Prospect Heights Branch, Prospect Heights (Illinois) 60070, 606 Milwaukee Avenue
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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)
Prospect Heights Branch, Prospect Heights (Illinois) 60070, 606 Milwaukee Avenue
Name (Branch)): Prospect Heights Branch
Address(Branch): 606 Milwaukee Avenue
Zip Code (Branch): 60070
City (Reported)(Branch): Prospect Heights
County Name (Branch): Cook
State Name (Branch): Illinois
Address(Branch): 606 Milwaukee Avenue
Zip Code (Branch): 60070
City (Reported)(Branch): Prospect Heights
County Name (Branch): Cook
State Name (Branch): Illinois
Institution Name: BANCO POPULAR NORTH AMERICA
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 57,279,000 USD (Fifty-Seven Million Two Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 57,279,000 USD (Fifty-Seven Million Two Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sugar Grove Branch (The Old Second National Bank of Aurora)
Cross Street At Illinois Rou
60554 Sugar Grove
Illinois (Kane)
51,201,000 USD (Fifty-One Million Two Hundred and One Thousand $)
Cross Street At Illinois Rou
60554 Sugar Grove
Illinois (Kane)
51,201,000 USD (Fifty-One Million Two Hundred and One Thousand $)
State Bank Of Countryside (State Bank of Countryside)
6734 Joliet Road
60525 Countryside
Illinois (Cook)
293,683,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Eigthy-Three Thousand $)
6734 Joliet Road
60525 Countryside
Illinois (Cook)
293,683,000 USD (Two Hundred and Ninety-Three Million Six Hundred and Eigthy-Three Thousand $)
Mundelein Branch (U.S. Bank National Association)
2000 South Lake Street
60060 Mundelein
Illinois (Lake)
50,305,000 USD (Fifty Million Three Hundred and Five Thousand $)
2000 South Lake Street
60060 Mundelein
Illinois (Lake)
50,305,000 USD (Fifty Million Three Hundred and Five Thousand $)
1120 State Highway Branch (The First National Bank of Decatur)
1120 State Highway 121
62549 Mount Zion
Illinois (Macon)
13,024,000 USD (Thirteen Million Twenty-Four Thousand $)
1120 State Highway 121
62549 Mount Zion
Illinois (Macon)
13,024,000 USD (Thirteen Million Twenty-Four Thousand $)
Bank Of Palatine (Bank of Palatine)
One East Northwest Highway
60067 Palatine
Illinois (Cook)
58,213,000 USD (Fifty-Eight Million Two Hundred and Thirteen Thousand $)
One East Northwest Highway
60067 Palatine
Illinois (Cook)
58,213,000 USD (Fifty-Eight Million Two Hundred and Thirteen Thousand $)
Central Bank (Central Bank)
State Rt 116 & I-57
60911 Ashkum
Illinois (Iroquois)
21,011,000 USD (Twenty-One Million Eleven Thousand $)
State Rt 116 & I-57
60911 Ashkum
Illinois (Iroquois)
21,011,000 USD (Twenty-One Million Eleven Thousand $)
Community State Bank Of Rock Falls (Community State Bank of Rock Falls)
1801 First Avenue
61071 Rock Falls
Illinois (Whiteside)
43,068,000 USD (Fourty-Three Million Sixty-Eight Thousand $)
1801 First Avenue
61071 Rock Falls
Illinois (Whiteside)
43,068,000 USD (Fourty-Three Million Sixty-Eight Thousand $)
Willowbrook Facility (Bank One, National Association)
730 Plainfield Road
60527 Willowbrook
Illinois (DuPage)
74,451,000 USD (Seventy-Four Million Four Hundred and Fifty-One Thousand $)
730 Plainfield Road
60527 Willowbrook
Illinois (DuPage)
74,451,000 USD (Seventy-Four Million Four Hundred and Fifty-One Thousand $)
Bunkum Road Facility (Union Planters Bank, National Association)
10055 Bunkum Road
62208 Fairview Heights
Illinois (St. Clair)
35,965,000 USD (Thirty-Five Million Nine Hundred and Sixty-Five Thousand $)
10055 Bunkum Road
62208 Fairview Heights
Illinois (St. Clair)
35,965,000 USD (Thirty-Five Million Nine Hundred and Sixty-Five Thousand $)
Bank Of Warrensburg (Bank of Warrensburg)
State Rt. 121 & E. Main St.
62573 Warrensburg
Illinois (Macon)
7,690,000 USD (Seven Million Six Hundred and Ninety Thousand $)
State Rt. 121 & E. Main St.
