City Of Commerce Branch, City Of Commerce (California) 90091, 6001 East Washington Bouleva
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City Of Commerce Branch, City Of Commerce (California) 90091, 6001 East Washington Bouleva
Name (Branch)): City Of Commerce Branch
Address(Branch): 6001 East Washington Bouleva
Zip Code (Branch): 90091
City (Reported)(Branch): City Of Commerce
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 6001 East Washington Bouleva
Zip Code (Branch): 90091
City (Reported)(Branch): City Of Commerce
County Name (Branch): Los Angeles
State Name (Branch): California
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): 56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four 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): 56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South El M0nte Branch (Citizens Business Bank)
9754 Rush Street
91733 South El Monte
California (Los Angeles)
57,106,000 USD (Fifty-Seven Million One Hundred and Six Thousand $)
9754 Rush Street
91733 South El Monte
California (Los Angeles)
57,106,000 USD (Fifty-Seven Million One Hundred and Six Thousand $)
Bank Of Lodi, National Association (Bank of Lodi, National Association)
701 South Ham Lane
95242 Lodi
California (San Joaquin)
116,977,000 USD (One Hundred and Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
701 South Ham Lane
95242 Lodi
California (San Joaquin)
116,977,000 USD (One Hundred and Sixteen Million Nine Hundred and Seventy-Seven Thousand $)
Placer/Roseville Branch (American River Bank)
2240 Douglas Boulevard, Suit
95678 Roseville
California (Placer)
58,732,000 USD (Fifty-Eight Million Seven Hundred and Thirty-Two Thousand $)
2240 Douglas Boulevard, Suit
95678 Roseville
California (Placer)
58,732,000 USD (Fifty-Eight Million Seven Hundred and Thirty-Two Thousand $)
Morgan Hill Branch (Pacific Capital Bank, National Association)
500 Tennant Avenue
95037 Morgan Hill
California (Santa Clara)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
500 Tennant Avenue
95037 Morgan Hill
California (Santa Clara)
89,624,000 USD (Eigthy-Nine Million Six Hundred and Twenty-Four Thousand $)
American River Bank (American River Bank)
1545 River Park Drive
95815 Sacramento
California (Sacramento)
77,005,000 USD (Seventy-Seven Million Five Thousand $)
1545 River Park Drive
95815 Sacramento
California (Sacramento)
77,005,000 USD (Seventy-Seven Million Five Thousand $)
Olympic Branch (Pacific Western National Bank)
11444 West Olympic Boulevard
90064 Los Angeles
California (Los Angeles)
136,395,000 USD (One Hundred and Thirty-Six Million Three Hundred and Ninety-Five Thousand $)
11444 West Olympic Boulevard
90064 Los Angeles
California (Los Angeles)
136,395,000 USD (One Hundred and Thirty-Six Million Three Hundred and Ninety-Five Thousand $)
California Street Branch (City National Bank)
351 California Street
94104 San Francisco
California (San Francisco)
398,748,000 USD (Three Hundred and Ninety-Eight Million Seven Hundred and Fourty-Eight Thousand $)
351 California Street
94104 San Francisco
California (San Francisco)
398,748,000 USD (Three Hundred and Ninety-Eight Million Seven Hundred and Fourty-Eight Thousand $)
Alhambra Branch (Wells Fargo Bank, National Association)
123 South Chapel Avenue
91801 Alhambra
California (Los Angeles)
43,545,000 USD (Fourty-Three Million Five Hundred and Fourty-Five Thousand $)
123 South Chapel Avenue
91801 Alhambra
California (Los Angeles)
43,545,000 USD (Fourty-Three Million Five Hundred and Fourty-Five Thousand $)
Bixby Knolls Branch (First Bank)
3850 Atlantic Avenue, Suite
90807 Long Beach
California (Los Angeles)
24,213,000 USD (Twenty-Four Million Two Hundred and Thirteen Thousand $)
3850 Atlantic Avenue, Suite
90807 Long Beach
California (Los Angeles)
24,213,000 USD (Twenty-Four Million Two Hundred and Thirteen Thousand $)
Covina Branch (Citizens Business Bank)
973 East Badillo Street
91723 Covina
California (Los Angeles)
72,536,000 USD (Seventy-Two Million Five Hundred and Thirty-Six Thousand $)
973 East Badillo Street
91723 Covina
California (Los Angeles)
72,536,000 USD (Seventy-Two Million Five Hundred and Thirty-Six Thousand $)
Ontario Branch (Wells Fargo Bank, National Association)
3401 Centerlake Drive
91761 Ontario
California (San Bernardino)
