96th Street Branch, New York (New York) 10025, 90 West 96th Street
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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)
96th Street Branch, New York (New York) 10025, 90 West 96th Street
Name (Branch)): 96th Street Branch
Address(Branch): 90 West 96th Street
Zip Code (Branch): 10025
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 90 West 96th Street
Zip Code (Branch): 10025
City (Reported)(Branch): New York
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
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): 37,445,000 USD (Thirty-Seven Million Four Hundred and Fourty-Five 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): 37,445,000 USD (Thirty-Seven Million Four Hundred and Fourty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
East Tremont Branch (Banco Popular North America)
752 East Tremont Ave and Pro
10460 New York
New York (Bronx)
39,630,000 USD (Thirty-Nine Million Six Hundred and Thirty Thousand $)
752 East Tremont Ave and Pro
10460 New York
New York (Bronx)
39,630,000 USD (Thirty-Nine Million Six Hundred and Thirty Thousand $)
Broadway and 145th Street Branch (Banco Popular North America)
3540 Broadway and 145th Stre
10031 New York City
New York (New York)
34,392,000 USD (Thirty-Four Million Three Hundred and Ninety-Two Thousand $)
3540 Broadway and 145th Stre
10031 New York City
New York (New York)
34,392,000 USD (Thirty-Four Million Three Hundred and Ninety-Two Thousand $)
120 Broadway Branch (Banco Popular de Puerto Rico)
120 Broadway
10006 New York City
New York (New York)
0 USD (zero $)
120 Broadway
10006 New York City
New York (New York)
0 USD (zero $)
Third Avenue Branch (Banco Popular North America)
2923 Third Avenue
10455 New York City
New York (Bronx)
64,380,000 USD (Sixty-Four Million Three Hundred and Eigthy Thousand $)
2923 Third Avenue
10455 New York City
New York (Bronx)
64,380,000 USD (Sixty-Four Million Three Hundred and Eigthy Thousand $)
Rockefeller Center Branch (Banco Popular North America)
7 West 51st Street
10019 New York City
New York (New York)
214,992,000 USD (Two Hundred and Fourteen Million Nine Hundred and Ninety-Two Thousand $)
7 West 51st Street
10019 New York City
New York (New York)
214,992,000 USD (Two Hundred and Fourteen Million Nine Hundred and Ninety-Two Thousand $)
170th Street Broadway (Banco Popular North America)
4043 Broadway
10032 New York City
New York (New York)
27,471,000 USD (Twenty-Seven Million Four Hundred and Seventy-One Thousand $)
4043 Broadway
10032 New York City
New York (New York)
27,471,000 USD (Twenty-Seven Million Four Hundred and Seventy-One Thousand $)
Junction Boulevard Branch (Banco Popular North America)
37-47 Junction Boulevard
11368 New York City
New York (Queens)
35,808,000 USD (Thirty-Five Million Eight Hundred and Eight Thousand $)
37-47 Junction Boulevard
11368 New York City
New York (Queens)
35,808,000 USD (Thirty-Five Million Eight Hundred and Eight Thousand $)
Fifth Avenue Branch (Banco Popular North America)
5216 Fifth Avenue
11220 New York City
New York (Kings)
58,862,000 USD (Fifty-Eight Million Eight Hundred and Sixty-Two Thousand $)
5216 Fifth Avenue
11220 New York City
New York (Kings)
58,862,000 USD (Fifty-Eight Million Eight Hundred and Sixty-Two Thousand $)
Steinway St Branch (Banco Popular North America)
28-36 Steinway Street
11103 New York City
New York (Queens)
30,819,000 USD (Thirty Million Eight Hundred and Nineteen Thousand $)