62573 Warrensburg
Illinois (Macon)
7,690,000 USD (Seven Million Six Hundred and Ninety Thousand $)
Waukegan Main Branch (First Midwest Bank)
214 Washington Street
60085 Waukegan
Illinois (Lake)
467,640,000 USD (Four Hundred and Sixty-Seven Million Six Hundred and Fourty Thousand $)
214 Washington Street
60085 Waukegan
Illinois (Lake)
467,640,000 USD (Four Hundred and Sixty-Seven Million Six Hundred and Fourty Thousand $)
63rd Street Branch (U.S. Bank National Association)
2201 West 63rd Street
60515 Downers Grove
Illinois (DuPage)
29,216,000 USD (Twenty-Nine Million Two Hundred and Sixteen Thousand $)
2201 West 63rd Street
60515 Downers Grove
Illinois (DuPage)
29,216,000 USD (Twenty-Nine Million Two Hundred and Sixteen Thousand $)
Burbank Branch (U.S. Bank National Association)
5440 West 87th Street
60459 Burbank
Illinois (Cook)
29,355,000 USD (Twenty-Nine Million Three Hundred and Fifty-Five Thousand $)
5440 West 87th Street
60459 Burbank
Illinois (Cook)
29,355,000 USD (Twenty-Nine Million Three Hundred and Fifty-Five Thousand $)
Chatham Road Branch (National City Bank of Michigan/Illinois)
3019 Chatham Road
62704 Springfield
Illinois (Sangamon)
47,575,000 USD (Fourty-Seven Million Five Hundred and Seventy-Five Thousand $)
3019 Chatham Road
62704 Springfield
Illinois (Sangamon)
47,575,000 USD (Fourty-Seven Million Five Hundred and Seventy-Five Thousand $)
Edgewater Branch (U.S. Bank National Association)
5340 North Clark Street
60640 Chicago
Illinois (Cook)
66,604,000 USD (Sixty-Six Million Six Hundred and Four Thousand $)
5340 North Clark Street
60640 Chicago
Illinois (Cook)
66,604,000 USD (Sixty-Six Million Six Hundred and Four Thousand $)
Danville North Branch (Old National Bank)
2431 North Vermilion Street
61832 Danville
Illinois (Vermilion)
22,860,000 USD (Twenty-Two Million Eight Hundred and Sixty Thousand $)
2431 North Vermilion Street
61832 Danville
Illinois (Vermilion)
22,860,000 USD (Twenty-Two Million Eight Hundred and Sixty Thousand $)
Loves Park Branch (Bank One, National Association)
7997 North Alpine Road
61130 Loves Park
Illinois (Winnebago)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
7997 North Alpine Road
61130 Loves Park
Illinois (Winnebago)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
Rolling Meadows Branch (Fifth Third Bank)
2701 Algonquin Road
60008 Rolling Meadows
Illinois (Cook)
336,374,000 USD (Three Hundred and Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
2701 Algonquin Road
60008 Rolling Meadows
Illinois (Cook)
336,374,000 USD (Three Hundred and Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
Heritage Bank Of Schaumburg (Heritage Bank of Schaumburg)
1535 Schaumburg Road
60194 Schaumburg
Illinois (Cook)
82,439,000 USD (Eigthy-Two Million Four Hundred and Thirty-Nine Thousand $)
1535 Schaumburg Road
60194 Schaumburg
Illinois (Cook)
82,439,000 USD (Eigthy-Two Million Four Hundred and Thirty-Nine Thousand $)
The Bank Of Bourbonnais (The Bank of Bourbonnais)
One Heritage Plaza
60914 Bourbonnais
Illinois (Kankakee)
35,435,000 USD (Thirty-Five Million Four Hundred and Thirty-Five Thousand $)
One Heritage Plaza
60914 Bourbonnais
Illinois (Kankakee)
35,435,000 USD (Thirty-Five Million Four Hundred and Thirty-Five Thousand $)
Prospect Heights Branch (Village Bank and Trust Arlington Heights)
1845 East Rand Road
60070 Prospect Heights
Illinois (Cook)
45,706,000 USD (Fourty-Five Million Seven Hundred and Six Thousand $)
1845 East Rand Road
60070 Prospect Heights
Illinois (Cook)
45,706,000 USD (Fourty-Five Million Seven Hundred and Six Thousand $)
Salem Branch (Salem Five Cents Savings Bank)
424 Essex Street
01970 Salem
Massachusetts (Essex)
57,279,000 USD (Fifty-Seven Million Two Hundred and Seventy-Nine Thousand $)
424 Essex Street
01970 Salem
Massachusetts (Essex)
57,279,000 USD (Fifty-Seven Million Two Hundred and Seventy-Nine Thousand $)
8383 West Belmont Avenue Branch (Banco Popular North America)
8383 West Belmont Avenue
60171 River Grove
Illinois (Cook)
162,838,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Thirty-Eight Thousand $)
8383 West Belmont Avenue
60171 River Grove
Illinois (Cook)
162,838,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Thirty-Eight Thousand $)
100 East Ogden Avenue Branch (Banco Popular North America)
100 East Ogden Avenue
60559 Westmont
Illinois (DuPage)
90,682,000 USD (Ninety Million Six Hundred and Eigthy-Two Thousand $)
100 East Ogden Avenue
60559 Westmont
Illinois (DuPage)
90,682,000 USD (Ninety Million Six Hundred and Eigthy-Two Thousand $)
Little York Branch (Banco Popular North America)
1615 Little York Road
77088 Harris County
Texas (Harris)
54,885,000 USD (Fifty-Four Million Eight Hundred and Eigthy-Five Thousand $)
1615 Little York Road
77088 Harris County
Texas (Harris)
54,885,000 USD (Fifty-Four Million Eight Hundred and Eigthy-Five Thousand $)
City Of Commerce Branch (Banco Popular North America)
6001 East Washington Bouleva
90091 City Of Commerce
California (Los Angeles)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
6001 East Washington Bouleva
90091 City Of Commerce
California (Los Angeles)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
Wilmington Branch (Banco Popular North America)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Newark Branch (Banco Popular North America)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Nostrand Branch (Banco Popular North America)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
Ralph Avenue Branch (Banco Popular North America)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Fordham Branch (Banco Popular North America)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
West Olympia Branch (West Coast Bank)
