West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

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afrikaans West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

albanian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

armenian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

azerbaijani West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

basque West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

belarusian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

bulgarian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

catalan West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

chineses West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

chineset West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

croatian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

czech West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

danish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

dutch West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

english West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

estonian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

filipino West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

finnish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

french West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

galician West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

georgian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

german West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

greek West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

haitian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

hindi West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

hungarian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

icelandic West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

indonesian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

irish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

italian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

japanese West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

korean West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

latvian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

lithuanian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

macedonian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

malay West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

maltese West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

norwegian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

polish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

portuguese West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

romanian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

russian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

serbian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

slovak West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

slovenian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

spanish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

swahili West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

swedish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

thai West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

turkish West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

ukrainian West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

vietnamese West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

West 125th Street Branch, New York City (New York) 10027, 231 West 125th Street

Name (Branch)): West 125th Street Branch
Address(Branch): 231 West 125th Street
Zip Code (Branch): 10027
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): 52,025,000 USD (Fifty-Two Million Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Nyc 33rd Street Branch (North Fork Bank)
2 Park Avenue
10016 New York City
New York (New York)
82,330,000 USD (Eigthy-Two Million Three Hundred and Thirty Thousand $)

Dalewood (Wachovia Bank, National Association)
401 North Central Avenue
10530 Hartsdale
New York (Westchester)
51,693,000 USD (Fifty-One Million Six Hundred and Ninety-Three Thousand $)

Baldwin Branch (The Bank of New York)
915-917 Atlantic Avenue
11510 Baldwin
New York (Nassau)
21,803,000 USD (Twenty-One Million Eight Hundred and Three Thousand $)

Nyc 39th Street Branch (North Fork Bank)
1407 Broadway
10018 New York City
New York (New York)
79,070,000 USD (Seventy-Nine Million Seventy Thousand $)

Cazenovia Branch (The Oneida Savings Bank)
48 Albany Street
13035 Cazenovia
New York (Madison)
45,260,000 USD (Fourty-Five Million Two Hundred and Sixty Thousand $)

Hamilton Branch (The Oneida Savings Bank)
Broad and Hamilton Streets
13346 Hamilton
New York (Madison)
39,399,000 USD (Thirty-Nine Million Three Hundred and Ninety-Nine Thousand $)

Convenience Branch (The Oneida Savings Bank)
585 Main Street
13421 Oneida
New York (Madison)
12,751,000 USD (Twelve Million Seven Hundred and Fifty-One Thousand $)

Camden Branch (The Oneida Savings Bank)
41 Harden Boulevard
13316 Camden
New York (Oneida)
19,248,000 USD (Nineteen Million Two Hundred and Fourty-Eight Thousand $)

Briarcliff Manor Branch (Wachovia Bank, National Association)
1050 Pleasantville Road
10510 Briarcliff Manor
New York (Westchester)
85,409,000 USD (Eigthy-Five Million Four Hundred and Nine Thousand $)

Oswego Plaza Branch (PathFinder Bank)
Route 104 East
13126 Oswego
New York (Oswego)
24,720,000 USD (Twenty-Four Million Seven Hundred and Twenty Thousand $)

Nyc 66th Street Branch (North Fork Bank)
1258 Second Avenue
10021 New York
New York (New York)
78,376,000 USD (Seventy-Eight Million Three Hundred and Seventy-Six Thousand $)

Public Accommodation Branch (Emigrant Savings Bank)
110 Church Street
10007 New York City
New York (New York)
40,343,000 USD (Fourty Million Three Hundred and Fourty-Three Thousand $)

Midwood Branch (Emigrant Savings Bank)
1617 Avenue M
11230 New York City
New York (Kings)
184,000,000 USD (One Hundred and Eigthy-Four Million $)

Sea Cliff Branch (Emigrant Savings Bank)
333 Glen Cove Avenue
11579 Sea Cliff
New York (Nassau)
48,245,000 USD (Fourty-Eight Million Two Hundred and Fourty-Five Thousand $)