28-36 Steinway Street
11103 New York City
New York (Queens)
30,819,000 USD (Thirty Million Eight Hundred and Nineteen Thousand $)
Seneca Avenue Branch (Banco Popular North America)
918 Seneca Avenue
11385 Ridgewood
New York (Queens)
45,969,000 USD (Fourty-Five Million Nine Hundred and Sixty-Nine Thousand $)
918 Seneca Avenue
11385 Ridgewood
New York (Queens)
45,969,000 USD (Fourty-Five Million Nine Hundred and Sixty-Nine Thousand $)
Livingston Street Branch (Banco Popular North America)
166 Livingston Street
11201 New York City
New York (Kings)
38,434,000 USD (Thirty-Eight Million Four Hundred and Thirty-Four Thousand $)
166 Livingston Street
11201 New York City
New York (Kings)
38,434,000 USD (Thirty-Eight Million Four Hundred and Thirty-Four Thousand $)
Washington Heights Branch (Banco Popular North America)
615 West 181st Street
10033 New York City
New York (New York)
55,610,000 USD (Fifty-Five Million Six Hundred and Ten Thousand $)
615 West 181st Street
10033 New York City
New York (New York)
55,610,000 USD (Fifty-Five Million Six Hundred and Ten Thousand $)
Jackson Heights Branch (Banco Popular North America)
83-20/22 Baxter Avenue
11373 New York City
New York (Queens)
57,396,000 USD (Fifty-Seven Million Three Hundred and Ninety-Six Thousand $)
83-20/22 Baxter Avenue
11373 New York City
New York (Queens)
57,396,000 USD (Fifty-Seven Million Three Hundred and Ninety-Six Thousand $)
Manhattan Branch (Banco Popular North America)
164 East 116th Street
10029 New York City
New York (New York)
50,656,000 USD (Fifty Million Six Hundred and Fifty-Six Thousand $)
164 East 116th Street
10029 New York City
New York (New York)
50,656,000 USD (Fifty Million Six Hundred and Fifty-Six 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 $)
15-25a Graham Avenue
11206 New York City
New York (Kings)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)
Seagram Building Branch (Commercebank, National Association)
11 East 51st Street
10022 New York City
New York (New York)
2,534,000 USD (Two Million Five Hundred and Thirty-Four Thousand $)
11 East 51st Street
10022 New York City
New York (New York)
2,534,000 USD (Two Million Five Hundred and Thirty-Four Thousand $)
New Karner Road Branch (Keybank National Association)
501 New Karner Road
12205 Colonie
New York (Albany)
22,026,000 USD (Twenty-Two Million Twenty-Six Thousand $)
501 New Karner Road
12205 Colonie
New York (Albany)
22,026,000 USD (Twenty-Two Million Twenty-Six Thousand $)
Glenmont Branch (Keybank National Association)
Route 9w and Feura Bush-Glen
12077 Glenmont
New York (Albany)
25,018,000 USD (Twenty-Five Million Eightteen Thousand $)
Route 9w and Feura Bush-Glen
12077 Glenmont
New York (Albany)
25,018,000 USD (Twenty-Five Million Eightteen Thousand $)
New Scotland Branch (Keybank National Association)
561 New Scotland Avenue
12208 Albany
New York (Albany)
48,874,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Four Thousand $)
561 New Scotland Avenue
12208 Albany
New York (Albany)
48,874,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Four Thousand $)
Gedney Way Branch (GreenPoint Bank)
70 Gedney Way
10605 White Plains
New York (Westchester)
81,955,000 USD (Eigthy-One Million Nine Hundred and Fifty-Five Thousand $)
70 Gedney Way
10605 White Plains
New York (Westchester)
81,955,000 USD (Eigthy-One Million Nine Hundred and Fifty-Five Thousand $)
Midtown Branch (Chinatrust Bank (U.S.A.))
