Bayamon I, Bayamon (Puerto Rico) 00956, Road 167, Km 0.3
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Bayamon I, Bayamon (Puerto Rico) 00956, Road 167, Km 0.3
Name (Branch)): Bayamon I
Address(Branch): Road 167, Km 0.3
Zip Code (Branch): 00956
City (Reported)(Branch): Bayamon
County Name (Branch): Bayamon
State Name (Branch): Puerto Rico
Address(Branch): Road 167, Km 0.3
Zip Code (Branch): 00956
City (Reported)(Branch): Bayamon
County Name (Branch): Bayamon
State Name (Branch): Puerto Rico
Institution Name: BANCO BILBAO VIZCAYA ARGENTA
Address (Institution): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
Zip Code (Institution): 00918
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
Zip Code (Institution): 00918
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 5,355,682,000 USD (Five Thousand Three Hundred and Fifty-Five Million Six Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits: 2,648,844,000 USD (Two Thousand Six Hundred and Fourty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 74,181,000 USD (Seventy-Four Million One Hundred and Eigthy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 2,648,844,000 USD (Two Thousand Six Hundred and Fourty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 74,181,000 USD (Seventy-Four Million One Hundred and Eigthy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Caguas Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road 1, Km 34.5
00725 Caguas
Puerto Rico (Caguas)
33,894,000 USD (Thirty-Three Million Eight Hundred and Ninety-Four Thousand $)
Road 1, Km 34.5
00725 Caguas
Puerto Rico (Caguas)
33,894,000 USD (Thirty-Three Million Eight Hundred and Ninety-Four Thousand $)
Puerto Nuevo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
19th Street Fd Roosevelt
00920 Puerto Nuevo
Puerto Rico (San Juan)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)
19th Street Fd Roosevelt
00920 Puerto Nuevo
Puerto Rico (San Juan)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)
Santa Maria (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Lomas Verdes Ave. Road # 838
00969 Guaynabo
Puerto Rico (Guaynabo)
27,932,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Two Thousand $)
Lomas Verdes Ave. Road # 838
00969 Guaynabo
Puerto Rico (Guaynabo)
27,932,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Two Thousand $)
Bbva Plaza (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Avenue F.d. Roosevelt #1510
00920 Caparra
Puerto Rico (San Juan)
36,537,000 USD (Thirty-Six Million Five Hundred and Thirty-Seven Thousand $)
Avenue F.d. Roosevelt #1510
00920 Caparra
Puerto Rico (San Juan)
36,537,000 USD (Thirty-Six Million Five Hundred and Thirty-Seven Thousand $)
Americo Miranda (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#1013 Ave. Americo Miranda
00921 Rio Piedras
Puerto Rico (San Juan)
14,940,000 USD (Fourteen Million Nine Hundred and Fourty Thousand $)
#1013 Ave. Americo Miranda
00921 Rio Piedras
Puerto Rico (San Juan)
14,940,000 USD (Fourteen Million Nine Hundred and Fourty Thousand $)
Los Paseos (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Las Vistas Shopping Village
00926 Rio Piedras
Puerto Rico (San Juan)
23,974,000 USD (Twenty-Three Million Nine Hundred and Seventy-Four Thousand $)
Las Vistas Shopping Village
00926 Rio Piedras
Puerto Rico (San Juan)
23,974,000 USD (Twenty-Three Million Nine Hundred and Seventy-Four Thousand $)
Hatillo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2, Plaza Del Norte
00659 Hatillo
Puerto Rico (Hatillo)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
Road #2, Plaza Del Norte
00659 Hatillo
Puerto Rico (Hatillo)
17,311,000 USD (Seventeen Million Three Hundred and Eleven Thousand $)
Plaza Alta (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Santa Ana Ave., Plaza Alta M
00969 Guaynabo
Puerto Rico (Guaynabo)
10,871,000 USD (Ten Million Eight Hundred and Seventy-One Thousand $)
Santa Ana Ave., Plaza Alta M
00969 Guaynabo
Puerto Rico (Guaynabo)
10,871,000 USD (Ten Million Eight Hundred and Seventy-One Thousand $)
Rio Piedras (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