29,705,000 USD (Twenty-Nine Million Seven Hundred and Five Thousand $)
3401 Centerlake Drive
91761 Ontario
California (San Bernardino)
29,705,000 USD (Twenty-Nine Million Seven Hundred and Five Thousand $)
United National Bank (United National Bank)
2090 Huntington Drive
91108 San Marino
California (Los Angeles)
143,599,000 USD (One Hundred and Fourty-Three Million Five Hundred and Ninety-Nine Thousand $)
2090 Huntington Drive
91108 San Marino
California (Los Angeles)
143,599,000 USD (One Hundred and Fourty-Three Million Five Hundred and Ninety-Nine Thousand $)
Westminster Branch (Guaranty Bank of California)
9113 Bolsa Avenue
92683 Westminster
California (Orange)
23,409,000 USD (Twenty-Three Million Four Hundred and Nine Thousand $)
9113 Bolsa Avenue
92683 Westminster
California (Orange)
23,409,000 USD (Twenty-Three Million Four Hundred and Nine Thousand $)
LA Palma Branch (City National Bank)
One Centerpointe Drive
90623 LA Palma
California (Orange)
101,335,000 USD (One Hundred and One Million Three Hundred and Thirty-Five Thousand $)
One Centerpointe Drive
90623 LA Palma
California (Orange)
101,335,000 USD (One Hundred and One Million Three Hundred and Thirty-Five Thousand $)
Watsonville Branch (Pacific Capital Bank, National Association)
655 Main Street
95076 Watsonville
California (Santa Cruz)
121,603,000 USD (One Hundred and Twenty-One Million Six Hundred and Three Thousand $)
655 Main Street
95076 Watsonville
California (Santa Cruz)
121,603,000 USD (One Hundred and Twenty-One Million Six Hundred and Three Thousand $)
Northern Trust Bank Of California National Association (Northern Trust Bank of California National Association)
206 East Anapamu Street
93101 Santa Barbara
California (Santa Barbara)
66,860,000 USD (Sixty-Six Million Eight Hundred and Sixty Thousand $)
206 East Anapamu Street
93101 Santa Barbara
California (Santa Barbara)
66,860,000 USD (Sixty-Six Million Eight Hundred and Sixty Thousand $)
Brea Branch (Citizens Business Bank)
2650 East Imperial Highway
92821 Brea
California (Orange)
47,066,000 USD (Fourty-Seven Million Sixty-Six Thousand $)
2650 East Imperial Highway
92821 Brea
California (Orange)
47,066,000 USD (Fourty-Seven Million Sixty-Six Thousand $)
Beverly Hills Branch (Pacific Western National Bank)
9454 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
158,773,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Seventy-Three Thousand $)
9454 Wilshire Boulevard
90212 Beverly Hills
California (Los Angeles)
158,773,000 USD (One Hundred and Fifty-Eight Million Seven Hundred and Seventy-Three Thousand $)
The Bank Of East Asia, (U.s.a.), National Association (The Bank of East Asia, (U.S.A.), National Association)
1138 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
106,517,000 USD (One Hundred and Six Million Five Hundred and Seventeen Thousand $)
1138 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
106,517,000 USD (One Hundred and Six Million Five Hundred and Seventeen Thousand $)
Community First National Bank Branch (Community First National Bank)
9832 Campo Road
91977 Spring Valley
California (San Diego)
90,335,000 USD (Ninety Million Three Hundred and Thirty-Five Thousand $)
9832 Campo Road
91977 Spring Valley
California (San Diego)
90,335,000 USD (Ninety Million Three Hundred and Thirty-Five Thousand $)
City Of Commerce Branch (Bank of America, National Association)
5800 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
81,349,000 USD (Eigthy-One Million Three Hundred and Fourty-Nine Thousand $)
5800 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
81,349,000 USD (Eigthy-One Million Three Hundred and Fourty-Nine Thousand $)
City Of Commerce Branch (Wells Fargo Bank, National Association)
5701 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
75,401,000 USD (Seventy-Five Million Four Hundred and One Thousand $)
5701 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
75,401,000 USD (Seventy-Five Million Four Hundred and One Thousand $)
City Of Commerce Branch (City National Bank)
5601 East Slauson Boulevard
90040 City Of Commerce
California (Los Angeles)
1,622,851,000 USD (One Thousand Six Hundred and Twenty-Two Million Eight Hundred and Fifty-One Thousand $)
5601 East Slauson Boulevard
90040 City Of Commerce
California (Los Angeles)