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)
Columbus Avenue Branch (HSBC Bank USA)
301 Columbus Avenue
10023 New York
New York (New York)
20,508,000 USD (Twenty Million Five Hundred and Eight Thousand $)
301 Columbus Avenue
10023 New York
New York (New York)
20,508,000 USD (Twenty Million Five Hundred and Eight Thousand $)
Chinatown Branch (The Chinese American Bank)
245 Canal St
10013 New York
New York (New York)
63,798,000 USD (Sixty-Three Million Seven Hundred and Ninety-Eight Thousand $)
245 Canal St
10013 New York
New York (New York)
63,798,000 USD (Sixty-Three Million Seven Hundred and Ninety-Eight Thousand $)
Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)
West 125th St Branch (Citibank, National Association)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
Washington Heights Branch (New York National Bank)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
Midtown Branch (Great Eastern Bank)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)
New York-Chinatown Branch (Cathay Bank)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
Sixth Avenue Branch (Broadway National Bank)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
Nyc Fifth Avenue Branch (North Fork Bank)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)
Maiden Lane Branch (HSBC Bank USA)
100 Maiden Lane
10038 New York City
New York (New York)
121,210,000 USD (One Hundred and Twenty-One Million Two Hundred and Ten Thousand $)
100 Maiden Lane
10038 New York City
New York (New York)
121,210,000 USD (One Hundred and Twenty-One Million Two Hundred and Ten Thousand $)
Madison Avenue & 48th Street Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
261,914,000 USD (Two Hundred and Sixty-One Million Nine Hundred and Fourteen Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
261,914,000 USD (Two Hundred and Sixty-One Million Nine Hundred and Fourteen Thousand $)
Midtown Branch (Bank Leumi USA)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)
Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
East Village Branch (Citibank, National Association)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)
Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
United Orient Bank Branch (United Orient Bank)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
Chatham Square Branch (Asia Bank, National Association)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)
Logan Square Branch (Banco Popular North America)
2525 North Kedzie Avenue
60607 Chicago
Illinois (Cook)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
2525 North Kedzie Avenue
60607 Chicago
Illinois (Cook)
51,727,000 USD (Fifty-One Million Seven Hundred and Twenty-Seven Thousand $)
Fullerton/Laramie Branch (Banco Popular North America)
5201-33 West Fullerton Avenu
60639 Chicago
Illinois (Cook)
40,069,000 USD (Fourty Million Sixty-Nine Thousand $)
5201-33 West Fullerton Avenu
60639 Chicago
Illinois (Cook)
40,069,000 USD (Fourty Million Sixty-Nine Thousand $)
North LA Salle Branch (Banco Popular North America)
415 North LA Salle Street
60610 Chicago
Illinois (Cook)
24,220,000 USD (Twenty-Four Million Two Hundred and Twenty Thousand $)
415 North LA Salle Street
60610 Chicago
Illinois (Cook)
24,220,000 USD (Twenty-Four Million Two Hundred and Twenty Thousand $)
Irving Park Road Branch (Banco Popular North America)
7181 West Irving Park Road
60634 Chicago
Illinois (Cook)
40,761,000 USD (Fourty Million Seven Hundred and Sixty-One Thousand $)
7181 West Irving Park Road
60634 Chicago
Illinois (Cook)
40,761,000 USD (Fourty Million Seven Hundred and Sixty-One Thousand $)
Humboldt Park Branch (Banco Popular North America)
2727 West Division Street
60622 Chicago
Illinois (Cook)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)
2727 West Division Street
60622 Chicago
Illinois (Cook)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)
Gessner Branch (Banco Popular North America)
8340 Southwest Freeway
77036 Houston
Texas (Harris)
20,052,000 USD (Twenty Million Fifty-Two Thousand $)
8340 Southwest Freeway
77036 Houston
Texas (Harris)
20,052,000 USD (Twenty Million Fifty-Two Thousand $)
Harrisburg Branch (Banco Popular North America)
6800 Harrisburg
77011 Houston
Texas (Harris)
16,827,000 USD (Sixteen Million Eight Hundred and Twenty-Seven Thousand $)
6800 Harrisburg
77011 Houston
Texas (Harris)
16,827,000 USD (Sixteen Million Eight Hundred and Twenty-Seven Thousand $)
Long Point Branch (Banco Popular North America)
9600 Long Point Road
77055 Houston
Texas (Harris)
30,868,000 USD (Thirty Million Eight Hundred and Sixty-Eight Thousand $)
9600 Long Point Road
77055 Houston
Texas (Harris)
30,868,000 USD (Thirty Million Eight Hundred and Sixty-Eight Thousand $)
Wirt Branch (Banco Popular North America)