2850 Harrison Avenue, N.W.
98502 Olympia
Washington (Thurston)
45,642,000 USD (Fourty-Five Million Six Hundred and Fourty-Two Thousand $)
2850 Harrison Avenue, N.W.
98502 Olympia
Washington (Thurston)
45,642,000 USD (Fourty-Five Million Six Hundred and Fourty-Two Thousand $)
Forest Hill Branch (Wachovia Bank, National Association)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
4300 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
69,020,000 USD (Sixty-Nine Million Twenty Thousand $)
Northern Hills Branch (Bank of America, National Association)
12303 Nacogdoches Road
78217 San Antonio
Texas (Bexar)
80,174,000 USD (Eigthy Million One Hundred and Seventy-Four Thousand $)
12303 Nacogdoches Road
78217 San Antonio
Texas (Bexar)
80,174,000 USD (Eigthy Million One Hundred and Seventy-Four Thousand $)
Osprey Branch (SunTrust Bank)
1100 South Tamiami Trail
34229 Osprey
Florida (Sarasota)
55,936,000 USD (Fifty-Five Million Nine Hundred and Thirty-Six Thousand $)
1100 South Tamiami Trail
34229 Osprey
Florida (Sarasota)
55,936,000 USD (Fifty-Five Million Nine Hundred and Thirty-Six Thousand $)
Kirkwood Bank & Trust Co. (Kirkwood Bank & Trust Co.)
7th Street and Arbor Avenue
58501 Bismarck
North Dakota (Burleigh)
51,682,000 USD (Fifty-One Million Six Hundred and Eigthy-Two Thousand $)
7th Street and Arbor Avenue
58501 Bismarck
North Dakota (Burleigh)
51,682,000 USD (Fifty-One Million Six Hundred and Eigthy-Two Thousand $)
One Meramec Plaza Branch (Bank of Sullivan)
328 East South Service Cente
63080 Sullivan
Missouri (Franklin)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
328 East South Service Cente
63080 Sullivan
Missouri (Franklin)
26,956,000 USD (Twenty-Six Million Nine Hundred and Fifty-Six Thousand $)
Tombigbee Branch (Trustmark National Bank)
102 South Cummings Street
38843 Fulton
Mississippi (Itawamba)
33,392,000 USD (Thirty-Three Million Three Hundred and Ninety-Two Thousand $)
102 South Cummings Street
38843 Fulton
Mississippi (Itawamba)
33,392,000 USD (Thirty-Three Million Three Hundred and Ninety-Two Thousand $)
Mount Carmel Branch (First Vantage Bank /Tri-Cities)
130 Main Street
37642 Mount Carmel
Tennessee (Hawkins)
12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
130 Main Street
37642 Mount Carmel
Tennessee (Hawkins)
12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
Florence Branch (Bank Independent)
210 South Pine Street
35630 Florence
Alabama (Lauderdale)
64,498,000 USD (Sixty-Four Million Four Hundred and Ninety-Eight Thousand $)
210 South Pine Street
35630 Florence
Alabama (Lauderdale)
64,498,000 USD (Sixty-Four Million Four Hundred and Ninety-Eight Thousand $)
Town & Country Branch (Bank of America, National Association)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
8302 West Hillsborough Avenu
33615 Tampa
Florida (Hillsborough)
93,314,000 USD (Ninety-Three Million Three Hundred and Fourteen Thousand $)
Original information:
# FDIC Certificate Number: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# 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: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 57279.00000000
# Total Assets: 6016795.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 85
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15192.00000000
# Name (Branch)): Prospect Heights Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Cook
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 17031
# City (Reported)(Branch): Prospect Heights
# City (USPS)(Branch): Prospect Heights
# Address(Branch): 606 Milwaukee Avenue
# Zip Code (Branch): 60070
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 170318025021
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# 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): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# 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: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 57279.00000000
# Total Assets: 6016795.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 85
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15192.00000000
# Name (Branch)): Prospect Heights Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Cook
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 17031
# City (Reported)(Branch): Prospect Heights
# City (USPS)(Branch): Prospect Heights
# Address(Branch): 606 Milwaukee Avenue
# Zip Code (Branch): 60070
# 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): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 170318025021
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# 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): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000