Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

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afrikaans Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

albanian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

armenian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

azerbaijani Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

basque Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

belarusian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

bulgarian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

catalan Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

chineses Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

chineset Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

croatian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

czech Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

danish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

dutch Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

english Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

estonian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

filipino Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

finnish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

french Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

galician Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

georgian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

german Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

greek Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

haitian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

hindi Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

hungarian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

icelandic Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

indonesian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

irish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

italian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

japanese Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

korean Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

latvian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

lithuanian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

macedonian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

malay Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

maltese Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

norwegian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

polish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

portuguese Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

romanian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

russian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

serbian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

slovak Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

slovenian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

spanish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

swahili Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

swedish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

thai Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

turkish Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

ukrainian Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

vietnamese Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

Dyckman Branch, New York City (New York) 10040, 175 Dyckman Street

Name (Branch)): Dyckman Branch
Address(Branch): 175 Dyckman Street
Zip Code (Branch): 10040
City (Reported)(Branch): New York City
County Name (Branch): New York
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

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): 68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Union Avenue Branch (Keybank National Association)
1022 Union Avenue
12550 Newburgh
New York (Orange)
29,846,000 USD (Twenty-Nine Million Eight Hundred and Fourty-Six Thousand $)

Newburgh Midtown Branch (Charter One Bank, National Association)
456 Broadway
12550 Newburgh
New York (Orange)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)

North Plank Road Branch (Keybank National Association)
200 North Plank Road
12550 Newburgh
New York (Orange)
25,485,000 USD (Twenty-Five Million Four Hundred and Eigthy-Five Thousand $)

Waterloo Branch (Fleet National Bank)
2041 Routes 5 and 20
13148 Seneca Falls
New York (Seneca)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)

Colonie Branch (First National Bank of Scotia)
1705 Central Avenue
12205 Colonie
New York (Albany)
32,683,000 USD (Thirty-Two Million Six Hundred and Eigthy-Three Thousand $)

Niskayuna Branch (First National Bank of Scotia)
1476 Balltown Road
12309 Niskayuna
New York (Schenectady)
31,363,000 USD (Thirty-One Million Three Hundred and Sixty-Three Thousand $)

Guilderland-Westmere Branch (First National Bank of Scotia)
8 Karner Road
12084 Guilderland
New York (Albany)
12,725,000 USD (Twelve Million Seven Hundred and Twenty-Five Thousand $)

Glenville Branch (First National Bank of Scotia)
240 Saratoga Road
12302 Glenville
New York (Schenectady)
38,727,000 USD (Thirty-Eight Million Seven Hundred and Twenty-Seven Thousand $)

Schenectady Branch (First National Bank of Scotia)
120 Erie Boulevard
12305 Schenectady
New York (Schenectady)
15,826,000 USD (Fifteen Million Eight Hundred and Twenty-Six Thousand $)

Saratoga Branch (First National Bank of Scotia)
3013 Route 50
12866 Saratoga Springs
New York (Saratoga)
7,414,000 USD (Seven Million Four Hundred and Fourteen Thousand $)

Grey Stone Branch (Fleet National Bank)
176 Roberts Avenue
10703 Yonkers
New York (Westchester)
53,038,000 USD (Fifty-Three Million Thirty-Eight Thousand $)

Central Plaza Branch (Fleet National Bank)
2604 Central Park Avenue
10710 Yonkers
New York (Westchester)
78,425,000 USD (Seventy-Eight Million Four Hundred and Twenty-Five Thousand $)

Mclean Avenue Branch (Fleet National Bank)
928 Mclean Avenue
10704 Yonkers
New York (Westchester)
87,452,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Two Thousand $)

East Yonkers Avenue Branch (Fleet National Bank)
766 Yonkers Avenue
10704 Yonkers
New York (Westchester)
57,218,000 USD (Fifty-Seven Million Two Hundred and Eightteen Thousand $)

