Plaza Del Caribe Branch, Ponce (Puerto Rico) 00731, Plaza Del Caribe Mall, State
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Plaza Del Caribe Branch, Ponce (Puerto Rico) 00731, Plaza Del Caribe Mall, State
Name (Branch)): Plaza Del Caribe Branch
Address(Branch): Plaza Del Caribe Mall, State
Zip Code (Branch): 00731
City (Reported)(Branch): Ponce
County Name (Branch): Ponce
State Name (Branch): Puerto Rico
Address(Branch): Plaza Del Caribe Mall, State
Zip Code (Branch): 00731
City (Reported)(Branch): Ponce
County Name (Branch): Ponce
State Name (Branch): Puerto Rico
Institution Name: BANCO SANTANDER PUERTO RICO
Address (Institution): P. O. Box 362589
Zip Code (Institution): 00919
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): P. O. Box 362589
Zip Code (Institution): 00919
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 6,567,647,000 USD (Six Thousand Five Hundred and Sixty-Seven Million Six Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits: 3,812,385,000 USD (Three Thousand Eight Hundred and Twelve Million Three Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 3,812,385,000 USD (Three Thousand Eight Hundred and Twelve Million Three Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Mayaguez Branch (Scotiabank de Puerto Rico)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
Fajardo Branch (Scotiabank de Puerto Rico)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Caguas Branch (Scotiabank de Puerto Rico)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
4,404,000 USD (Four Million Four Hundred and Four Thousand $)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
4,404,000 USD (Four Million Four Hundred and Four Thousand $)
Sbpr Inter. Banking Entity Branch (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
44,091,000 USD (Fourty-Four Million Ninety-One 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 $)
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 $)
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 $)
Culebra Branch (Banco Popular, National Association)
Pedro Marquez, Num. 10
00775 Culebra
Puerto Rico (Culebra)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Pedro Marquez, Num. 10
00775 Culebra
Puerto Rico (Culebra)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine 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 $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Ponce Branch (FIRSTBANK OF PUERTO RICO)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
San Jorge Mall Branch (Westernbank Puerto Rico)
San Jorge Mall
00732 Ponce
Puerto Rico (Ponce)
69,909,000 USD (Sixty-Nine Million Nine Hundred and Nine Thousand $)
San Jorge Mall
00732 Ponce
Puerto Rico (Ponce)
69,909,000 USD (Sixty-Nine Million Nine Hundred and Nine Thousand $)
Marginal El Tuque Branch (Westernbank Puerto Rico)
591 Tuque Industrial Park
00731 Ponce
Puerto Rico (Ponce)
13,211,000 USD (Thirteen Million Two Hundred and Eleven Thousand $)
591 Tuque Industrial Park
00731 Ponce
Puerto Rico (Ponce)
13,211,000 USD (Thirteen Million Two Hundred and Eleven 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 $)
Ponce Branch (Oriental Bank and Trust)
Avenida Fagot, Esquina Obisp
00731 Ponce
Puerto Rico (Ponce)
28,648,000 USD (Twenty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Avenida Fagot, Esquina Obisp
00731 Ponce
Puerto Rico (Ponce)
28,648,000 USD (Twenty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Ponce Branch (Doral Bank)
Plaza Las Delicias/Corner Of
00731 Ponce
Puerto Rico (Ponce)
33,555,000 USD (Thirty-Three Million Five Hundred and Fifty-Five Thousand $)
Plaza Las Delicias/Corner Of
00731 Ponce
Puerto Rico (Ponce)
33,555,000 USD (Thirty-Three Million Five Hundred and Fifty-Five Thousand $)
Ponce Branch (R-G Premier Bank of Puerto Rico)
Lifetime Building Lot #5, SA
00731 Ponce
Puerto Rico (Ponce)
86,312,000 USD (Eigthy-Six Million Three Hundred and Twelve Thousand $)
Lifetime Building Lot #5, SA
00731 Ponce
Puerto Rico (Ponce)
86,312,000 USD (Eigthy-Six Million Three Hundred and Twelve Thousand $)
Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Lares Branch (Banco Santander Puerto Rico)
Vilella #6 Street
00669 Lares
Puerto Rico (Lares)
16,426,000 USD (Sixteen Million Four Hundred and Twenty-Six Thousand $)
Vilella #6 Street
00669 Lares
Puerto Rico (Lares)
16,426,000 USD (Sixteen Million Four Hundred and Twenty-Six Thousand $)
Isabela Branch (Banco Santander Puerto Rico)
Basora #19 Street
00662 Isabela
Puerto Rico (Isabela)
20,071,000 USD (Twenty Million Seventy-One Thousand $)
Basora #19 Street
00662 Isabela
Puerto Rico (Isabela)
20,071,000 USD (Twenty Million Seventy-One Thousand $)
Calle Dr Cueto #49 Branch (Banco Santander Puerto Rico)
Calle Dr Cueto #49
00641 Utuado
Puerto Rico (Utuado)
26,661,000 USD (Twenty-Six Million Six Hundred and Sixty-One Thousand $)
Calle Dr Cueto #49
00641 Utuado
Puerto Rico (Utuado)
26,661,000 USD (Twenty-Six Million Six Hundred and Sixty-One 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 $)
Ponce De Leon Shopping Center Branch (Banco Santander Puerto Rico)
