97-77 Queens Boulevard, Rego Park (New York) 11374, 97-77 Queens Boulevard
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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)
97-77 Queens Boulevard, Rego Park (New York) 11374, 97-77 Queens Boulevard
Name (Branch)): 97-77 Queens Boulevard
Address(Branch): 97-77 Queens Boulevard
Zip Code (Branch): 11374
City (Reported)(Branch): Rego Park
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 97-77 Queens Boulevard
Zip Code (Branch): 11374
City (Reported)(Branch): Rego Park
County Name (Branch): Queens
State Name (Branch): New York
Institution Name: DORAL BANK FSB
Address (Institution): 387 Park Avenue South - Ground Level
Zip Code (Institution): 10003
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 387 Park Avenue South - Ground Level
Zip Code (Institution): 10003
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 474,320,000 USD (Four Hundred and Seventy-Four Million Three Hundred and Twenty Thousand $)
Total Domestic Deposits: 306,958,000 USD (Three Hundred and Six Million Nine Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,667,000 USD (Six Million Six Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 306,958,000 USD (Three Hundred and Six Million Nine Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,667,000 USD (Six Million Six Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
6311 Court Street Road (Beacon Federal)
6311 Court Street Road
13057 E Syracuse
New York (Onondaga)
172,039,000 USD (One Hundred and Seventy-Two Million Thirty-Nine Thousand $)
6311 Court Street Road
13057 E Syracuse
New York (Onondaga)
172,039,000 USD (One Hundred and Seventy-Two Million Thirty-Nine Thousand $)
89-07 Jamaica Ave (Community Federal Savings Bank)
89-07 Jamaica Ave
11421 New York
New York (Queens)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
89-07 Jamaica Ave
11421 New York
New York (Queens)
31,497,000 USD (Thirty-One Million Four Hundred and Ninety-Seven Thousand $)
4246 Broadway (Doral Bank, FSB)
4246 Broadway
10033 New York
New York (New York)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
4246 Broadway
10033 New York
New York (New York)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)
387 Park Ave South (Doral Bank, FSB)
387 Park Ave South
10016 New York
New York (New York)
202,294,000 USD (Two Hundred and Two Million Two Hundred and Ninety-Four Thousand $)
387 Park Ave South
10016 New York
New York (New York)
202,294,000 USD (Two Hundred and Two Million Two Hundred and Ninety-Four Thousand $)
30-18 Steinway Street (Doral Bank, FSB)
30-18 Steinway Street
11103 Astoria
New York (Queens)
56,688,000 USD (Fifty-Six Million Six Hundred and Eigthy-Eight Thousand $)
30-18 Steinway Street
11103 Astoria
New York (Queens)
56,688,000 USD (Fifty-Six Million Six Hundred and Eigthy-Eight Thousand $)
991 Main St (Washington Mutual Bank, FA)
991 Main St
11714 Holbrook
New York (Suffolk)
54,965,000 USD (Fifty-Four Million Nine Hundred and Sixty-Five Thousand $)
991 Main St
11714 Holbrook
New York (Suffolk)
54,965,000 USD (Fifty-Four Million Nine Hundred and Sixty-Five Thousand $)
975 Franklin Ave (Washington Mutual Bank, FA)
975 Franklin Ave
11530 Garden City
New York (Nassau)
108,503,000 USD (One Hundred and Eight Million Five Hundred and Three Thousand $)
975 Franklin Ave
11530 Garden City
New York (Nassau)
108,503,000 USD (One Hundred and Eight Million Five Hundred and Three Thousand $)
95-38 Queens Blvd (Washington Mutual Bank, FA)
95-38 Queens Blvd
11374 Rego Park
New York (Queens)
77,394,000 USD (Seventy-Seven Million Three Hundred and Ninety-Four Thousand $)
95-38 Queens Blvd
11374 Rego Park
New York (Queens)
77,394,000 USD (Seventy-Seven Million Three Hundred and Ninety-Four Thousand $)
951 Montauk Hwy (Washington Mutual Bank, FA)
951 Montauk Hwy
11769 Oakdale
New York (Suffolk)
50,730,000 USD (Fifty Million Seven Hundred and Thirty Thousand $)
951 Montauk Hwy
11769 Oakdale
New York (Suffolk)
50,730,000 USD (Fifty Million Seven Hundred and Thirty Thousand $)
925 Montauk Hwy (Washington Mutual Bank, FA)
925 Montauk Hwy
11705 Bayport
New York (Suffolk)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
925 Montauk Hwy
11705 Bayport
New York (Suffolk)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
9 Dekalb Ave (Washington Mutual Bank, FA)
9 Dekalb Ave
11201 Brooklyn
New York (Kings)
348,075,000 USD (Three Hundred and Fourty-Eight Million Seventy-Five Thousand $)
9 Dekalb Ave
11201 Brooklyn
New York (Kings)
