Ralph Avenue Branch, New York City (New York) 11234, 2095 Ralph 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)
Ralph Avenue Branch, New York City (New York) 11234, 2095 Ralph Avenue
Name (Branch)): Ralph Avenue Branch
Address(Branch): 2095 Ralph Avenue
Zip Code (Branch): 11234
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
Address(Branch): 2095 Ralph Avenue
Zip Code (Branch): 11234
City (Reported)(Branch): New York City
County Name (Branch): Kings
State Name (Branch): New York
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): 95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six 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): 95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
White Plains Branch (Fleet National Bank)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Corona Branch (The Bank of New York)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)
South Flushing Branch (The Bank of New York)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
Bronx Co-op Branch (HSBC Bank USA)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)
Albany Street Branch (Deutsche Bank Trust Company Americas)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)
Wall Street Branch (Deutsche Bank Trust Company Americas)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)
Great Neck Plaza Branch (JPMorgan Chase Bank)
22 Grace Avenue
11021 Great Neck
New York (Nassau)
302,068,000 USD (Three Hundred and Two Million Sixty-Eight Thousand $)
22 Grace Avenue
11021 Great Neck
New York (Nassau)
302,068,000 USD (Three Hundred and Two Million Sixty-Eight Thousand $)
Hartsdale Branch (JPMorgan Chase Bank)
3 South Central Park Avenue
10530 Hartsdale
New York (Westchester)
140,731,000 USD (One Hundred and Fourty Million Seven Hundred and Thirty-One Thousand $)
3 South Central Park Avenue
10530 Hartsdale
New York (Westchester)
140,731,000 USD (One Hundred and Fourty Million Seven Hundred and Thirty-One Thousand $)
Fleetwood Branch (JPMorgan Chase Bank)
511 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
103,249,000 USD (One Hundred and Three Million Two Hundred and Fourty-Nine Thousand $)
511 Gramatan Avenue
10552 Mount Vernon
New York (Westchester)
103,249,000 USD (One Hundred and Three Million Two Hundred and Fourty-Nine Thousand $)
Little Neck Branch (JPMorgan Chase Bank)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)
East 89th Street Branch (HSBC Bank USA)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)
55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
345 Park Avenue Branch (Fleet National Bank)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)
Woodlawn Heights Branch (Fleet National Bank)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)
Pound Ridge Branch (Fleet National Bank)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five Thousand $)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five Thousand $)
Goldens Bridge Branch (Fleet National Bank)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)
Katonah Branch (Fleet National Bank)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)
Springvale Branch (Fleet National Bank)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Armonk Branch (Fleet National Bank)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
Chappaqua Branch (Fleet National Bank)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
Parkchester Branch (JPMorgan Chase Bank)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)
Throggs Neck Branch (JPMorgan Chase Bank)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)
Mott Haven Branch (JPMorgan Chase Bank)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five Thousand $)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five Thousand $)
Wakefield Branch (JPMorgan Chase Bank)
725 East 233rd Street
10466 New York City
New York (Bronx)
160,183,000 USD (One Hundred and Sixty Million One Hundred and Eigthy-Three Thousand $)
725 East 233rd Street
10466 New York City
New York (Bronx)
160,183,000 USD (One Hundred and Sixty Million One Hundred and Eigthy-Three Thousand $)
Bensonhurst Branch (JPMorgan Chase Bank)
8523 20th Avenue
11214 New York City
New York (Kings)
102,221,000 USD (One Hundred and Two Million Two Hundred and Twenty-One Thousand $)
8523 20th Avenue
11214 New York City
New York (Kings)
102,221,000 USD (One Hundred and Two Million Two Hundred and Twenty-One Thousand $)
Empire Boulevard Branch (JPMorgan Chase Bank)
1000 Nostrand Avenue
11225 New York City
New York (Kings)
68,725,000 USD (Sixty-Eight Million Seven Hundred and Twenty-Five Thousand $)
1000 Nostrand Avenue
11225 New York City
New York (Kings)
68,725,000 USD (Sixty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Mill Basin Branch (JPMorgan Chase Bank)
6510 Avenue U
11234 New York City
New York (Kings)
142,595,000 USD (One Hundred and Fourty-Two Million Five Hundred and Ninety-Five Thousand $)
6510 Avenue U
11234 New York City
New York (Kings)
142,595,000 USD (One Hundred and Fourty-Two Million Five Hundred and Ninety-Five Thousand $)