Plaza Del Caribe (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Isabela (Banco Bilbao Vizcaya Argentaria Puerto Rico)
75 Corchado Street
00662 Isabela
Puerto Rico (Isabela)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)
75 Corchado Street
00662 Isabela
Puerto Rico (Isabela)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)
Santurce Parada 23 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
1605 Ponce De Leon Avenue
00909 Santurce
Puerto Rico (San Juan)
39,660,000 USD (Thirty-Nine Million Six Hundred and Sixty Thousand $)
1605 Ponce De Leon Avenue
00909 Santurce
Puerto Rico (San Juan)
39,660,000 USD (Thirty-Nine Million Six Hundred and Sixty Thousand $)
Mayaguez Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00680 Mayaguez
Puerto Rico (Mayaguez)
37,930,000 USD (Thirty-Seven Million Nine Hundred and Thirty Thousand $)
Road #2
00680 Mayaguez
Puerto Rico (Mayaguez)
37,930,000 USD (Thirty-Seven Million Nine Hundred and Thirty Thousand $)
Altamesa (Banco Bilbao Vizcaya Argentaria Puerto Rico)
1321 San Alfonso Street
00921 Rio Piedras
Puerto Rico (San Juan)
12,770,000 USD (Twelve Million Seven Hundred and Seventy Thousand $)
1321 San Alfonso Street
00921 Rio Piedras
Puerto Rico (San Juan)
12,770,000 USD (Twelve Million Seven Hundred and Seventy Thousand $)
Mayaguez Centro (Banco Bilbao Vizcaya Argentaria Puerto Rico)
8 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
14,638,000 USD (Fourteen Million Six Hundred and Thirty-Eight Thousand $)
8 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
14,638,000 USD (Fourteen Million Six Hundred and Thirty-Eight Thousand $)
Old San Juan (Banco Bilbao Vizcaya Argentaria Puerto Rico)
204 Tetuan Street
00901 San Juan
Puerto Rico (San Juan)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)
204 Tetuan Street
00901 San Juan
Puerto Rico (San Juan)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)
Ponce Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Arecibo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Rotario #521
00612 Arecibo
Puerto Rico (Arecibo)
22,005,000 USD (Twenty-Two Million Five Thousand $)
Ave. Rotario #521
00612 Arecibo
Puerto Rico (Arecibo)
22,005,000 USD (Twenty-Two Million Five Thousand $)
Minillas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #174, Km. 1.9
00959 Bayamon
Puerto Rico (Bayamon)
16,005,000 USD (Sixteen Million Five Thousand $)
Road #174, Km. 1.9
00959 Bayamon
Puerto Rico (Bayamon)
16,005,000 USD (Sixteen Million Five Thousand $)
Levittown (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Levittown Plaza
00632 Toa Baja
Puerto Rico (Toa Baja)
22,345,000 USD (Twenty-Two Million Three Hundred and Fourty-Five Thousand $)
Levittown Plaza
00632 Toa Baja
Puerto Rico (Toa Baja)
22,345,000 USD (Twenty-Two Million Three Hundred and Fourty-Five Thousand $)
San Pablo Branch (Banco Santander Puerto Rico)
Santa Cruz #66 Street
00619 Bayamon
Puerto Rico (Bayamon)
24,127,000 USD (Twenty-Four Million One Hundred and Twenty-Seven Thousand $)
Santa Cruz #66 Street
00619 Bayamon
Puerto Rico (Bayamon)
24,127,000 USD (Twenty-Four Million One Hundred and Twenty-Seven Thousand $)
Consumer Loan Department Branch (Banco Santander Puerto Rico)
Carretera No. 2 Corner Carre
00619 Bayamon
Puerto Rico (Bayamon)
99,609,000 USD (Ninety-Nine Million Six Hundred and Nine Thousand $)
Carretera No. 2 Corner Carre
00619 Bayamon
Puerto Rico (Bayamon)
99,609,000 USD (Ninety-Nine Million Six Hundred and Nine Thousand $)
Plaza Del Sol Branch (Banco Santander Puerto Rico)
Plaza Del Sol Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
6,591,000 USD (Six Million Five Hundred and Ninety-One Thousand $)
Plaza Del Sol Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
6,591,000 USD (Six Million Five Hundred and Ninety-One Thousand $)
Bayamon Branch (Eurobank)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Rexville Plaza Branch (FIRSTBANK OF PUERTO RICO)
Rexville Town Center, Lot #
00957 Bayamon
Puerto Rico (Bayamon)
61,130,000 USD (Sixty-One Million One Hundred and Thirty Thousand $)
Rexville Town Center, Lot #
00957 Bayamon
Puerto Rico (Bayamon)