Cross County Branch (Fleet National Bank)
2-4 Xavier Drive
10704 Yonkers
New York (Westchester)
77,305,000 USD (Seventy-Seven Million Three Hundred and Five Thousand $)

Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)

Lancaster Branch (Alden State Bank)
5802 Broadway
14086 Lancaster
New York (Erie)
25,230,000 USD (Twenty-Five Million Two Hundred and Thirty Thousand $)

Placid Outpost Office (NBT Bank, National Association)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)

Saranac Lake Branch (NBT Bank, National Association)
2 Lake Flower Avenue
12983 Saranac Lake
New York (Essex)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)

Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)

261 Broadway Branch (Emigrant Savings Bank)
261 Broadway
10007 New York City
New York (New York)
165,084,000 USD (One Hundred and Sixty-Five Million Eigthy-Four Thousand $)

Seventh Avenue Branch (Emigrant Savings Bank)
31st Street and 7th Avenue
10001 New York City
New York (New York)
190,936,000 USD (One Hundred and Ninety Million Nine Hundred and Thirty-Six Thousand $)

Jamaica Branch (Emigrant Savings Bank)
168-42 Hillside Avenue
11432 New York City
New York (Queens)
72,553,000 USD (Seventy-Two Million Five Hundred and Fifty-Three Thousand $)

Forest Hills Branch (Emigrant Savings Bank)
116-10 Queens Boulevard
11375 New York City
New York (Queens)
58,730,000 USD (Fifty-Eight Million Seven Hundred and Thirty Thousand $)

Elmhurst Branch (Emigrant Savings Bank)
91-31 Queens Boulevard
11373 New York City
New York (Queens)
110,548,000 USD (One Hundred and Ten Million Five Hundred and Fourty-Eight Thousand $)

Public Accommodation Branch (Emigrant Savings Bank)
100-20 Queens Boulevard
11374 New York City
New York (Queens)
95,271,000 USD (Ninety-Five Million Two Hundred and Seventy-One Thousand $)

Lexington Avenue Branch (Emigrant Savings Bank)
812-814 Lexington Avenue
10022 New York City
New York (New York)
170,019,000 USD (One Hundred and Seventy Million Nineteen Thousand $)

Bronx-149th Street (Fleet National Bank)
329 A East 149th Street
10451 New York City
New York (Bronx)
19,706,000 USD (Nineteen Million Seven Hundred and Six Thousand $)

New York-Church Street Branch (Fleet National Bank)
100 Church Street
10007 New York City
New York (New York)
40,367,000 USD (Fourty Million Three Hundred and Sixty-Seven Thousand $)

New York-Delancy Street Branch (Fleet National Bank)
126 Delancey Street
10002 New York City
New York (New York)
18,606,000 USD (Eightteen Million Six Hundred and Six Thousand $)

Harlem 3rd Avenue Branch (Fleet National Bank)
157 East 125th Street
10035 New York
New York (New York)
17,116,000 USD (Seventeen Million One Hundred and Sixteen Thousand $)

New York-6th Avenue Branch (Fleet National Bank)
1140 Avenue Of The Americas
10036 New York City
New York (New York)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)

Madison Avenue & 86th Street Branch (JPMorgan Chase Bank)
12 East 86th Street
10028 New York City
New York (New York)
127,820,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty Thousand $)

96th Street Branch (HSBC Bank USA)
739 Amsterdam Avenue
10025 New York City
New York (New York)
173,803,000 USD (One Hundred and Seventy-Three Million Eight Hundred and Three Thousand $)

68th Street Branch (HSBC Bank USA)
1165 Third Avenue
10021 New York City
New York (New York)
92,134,000 USD (Ninety-Two Million One Hundred and Thirty-Four Thousand $)

Park Avenue Branch (Emigrant Savings Bank)
445 Park Avenue
10022 New York City
New York (New York)
52,795,000 USD (Fifty-Two Million Seven Hundred and Ninety-Five Thousand $)

