Toa Alta Branch, Toa Alta (Puerto Rico) 00758, Carr Estatal 165 Km 11.5
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##Szablon_SPECDESC##
Toa Alta Branch, Toa Alta (Puerto Rico) 00758, Carr Estatal 165 Km 11.5
Name (Branch)): Toa Alta Branch
Address(Branch): Carr Estatal 165 Km 11.5
Zip Code (Branch): 00758
City (Reported)(Branch): Toa Alta
County Name (Branch): Toa Alta
State Name (Branch): Puerto Rico
Address(Branch): Carr Estatal 165 Km 11.5
Zip Code (Branch): 00758
City (Reported)(Branch): Toa Alta
County Name (Branch): Toa Alta
State Name (Branch): Puerto Rico
Institution Name: BANCO POPULAR DE PUERTO RICO
Address (Institution): P. O. Box 362708
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): P. O. Box 362708
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 22,839,000,000 USD (Twenty-Two Thousand Eight Hundred and Thirty-Nine Million $)
Total Domestic Deposits: 13,355,000,000 USD (Thirteen Thousand Three Hundred and Fifty-Five Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,365,000 USD (Fourty-Two Million Three Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 13,355,000,000 USD (Thirteen Thousand Three Hundred and Fifty-Five Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 42,365,000 USD (Fourty-Two Million Three Hundred and Sixty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Toa Baja Branch (Banco Popular de Puerto Rico)
71 Boulevard Bruno Cruz
00949 Toa Baja
Puerto Rico (Toa Baja)
17,722,000 USD (Seventeen Million Seven Hundred and Twenty-Two Thousand $)
71 Boulevard Bruno Cruz
00949 Toa Baja
Puerto Rico (Toa Baja)
17,722,000 USD (Seventeen Million Seven Hundred and Twenty-Two Thousand $)
Vega Alta Branch (Banco Popular de Puerto Rico)
Plaza Del Caribe Mall State
00692 Vega Alta
Puerto Rico (Vega Alta)
52,210,000 USD (Fifty-Two Million Two Hundred and Ten Thousand $)
Plaza Del Caribe Mall State
00692 Vega Alta
Puerto Rico (Vega Alta)
52,210,000 USD (Fifty-Two Million Two Hundred and Ten Thousand $)
Vega Baja Branch (Banco Popular de Puerto Rico)
State Road #2 and Padilla St
00693 Vega Baja
Puerto Rico (Vega Baja)
81,740,000 USD (Eigthy-One Million Seven Hundred and Fourty Thousand $)
State Road #2 and Padilla St
00693 Vega Baja
Puerto Rico (Vega Baja)
81,740,000 USD (Eigthy-One Million Seven Hundred and Fourty Thousand $)
Kennedy Avenue Branch (Banco Popular de Puerto Rico)
Road 2 Km. 3.5 Urb. Ind. Bec
00920 San Juan
Puerto Rico (San Juan)
14,264,000 USD (Fourteen Million Two Hundred and Sixty-Four Thousand $)
Road 2 Km. 3.5 Urb. Ind. Bec
00920 San Juan
Puerto Rico (San Juan)
14,264,000 USD (Fourteen Million Two Hundred and Sixty-Four Thousand $)
Cayey Montellano (Banco Popular de Puerto Rico)
State Rd #1 Km 56 Hm 6 Bo Mo
00736 Cayey
Puerto Rico (Cayey)
76,985,000 USD (Seventy-Six Million Nine Hundred and Eigthy-Five Thousand $)
State Rd #1 Km 56 Hm 6 Bo Mo
00736 Cayey
Puerto Rico (Cayey)
76,985,000 USD (Seventy-Six Million Nine Hundred and Eigthy-Five Thousand $)
Guayama Branch (Banco Popular de Puerto Rico)
Guyama Mall State Road #3
00784 Guayama
Puerto Rico (Guayama)
48,684,000 USD (Fourty-Eight Million Six Hundred and Eigthy-Four Thousand $)
Guyama Mall State Road #3
00784 Guayama
Puerto Rico (Guayama)
48,684,000 USD (Fourty-Eight Million Six Hundred and Eigthy-Four Thousand $)
San German Branch (Banco Popular de Puerto Rico)
Casto Ferez Avenue State Roa
00683 San German
Puerto Rico (San German)
58,016,000 USD (Fifty-Eight Million Sixteen Thousand $)
Casto Ferez Avenue State Roa
00683 San German
Puerto Rico (San German)
58,016,000 USD (Fifty-Eight Million Sixteen Thousand $)
Orocovis Branch (Banco Popular de Puerto Rico)
11 Cuatro De Julio Street
00720 Orocovis
Puerto Rico (Orocovis)