1,622,851,000 USD (One Thousand Six Hundred and Twenty-Two Million Eight Hundred and Fifty-One Thousand $)
City Of Commerce Branch (Bank of the West)
6055 East Washington Bouleva
90040 City Of Commerce
California (Los Angeles)
28,304,000 USD (Twenty-Eight Million Three Hundred and Four Thousand $)
6055 East Washington Bouleva
90040 City Of Commerce
California (Los Angeles)
28,304,000 USD (Twenty-Eight Million Three Hundred and Four Thousand $)
East Los Angeles Branch (California Commerce Bank)
5438 East Whittier Boulevard
90022 City Of Commerce
California (Los Angeles)
5,446,000 USD (Five Million Four Hundred and Fourty-Six Thousand $)
5438 East Whittier Boulevard
90022 City Of Commerce
California (Los Angeles)
5,446,000 USD (Five Million Four Hundred and Fourty-Six Thousand $)
Commerce Business Center Branch (Union Bank of California, National Association)
5900 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
465,000 USD (Four Hundred and Sixty-Five Thousand $)
5900 South Eastern Avenue
90040 City Of Commerce
California (Los Angeles)
465,000 USD (Four Hundred and Sixty-Five Thousand $)
Citizens Bank and Trust Company Of Chicago (Citizens Bank and Trust Company of Chicago)
5700 North Central Avneue
60646 Chicago
Illinois (Cook)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
5700 North Central Avneue
60646 Chicago
Illinois (Cook)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
Wells Fargo Bank, Ltd. (Wells Fargo Bank, Ltd.)
707 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
500,000 USD (Five Hundred Thousand $)
707 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
500,000 USD (Five Hundred Thousand $)
Community Commerce Bank (Community Commerce Bank)
5444 East Olympic Boulevard
90022 Los Angeles
California (Los Angeles)
31,238,000 USD (Thirty-One Million Two Hundred and Thirty-Eight Thousand $)
5444 East Olympic Boulevard
90022 Los Angeles
California (Los Angeles)
31,238,000 USD (Thirty-One Million Two Hundred and Thirty-Eight Thousand $)
Center Bank (Center Bank)
3435 Wilshire Blvd, # 700
90010 Los Angeles
California (Los Angeles)
54,236,000 USD (Fifty-Four Million Two Hundred and Thirty-Six Thousand $)
3435 Wilshire Blvd, # 700
90010 Los Angeles
California (Los Angeles)
54,236,000 USD (Fifty-Four Million Two Hundred and Thirty-Six Thousand $)
Cedars Bank (Cedars Bank)
444 South Flower Street
90071 Los Angeles
California (Los Angeles)
248,781,000 USD (Two Hundred and Fourty-Eight Million Seven Hundred and Eigthy-One Thousand $)
444 South Flower Street
90071 Los Angeles
California (Los Angeles)
248,781,000 USD (Two Hundred and Fourty-Eight Million Seven Hundred and Eigthy-One Thousand $)
California Chohung Bank Branch (CHB America Bank)
3000 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
126,939,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Thirty-Nine Thousand $)
3000 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
126,939,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Thirty-Nine Thousand $)
Nara Bank, National Association (Nara Bank, National Association)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
Family Savings Bank Branch (OneUnited Bank)
3683 Crenshaw Boulevard
90016 Los Angeles
California (Los Angeles)
82,575,000 USD (Eigthy-Two Million Five Hundred and Seventy-Five Thousand $)
3683 Crenshaw Boulevard
90016 Los Angeles
California (Los Angeles)
82,575,000 USD (Eigthy-Two Million Five Hundred and Seventy-Five Thousand $)
Larchmont Branch (California National Bank)
157 N. Larchmont Blvd
90004 Los Angeles
California (Los Angeles)
86,086,000 USD (Eigthy-Six Million Eigthy-Six Thousand $)
157 N. Larchmont Blvd
90004 Los Angeles
California (Los Angeles)
86,086,000 USD (Eigthy-Six Million Eigthy-Six Thousand $)
Koreatown Galleria Branch (Hanmi Bank)
3250 W. Olympic Blvd. #200
90006 Los Angeles
California (Los Angeles)
74,935,000 USD (Seventy-Four Million Nine Hundred and Thirty-Five Thousand $)
3250 W. Olympic Blvd. #200
90006 Los Angeles
California (Los Angeles)
74,935,000 USD (Seventy-Four Million Nine Hundred and Thirty-Five Thousand $)
Eastern International Bank (Eastern International Bank)
688 New High Street
90012 Los Angeles
California (Los Angeles)
28,761,000 USD (Twenty-Eight Million Seven Hundred and Sixty-One Thousand $)
688 New High Street
90012 Los Angeles
California (Los Angeles)