Third Avenue Branch (JPMorgan Chase Bank)
9313 Third Avenue
11209 New York City
New York (Kings)
119,855,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Five Thousand $)
9313 Third Avenue
11209 New York City
New York (Kings)
119,855,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Five Thousand $)
410 Park Avenue Branch (JPMorgan Chase Bank)
410 Park Avenue
10022 New York City
New York (New York)
558,633,000 USD (Five Hundred and Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)
410 Park Avenue
10022 New York City
New York (New York)
558,633,000 USD (Five Hundred and Fifty-Eight Million Six Hundred and Thirty-Three Thousand $)
106th Street & Second Avenue Branch (JPMorgan Chase Bank)
2065 2nd Avenue
10029 New York City
New York (New York)
59,937,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Seven Thousand $)
2065 2nd Avenue
10029 New York City
New York (New York)
59,937,000 USD (Fifty-Nine Million Nine Hundred and Thirty-Seven Thousand $)
Midwood Branch (JPMorgan Chase Bank)
1501 Avenue M
11230 New York City
New York (Kings)
239,846,000 USD (Two Hundred and Thirty-Nine Million Eight Hundred and Fourty-Six Thousand $)
1501 Avenue M
11230 New York City
New York (Kings)
239,846,000 USD (Two Hundred and Thirty-Nine Million Eight Hundred and Fourty-Six Thousand $)
Brighton Beach Branch (JPMorgan Chase Bank)
722 Brighton Beach Avenue
11235 New York City
New York (Kings)
228,348,000 USD (Two Hundred and Twenty-Eight Million Three Hundred and Fourty-Eight Thousand $)
722 Brighton Beach Avenue
11235 New York City
New York (Kings)
228,348,000 USD (Two Hundred and Twenty-Eight Million Three Hundred and Fourty-Eight Thousand $)
18th and Mcdonald Avenue Branch (JPMorgan Chase Bank)
4323 18th Avenue
11218 New York City
New York (Kings)
163,476,000 USD (One Hundred and Sixty-Three Million Four Hundred and Seventy-Six Thousand $)
4323 18th Avenue
11218 New York City
New York (Kings)
163,476,000 USD (One Hundred and Sixty-Three Million Four Hundred and Seventy-Six Thousand $)
Metrotech Branch (JPMorgan Chase Bank)
4 Chase Metrotech Center
11245 Brooklyn
New York (Kings)
198,535,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Thirty-Five Thousand $)
4 Chase Metrotech Center
11245 Brooklyn
New York (Kings)
198,535,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Thirty-Five Thousand $)
Bay Parkway Branch (JPMorgan Chase Bank)
8418 Bay Parkway
11214 New York City
New York (Kings)
162,642,000 USD (One Hundred and Sixty-Two Million Six Hundred and Fourty-Two Thousand $)
8418 Bay Parkway
11214 New York City
New York (Kings)
162,642,000 USD (One Hundred and Sixty-Two Million Six Hundred and Fourty-Two Thousand $)
Ralph Avenue Branch (JPMorgan Chase Bank)
1900 Ralph Avenue
11234 New York City
New York (Kings)
74,314,000 USD (Seventy-Four Million Three Hundred and Fourteen Thousand $)
1900 Ralph Avenue
11234 New York City
New York (Kings)
74,314,000 USD (Seventy-Four Million Three Hundred and Fourteen Thousand $)
Grand Army Plaza Branch (JPMorgan Chase Bank)
401 Flatbush Avenue
11238 New York City
New York (Kings)
101,217,000 USD (One Hundred and One Million Two Hundred and Seventeen Thousand $)
401 Flatbush Avenue
11238 New York City
New York (Kings)
101,217,000 USD (One Hundred and One Million Two Hundred and Seventeen Thousand $)
Carroll Gardens Branch (JPMorgan Chase Bank)
79 Hamilton Avenue & Summit
11231 New York City
New York (Kings)
46,200,000 USD (Fourty-Six Million Two Hundred Thousand $)
79 Hamilton Avenue & Summit
11231 New York City
New York (Kings)
46,200,000 USD (Fourty-Six Million Two Hundred Thousand $)
Coney Island Avenue Branch (JPMorgan Chase Bank)
2730 Coney Island Avenue
11235 New York City
New York (Kings)
167,793,000 USD (One Hundred and Sixty-Seven Million Seven Hundred and Ninety-Three Thousand $)
2730 Coney Island Avenue
11235 New York City
New York (Kings)
167,793,000 USD (One Hundred and Sixty-Seven Million Seven Hundred and Ninety-Three Thousand $)
Restoration Plaza Branch (JPMorgan Chase Bank)
1380 Fulton Street
11216 New York City
New York (Kings)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
1380 Fulton Street
11216 New York City
New York (Kings)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four 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 $)
Indian Trail Facility (Banco Popular North America)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Southern Boulevard Branch (Banco Popular North America)
1046-48 Southern Boulevard
10459 New York City
New York (Bronx)
72,874,000 USD (Seventy-Two Million Eight Hundred and Seventy-Four Thousand $)
1046-48 Southern Boulevard
10459 New York City
New York (Bronx)
72,874,000 USD (Seventy-Two Million Eight Hundred and Seventy-Four Thousand $)
111th Street Branch (Banco Popular North America)
2852 Broadway
10025 New York City
New York (New York)
65,736,000 USD (Sixty-Five Million Seven Hundred and Thirty-Six Thousand $)
2852 Broadway
10025 New York City
New York (New York)
