Los Colobos, Carolina (Puerto Rico) 00985, Los Colobos Shopping Center
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Los Colobos, Carolina (Puerto Rico) 00985, Los Colobos Shopping Center
Name (Branch)): Los Colobos
Address(Branch): Los Colobos Shopping Center
Zip Code (Branch): 00985
City (Reported)(Branch): Carolina
County Name (Branch): Carolina
State Name (Branch): Puerto Rico
Address(Branch): Los Colobos Shopping Center
Zip Code (Branch): 00985
City (Reported)(Branch): Carolina
County Name (Branch): Carolina
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): 11,861,000 USD (Eleven Million Eight Hundred and Sixty-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): 11,861,000 USD (Eleven Million Eight Hundred and Sixty-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Calle Barbosa 17 Branch (Banco Santander Puerto Rico)
Matienzo Cintron & Barbosaia
00698 Yauco
Puerto Rico (Yauco)
12,032,000 USD (Twelve Million Thirty-Two Thousand $)
Matienzo Cintron & Barbosaia
00698 Yauco
Puerto Rico (Yauco)
12,032,000 USD (Twelve Million Thirty-Two Thousand $)
Ponce By-Pass Branch (Banco Santander Puerto Rico)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Guaynabo Municipal Branch (Banco Santander Puerto Rico)
Metro Plaza Mall
00657 Guaynabo
Puerto Rico (Guaynabo)
15,840,000 USD (Fifteen Million Eight Hundred and Fourty Thousand $)
Metro Plaza Mall
00657 Guaynabo
Puerto Rico (Guaynabo)
15,840,000 USD (Fifteen Million Eight Hundred and Fourty Thousand $)
Avenida Domenech Branch (Banco Santander Puerto Rico)
Avenida Domenech No 317
00936 San Juan
Puerto Rico (San Juan)
19,031,000 USD (Nineteen Million Thirty-One Thousand $)
Avenida Domenech No 317
00936 San Juan
Puerto Rico (San Juan)
19,031,000 USD (Nineteen Million Thirty-One Thousand $)
San Agustin Branch (Banco Santander Puerto Rico)
65th Infantry Avenue 13th St
00926 San Juan
Puerto Rico (San Juan)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four Thousand $)
65th Infantry Avenue 13th St
00926 San Juan
Puerto Rico (San Juan)
21,934,000 USD (Twenty-One Million Nine Hundred and Thirty-Four 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 $)
Hatillo Branch (Banco Santander Puerto Rico)
Carretera 130 Km 4.9 Barrio
00659 Hatillo
Puerto Rico (Hatillo)
13,281,000 USD (Thirteen Million Two Hundred and Eigthy-One Thousand $)
Carretera 130 Km 4.9 Barrio
00659 Hatillo
Puerto Rico (Hatillo)
13,281,000 USD (Thirteen Million Two Hundred and Eigthy-One Thousand $)
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 $)
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 $)
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 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Sams Parque Escorial Branch (Banco Santander Puerto Rico)
Bo. San Anton, Carretera Num
00984 Carolina
Puerto Rico (San Juan)
4,106,000 USD (Four Million One Hundred and Six Thousand $)
Bo. San Anton, Carretera Num
00984 Carolina
Puerto Rico (San Juan)
4,106,000 USD (Four Million One Hundred and Six Thousand $)
Carolina Branch (Banco Santander Puerto Rico)
Clemente and B Sanchez Casta
00630 Carolina
Puerto Rico (Carolina)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
Clemente and B Sanchez Casta
00630 Carolina
Puerto Rico (Carolina)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
Carolina Branch (FIRSTBANK OF PUERTO RICO)
Ave. Fragoso Esq. Fidalgo Di
00979 Carolina
Puerto Rico (Carolina)
39,825,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Ave. Fragoso Esq. Fidalgo Di
00979 Carolina
Puerto Rico (Carolina)
39,825,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Carolina Ii Branch (FIRSTBANK OF PUERTO RICO)
Carolina Shopping Court 65th
00979 Carolina
Puerto Rico (Carolina)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Carolina Shopping Court 65th
00979 Carolina
Puerto Rico (Carolina)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Plaza Carolina Branch (FIRSTBANK OF PUERTO RICO)
Plaza Carolina Shopping Cent
00983 Carolina
Puerto Rico (Carolina)
5,806,000 USD (Five Million Eight Hundred and Six Thousand $)
Plaza Carolina Shopping Cent
00983 Carolina
Puerto Rico (Carolina)
5,806,000 USD (Five Million Eight Hundred and Six Thousand $)
Escorial Branch (FIRSTBANK OF PUERTO RICO)
Parque Escorial Mall
00985 Carolina
Puerto Rico (Carolina)
21,304,000 USD (Twenty-One Million Three Hundred and Four Thousand $)
Parque Escorial Mall
00985 Carolina
Puerto Rico (Carolina)
21,304,000 USD (Twenty-One Million Three Hundred and Four Thousand $)
Carolina Branch (Westernbank Puerto Rico)
Campo Rico Ave Country Club
00988 Carolina
Puerto Rico (Carolina)
