Culebra Branch, Culebra (Puerto Rico) 00775, Pedro Marquez, Num. 10
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Culebra Branch, Culebra (Puerto Rico) 00775, Pedro Marquez, Num. 10
Name (Branch)): Culebra Branch
Address(Branch): Pedro Marquez, Num. 10
Zip Code (Branch): 00775
City (Reported)(Branch): Culebra
County Name (Branch): Culebra
State Name (Branch): Puerto Rico
Address(Branch): Pedro Marquez, Num. 10
Zip Code (Branch): 00775
City (Reported)(Branch): Culebra
County Name (Branch): Culebra
State Name (Branch): Puerto Rico
Institution Name: BANCO POPULAR NATIONAL ASSN
Address (Institution): 8523 Commodity Circle
Zip Code (Institution): 32819
Institution Headquarters, City: Orlando
County Name(Institution): Orange
State Name (Institution Headquarters): Florida
Address (Institution): 8523 Commodity Circle
Zip Code (Institution): 32819
Institution Headquarters, City: Orlando
County Name(Institution): Orange
State Name (Institution Headquarters): Florida
Total Assets: 80,946,000 USD (Eigthy Million Nine Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Aguadilla Branch (Banco Santander Puerto Rico)
Highway No. 2 and San Rafael
00603 Aguadilla
Puerto Rico (Aguadilla)
6,963,000 USD (Six Million Nine Hundred and Sixty-Three Thousand $)
Highway No. 2 and San Rafael
00603 Aguadilla
Puerto Rico (Aguadilla)
6,963,000 USD (Six Million Nine Hundred and Sixty-Three Thousand $)
Humacao Antonio Lopez Branch (Banco Popular de Puerto Rico)
Calle Antonio Lopez No. 55
00791 Humacao
Puerto Rico (Humacao)
57,248,000 USD (Fifty-Seven Million Two Hundred and Fourty-Eight Thousand $)
Calle Antonio Lopez No. 55
00791 Humacao
Puerto Rico (Humacao)
57,248,000 USD (Fifty-Seven Million Two Hundred and Fourty-Eight Thousand $)
Plaza Del Oeste Branch (Westernbank Puerto Rico)
Plaza Del Oeste Shopping Cen
00683 San German
Puerto Rico (San German)
60,555,000 USD (Sixty Million Five Hundred and Fifty-Five Thousand $)
Plaza Del Oeste Shopping Cen
00683 San German
Puerto Rico (San German)
60,555,000 USD (Sixty Million Five Hundred and Fifty-Five Thousand $)
Plaza Del Caribe Branch (Banco Santander Puerto Rico)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
San Juan Branch (Scotiabank de Puerto Rico)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
Santurce Branch (Scotiabank de Puerto Rico)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
Plaza Iturregui Branch (Scotiabank de Puerto Rico)
65th Infantry Avenue
00928 San Juan
Puerto Rico (San Juan)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
65th Infantry Avenue
00928 San Juan
Puerto Rico (San Juan)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
Ponce Plaza Branch (Scotiabank de Puerto Rico)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Centro Caribe Branch (Scotiabank de Puerto Rico)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Hatillo Branch (Scotiabank de Puerto Rico)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three 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 (Eurobank)
65 Infanteria Ave. Road #3,
00630 Carolina Industr
Puerto Rico (Carolina)
10,844,000 USD (Ten Million Eight Hundred and Fourty-Four Thousand $)
65 Infanteria Ave. Road #3,
00630 Carolina Industr
Puerto Rico (Carolina)
10,844,000 USD (Ten Million Eight Hundred and Fourty-Four Thousand $)
Cidra Branch (Eurobank)
12 Munoz Rivera Street
00639 Cidra
Puerto Rico (Cidra)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
12 Munoz Rivera Street
00639 Cidra
Puerto Rico (Cidra)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
San Lorenzo Branch (Eurobank)
155 Munoz Rivera Street
00754 San Lorenzo
Puerto Rico (San Lorenzo)
19,335,000 USD (Nineteen Million Three Hundred and Thirty-Five Thousand $)
155 Munoz Rivera Street
00754 San Lorenzo
Puerto Rico (San Lorenzo)
19,335,000 USD (Nineteen Million Three Hundred and Thirty-Five Thousand $)
Las Marias Branch (Banco Popular de Puerto Rico)
Comercio Street and Road No.
00670 Las Marias
Puerto Rico (Las Marias)
11,753,000 USD (Eleven Million Seven Hundred and Fifty-Three Thousand $)
Comercio Street and Road No.
