Fordham Branch, New York City (New York) 10460, 301 East Fordham Road
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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)
Fordham Branch, New York City (New York) 10460, 301 East Fordham Road
Name (Branch)): Fordham Branch
Address(Branch): 301 East Fordham Road
Zip Code (Branch): 10460
City (Reported)(Branch): New York City
County Name (Branch): Bronx
State Name (Branch): New York
Address(Branch): 301 East Fordham Road
Zip Code (Branch): 10460
City (Reported)(Branch): New York City
County Name (Branch): Bronx
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): 75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight 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): 75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fifth Avenue Branch (The Bank of New York)
Fifth Avenue At 33rd Street
10016 New York City
New York (New York)
81,788,000 USD (Eigthy-One Million Seven Hundred and Eigthy-Eight Thousand $)
Fifth Avenue At 33rd Street
10016 New York City
New York (New York)
81,788,000 USD (Eigthy-One Million Seven Hundred and Eigthy-Eight Thousand $)
Lincoln Branch (The Bank of New York)
100 East 42nd Street At Park
10017 New York City
New York (New York)
108,778,000 USD (One Hundred and Eight Million Seven Hundred and Seventy-Eight Thousand $)
100 East 42nd Street At Park
10017 New York City
New York (New York)
108,778,000 USD (One Hundred and Eight Million Seven Hundred and Seventy-Eight Thousand $)
Madison Avenue Branch (The Bank of New York)
57th Street and Madison Aven
10022 New York City
New York (New York)
180,970,000 USD (One Hundred and Eigthy Million Nine Hundred and Seventy Thousand $)
57th Street and Madison Aven
10022 New York City
New York (New York)
180,970,000 USD (One Hundred and Eigthy Million Nine Hundred and Seventy Thousand $)
21st Street Branch (The Bank of New York)
162 Fifth Avenue
10010 New York City
New York (New York)
75,066,000 USD (Seventy-Five Million Sixty-Six Thousand $)
162 Fifth Avenue
10010 New York City
New York (New York)
75,066,000 USD (Seventy-Five Million Sixty-Six Thousand $)
Woolworth Branch (The Bank of New York)
233 Broadway
10007 New York City
New York (New York)
115,749,000 USD (One Hundred and Fifteen Million Seven Hundred and Fourty-Nine Thousand $)
233 Broadway
10007 New York City
New York (New York)
115,749,000 USD (One Hundred and Fifteen Million Seven Hundred and Fourty-Nine Thousand $)
Avenue Of The Americas Branch (The Bank of New York)
1290 Avenue Of The Americas
10019 New York City
New York (New York)
348,430,000 USD (Three Hundred and Fourty-Eight Million Four Hundred and Thirty Thousand $)
1290 Avenue Of The Americas
10019 New York City
New York (New York)
348,430,000 USD (Three Hundred and Fourty-Eight Million Four Hundred and Thirty Thousand $)
39th Street Branch (The Bank of New York)
260 Madison Avenue
10016 New York City
New York (New York)
58,441,000 USD (Fifty-Eight Million Four Hundred and Fourty-One Thousand $)
260 Madison Avenue
10016 New York City
New York (New York)
58,441,000 USD (Fifty-Eight Million Four Hundred and Fourty-One Thousand $)
Park Avenue Branch (The Bank of New York)
277 Park Avenue
10017 New York
New York (New York)
138,716,000 USD (One Hundred and Thirty-Eight Million Seven Hundred and Sixteen Thousand $)
277 Park Avenue
10017 New York
New York (New York)
138,716,000 USD (One Hundred and Thirty-Eight Million Seven Hundred and Sixteen Thousand $)
1100 Third Avenue Branch (The Bank of New York)
1100 Third Avenue
10021 New York City
New York (New York)
47,619,000 USD (Fourty-Seven Million Six Hundred and Nineteen Thousand $)
1100 Third Avenue
10021 New York City
New York (New York)
47,619,000 USD (Fourty-Seven Million Six Hundred and Nineteen Thousand $)
Linclon Center Branch (The Bank of New York)
47 West 62nd Street
10023 New York City
New York (New York)
63,537,000 USD (Sixty-Three Million Five Hundred and Thirty-Seven Thousand $)
47 West 62nd Street
10023 New York City
New York (New York)
63,537,000 USD (Sixty-Three Million Five Hundred and Thirty-Seven Thousand $)