44,127,000 USD (Fourty-Four Million One Hundred and Twenty-Seven Thousand $)
Campo Rico Ave Country Club
00988 Carolina
Puerto Rico (Carolina)
44,127,000 USD (Fourty-Four Million One Hundred and Twenty-Seven Thousand $)
Plaza Carolina Mall Branch (Westernbank Puerto Rico)
Plaza Carolina Mall
00988 Carolina
Puerto Rico (Carolina)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
Plaza Carolina Mall
00988 Carolina
Puerto Rico (Carolina)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
Laguna Gardens Branch (R-G Premier Bank of Puerto Rico)
Laguna Gardens Shopping Cent
00979 Carolina
Puerto Rico (Carolina)
61,687,000 USD (Sixty-One Million Six Hundred and Eigthy-Seven Thousand $)
Laguna Gardens Shopping Cent
00979 Carolina
Puerto Rico (Carolina)
61,687,000 USD (Sixty-One Million Six Hundred and Eigthy-Seven Thousand $)
Plaza Carolina I Branch (R-G Premier Bank of Puerto Rico)
Plaza Carolina Mall
00630 Carolina
Puerto Rico (Carolina)
69,040,000 USD (Sixty-Nine Million Fourty Thousand $)
Plaza Carolina Mall
00630 Carolina
Puerto Rico (Carolina)
69,040,000 USD (Sixty-Nine Million Fourty Thousand $)
Isla Verde Branch (FIRSTBANK OF PUERTO RICO)
Road 37, #6 Isla Verde Avenu
00979 Isla Verde
Puerto Rico (Carolina)
31,405,000 USD (Thirty-One Million Four Hundred and Five Thousand $)
Road 37, #6 Isla Verde Avenu
00979 Isla Verde
Puerto Rico (Carolina)
31,405,000 USD (Thirty-One Million Four Hundred and Five Thousand $)
Plaza Carolina Branch (Banco Santander Puerto Rico)
Carolina Shopping Center
00982 Carolina
Puerto Rico (Carolina)
31,652,000 USD (Thirty-One Million Six Hundred and Fifty-Two Thousand $)
Carolina Shopping Center
00982 Carolina
Puerto Rico (Carolina)
31,652,000 USD (Thirty-One Million Six Hundred and Fifty-Two Thousand $)
Bayamon Oeste Shopping Center Branch (Banco Santander Puerto Rico)
Bayamon Oeste Shopping Cente
00985 Bayamon
Puerto Rico (Bayamon)
20,007,000 USD (Twenty Million Seven Thousand $)
Bayamon Oeste Shopping Cente
00985 Bayamon
Puerto Rico (Bayamon)
20,007,000 USD (Twenty Million Seven Thousand $)
Plaza Escorial (Banco Bilbao Vizcaya Argentaria Puerto Rico)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)
Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One 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 $)
Aibonito (Banco Bilbao Vizcaya Argentaria Puerto Rico)
254 San Jose Street
00705 Aibonito
Puerto Rico (Aibonito)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
254 San Jose Street
00705 Aibonito
Puerto Rico (Aibonito)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Rio Piedras Pueblo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#112 Arzuaga Street
00925 Rio Piedras
Puerto Rico (San Juan)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
#112 Arzuaga Street
00925 Rio Piedras
Puerto Rico (San Juan)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
Penuelas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#601 Dr. Loyola Street
00624 Penuelas
Puerto Rico (Penuelas)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
#601 Dr. Loyola Street
00624 Penuelas
Puerto Rico (Penuelas)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
Yauco (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Yauco Plaza Shopping Center
00698 Yauco
Puerto Rico (Yauco)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
Yauco Plaza Shopping Center
00698 Yauco
Puerto Rico (Yauco)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven 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): 11861.00000000
# 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: 42
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249992.00000000
# Name (Branch)): Los Colobos
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Carolina
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 72031
# City (Reported)(Branch): Carolina
# City (USPS)(Branch): Carolina
# Address(Branch): Los Colobos Shopping Center
# Zip Code (Branch): 00985
# 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: 72031050841
# 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): 11861.00000000
# 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: 42
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249992.00000000
# Name (Branch)): Los Colobos
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Carolina
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 72031
# City (Reported)(Branch): Carolina
# City (USPS)(Branch): Carolina
# Address(Branch): Los Colobos Shopping Center
# Zip Code (Branch): 00985
# 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: 72031050841
# 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