61,130,000 USD (Sixty-One Million One Hundred and Thirty Thousand $)
Forest Hill Branch (FIRSTBANK OF PUERTO RICO)
State Road # 167, Km. 1.3
00959 Bayamon
Puerto Rico (Bayamon)
30,340,000 USD (Thirty Million Three Hundred and Fourty Thousand $)
State Road # 167, Km. 1.3
00959 Bayamon
Puerto Rico (Bayamon)
30,340,000 USD (Thirty Million Three Hundred and Fourty Thousand $)
Bayamon Drive-In Branch (FIRSTBANK OF PUERTO RICO)
State Road #2 Km.13.9 Hato T
00959 Bayamon
Puerto Rico (Bayamon)
25,253,000 USD (Twenty-Five Million Two Hundred and Fifty-Three Thousand $)
State Road #2 Km.13.9 Hato T
00959 Bayamon
Puerto Rico (Bayamon)
25,253,000 USD (Twenty-Five Million Two Hundred and Fifty-Three Thousand $)
Bayamon Branch (Westernbank Puerto Rico)
State Road #2, Marginal 1670
00961 Bayamon
Puerto Rico (Bayamon)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
State Road #2, Marginal 1670
00961 Bayamon
Puerto Rico (Bayamon)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
Plaza Rio Hondo Mall Branch (Banco Santander Puerto Rico)
Plaza Rio Hondo Mall
00961 Bayamon
Puerto Rico (Bayamon)
17,916,000 USD (Seventeen Million Nine Hundred and Sixteen Thousand $)
Plaza Rio Hondo Mall
00961 Bayamon
Puerto Rico (Bayamon)
17,916,000 USD (Seventeen Million Nine Hundred and Sixteen Thousand $)
Caton Mall Branch (Banco Santander Puerto Rico)
Betances St #40
00959 Bayamon
Puerto Rico (Bayamon)
49,308,000 USD (Fourty-Nine Million Three Hundred and Eight Thousand $)
Betances St #40
00959 Bayamon
Puerto Rico (Bayamon)
49,308,000 USD (Fourty-Nine Million Three Hundred and Eight Thousand $)
Rio Hondo Branch (FIRSTBANK OF PUERTO RICO)
Ave. Comerio Esq. Luis Pales
00957 Toa Baja
Puerto Rico (Bayamon)
32,935,000 USD (Thirty-Two Million Nine Hundred and Thirty-Five Thousand $)
Ave. Comerio Esq. Luis Pales
00957 Toa Baja
Puerto Rico (Bayamon)
32,935,000 USD (Thirty-Two Million Nine Hundred and Thirty-Five Thousand $)
Ave Lomas Verdes 1 A 1 Branch (Banco Santander Puerto Rico)
Ave Lomas Verdes 1a1
00619 Bayamon
Puerto Rico (Bayamon)
20,576,000 USD (Twenty Million Five Hundred and Seventy-Six Thousand $)
Ave Lomas Verdes 1a1
00619 Bayamon
Puerto Rico (Bayamon)
20,576,000 USD (Twenty Million Five Hundred and Seventy-Six Thousand $)
Bayamon Branch (Oriental Bank and Trust)
Marginal De LA Carretera Ins
00958 Bayamon
Puerto Rico (Bayamon)
30,662,000 USD (Thirty Million Six Hundred and Sixty-Two Thousand $)
Marginal De LA Carretera Ins
00958 Bayamon
Puerto Rico (Bayamon)
30,662,000 USD (Thirty Million Six Hundred and Sixty-Two Thousand $)
Rio Hondo Branch (Doral Bank)
Comerio Ave Plaza Del Parque
00959 Bayamon
Puerto Rico (Bayamon)
95,832,000 USD (Ninety-Five Million Eight Hundred and Thirty-Two Thousand $)
Comerio Ave Plaza Del Parque
00959 Bayamon
Puerto Rico (Bayamon)
95,832,000 USD (Ninety-Five Million Eight Hundred and Thirty-Two Thousand $)
Hermanos Melendez Branch (Doral Bank)
Road #2
00956 Bayamon
Puerto Rico (Bayamon)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
Road #2
00956 Bayamon
Puerto Rico (Bayamon)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
Santa Rosa Branch (Doral Bank)
Road #2 Santa Rosa Shopping
00957 Bayamon
Puerto Rico (Bayamon)
21,595,000 USD (Twenty-One Million Five Hundred and Ninety-Five Thousand $)
Road #2 Santa Rosa Shopping
00957 Bayamon
Puerto Rico (Bayamon)
21,595,000 USD (Twenty-One Million Five Hundred and Ninety-Five Thousand $)
Bayamon Branch (R-G Premier Bank of Puerto Rico)
Betances Ave. No 42-43
00958 Bayamon
Puerto Rico (Bayamon)
95,220,000 USD (Ninety-Five Million Two Hundred and Twenty Thousand $)
Betances Ave. No 42-43
00958 Bayamon
Puerto Rico (Bayamon)
95,220,000 USD (Ninety-Five Million Two Hundred and Twenty Thousand $)
Bayamon Este Branch (R-G Premier Bank of Puerto Rico)
Urb Industrial Minillas #174
00958 Bayamon
Puerto Rico (Bayamon)
74,587,000 USD (Seventy-Four Million Five Hundred and Eigthy-Seven Thousand $)
Urb Industrial Minillas #174
00958 Bayamon
Puerto Rico (Bayamon)
74,587,000 USD (Seventy-Four Million Five Hundred and Eigthy-Seven Thousand $)
Plaza Del Sol Branch (R-G Premier Bank of Puerto Rico)
725 West Main Ave. Suite 600
