Torre Chardon Branch, San Juan (Puerto Rico) 00918, Torre Chardon Bldg
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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)
Torre Chardon Branch, San Juan (Puerto Rico) 00918, Torre Chardon Bldg
Legepladser Lars Laj
Navn (Branch)): Torre Chardon Branch
Adresse (Branch): Torre Chardon Bldg
Zip Code (Branch): 00918
City (Indberettet) (Branch): San Juan
County Navn (Branch): San Juan
Myndighed Navn (Branch): Puerto Rico
Adresse (Branch): Torre Chardon Bldg
Zip Code (Branch): 00918
City (Indberettet) (Branch): San Juan
County Navn (Branch): San Juan
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): 10,367,000 USD (Ten Million Three Hundred and Sixty-Seven 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): 10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Industri specialisering Beskrivelse: 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 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): 10367.00000000
# 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: 123
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 419943.00000000
# Navn (Branch)): Torre Chardon Branch
# Stat Code (Branch): PR
# Myndighed Navn (Branch): Puerto Rico
# Stat Antal (Branch): 72
# County Navn (Branch): San Juan
# Land Antal (Branch): 127.00000000
# Staten og County Antal (Branch): 72127
# City (Indberettet) (Branch): San Juan
# City (USPS) (Branch): San Juan
# Adresse (Branch): Torre Chardon Bldg
# Zip Code (Branch): 00918
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Land Navn (Branch): United States
# 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: 72127006800
# 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): 10367.00000000
# 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: 123
# Office Type: OO
# Hovedkontor Udpegning flag: 0.00000000
# Branch Udpegning flag: 1.00000000
# Unikke identifikationsnummer (Branch): 419943.00000000
# Navn (Branch)): Torre Chardon Branch
# Stat Code (Branch): PR
# Myndighed Navn (Branch): Puerto Rico
# Stat Antal (Branch): 72
# County Navn (Branch): San Juan
# Land Antal (Branch): 127.00000000
# Staten og County Antal (Branch): 72127
# City (Indberettet) (Branch): San Juan
# City (USPS) (Branch): San Juan
# Adresse (Branch): Torre Chardon Bldg
# Zip Code (Branch): 00918
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Land Navn (Branch): United States
# 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: 72127006800
# 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