54,328,000 USD (Fifty-Four Million Three Hundred and Twenty-Eight Thousand $)
11 Cuatro De Julio Street
00720 Orocovis
Puerto Rico (Orocovis)
54,328,000 USD (Fifty-Four Million Three Hundred and Twenty-Eight Thousand $)
San Alfonso Branch (Banco Popular de Puerto Rico)
Insular Road 1 & Federico De
00725 Caguas
Puerto Rico (Caguas)
79,071,000 USD (Seventy-Nine Million Seventy-One Thousand $)
Insular Road 1 & Federico De
00725 Caguas
Puerto Rico (Caguas)
79,071,000 USD (Seventy-Nine Million Seventy-One Thousand $)
San Sebastian Branch (Banco Popular de Puerto Rico)
Road 111, Km.17.7 Bo. Guatem
00685 San Sebastian
Puerto Rico (San Sebastian)
51,643,000 USD (Fifty-One Million Six Hundred and Fourty-Three Thousand $)
Road 111, Km.17.7 Bo. Guatem
00685 San Sebastian
Puerto Rico (San Sebastian)
51,643,000 USD (Fifty-One Million Six Hundred and Fourty-Three Thousand $)
Barrio Obero Branch (Banco Popular de Puerto Rico)
2250 Borinquen Avenue
00915 San Juan
Puerto Rico (San Juan)
31,542,000 USD (Thirty-One Million Five Hundred and Fourty-Two Thousand $)
2250 Borinquen Avenue
00915 San Juan
Puerto Rico (San Juan)
31,542,000 USD (Thirty-One Million Five Hundred and Fourty-Two Thousand $)
Stop 22 Branch (Banco Popular de Puerto Rico)
1500 Ponce De Leon Avenue
00909 San Juan
Puerto Rico (San Juan)
111,003,000 USD (One Hundred and Eleven Million Three Thousand $)
1500 Ponce De Leon Avenue
00909 San Juan
Puerto Rico (San Juan)
111,003,000 USD (One Hundred and Eleven Million Three Thousand $)
San Lorenzo Branch (Banco Popular de Puerto Rico)
7 Colon Street
00754 San Lorenzo
Puerto Rico (San Lorenzo)
56,998,000 USD (Fifty-Six Million Nine Hundred and Ninety-Eight Thousand $)
7 Colon Street
00754 San Lorenzo
Puerto Rico (San Lorenzo)
56,998,000 USD (Fifty-Six Million Nine Hundred and Ninety-Eight Thousand $)
Tetuan Street Branch (Banco Popular de Puerto Rico)
206 Tetuan Street
00901 San Juan
Puerto Rico (San Juan)
154,670,000 USD (One Hundred and Fifty-Four Million Six Hundred and Seventy Thousand $)
206 Tetuan Street
00901 San Juan
Puerto Rico (San Juan)
154,670,000 USD (One Hundred and Fifty-Four Million Six Hundred and Seventy Thousand $)
Condado Branch (Banco Popular de Puerto Rico)
1060 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
49,030,000 USD (Fourty-Nine Million Thirty Thousand $)
1060 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
49,030,000 USD (Fourty-Nine Million Thirty Thousand $)
Loiza Street Branch (Banco Popular de Puerto Rico)
1812 Loiza Street
00911 San Juan
Puerto Rico (San Juan)
68,410,000 USD (Sixty-Eight Million Four Hundred and Ten Thousand $)
1812 Loiza Street
00911 San Juan
Puerto Rico (San Juan)
68,410,000 USD (Sixty-Eight Million Four Hundred and Ten Thousand $)
Miramar Branch (Banco Popular de Puerto Rico)
701 Ponce De Leon Avenue
00907 San Juan
Puerto Rico (San Juan)
91,964,000 USD (Ninety-One Million Nine Hundred and Sixty-Four Thousand $)
701 Ponce De Leon Avenue
00907 San Juan
Puerto Rico (San Juan)
91,964,000 USD (Ninety-One Million Nine Hundred and Sixty-Four Thousand $)
San Jose Branch (Banco Popular de Puerto Rico)
1565 Alda Street
00926 San Juan
Puerto Rico (San Juan)
115,979,000 USD (One Hundred and Fifteen Million Nine Hundred and Seventy-Nine Thousand $)
1565 Alda Street
00926 San Juan
Puerto Rico (San Juan)
115,979,000 USD (One Hundred and Fifteen Million Nine Hundred and Seventy-Nine Thousand $)
University Branch (Banco Popular de Puerto Rico)
University Of Puerto Rico
00926 San Juan
Puerto Rico (San Juan)
43,582,000 USD (Fourty-Three Million Five Hundred and Eigthy-Two Thousand $)
University Of Puerto Rico
00926 San Juan
Puerto Rico (San Juan)
43,582,000 USD (Fourty-Three Million Five Hundred and Eigthy-Two Thousand $)
Plaza Del Mercado Branch (Banco Popular de Puerto Rico)