Ponce De Leon Shopping Cente
00969 Guaynabo
Puerto Rico (Guaynabo)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Ponce De Leon Shopping Cente
00969 Guaynabo
Puerto Rico (Guaynabo)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Corchado Corner To Nunez Romeu Branc (Banco Santander Puerto Rico)
Corchado Corner To Nunez Rom
00736 Cayey
Puerto Rico (Cayey)
14,514,000 USD (Fourteen Million Five Hundred and Fourteen Thousand $)
Corchado Corner To Nunez Rom
00736 Cayey
Puerto Rico (Cayey)
14,514,000 USD (Fourteen Million Five Hundred and Fourteen Thousand $)
Villa Del Carmen Shopping Center Bra (Banco Santander Puerto Rico)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
41,789,000 USD (Fourty-One Million Seven Hundred and Eigthy-Nine Thousand $)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
41,789,000 USD (Fourty-One Million Seven Hundred and Eigthy-Nine Thousand $)
Road 3 Km 45 Fajaroo Shop Cntr Branc (Banco Santander Puerto Rico)
Road 3 Km 45 Fajaroo Shop Cn
00738 Fajardo
Puerto Rico (Humacao)
19,885,000 USD (Nineteen Million Eight Hundred and Eigthy-Five Thousand $)
Road 3 Km 45 Fajaroo Shop Cn
00738 Fajardo
Puerto Rico (Humacao)
19,885,000 USD (Nineteen Million Eight Hundred and Eigthy-Five Thousand $)
Juncos Branch (Banco Santander Puerto Rico)
Lopez Hormazabal #43 Street
00777 Juncos
Puerto Rico (Humacao)
28,892,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Two Thousand $)
Lopez Hormazabal #43 Street
00777 Juncos
Puerto Rico (Humacao)
28,892,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Two Thousand $)
Cidra Branch (Banco Santander Puerto Rico)
Palmer Street #15
00739 Cidra
Puerto Rico (Guayama)
12,410,000 USD (Twelve Million Four Hundred and Ten Thousand $)
Palmer Street #15
00739 Cidra
Puerto Rico (Guayama)
12,410,000 USD (Twelve Million Four Hundred and Ten 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: 20828
# FRB ID Number: 816210.00000000
# OTS Docket Number: 12675.00000000
# Institution Name: BANCO SANTANDER PUERTO RICO
# Institution Name: Banco Santander Puerto Rico
# FRB ID Number (Band Holding Company): 1239254.00000000
# Name of regulatory high hold (BHC): BANCO SANTANDER CENTRAL HISPANO, 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): MADRID
# 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): P. O. Box 362589
# 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: 3812385.00000000
# Deposits (Branch) (in thousand of dollars): 28877.00000000
# Total Assets: 6567647.00000000
# 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: 96
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 254832.00000000
# Name (Branch)): Plaza Del Caribe Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Ponce
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 72113
# City (Reported)(Branch): Ponce
# City (USPS)(Branch): Ponce
# Address(Branch): Plaza Del Caribe Mall, State
# Zip Code (Branch): 00731
# 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: 72113072600
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Ponce, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 38660
# Metropolitan Statistical Areas (Branch): 38660
# Metropolitan Statistical Area Name (Branch): Ponce, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 38660
# Core Based Statistical Area Name (Branch): Ponce, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38660
# Metropolitan Statistical Area Name (Institution): Ponce, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 20828
# FRB ID Number: 816210.00000000
# OTS Docket Number: 12675.00000000
# Institution Name: BANCO SANTANDER PUERTO RICO
# Institution Name: Banco Santander Puerto Rico
# FRB ID Number (Band Holding Company): 1239254.00000000
# Name of regulatory high hold (BHC): BANCO SANTANDER CENTRAL HISPANO, 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): MADRID
# 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): P. O. Box 362589
# 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: 3812385.00000000
# Deposits (Branch) (in thousand of dollars): 28877.00000000
# Total Assets: 6567647.00000000
# 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: 96
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 254832.00000000
# Name (Branch)): Plaza Del Caribe Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Ponce
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 72113
# City (Reported)(Branch): Ponce
# City (USPS)(Branch): Ponce
# Address(Branch): Plaza Del Caribe Mall, State
# Zip Code (Branch): 00731
# 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: 72113072600
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Ponce, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 38660
# Metropolitan Statistical Areas (Branch): 38660
# Metropolitan Statistical Area Name (Branch): Ponce, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 38660
# Core Based Statistical Area Name (Branch): Ponce, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38660
# Metropolitan Statistical Area Name (Institution): Ponce, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000