Mohegan Lake Fsc (JPMorgan Chase Bank)
3105 E Main St, Cortlandt To
10566 Mohegan Lake
New York (Westchester)
11,694,000 USD (Eleven Million Six Hundred and Ninety-Four Thousand $)
3105 E Main St, Cortlandt To
10566 Mohegan Lake
New York (Westchester)
11,694,000 USD (Eleven Million Six Hundred and Ninety-Four Thousand $)
Harlem F.s.c. Branch (JPMorgan Chase Bank)
160 East 125th Street, Pathm
10035 New York
New York (New York)
7,119,000 USD (Seven Million One Hundred and Nineteen Thousand $)
160 East 125th Street, Pathm
10035 New York
New York (New York)
7,119,000 USD (Seven Million One Hundred and Nineteen Thousand $)
Patterson Branch (JPMorgan Chase Bank)
A&p Supermarket, Route 22 An
12563 Patterson
New York (Putnam)
13,322,000 USD (Thirteen Million Three Hundred and Twenty-Two Thousand $)
A&p Supermarket, Route 22 An
12563 Patterson
New York (Putnam)
13,322,000 USD (Thirteen Million Three Hundred and Twenty-Two Thousand $)
Utica-Middle Market Reg Hq Branch (JPMorgan Chase Bank)
258 Genesse Street
13502 Utica
New York (Oneida)
139,493,000 USD (One Hundred and Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
258 Genesse Street
13502 Utica
New York (Oneida)
139,493,000 USD (One Hundred and Thirty-Nine Million Four Hundred and Ninety-Three Thousand $)
Ibm Corp Cashier Branch (JPMorgan Chase Bank)
Long Meadow Road
10979 Sterling Forest
New York (Orange)
0 USD (zero $)
Long Meadow Road
10979 Sterling Forest
New York (Orange)
0 USD (zero $)
Southampton Drive-In Branch (JPMorgan Chase Bank)
66 Nugent Street
11968 Southampton
New York (Suffolk)
0 USD (zero $)
66 Nugent Street
11968 Southampton
New York (Suffolk)
0 USD (zero $)
Riverdale Pao Branch (JPMorgan Chase Bank)
3775 Riverdale Avenue
10463 Bronx
New York (Bronx)
0 USD (zero $)
3775 Riverdale Avenue
10463 Bronx
New York (Bronx)
0 USD (zero $)
Prudential Securities Branch (JPMorgan Chase Bank)
1 New York Plaza
10004 New York
New York (New York)
0 USD (zero $)
1 New York Plaza
10004 New York
New York (New York)
0 USD (zero $)
Mastercard Int'l Corp Cashier Branch (JPMorgan Chase Bank)
2000 Purchase Street
10577 Purchase
New York (Westchester)
0 USD (zero $)
2000 Purchase Street
10577 Purchase
New York (Westchester)
0 USD (zero $)
Lindenhurst Drive-In Branch (JPMorgan Chase Bank)
265 South Wellwood Avenue
11757 Lindenhurst
New York (Suffolk)
0 USD (zero $)
265 South Wellwood Avenue
11757 Lindenhurst
New York (Suffolk)
0 USD (zero $)
Staff Banking Branch (The Bank of New York)
101 Barclay Street
10286 New York City
New York (New York)
107,831,000 USD (One Hundred and Seven Million Eight Hundred and Thirty-One Thousand $)
101 Barclay Street
10286 New York City
New York (New York)
107,831,000 USD (One Hundred and Seven Million Eight Hundred and Thirty-One Thousand $)
Allerton Avenue Branch (JPMorgan Chase Bank)
748 Allerton Avenue
10467 New York City
New York (Bronx)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)
748 Allerton Avenue
10467 New York City
New York (Bronx)
88,192,000 USD (Eigthy-Eight Million One Hundred and Ninety-Two Thousand $)
Riverdale North Branch (JPMorgan Chase Bank)
5656 Riverdale Avenue
10471 New York City
New York (Bronx)
74,034,000 USD (Seventy-Four Million Thirty-Four Thousand $)
5656 Riverdale Avenue
10471 New York City
New York (Bronx)
74,034,000 USD (Seventy-Four Million Thirty-Four Thousand $)
Boynton Avenue Branch (JPMorgan Chase Bank)
1536 Westchester Avenue
10472 New York City
New York (Bronx)
34,540,000 USD (Thirty-Four Million Five Hundred and Fourty Thousand $)
1536 Westchester Avenue
10472 New York City
New York (Bronx)
34,540,000 USD (Thirty-Four Million Five Hundred and Fourty Thousand $)
City Island Branch (JPMorgan Chase Bank)
207 City Island Avenue
10464 New York City
New York (Bronx)
63,202,000 USD (Sixty-Three Million Two Hundred and Two Thousand $)
207 City Island Avenue
10464 New York City
New York (Bronx)
63,202,000 USD (Sixty-Three Million Two Hundred and Two Thousand $)
Concourse Branch (JPMorgan Chase Bank)
128 East Fordham Road
10468 New York City
New York (Bronx)