155 De Diego Street
00925 San Juan
Puerto Rico (San Juan)
58,188,000 USD (Fifty-Eight Million One Hundred and Eigthy-Eight Thousand $)
155 De Diego Street
00925 San Juan
Puerto Rico (San Juan)
58,188,000 USD (Fifty-Eight Million One Hundred and Eigthy-Eight Thousand $)
Stop 15 Branch (Banco Popular de Puerto Rico)
952 Fernandez Juncos Avenue
00907 San Juan
Puerto Rico (San Juan)
29,900,000 USD (Twenty-Nine Million Nine Hundred Thousand $)
952 Fernandez Juncos Avenue
00907 San Juan
Puerto Rico (San Juan)
29,900,000 USD (Twenty-Nine Million Nine Hundred Thousand $)
Trujillo Alto Branch (Banco Popular de Puerto Rico)
Road No. 181, Km. 5, Hm. 9
00760 Trujillo Alto
Puerto Rico (Trujillo Alto)
70,937,000 USD (Seventy Million Nine Hundred and Thirty-Seven Thousand $)
Road No. 181, Km. 5, Hm. 9
00760 Trujillo Alto
Puerto Rico (Trujillo Alto)
70,937,000 USD (Seventy Million Nine Hundred and Thirty-Seven Thousand $)
Barbosa Branch (Banco Popular de Puerto Rico)
Barbosa Avenue #618 & Mayagu
00917 San Juan
Puerto Rico (San Juan)
48,008,000 USD (Fourty-Eight Million Eight Thousand $)
Barbosa Avenue #618 & Mayagu
00917 San Juan
Puerto Rico (San Juan)
48,008,000 USD (Fourty-Eight Million Eight Thousand $)
Lomas Verdes Branch (Banco Popular de Puerto Rico)
Lomas Verdes Avenue Ia-100 R
00956 Bayamon
Puerto Rico (Bayamon)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)
Lomas Verdes Avenue Ia-100 R
00956 Bayamon
Puerto Rico (Bayamon)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)
Minillas Governmental Center Branch (Banco Popular de Puerto Rico)
De Diego Avenue, Stop 22
00940 San Juan
Puerto Rico (San Juan)
12,715,000 USD (Twelve Million Seven Hundred and Fifteen Thousand $)
De Diego Avenue, Stop 22
00940 San Juan
Puerto Rico (San Juan)
12,715,000 USD (Twelve Million Seven Hundred and Fifteen Thousand $)
Utuado Branch (Banco Popular de Puerto Rico)
59 Dr. Cueto Street
00641 Utuado
Puerto Rico (Utuado)
50,427,000 USD (Fifty Million Four Hundred and Twenty-Seven Thousand $)
59 Dr. Cueto Street
00641 Utuado
Puerto Rico (Utuado)
50,427,000 USD (Fifty Million Four Hundred and Twenty-Seven Thousand $)
Florida Branch (Banco Popular de Puerto Rico)
225 Munoz Rivera Street
00650 Florida
Puerto Rico (Florida)
10,234,000 USD (Ten Million Two Hundred and Thirty-Four Thousand $)
225 Munoz Rivera Street
00650 Florida
Puerto Rico (Florida)
10,234,000 USD (Ten Million Two Hundred and Thirty-Four Thousand $)
Los Caobos Branch (Banco Popular de Puerto Rico)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Cupey Branch (Banco Popular de Puerto Rico)
State Road 176
00928 San Juan
Puerto Rico (San Juan)
111,712,000 USD (One Hundred and Eleven Million Seven Hundred and Twelve Thousand $)
State Road 176
00928 San Juan
Puerto Rico (San Juan)
111,712,000 USD (One Hundred and Eleven Million Seven Hundred and Twelve Thousand $)
Yauco Branch (Banco Popular de Puerto Rico)
Yauco Plz Shppng 137.6 St El
00768 Yauco
Puerto Rico (Yauco)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
Yauco Plz Shppng 137.6 St El
00768 Yauco
Puerto Rico (Yauco)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
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 $)
Cruce Davila Branch (Banco Popular de Puerto Rico)
State Road #2 Km 57.3
00617 Barceloneta
Puerto Rico (Barceloneta)
41,810,000 USD (Fourty-One Million Eight Hundred and Ten Thousand $)
State Road #2 Km 57.3
00617 Barceloneta
Puerto Rico (Barceloneta)
41,810,000 USD (Fourty-One Million Eight Hundred and Ten Thousand $)
Carolina Highway Branch (Banco Popular de Puerto Rico)
Arzuaga Street Corner 65th I
00985 Carolina
Puerto Rico (Carolina)
81,631,000 USD (Eigthy-One Million Six Hundred and Thirty-One Thousand $)
Arzuaga Street Corner 65th I