00961 Bayamon
Puerto Rico (Bayamon)
53,489,000 USD (Fifty-Three Million Four Hundred and Eigthy-Nine Thousand $)
725 West Main Ave. Suite 600
00961 Bayamon
Puerto Rico (Bayamon)
53,489,000 USD (Fifty-Three Million Four Hundred and Eigthy-Nine Thousand $)
Amigo Santa Juanita Branch (Banco Popular de Puerto Rico)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Cayey (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road 1 Km. 56.2, Perez Hnos
00736 Cayey
Puerto Rico (Cayey)
7,777,000 USD (Seven Million Seven Hundred and Seventy-Seven Thousand $)
Road 1 Km. 56.2, Perez Hnos
00736 Cayey
Puerto Rico (Cayey)
7,777,000 USD (Seven Million Seven Hundred and Seventy-Seven Thousand $)
Los Colobos (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Los Colobos Shopping Center
00985 Carolina
Puerto Rico (Carolina)
11,861,000 USD (Eleven Million Eight Hundred and Sixty-One Thousand $)
Los Colobos Shopping Center
00985 Carolina
Puerto Rico (Carolina)
11,861,000 USD (Eleven Million Eight Hundred and Sixty-One Thousand $)
Caguas Plaza Centro (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Munoz Marin, Plaza Cent
00726 Caguas
Puerto Rico (Caguas)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
Ave. Munoz Marin, Plaza Cent
00726 Caguas
Puerto Rico (Caguas)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
Isla Verde Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Isla Verde Mall
00984 Carolina
Puerto Rico (Carolina)
28,014,000 USD (Twenty-Eight Million Fourteen Thousand $)
Isla Verde Mall
00984 Carolina
Puerto Rico (Carolina)
28,014,000 USD (Twenty-Eight Million Fourteen Thousand $)
Torre Bbva (Banco Bilbao Vizcaya Argentaria Puerto Rico)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)
Plaza Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Plaza Guayama (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Plaza Guayama Shopping Cente
00784 Guayama
Puerto Rico (Guayama)
24,576,000 USD (Twenty-Four Million Five Hundred and Seventy-Six Thousand $)
Plaza Guayama Shopping Cente
00784 Guayama
Puerto Rico (Guayama)
24,576,000 USD (Twenty-Four Million Five Hundred and Seventy-Six Thousand $)
Ponce LA Rambla (Banco Bilbao Vizcaya Argentaria Puerto Rico)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
22,095,000 USD (Twenty-Two Million Ninety-Five Thousand $)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
22,095,000 USD (Twenty-Two Million Ninety-Five Thousand $)
Coamo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
50 Jose I. Quintonn Street
00769 Coamo
Puerto Rico (Coamo)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
50 Jose I. Quintonn Street
00769 Coamo
Puerto Rico (Coamo)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
Juana Diaz (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Juana Diaz Shopping Center
00795 Juana Diaz
Puerto Rico (Juana Diaz)
40,032,000 USD (Fourty Million Thirty-Two Thousand $)
Juana Diaz Shopping Center
00795 Juana Diaz
Puerto Rico (Juana Diaz)
40,032,000 USD (Fourty Million Thirty-Two Thousand $)
Parker Branch (Bank of America, National Association)
917 Agency Road
85344 Parker
Arizona (La Paz)
30,139,000 USD (Thirty Million One Hundred and Thirty-Nine Thousand $)
917 Agency Road
85344 Parker
Arizona (La Paz)
30,139,000 USD (Thirty Million One Hundred and Thirty-Nine Thousand $)
Bullhead City Branch (Bank of America, National Association)
1755 Lakeside Drive
86442 Bullhead City
Arizona (Mohave)
82,241,000 USD (Eigthy-Two Million Two Hundred and Fourty-One Thousand $)
1755 Lakeside Drive
86442 Bullhead City
Arizona (Mohave)
82,241,000 USD (Eigthy-Two Million Two Hundred and Fourty-One Thousand $)
Detached Facility (Bank One, National Association)
2900 Mockingbird Lane
75205 University Park
Texas (Dallas)
0 USD (zero $)
2900 Mockingbird Lane
75205 University Park
Texas (Dallas)
0 USD (zero $)
Jefferson Avenue Branch (Regions Bank)
147 Jefferson Avenue
38103 Memphis
Tennessee (Shelby)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)
147 Jefferson Avenue
38103 Memphis
Tennessee (Shelby)
33,715,000 USD (Thirty-Three Million Seven Hundred and Fifteen Thousand $)
