# Metropolitan statistisk område Navn (Branch): San Juan-Caguas-Guaynabo, PR
# Kombineret statistiske områder (Branch): 490
# Kombineret statistisk område Navn (Branch): San Juan-Caguas-Fajardo, PR
# Core Baseret statistiske områder (Branch): 41980
# Core Baseret statistisk område Navn (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan afsnit Flag (Branch): 0
# Metropolitan afsnit Flag (Branch): 1
# Micropolitan afsnit Flag (Branch): 0
# Metropolitan statistiske områder (Institution): 41980
# Metropolitan statistisk område Navn (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan afsnit Flag (Institution): 0
# Metropolitan afsnit Flag (Institution): 1
# Micropolitan afsnit Flag (Institution): 0
# Industri specialisering Group: 5.00000000
# Industri specialisering Beskrivelse: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 31469
# FRB ID-nummer: 245276.00000000
# OTS Docket Antal: 7034.00000000
# Institution navn: ORIENTAL BANK&TRUST
# Institution navn: Oriental Bank and Trust
# FRB id-nummer (Band Holding Company): 2490575.00000000
# Navn på lovgivningsmæssige høj hold (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company flag: 0.00000000
# Ingen Bank Holding Company flag: 0.00000000
# Et Bank Holding Company flag: 1.00000000
# Stat Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 0.00000000
# Primær Federal Regulator: FDIC
# Primær Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent navn: State Agency
# FRB District Antal: 2.00000000
# Institution klasse: NM
# Klasse Antal: 21
# QBP Region Antal: 1.00000000
# QBP Region Navn: Northeast
# FDIC Region Antal: 2
# FDIC Region Navn: New York
# Federal Reserve District Navn: New York
# OCC District Antal: 1
# OCC Region Navn: Northeast District
# OTS Region Navn: Southeast
# OTS Region Antal: 2.00000000
# Stat Code: PR
# Myndighed Navn (Institution Headquarters): Puerto Rico
# Stat Antal (Institution): 72
# County Navn (Institution): San Juan
# County Antal (Institution): 127.00000000
# Staten og County Antal (Institution): 72127.00000000
# Institution hovedkvarter, City: Hato Rey
# Institution hovedkvarter, City (USPS): San Juan
# Adresse (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Institution): 00919
# Sted Kode: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA Code (Institution): 0
# FIPS Land Navn: Puerto Rico
# Nye mursten og mørtel flag: 0.00000000
# Føderale flag: 0.00000000
# Stat Charter flag: 1.00000000
# TFR Rapport flag: 0.00000000
# Ring Rapport flag: 1.00000000
# Forsikrede Commercial Bank flag: 1.00000000
# Forsikrede Besparelser Institution flag: 0.00000000
# Forsikrede Institution flag: 1.00000000
# Forsikrede FDIC flag: 1.00000000
# Spærrede konti (TFR): 0.00000000
# International Banking Act enhed flag: 0.00000000
# USA filialer af udenlandske institutioner flag: 0.00000000
# Sasser flag: 1.00000000
# Efterspørgslen Depositum forsikrede Filialer: 0.00000000
# Tid og gemme Deposit forsikrede Filialer: 0.00000000
# Total Domestic Indskud for institutionerne: 0.00000000
# Total Domestic Indlån: 1050071.00000000
# Indlån (Branch) (i tusinde af dollars): 13158.00000000
# Aktiver i alt: 2995380.00000000
# Aktiver Størrelse Indikator: 7.00000000
# Aktiver 100M til 300M flag: 0.00000000
# Aktiver Over 10B flag: 0.00000000
# Aktiver 1B til 3B flag: 1.00000000
# Aktiver under 25M flag: 0.00000000
# Aktiver 25M til 50M flag: 0.00000000
# Aktiver 300M til 500M flag: 0.00000000
# Aktiver 3B til 10B flag: 0.00000000
# Aktiver 500M til 1B flag: 0.00000000
# Aktiver 50M til 100M flag: 0.00000000
# Branch Bopæl Indikator: 1.00000000
# SOD Region Book Number: 1
# Indenlandsk Institution flag: 0.00000000
# Office Antal: 116
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 358238.00000000
# Navn (Branch)): Cayey Branch
# Stat Code (Branch): PR
# Myndighed Navn (Branch): Puerto Rico
# Stat Antal (Branch): 72
# County Navn (Branch): Cayey
# Land Antal (Branch): 35.00000000
# Staten og County Antal (Branch): 72035
# City (Indberettet) (Branch): Cayey
# City (USPS) (Branch): Cayey
# Adresse (Branch): Road #1 Km. 55.8
# Zip Code (Branch): 00736
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Land Navn (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Forventet / Ikke-Dep: 0
# FDIC Region Antallet Branch): 2
# FDIC Region Navn (Branch): New York
# Call Rapport flag (Branch): 1.00000000
# TFR Rapport flag (Branch): 0.00000000
# Rapport Dato: 0000-00-00 00:00:00
# Rapport Dato (ÅÅMMDD): 2003-06-30
# Rapport Dato (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72035260900
# Kombineret statistisk område Navn (Institution): San Juan-Caguas-Fajardo, PR
# Core Baseret statistisk område Navn (Institution): San Juan-Caguas-Guaynabo, PR
# Kombineret statistiske områder (Institution): 490
# Core Baseret statistiske områder (Institution): 41980
# Metropolitan statistiske områder (Branch): 41980
# Metropolitan statistisk område Navn (Branch): San Juan-Caguas-Guaynabo, PR
# Kombineret statistiske områder (Branch): 490
# Kombineret statistisk område Navn (Branch): San Juan-Caguas-Fajardo, PR
# Core Baseret statistiske områder (Branch): 41980
# Core Baseret statistisk område Navn (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan afsnit Flag (Branch): 0
# Metropolitan afsnit Flag (Branch): 1
# Micropolitan afsnit Flag (Branch): 0
# Metropolitan statistiske områder (Institution): 41980
# Metropolitan statistisk område Navn (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan afsnit Flag (Institution): 0
# Metropolitan afsnit Flag (Institution): 1
# Micropolitan afsnit Flag (Institution): 0
# Industri specialisering Group: 5.00000000
# Industri specialisering Beskrivelse: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000