Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch
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Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch
Legepladser Lars Laj
Navn (Branch)): Plaza Escorial Branch
Adresse (Branch): El Escorial Shopping Branch
Zip Code (Branch): 00984
City (Indberettet) (Branch): Carolina
County Navn (Branch): Carolina
Myndighed Navn (Branch): Puerto Rico
Adresse (Branch): El Escorial Shopping Branch
Zip Code (Branch): 00984
City (Indberettet) (Branch): Carolina
County Navn (Branch): Carolina
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): 19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six 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): 19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
Industri specialisering Beskrivelse: MORTGAGE LENDING
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 $)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy 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 $)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
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 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 #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 $)
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 $)
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 $)
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 $)
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 $)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven 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 $)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
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 $)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One 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 $)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-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 $)
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 $)
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 $)
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 $)
Bulverde Branch (The Blanco National Bank)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)
Liberty Lake Branch (Farmers and Merchants Bank of Rockford)
1233 N. Liberty Lake Rd.
99019 Liberty Lake
Washington (Spokane)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)
1233 N. Liberty Lake Rd.
99019 Liberty Lake
Washington (Spokane)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)
57th and Regal Branch (Farmers and Merchants Bank of Rockford)
3010 E. 57th Ave.
99223 Spokane
Washington (Spokane)
2,610,000 USD (Two Million Six Hundred and Ten Thousand $)
3010 E. 57th Ave.
99223 Spokane
Washington (Spokane)
2,610,000 USD (Two Million Six Hundred and Ten Thousand $)
Market Street Branch (Farmers and Merchants Bank of Rockford)
3913 N. Market St.
99207 Spokane
Washington (Spokane)
1,704,000 USD (One Million Seven Hundred and Four Thousand $)
3913 N. Market St.
99207 Spokane
Washington (Spokane)
1,704,000 USD (One Million Seven Hundred and Four Thousand $)
Suffield Branch (Rockville Bank)
275 Mountain Road
06078 Suffield
Connecticut (Hartford)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)
275 Mountain Road
06078 Suffield
Connecticut (Hartford)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)
Manchester Branch (Rockville Bank)
341 Broad Street
06040 Manchester
Connecticut (Hartford)
30,564,000 USD (Thirty Million Five Hundred and Sixty-Four Thousand $)
341 Broad Street
06040 Manchester
Connecticut (Hartford)
30,564,000 USD (Thirty Million Five Hundred and Sixty-Four Thousand $)
Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)
Shawnee Branch (First National Bank of Kansas)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)
Union Branch (Independence Community Bank)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)
North Tonawanda Branch (Greater Buffalo Savings Bank)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine 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): 19466.00000000
# 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: 119
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 362080.00000000
# Navn (Branch)): Plaza Escorial Branch
# Stat Code (Branch): PR
# Myndighed Navn (Branch): Puerto Rico
# Stat Antal (Branch): 72
# County Navn (Branch): Carolina
# Land Antal (Branch): 31.00000000
# Staten og County Antal (Branch): 72031
# City (Indberettet) (Branch): Carolina
# City (USPS) (Branch): Carolina
# Adresse (Branch): El Escorial Shopping Branch
# Zip Code (Branch): 00984
# 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: 72031050232
# 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): 19466.00000000
# 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: 119
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 362080.00000000
# Navn (Branch)): Plaza Escorial Branch
# Stat Code (Branch): PR
# Myndighed Navn (Branch): Puerto Rico
# Stat Antal (Branch): 72
# County Navn (Branch): Carolina
# Land Antal (Branch): 31.00000000
# Staten og County Antal (Branch): 72031
# City (Indberettet) (Branch): Carolina
# City (USPS) (Branch): Carolina
# Adresse (Branch): El Escorial Shopping Branch
# Zip Code (Branch): 00984
# 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: 72031050232
# 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