348,075,000 USD (Three Hundred and Fourty-Eight Million Seventy-Five Thousand $)
895 Merrick Rd (Washington Mutual Bank, FA)
895 Merrick Rd
11726 Copiague
New York (Suffolk)
85,110,000 USD (Eigthy-Five Million One Hundred and Ten Thousand $)
895 Merrick Rd
11726 Copiague
New York (Suffolk)
85,110,000 USD (Eigthy-Five Million One Hundred and Ten Thousand $)
1440 E Shelby Drive #1 (First Trust Bank for Savings)
1440 E Shelby Drive #1
38116 Memphis
Tennessee (Shelby)
7,520,000 USD (Seven Million Five Hundred and Twenty Thousand $)
1440 E Shelby Drive #1
38116 Memphis
Tennessee (Shelby)
7,520,000 USD (Seven Million Five Hundred and Twenty Thousand $)
5109 Peter Taylor Park (First Trust Bank for Savings)
5109 Peter Taylor Park
37027 Brentwood
Tennessee (Williamson)
29,597,000 USD (Twenty-Nine Million Five Hundred and Ninety-Seven Thousand $)
5109 Peter Taylor Park
37027 Brentwood
Tennessee (Williamson)
29,597,000 USD (Twenty-Nine Million Five Hundred and Ninety-Seven Thousand $)
6525 Quail Hollow Rd (First Trust Bank for Savings)
6525 Quail Hollow Rd
38120 Memphis
Tennessee (Shelby)
118,857,000 USD (One Hundred and Eightteen Million Eight Hundred and Fifty-Seven Thousand $)
6525 Quail Hollow Rd
38120 Memphis
Tennessee (Shelby)
118,857,000 USD (One Hundred and Eightteen Million Eight Hundred and Fifty-Seven Thousand $)
894 Germantown Pkwy, Suite 4 (First Trust Bank for Savings)
894 Germantown Pkwy, Suite 4
38018 Memphis
Tennessee (Shelby)
9,496,000 USD (Nine Million Four Hundred and Ninety-Six Thousand $)
894 Germantown Pkwy, Suite 4
38018 Memphis
Tennessee (Shelby)
9,496,000 USD (Nine Million Four Hundred and Ninety-Six Thousand $)
207 Highway 15 - 401 Bypass East (First Capital Bank)
207 Highway 15 - 401 Bypass
29512 Bennettsville
South Carolina (Marlboro)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
207 Highway 15 - 401 Bypass
29512 Bennettsville
South Carolina (Marlboro)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
909 S Main St (First Capital Bank)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
650 South Front St (The Grange Bank)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
1699 Littleton Road (N.J.M. Bank, FSB)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
301 Sullivan Way (N.J.M. Bank, FSB)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
6830 Old Dominion Drive (1st Service Bank)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
Original information:
# FDIC Certificate Number: 34905
# FRB ID Number: 2851626.00000000
# OTS Docket Number: 15365.00000000
# Institution Name: DORAL BANK FSB
# Institution Name: Doral Bank, FSB
# FRB ID Number (Band Holding Company): 2184164.00000000
# Name of regulatory high hold (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 2.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 387 Park Avenue South - Ground Level
# Zip Code (Institution): 10003
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 1499.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 306958.00000000
# Deposits (Branch) (in thousand of dollars): 6667.00000000
# Total Assets: 474320.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10040236.00000000
# Name (Branch)): 97-77 Queens Boulevard
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Rego Park
# City (USPS)(Branch): Rego Park
# Address(Branch): 97-77 Queens Boulevard
# Zip Code (Branch): 11374
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 360810697011
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34905
# FRB ID Number: 2851626.00000000
# OTS Docket Number: 15365.00000000
# Institution Name: DORAL BANK FSB
# Institution Name: Doral Bank, FSB
# FRB ID Number (Band Holding Company): 2184164.00000000
# Name of regulatory high hold (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 2.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 387 Park Avenue South - Ground Level
# Zip Code (Institution): 10003
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 1499.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 306958.00000000
# Deposits (Branch) (in thousand of dollars): 6667.00000000
# Total Assets: 474320.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10040236.00000000
# Name (Branch)): 97-77 Queens Boulevard
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Rego Park
# City (USPS)(Branch): Rego Park
# Address(Branch): 97-77 Queens Boulevard
# Zip Code (Branch): 11374
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 360810697011
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000