Whitehaven Branch (Regions Bank)
4135 Elvis Presley Boulevard
38116 Memphis
Tennessee (Shelby)
13,935,000 USD (Thirteen Million Nine Hundred and Thirty-Five Thousand $)
4135 Elvis Presley Boulevard
38116 Memphis
Tennessee (Shelby)
13,935,000 USD (Thirteen Million Nine Hundred and Thirty-Five Thousand $)
Fox Meadows Branch (Regions Bank)
5281 Winchester Road
38118 Memphis
Tennessee (Shelby)
24,430,000 USD (Twenty-Four Million Four Hundred and Thirty Thousand $)
5281 Winchester Road
38118 Memphis
Tennessee (Shelby)
24,430,000 USD (Twenty-Four Million Four Hundred and Thirty Thousand $)
West Bartlett Branch (Regions Bank)
5702 Stage Road
38134 Memphis
Tennessee (Shelby)
27,923,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Three Thousand $)
5702 Stage Road
38134 Memphis
Tennessee (Shelby)
27,923,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Three Thousand $)
Medical Center Branch (Regions Bank)
42 South Claybrook Street
38104 Memphis
Tennessee (Shelby)
20,363,000 USD (Twenty Million Three Hundred and Sixty-Three Thousand $)
42 South Claybrook Street
38104 Memphis
Tennessee (Shelby)
20,363,000 USD (Twenty Million Three Hundred and Sixty-Three Thousand $)
Malden Branch (Century Bank and Trust Company)
140 Ferry Street
02148 Malden
Massachusetts (Middlesex)
54,200,000 USD (Fifty-Four Million Two Hundred Thousand $)
140 Ferry Street
02148 Malden
Massachusetts (Middlesex)
54,200,000 USD (Fifty-Four Million Two Hundred Thousand $)
North Cambridge Branch (Century Bank and Trust Company)
2309 Massachusetts Avenue
02140 Cambridge
Massachusetts (Middlesex)
39,911,000 USD (Thirty-Nine Million Nine Hundred and Eleven Thousand $)
2309 Massachusetts Avenue
02140 Cambridge
Massachusetts (Middlesex)
39,911,000 USD (Thirty-Nine Million Nine Hundred and Eleven Thousand $)
Original information:
# FDIC Certificate Number: 19919
# FRB ID Number: 170716.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO BILBAO VIZCAYA ARGENTA
# Institution Name: Banco Bilbao Vizcaya Argentaria Puerto Rico
# FRB ID Number (Band Holding Company): 1391237.00000000
# Name of regulatory high hold (BHC): BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): BILBAO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
# Zip Code (Institution): 00918
# 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: 2648844.00000000
# Deposits (Branch) (in thousand of dollars): 74181.00000000
# Total Assets: 5355682.00000000
# 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: 0.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249975.00000000
# Name (Branch)): Bayamon I
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Bayamon
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 72021
# City (Reported)(Branch): Bayamon
# City (USPS)(Branch): Bayamon
# Address(Branch): Road 167, Km 0.3
# Zip Code (Branch): 00956
# 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
# GEO_Census_Block_Group: 72021031800
# 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: 19919
# FRB ID Number: 170716.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO BILBAO VIZCAYA ARGENTA
# Institution Name: Banco Bilbao Vizcaya Argentaria Puerto Rico
# FRB ID Number (Band Holding Company): 1391237.00000000
# Name of regulatory high hold (BHC): BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): BILBAO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
# Zip Code (Institution): 00918
# 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: 2648844.00000000
# Deposits (Branch) (in thousand of dollars): 74181.00000000
# Total Assets: 5355682.00000000
# 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: 0.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249975.00000000
# Name (Branch)): Bayamon I
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Bayamon
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 72021
# City (Reported)(Branch): Bayamon
# City (USPS)(Branch): Bayamon
# Address(Branch): Road 167, Km 0.3
# Zip Code (Branch): 00956
# 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
# GEO_Census_Block_Group: 72021031800
# 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