114,318,000 USD (One Hundred and Fourteen Million Three Hundred and Eightteen Thousand $)
128 East Fordham Road
10468 New York City
New York (Bronx)
114,318,000 USD (One Hundred and Fourteen Million Three Hundred and Eightteen Thousand $)
Melrose Branch (JPMorgan Chase Bank)
360 East 149th Street
10455 New York City
New York (Bronx)
139,810,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Ten Thousand $)
360 East 149th Street
10455 New York City
New York (Bronx)
139,810,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Ten Thousand $)
Mosholu Branch (JPMorgan Chase Bank)
3408 Jerome Avenue
10467 New York City
New York (Bronx)
78,524,000 USD (Seventy-Eight Million Five Hundred and Twenty-Four Thousand $)
3408 Jerome Avenue
10467 New York City
New York (Bronx)
78,524,000 USD (Seventy-Eight Million Five Hundred and Twenty-Four Thousand $)
Pelham Parkway Branch (JPMorgan Chase Bank)
2126 White Plains Road
10462 New York City
New York (Bronx)
255,862,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)
2126 White Plains Road
10462 New York City
New York (Bronx)
255,862,000 USD (Two Hundred and Fifty-Five Million Eight Hundred and Sixty-Two Thousand $)
South Boulevard Branch (New York National Bank)
1042 Westchester Avenue
10459 New York City
New York (Bronx)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
1042 Westchester Avenue
10459 New York City
New York (Bronx)
24,670,000 USD (Twenty-Four Million Six Hundred and Seventy Thousand $)
Hunts Point Branch (JPMorgan Chase Bank)
1355 Oak Point Avenue
10474 New York City
New York (Bronx)
67,120,000 USD (Sixty-Seven Million One Hundred and Twenty Thousand $)
1355 Oak Point Avenue
10474 New York City
New York (Bronx)
67,120,000 USD (Sixty-Seven Million One Hundred and Twenty Thousand $)
Hunts Point Market Branch (HSBC Bank USA)
1360 East Bay Avenue
10474 Bronx
New York (Bronx)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight Thousand $)
1360 East Bay Avenue
10474 Bronx
New York (Bronx)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight Thousand $)
Co-op City Branch (HSBC Bank USA)
2014 Bartow Avenue
10475 Bronx
New York (Bronx)
82,077,000 USD (Eigthy-Two Million Seventy-Seven Thousand $)
2014 Bartow Avenue
10475 Bronx
New York (Bronx)
82,077,000 USD (Eigthy-Two Million Seventy-Seven Thousand $)
Concourse Plaza Branch (Fleet National Bank)
200 161st State & Morris Ave
10451 Bronx
New York (Bronx)
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)
200 161st State & Morris Ave
10451 Bronx
New York (Bronx)
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)
Baychester Branch (Citibank, National Association)
3955 Baychester Avenue
10466 New York City
New York (Bronx)
44,007,000 USD (Fourty-Four Million Seven Thousand $)
3955 Baychester Avenue
10466 New York City
New York (Bronx)
44,007,000 USD (Fourty-Four Million Seven Thousand $)
Morris Park Branch (Citibank, National Association)
1800 Williamsbridge Road
10461 New York City
New York (Bronx)
314,168,000 USD (Three Hundred and Fourteen Million One Hundred and Sixty-Eight Thousand $)
1800 Williamsbridge Road
10461 New York City
New York (Bronx)
314,168,000 USD (Three Hundred and Fourteen Million One Hundred and Sixty-Eight Thousand $)
Pelham Parkway Branch (Fleet National Bank)
2198 White Plains Road
10462 Bronx
New York (Bronx)
58,083,000 USD (Fifty-Eight Million Eigthy-Three Thousand $)
2198 White Plains Road
10462 Bronx
New York (Bronx)
58,083,000 USD (Fifty-Eight Million Eigthy-Three Thousand $)
Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
Allerton Avenue Branch (Citibank, National Association)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four 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 $)
Pitkin Avenue Branch (Banco Popular North America)
1620 Pitkin Avenue
11212 New York City
New York (Kings)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)
1620 Pitkin Avenue
11212 New York City
New York (Kings)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)
West Haverstraw Branch (The Bank of New York)
2426 Route 9w
10993 West Haverstraw
New York (Rockland)