135th Street Branch (Manufacturers and Traders Trust Company)
498 Lenox Avenue
10037 New York
New York (New York)
34,121,000 USD (Thirty-Four Million One Hundred and Twenty-One Thousand $)

East Side Branch (North Fork Bank)
300 East 79th Street
10021 New York City
New York (New York)
106,687,000 USD (One Hundred and Six Million Six Hundred and Eigthy-Seven 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 $)

Penn Plaza Branch (GreenPoint Bank)
One Penn Plaza
10119 New York
New York (New York)
244,549,000 USD (Two Hundred and Fourty-Four Million Five Hundred and Fourty-Nine 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 $)

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 $)

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 $)

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 $)

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 $)

Eastern Parkway Branch (Banco Popular North America)
1117 Eastern Parkway
11213 New York City
New York (Kings)
50,347,000 USD (Fifty Million Three Hundred and Fourty-Seven Thousand $)

Sheepshead Bay Branch (Banco Popular North America)
1619 Sheepshead Bay Road
11235 New York City
New York (Kings)
221,443,000 USD (Two Hundred and Twenty-One Million Four Hundred and Fourty-Three Thousand $)

25th St Second Avenue Branch (Banco Popular North America)
441 Second Avenue
10010 New York City
New York (New York)
69,908,000 USD (Sixty-Nine Million Nine Hundred and Eight Thousand $)

Flatlands/Canarsie Branch (Banco Popular North America)
8020 Flatlands Avenue
11236 Brooklyn
New York (Kings)
69,792,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Two Thousand $)

Delancey Street Branch (Banco Popular North America)
134 Delancey Street
10002 New York City
New York (New York)
67,491,000 USD (Sixty-Seven Million Four Hundred and Ninety-One Thousand $)

Fort Jones Branch (Scott Valley Bank)
Main Street
96032 Fort Jones
California (Siskiyou)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)

Etna Branch (Scott Valley Bank)
424 Main Street
96027 Etna
California (Siskiyou)
13,568,000 USD (Thirteen Million Five Hundred and Sixty-Eight Thousand $)

Happy Camp Branch (Scott Valley Bank)
State Route 96 and Doolittle
96039 Happy Camp
California (Siskiyou)
16,400,000 USD (Sixteen Million Four Hundred Thousand $)

Redding Branch (Scott Valley Bank)
185 Hartnell Avenue
96002 Redding
California (Shasta)
30,196,000 USD (Thirty Million One Hundred and Ninety-Six Thousand $)

Walnut Creek Branch (Scott Valley Bank)
1500 North California Boulev
94596 Walnut Creek
California (Contra Costa)
45,443,000 USD (Fourty-Five Million Four Hundred and Fourty-Three Thousand $)

Shingletown Branch (Scott Valley Bank)
31825 Highway 44, Suite H
96088 Shingletown
California (Shasta)
10,368,000 USD (Ten Million Three Hundred and Sixty-Eight Thousand $)

Weed Branch (Scott Valley Bank)
375 South Weed Boulevard
96094 Weed
California (Siskiyou)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)

Diamond Heights Branch (Bank of America, National Association)
5268 Diamond Heights Bouleva
94131 San Francisco
California (San Francisco)
110,673,000 USD (One Hundred and Ten Million Six Hundred and Seventy-Three Thousand $)

Potrero Design Center Branch (Bank of America, National Association)
680 8th Street
94103 San Francisco
California (San Francisco)
47,432,000 USD (Fourty-Seven Million Four Hundred and Thirty-Two Thousand $)

Tonica Branch (Illini State Bank)
230 Lasalle Street
61370 Tonica
Illinois (La Salle)
29,283,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Three 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): 68572.00000000
# 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: 71
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 222967.00000000
# Name (Branch)): Dyckman Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 175 Dyckman Street
# Zip Code (Branch): 10040
# 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: 360610287002
# 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