28,761,000 USD (Twenty-Eight Million Seven Hundred and Sixty-One 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 $)
Winston Plaza Branch (Banco Popular North America)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
Little Village Branch (Banco Popular North America)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
North Pulaski Avenue Facility (Banco Popular North America)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
Bethesda Branch (Sandy Spring Bank)
7126 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
70,658,000 USD (Seventy Million Six Hundred and Fifty-Eight Thousand $)
7126 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
70,658,000 USD (Seventy Million Six Hundred and Fifty-Eight Thousand $)
Greenbriar Branch (The Frost National Bank)
2211 Norfolk
77098 Houston
Texas (Harris)
45,906,000 USD (Fourty-Five Million Nine Hundred and Six Thousand $)
2211 Norfolk
77098 Houston
Texas (Harris)
45,906,000 USD (Fourty-Five Million Nine Hundred and Six Thousand $)
Crockett National Bank (Crockett National Bank)
Highway 163 and 1st Street
76943 Ozona
Texas (Crockett)
31,409,000 USD (Thirty-One Million Four Hundred and Nine Thousand $)
Highway 163 and 1st Street
76943 Ozona
Texas (Crockett)
31,409,000 USD (Thirty-One Million Four Hundred and Nine Thousand $)
Somerset National Bank (Somerset National Bank)
19401 Somerset Road
78069 Somerset
Texas (Bexar)
16,016,000 USD (Sixteen Million Sixteen Thousand $)
19401 Somerset Road
78069 Somerset
Texas (Bexar)
16,016,000 USD (Sixteen Million Sixteen Thousand $)
Las Colinas Branch (First Bank)
2101 Gateway Drive
75038 Irving
Texas (Dallas)
32,819,000 USD (Thirty-Two Million Eight Hundred and Nineteen Thousand $)
2101 Gateway Drive
75038 Irving
Texas (Dallas)
32,819,000 USD (Thirty-Two Million Eight Hundred and Nineteen Thousand $)
National Bank Of Commerce/Branch (First National Bank)
1224 North Hobart
79065 Pampa
Texas (Gray)
88,222,000 USD (Eigthy-Eight Million Two Hundred and Twenty-Two Thousand $)
1224 North Hobart
79065 Pampa
Texas (Gray)
88,222,000 USD (Eigthy-Eight Million Two Hundred and Twenty-Two Thousand $)
Crystal River Branch (SunTrust Bank)
1502 S.E. U.S. Highway 19
34429 Crystal River
Florida (Citrus)
63,267,000 USD (Sixty-Three Million Two Hundred and Sixty-Seven Thousand $)
1502 S.E. U.S. Highway 19
34429 Crystal River
Florida (Citrus)
63,267,000 USD (Sixty-Three Million Two Hundred and Sixty-Seven Thousand $)
Downtown Branch (TotalBank)
21 West Flagler Street
33130 Miami
Florida (Miami-Dade)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
21 West Flagler Street
33130 Miami
Florida (Miami-Dade)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)
First National Bank Of Lake City & Creede (First National Bank of Lake City & Creede)
231 Silver Street
81235 Lake City
Colorado (Hinsdale)
18,071,000 USD (Eightteen Million Seventy-One Thousand $)
231 Silver Street
81235 Lake City
Colorado (Hinsdale)
18,071,000 USD (Eightteen Million Seventy-One Thousand $)
First National Bank Of Holcomb (First National Bank of Holcomb)
Hwy. 50 & Henderson St.
67851 Holcomb
Kansas (Finney)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight Thousand $)
Hwy. 50 & Henderson St.
67851 Holcomb
Kansas (Finney)
34,338,000 USD (Thirty-Four Million Three Hundred and Thirty-Eight 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): 56434.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17058.00000000
# Name (Branch)): City Of Commerce Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): City Of Commerce
# City (USPS)(Branch): Los Angeles
# Address(Branch): 6001 East Washington Bouleva
# Zip Code (Branch): 90091
# 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: 06037532301
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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): 56434.00000000
# 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 17058.00000000
# Name (Branch)): City Of Commerce Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): City Of Commerce
# City (USPS)(Branch): Los Angeles
# Address(Branch): 6001 East Washington Bouleva
# Zip Code (Branch): 90091
# 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: 06037532301
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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