65,736,000 USD (Sixty-Five Million Seven Hundred and Thirty-Six Thousand $)
E Parkway/Nostrand Branch (Banco Popular North America)
539 Eastern Parkway
11216 New York City
New York (Kings)
86,375,000 USD (Eigthy-Six Million Three Hundred and Seventy-Five Thousand $)
539 Eastern Parkway
11216 New York City
New York (Kings)
86,375,000 USD (Eigthy-Six Million Three Hundred and Seventy-Five Thousand $)
West 125th Street Branch (Banco Popular North America)
231 West 125th Street
10027 New York City
New York (New York)
52,025,000 USD (Fifty-Two Million Twenty-Five Thousand $)
231 West 125th Street
10027 New York City
New York (New York)
52,025,000 USD (Fifty-Two Million Twenty-Five Thousand $)
Cruz Bay Branch (FIRSTBANK OF PUERTO RICO)
90c Cruz Bay
00830 Cruz Bay
Virgin Islands (St. John)
44,692,000 USD (Fourty-Four Million Six Hundred and Ninety-Two Thousand $)
90c Cruz Bay
00830 Cruz Bay
Virgin Islands (St. John)
44,692,000 USD (Fourty-Four Million Six Hundred and Ninety-Two Thousand $)
Grasmere Branch (JPMorgan Chase Bank)
1151 Hylan Boulevard
10305 Staten Island
New York (Richmond)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)
1151 Hylan Boulevard
10305 Staten Island
New York (Richmond)
78,934,000 USD (Seventy-Eight Million Nine Hundred and Thirty-Four Thousand $)
135th Street & Fifth Avenue Branch (JPMorgan Chase Bank)
2218 5th Avenue
10037 New York City
New York (New York)
55,862,000 USD (Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)
2218 5th Avenue
10037 New York City
New York (New York)
55,862,000 USD (Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)
Fifty Seventh Street Branch (JPMorgan Chase Bank)
1370 Avenue Of The Americas
10019 New York City
New York (New York)
496,205,000 USD (Four Hundred and Ninety-Six Million Two Hundred and Five Thousand $)
1370 Avenue Of The Americas
10019 New York City
New York (New York)
496,205,000 USD (Four Hundred and Ninety-Six Million Two Hundred and Five Thousand $)
Lincoln Building Branch (JPMorgan Chase Bank)
60 East 42nd Street
10017 New York City
New York (New York)
969,905,000 USD (Nine Hundred and Sixty-Nine Million Nine Hundred and Five Thousand $)
60 East 42nd Street
10017 New York City
New York (New York)
969,905,000 USD (Nine Hundred and Sixty-Nine Million Nine Hundred and Five Thousand $)
Hudson Street Branch (JPMorgan Chase Bank)
345 Hudson Street
10014 New York City
New York (New York)
102,655,000 USD (One Hundred and Two Million Six Hundred and Fifty-Five Thousand $)
345 Hudson Street
10014 New York City
New York (New York)
102,655,000 USD (One Hundred and Two Million Six Hundred and Fifty-Five Thousand $)
Noho Branch (JPMorgan Chase Bank)
623 Broadway
10012 New York City
New York (New York)
156,533,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty-Three Thousand $)
623 Broadway
10012 New York City
New York (New York)
156,533,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty-Three Thousand $)
64th Street & Madison Avenue Branch (JPMorgan Chase Bank)
726 Madison Avenue
10021 New York City
New York (New York)
653,104,000 USD (Six Hundred and Fifty-Three Million One Hundred and Four Thousand $)
726 Madison Avenue
10021 New York City
New York (New York)
653,104,000 USD (Six Hundred and Fifty-Three Million One Hundred and Four Thousand $)
214 Broadway Branch (JPMorgan Chase Bank)
214 Broadway
10038 New York City
New York (New York)
1,014,560,000 USD (One Thousand and Fourteen Million Five Hundred and Sixty Thousand $)
214 Broadway
10038 New York City
New York (New York)
1,014,560,000 USD (One Thousand and Fourteen Million Five Hundred and Sixty Thousand $)
Madison & 79th Street Branch (JPMorgan Chase Bank)
1025 Madison Avenue
10021 New York City
New York (New York)
201,759,000 USD (Two Hundred and One Million Seven Hundred and Fifty-Nine Thousand $)
1025 Madison Avenue
10021 New York City
New York (New York)
201,759,000 USD (Two Hundred and One Million Seven Hundred and Fifty-Nine 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): 95666.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 78
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182585.00000000
# Name (Branch)): Ralph Avenue Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 2095 Ralph Avenue
# Zip Code (Branch): 11234
# 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: 360470696001
# 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: 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): 95666.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 78
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 182585.00000000
# Name (Branch)): Ralph Avenue Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Kings
# Country Number (Branch): 47.00000000
# State and County Number (Branch): 36047
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Brooklyn
# Address(Branch): 2095 Ralph Avenue
# Zip Code (Branch): 11234
# 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: 360470696001
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000