44,554,000 USD (Fourty-Four Million Five Hundred and Fifty-Four Thousand $)
2426 Route 9w
10993 West Haverstraw
New York (Rockland)
44,554,000 USD (Fourty-Four Million Five Hundred and Fifty-Four Thousand $)
Babylon Branch (The Bank of New York)
48 Deer Park Avenue
11702 Babylon
New York (Suffolk)
51,348,000 USD (Fifty-One Million Three Hundred and Fourty-Eight Thousand $)
48 Deer Park Avenue
11702 Babylon
New York (Suffolk)
51,348,000 USD (Fifty-One Million Three Hundred and Fourty-Eight Thousand $)
Bohemia Branch (The Bank of New York)
4170 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
54,276,000 USD (Fifty-Four Million Two Hundred and Seventy-Six Thousand $)
4170 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
54,276,000 USD (Fifty-Four Million Two Hundred and Seventy-Six Thousand $)
North Rockland Branch (The Bank of New York)
Route 202 and Rosman Road, C
10923 Garnerville
New York (Rockland)
20,221,000 USD (Twenty Million Two Hundred and Twenty-One Thousand $)
Route 202 and Rosman Road, C
10923 Garnerville
New York (Rockland)
20,221,000 USD (Twenty Million Two Hundred and Twenty-One Thousand $)
White Plains/Gateway Plaza Branch (The Bank of New York)
Gateway Plaza 1 North Lexing
10605 White Plains
New York (Westchester)
55,211,000 USD (Fifty-Five Million Two Hundred and Eleven Thousand $)
Gateway Plaza 1 North Lexing
10605 White Plains
New York (Westchester)
55,211,000 USD (Fifty-Five Million Two Hundred and Eleven Thousand $)
West Paterson Branch - A&p (The Trust Company of New Jersey)
1730 Route 46
07424 West Paterson
New Jersey (Passaic)
10,266,000 USD (Ten Million Two Hundred and Sixty-Six Thousand $)
1730 Route 46
07424 West Paterson
New Jersey (Passaic)
10,266,000 USD (Ten Million Two Hundred and Sixty-Six Thousand $)
Oakland/Shoprite Branch (The Trust Company of New Jersey)
14 Post Road
07436 Oakland
New Jersey (Bergen)
8,557,000 USD (Eight Million Five Hundred and Fifty-Seven Thousand $)
14 Post Road
07436 Oakland
New Jersey (Bergen)
8,557,000 USD (Eight Million Five Hundred and Fifty-Seven Thousand $)
Hillsdale Branch - Shop Rite (The Trust Company of New Jersey)
380 Broadway
07642 Hillsdale
New Jersey (Bergen)
12,253,000 USD (Twelve Million Two Hundred and Fifty-Three Thousand $)
380 Broadway
07642 Hillsdale
New Jersey (Bergen)
12,253,000 USD (Twelve Million Two Hundred and Fifty-Three Thousand $)
Pompton Plains Branch - A&p (The Trust Company of New Jersey)
500 Route 23
07444 Pompton Plains
New Jersey (Morris)
8,440,000 USD (Eight Million Four Hundred and Fourty Thousand $)
500 Route 23
07444 Pompton Plains
New Jersey (Morris)
8,440,000 USD (Eight Million Four Hundred and Fourty Thousand $)
45 Wall Street Branch (The Bank of New York)
45 Wall Street
10286 New York
New York (New York)
4,839,000 USD (Four Million Eight Hundred and Thirty-Nine Thousand $)
45 Wall Street
10286 New York
New York (New York)
4,839,000 USD (Four Million Eight Hundred and Thirty-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): 75568.00000000
# 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: 76
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 183516.00000000
# Name (Branch)): Fordham Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Bronx
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 36005
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Bronx
# Address(Branch): 301 East Fordham Road
# Zip Code (Branch): 10460
# 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: 36005021800
# 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): 75568.00000000
# 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: 76
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 183516.00000000
# Name (Branch)): Fordham Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Bronx
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 36005
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Bronx
# Address(Branch): 301 East Fordham Road
# Zip Code (Branch): 10460
# 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: 36005021800
# 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