Yorktown Branch (Emigrant Savings Bank)
3379 Crompond Road
10598 Yorktown Townshi
New York (Westchester)
77,755,000 USD (Seventy-Seven Million Seven Hundred and Fifty-Five Thousand $)

West Haverstraw Branch (Charter One Bank, National Association)
26 Route 9w
10993 West Haverstraw
New York (Rockland)
108,165,000 USD (One Hundred and Eight Million One Hundred and Sixty-Five Thousand $)

Meadow Hill Branch (Charter One Bank, National Association)
Union & Meadow Aves
12550 Newburgh
New York (Orange)
121,945,000 USD (One Hundred and Twenty-One Million Nine Hundred and Fourty-Five Thousand $)

Vails Gate Branch (Charter One Bank, National Association)
Rt 32 & Old Temple Hill Road
12584 Vails Gate
New York (Orange)
116,475,000 USD (One Hundred and Sixteen Million Four Hundred and Seventy-Five Thousand $)

Centre Savings Branch (Ulster Savings Bank)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
94,647,000 USD (Ninety-Four Million Six Hundred and Fourty-Seven Thousand $)

Poughkeepsie Ii Branch (Ulster Savings Bank)
Beechwood Avenue and South R
12601 Poughkeepsie Tow
New York (Dutchess)
50,463,000 USD (Fifty Million Four Hundred and Sixty-Three Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-Eight Thousand $)

Broadway and 79th Street Branch (JPMorgan Chase Bank)
2213-2219 Broadway
10024 New York City
New York (New York)
328,790,000 USD (Three Hundred and Twenty-Eight Million Seven Hundred and Ninety Thousand $)

Third Avenue Branch (The Bank of New York)
979 Third Avenue
10022 New York City
New York (New York)
36,363,000 USD (Thirty-Six Million Three Hundred and Sixty-Three Thousand $)

Avenue U Branch (HSBC Bank USA)
1702 Avenue U
11229 New York City
New York (Kings)
226,967,000 USD (Two Hundred and Twenty-Six Million Nine Hundred and Sixty-Seven Thousand $)

Flatlands Avenue Branch (HSBC Bank USA)
5929 Flatlands Avenue
11234 New York City
New York (Kings)
110,601,000 USD (One Hundred and Ten Million Six Hundred and One Thousand $)

Avenue D Branch (HSBC Bank USA)
4201 Avenue D
11203 New York City
New York (Kings)
62,530,000 USD (Sixty-Two Million Five Hundred and Thirty Thousand $)

East Eighth Street Branch (HSBC Bank USA)
1 East Eighth Street
10003 New York City
New York (New York)
71,464,000 USD (Seventy-One Million Four Hundred and Sixty-Four Thousand $)

Broadway & Elmhurst Branch (HSBC Bank USA)
82-57 Broadway
11373 New York City
New York (Queens)
94,999,000 USD (Ninety-Four Million Nine Hundred and Ninety-Nine Thousand $)

72nd Street Branch (North Fork Bank)
175 West 72nd Street
10023 New York
New York (New York)
332,615,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fifteen Thousand $)

Sutton Place Branch (Manufacturers and Traders Trust Company)
401 East 55th Street
10022 New York
New York (New York)
129,195,000 USD (One Hundred and Twenty-Nine Million One Hundred and Ninety-Five Thousand $)

Gramercy East Branch (Manufacturers and Traders Trust Company)
397 First Avenue
10010 New York
New York (New York)
186,664,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Sixty-Four Thousand $)

Bryant Park Branch (Manufacturers and Traders Trust Company)
41 West 42nd Street
10036 New York
New York (New York)
130,841,000 USD (One Hundred and Thirty Million Eight Hundred and Fourty-One Thousand $)

Madison South Branch (Manufacturers and Traders Trust Company)
95 Madison Ave
10016 New York
New York (New York)
80,832,000 USD (Eigthy Million Eight Hundred and Thirty-Two 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 $)