7811 Long Point
77055 Houston
Texas (Harris)
13,765,000 USD (Thirteen Million Seven Hundred and Sixty-Five Thousand $)
7811 Long Point
77055 Houston
Texas (Harris)
13,765,000 USD (Thirteen Million Seven Hundred and Sixty-Five Thousand $)
Montebello Branch (Banco Popular North America)
420 North Montebello Bouleva
90640 Montebello
California (Los Angeles)
33,412,000 USD (Thirty-Three Million Four Hundred and Twelve Thousand $)
420 North Montebello Bouleva
90640 Montebello
California (Los Angeles)
33,412,000 USD (Thirty-Three Million Four Hundred and Twelve Thousand $)
Isla Verde Branch (Banco Popular de Puerto Rico)
Baldorioty De Castro Avenue
00979 Carolina
Puerto Rico (Carolina)
98,329,000 USD (Ninety-Eight Million Three Hundred and Twenty-Nine Thousand $)
Baldorioty De Castro Avenue
00979 Carolina
Puerto Rico (Carolina)
98,329,000 USD (Ninety-Eight Million Three Hundred and Twenty-Nine Thousand $)
Bayamon Oeste Branch (Banco Popular de Puerto Rico)
Bayamon Oeste Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
69,540,000 USD (Sixty-Nine Million Five Hundred and Fourty Thousand $)
Bayamon Oeste Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
69,540,000 USD (Sixty-Nine Million Five Hundred and Fourty Thousand $)
El Senorial Mall Branch (Banco Popular de Puerto Rico)
Winston Churchill Avenue & P
00925 San Juan
Puerto Rico (San Juan)
126,551,000 USD (One Hundred and Twenty-Six Million Five Hundred and Fifty-One Thousand $)
Winston Churchill Avenue & P
00925 San Juan
Puerto Rico (San Juan)
126,551,000 USD (One Hundred and Twenty-Six Million Five Hundred and Fifty-One Thousand $)
Plaza Del Carmen Branch (Banco Popular de Puerto Rico)
Km. 38, Highway 1
00725 Caguas
Puerto Rico (Caguas)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Km. 38, Highway 1
00725 Caguas
Puerto Rico (Caguas)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Aguadilla Branch (Scotiabank de Puerto Rico)
Aguadilla Shopping Center
00603 Aguadilla
Puerto Rico (Aguadilla)
38,571,000 USD (Thirty-Eight Million Five Hundred and Seventy-One Thousand $)
Aguadilla Shopping Center
00603 Aguadilla
Puerto Rico (Aguadilla)
38,571,000 USD (Thirty-Eight Million Five Hundred and Seventy-One Thousand $)
Trujillo Alto Branch (Banco Popular de Puerto Rico)
Munoz Rivera No 3
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
38,538,000 USD (Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
Munoz Rivera No 3
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
38,538,000 USD (Thirty-Eight Million Five Hundred and Thirty-Eight Thousand $)
Jardines De Guaynabo Branch (Banco Popular de Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
47,902,000 USD (Fourty-Seven Million Nine Hundred and Two Thousand $)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
47,902,000 USD (Fourty-Seven Million Nine Hundred and Two Thousand $)
Puerto Rico Medical Center Branch (Banco Popular de Puerto Rico)
Medical Center, Monacillos W
00928 San Juan
Puerto Rico (San Juan)
32,043,000 USD (Thirty-Two Million Fourty-Three Thousand $)
Medical Center, Monacillos W
00928 San Juan
Puerto Rico (San Juan)
32,043,000 USD (Thirty-Two Million Fourty-Three Thousand $)
Rio Hondo Branch (Banco Popular de Puerto Rico)
Plaza Rio Hondo, Avenida Com
00957 Bayamon
Puerto Rico (Bayamon)
79,869,000 USD (Seventy-Nine Million Eight Hundred and Sixty-Nine Thousand $)
Plaza Rio Hondo, Avenida Com
00957 Bayamon
Puerto Rico (Bayamon)
79,869,000 USD (Seventy-Nine Million Eight Hundred and Sixty-Nine Thousand $)
Rexville Branch (Banco Popular de Puerto Rico)
Rexville Shopping Ctr State
00957 Bayamon
Puerto Rico (Bayamon)
51,621,000 USD (Fifty-One Million Six Hundred and Twenty-One Thousand $)
Rexville Shopping Ctr State
00957 Bayamon
Puerto Rico (Bayamon)
51,621,000 USD (Fifty-One Million Six Hundred and Twenty-One 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): 37445.00000000
# 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: 56
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239290.00000000
# Name (Branch)): 96th 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 (USPS)(Branch): New York
# Address(Branch): 90 West 96th Street
# Zip Code (Branch): 10025
# 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: 360610181001
# 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): 37445.00000000
# 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: 56
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239290.00000000
# Name (Branch)): 96th 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 (USPS)(Branch): New York
# Address(Branch): 90 West 96th Street
# Zip Code (Branch): 10025
# 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: 360610181001
# 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