00670 Las Marias
Puerto Rico (Las Marias)
11,753,000 USD (Eleven Million Seven Hundred and Fifty-Three Thousand $)
Maricao Branch (Banco Popular de Puerto Rico)
Zuzuaregui Corner Baldorioty
00606 Maricao
Puerto Rico (Maricao)
16,240,000 USD (Sixteen Million Two Hundred and Fourty Thousand $)
Zuzuaregui Corner Baldorioty
00606 Maricao
Puerto Rico (Maricao)
16,240,000 USD (Sixteen Million Two Hundred and Fourty Thousand $)
Hato Rey Branch (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)
Ponce Hostos Branch (Eurobank)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven 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 $)
San Patricio Plaza Branch (Banco Santander Puerto Rico)
Segundo Piso, Local St-7
00969 Guaynabo
Puerto Rico (Guaynabo)
787,000 USD (Seven Hundred and Eigthy-Seven Thousand $)
Segundo Piso, Local St-7
00969 Guaynabo
Puerto Rico (Guaynabo)
787,000 USD (Seven Hundred and Eigthy-Seven Thousand $)
52nd Street and Kalamazoo Branch (Comerica Bank)
5135 Kalamazoo Southeast
49508 Grand Rapids
Michigan (Kent)
32,756,000 USD (Thirty-Two Million Seven Hundred and Fifty-Six Thousand $)
5135 Kalamazoo Southeast
49508 Grand Rapids
Michigan (Kent)
32,756,000 USD (Thirty-Two Million Seven Hundred and Fifty-Six Thousand $)
Vernon Branch (Citizens State Bank)
101 South Pond Street
35592 Vernon
Alabama (Lamar)
635,000 USD (Six Hundred and Thirty-Five Thousand $)
101 South Pond Street
35592 Vernon
Alabama (Lamar)
635,000 USD (Six Hundred and Thirty-Five Thousand $)
Tularosa Branch (Western Bank)
207 4th Street
88352 Tularosa
New Mexico (Otero)
3,124,000 USD (Three Million One Hundred and Twenty-Four Thousand $)
207 4th Street
88352 Tularosa
New Mexico (Otero)
3,124,000 USD (Three Million One Hundred and Twenty-Four Thousand $)
Cloudcroft Branch (Western Bank)
505 Burro Ave Suite 106
88317 Cloudcroft
New Mexico (Otero)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
505 Burro Ave Suite 106
88317 Cloudcroft
New Mexico (Otero)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
Washtucna Branch (Bank of Whitman)
Southwest 295 Main Street
99371 Washtucna
Washington (Adams)
2,526,000 USD (Two Million Five Hundred and Twenty-Six Thousand $)
Southwest 295 Main Street
99371 Washtucna
Washington (Adams)
2,526,000 USD (Two Million Five Hundred and Twenty-Six Thousand $)
Endicott Branch (Bank of Whitman)
Third and D Streets (South S
99125 Endicott
Washington (Whitman)
3,807,000 USD (Three Million Eight Hundred and Seven Thousand $)
Third and D Streets (South S
99125 Endicott
Washington (Whitman)
3,807,000 USD (Three Million Eight Hundred and Seven Thousand $)
LA Crosse Branch (Bank of Whitman)
200 S Main Street
99143 Lacrosse
Washington (Whitman)
4,108,000 USD (Four Million One Hundred and Eight Thousand $)
200 S Main Street
99143 Lacrosse
Washington (Whitman)
4,108,000 USD (Four Million One Hundred and Eight Thousand $)
Rosalia Branch (Bank of Whitman)
South 713 Whitman Street
99170 Rosalia
Washington (Whitman)
1,555,000 USD (One Million Five Hundred and Fifty-Five Thousand $)
South 713 Whitman Street
99170 Rosalia
Washington (Whitman)
1,555,000 USD (One Million Five Hundred and Fifty-Five Thousand $)
Pomeroy Branch (Bank of Whitman)
852 Main Street
99347 Pomeroy
Washington (Garfield)
8,070,000 USD (Eight Million Seventy Thousand $)
852 Main Street
99347 Pomeroy
Washington (Garfield)
8,070,000 USD (Eight Million Seventy Thousand $)
Ritzville Branch (Bank of Whitman)
201 West Main Street
99169 Ritzville
Washington (Adams)
9,770,000 USD (Nine Million Seven Hundred and Seventy Thousand $)
201 West Main Street
99169 Ritzville
Washington (Adams)
9,770,000 USD (Nine Million Seven Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 35208
# FRB ID Number: 2845166.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NATIONAL ASSN
# Institution Name: Banco Popular, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Orlando
# Institution Headquarters, City (USPS): Orlando
# Address (Institution): 8523 Commodity Circle
# Zip Code (Institution): 32819
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 25789.00000000
# Deposits (Branch) (in thousand of dollars): 25789.00000000
# Total Assets: 80946.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 254825.00000000
# Name (Branch)): Culebra Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Culebra
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 72049
# City (Reported)(Branch): Culebra
# City (USPS)(Branch): Culebra
# Address(Branch): Pedro Marquez, Num. 10
# Zip Code (Branch): 00775
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 72049950500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 35208
# FRB ID Number: 2845166.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NATIONAL ASSN
# Institution Name: Banco Popular, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Orlando
# Institution Headquarters, City (USPS): Orlando
# Address (Institution): 8523 Commodity Circle
# Zip Code (Institution): 32819
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 25789.00000000
# Deposits (Branch) (in thousand of dollars): 25789.00000000
# Total Assets: 80946.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 254825.00000000
# Name (Branch)): Culebra Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Culebra
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 72049
# City (Reported)(Branch): Culebra
# City (USPS)(Branch): Culebra
# Address(Branch): Pedro Marquez, Num. 10
# Zip Code (Branch): 00775
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 72049950500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000