42nd Street Branch (HSBC Bank USA)
330 West 42nd Street
10036 New York City
New York (New York)
71,385,000 USD (Seventy-One Million Three Hundred and Eigthy-Five Thousand $)

Murray Hill Branch (Independence Community Bank)
250 Lexington Avenue
10016 New York City
New York (New York)
104,567,000 USD (One Hundred and Four Million Five Hundred and Sixty-Seven Thousand $)

Hudson Street Branch (Emigrant Savings Bank)
375 Hudson Street
10013 New York City
New York (New York)
43,267,000 USD (Fourty-Three Million Two Hundred and Sixty-Seven Thousand $)

Fourteenth Street Branch (Apple Bank for Savings)
4 Irving Place
10003 New York City
New York (New York)
154,398,000 USD (One Hundred and Fifty-Four Million Three Hundred and Ninety-Eight 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 $)

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 $)

Paramount Branch (Banco Popular North America)
15950 Paramount Boulevard
90723 Paramount
California (Los Angeles)
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)

Lynwood Branch (Banco Popular North America)
3180 E. Imperial Hi-Way
90262 Lynwood
California (Los Angeles)
12,689,000 USD (Twelve Million Six Hundred and Eigthy-Nine Thousand $)

Garden Grove Branch (Banco Popular North America)
13011 Brookhurst Street
92643 Garden Grove
California (Orange)
12,774,000 USD (Twelve Million Seven Hundred and Seventy-Four Thousand $)

Olympic Boulevard Branch (Banco Popular North America)
3360 West Olympic Boulevard
90670 Los Angeles
California (Los Angeles)
18,860,000 USD (Eightteen Million Eight Hundred and Sixty Thousand $)

Graham Avenue Branch (Banco Popular North America)
15-25a Graham Avenue
11206 New York City
New York (Kings)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)

Mexico Branch (PathFinder Bank)
Main and Norman Streets
13114 Mexico
New York (Oswego)
22,761,000 USD (Twenty-Two Million Seven Hundred and Sixty-One Thousand $)

Pulaski Branch (Oswego County National Bank)
7577-79 Jefferson Street
13142 Pulaski
New York (Oswego)
36,486,000 USD (Thirty-Six Million Four Hundred and Eigthy-Six Thousand $)

Oswego Falls Branch (Oswego County National Bank)
Route 3 West
13069 Fulton
New York (Oswego)
16,720,000 USD (Sixteen Million Seven Hundred and Twenty Thousand $)

Oswego West Branch (Oswego County National Bank)
30 West Utica Street
13126 Oswego
New York (Oswego)
20,965,000 USD (Twenty Million Nine Hundred and Sixty-Five Thousand $)

North Syracuse Branch (Oswego County National Bank)
700 North Main Street
13212 North Syracuse
New York (Onondaga)
20,535,000 USD (Twenty Million Five Hundred and Thirty-Five Thousand $)

Lake Grove Branch (North Fork Bank)
143 Alexander Avenue
11755 Lake Grove
New York (Suffolk)
58,346,000 USD (Fifty-Eight Million Three Hundred and Fourty-Six Thousand $)

Coram Branch (North Fork Bank)
356 Middle Country Rd
11727 Coram
New York (Suffolk)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)

Huntington East Branch (North Fork Bank)
155 East Main Street
11743 Huntington
New York (Suffolk)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)

Rocky Point Branch (North Fork Bank)
366 Route 25a
11778 Rocky Point
New York (Suffolk)
73,988,000 USD (Seventy-Three Million Nine Hundred and Eigthy-Eight Thousand $)

Shirley Branch (North Fork Bank)
800 Montauk Hwy.
11967 Shirley
New York (Suffolk)
155,342,000 USD (One Hundred and Fifty-Five Million Three Hundred and Fourty-Two 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): 52025.00000000
# 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: 74
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236300.00000000
# Name (Branch)): West 125th Street 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): 231 West 125th Street
# Zip Code (Branch): 10027
# 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: 360610209012
# 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