00985 Carolina
Puerto Rico (Carolina)
81,631,000 USD (Eigthy-One Million Six Hundred and Thirty-One Thousand $)
Condadito Branch (Banco Popular de Puerto Rico)
Amapola #14 Urb Condado
00725 Caguas
Puerto Rico (Caguas)
68,263,000 USD (Sixty-Eight Million Two Hundred and Sixty-Three Thousand $)
Amapola #14 Urb Condado
00725 Caguas
Puerto Rico (Caguas)
68,263,000 USD (Sixty-Eight Million Two Hundred and Sixty-Three Thousand $)
Christiansted Branch (Banco Popular de Puerto Rico)
3009 Orange Grove Shopping C
00822 Christiansted
Virgin Islands (St. Croix)
58,762,000 USD (Fifty-Eight Million Seven Hundred and Sixty-Two Thousand $)
3009 Orange Grove Shopping C
00822 Christiansted
Virgin Islands (St. Croix)
58,762,000 USD (Fifty-Eight Million Seven Hundred and Sixty-Two Thousand $)
Charlotte Amalie Branch (Banco Popular de Puerto Rico)
70-B Veterans Alley (Waterfr
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
65,640,000 USD (Sixty-Five Million Six Hundred and Fourty Thousand $)
70-B Veterans Alley (Waterfr
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
65,640,000 USD (Sixty-Five Million Six Hundred and Fourty Thousand $)
Original information:
# FDIC Certificate Number: 34968
# FRB ID Number: 940311.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR DE PUERTO RICO
# Institution Name: Banco Popular de Puerto Rico
# 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: 0.00000000
# 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: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): P. O. Box 362708
# Zip Code (Institution): 00919
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# 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: 13355000.00000000
# Deposits (Branch) (in thousand of dollars): 42365.00000000
# Total Assets: 22839000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# 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: 0.00000000
# Office Number: 74
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239400.00000000
# Name (Branch)): Toa Alta Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Toa Alta
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 72135
# City (Reported)(Branch): Toa Alta
# City (USPS)(Branch): Toa Alta
# Address(Branch): Carr Estatal 165 Km 11.5
# Zip Code (Branch): 00758
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# 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
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34968
# FRB ID Number: 940311.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR DE PUERTO RICO
# Institution Name: Banco Popular de Puerto Rico
# 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: 0.00000000
# 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: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): P. O. Box 362708
# Zip Code (Institution): 00919
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# 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: 13355000.00000000
# Deposits (Branch) (in thousand of dollars): 42365.00000000
# Total Assets: 22839000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# 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: 0.00000000
# Office Number: 74
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 239400.00000000
# Name (Branch)): Toa Alta Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Toa Alta
# Country Number (Branch): 135.00000000
# State and County Number (Branch): 72135
# City (Reported)(Branch): Toa Alta
# City (USPS)(Branch): Toa Alta
# Address(Branch): Carr Estatal 165 Km 11.5
# Zip Code (Branch): 00758
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# 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
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000