Ontario Branch, Ontario (California) 91762, 130 West "g" Street
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Ontario Branch, Ontario (California) 91762, 130 West "g" Street
Name (Branch)): Ontario Branch
Address(Branch): 130 West "g" Street
Zip Code (Branch): 91762
City (Reported)(Branch): Ontario
County Name (Branch): San Bernardino
State Name (Branch): California
Address(Branch): 130 West "g" Street
Zip Code (Branch): 91762
City (Reported)(Branch): Ontario
County Name (Branch): San Bernardino
State Name (Branch): California
Institution Name: BANCO POPULAR NORTH AMERICA
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Huntington Park Branch (Banco Popular North America)
5934 Pacific Boulevard
90255 Huntington Park
California (Los Angeles)
8,754,000 USD (Eight Million Seven Hundred and Fifty-Four Thousand $)
5934 Pacific Boulevard
90255 Huntington Park
California (Los Angeles)
8,754,000 USD (Eight Million Seven Hundred and Fifty-Four Thousand $)
Woodbridge Branch (Bank of Lodi, National Association)
18853 North Lower Sacramento
95258 Woodbridge
California (San Joaquin)
17,221,000 USD (Seventeen Million Two Hundred and Twenty-One Thousand $)
18853 North Lower Sacramento
95258 Woodbridge
California (San Joaquin)
17,221,000 USD (Seventeen Million Two Hundred and Twenty-One Thousand $)
Lockeford Branch (Bank of Lodi, National Association)
19000 North Highway 88
95237 Lockeford
California (San Joaquin)
23,483,000 USD (Twenty-Three Million Four Hundred and Eigthy-Three Thousand $)
19000 North Highway 88
95237 Lockeford
California (San Joaquin)
23,483,000 USD (Twenty-Three Million Four Hundred and Eigthy-Three Thousand $)
Elk Grove Branch (Bank of Lodi, National Association)
9663 East Stockton Boulevard
95624 Elk Grove
California (Sacramento)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
9663 East Stockton Boulevard
95624 Elk Grove
California (Sacramento)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Gilroy Branch (Pacific Capital Bank, National Association)
8000 Santa Teresa Boulevard
95020 Gilroy
California (Santa Clara)
128,645,000 USD (One Hundred and Twenty-Eight Million Six Hundred and Fourty-Five Thousand $)
8000 Santa Teresa Boulevard
95020 Gilroy
California (Santa Clara)
128,645,000 USD (One Hundred and Twenty-Eight Million Six Hundred and Fourty-Five Thousand $)
Fair Oaks Village Branch (American River Bank)
10123 Fair Oaks Boulevard
95628 Fair Oaks
California (Sacramento)
50,653,000 USD (Fifty Million Six Hundred and Fifty-Three Thousand $)
10123 Fair Oaks Boulevard
95628 Fair Oaks
California (Sacramento)
50,653,000 USD (Fifty Million Six Hundred and Fifty-Three Thousand $)
Ocean Gate Branch (First Bank)
100 Oceangate Suite 300
90802 Long Beach
California (Los Angeles)
40,259,000 USD (Fourty Million Two Hundred and Fifty-Nine Thousand $)
100 Oceangate Suite 300
90802 Long Beach
California (Los Angeles)
40,259,000 USD (Fourty Million Two Hundred and Fifty-Nine Thousand $)
Palo Alto Branch (Silicon Valley Bank)
Two Palo Alto Square, Suite
94306 Palo Alto
California (Santa Clara)
49,116,000 USD (Fourty-Nine Million One Hundred and Sixteen Thousand $)
Two Palo Alto Square, Suite
94306 Palo Alto
California (Santa Clara)
49,116,000 USD (Fourty-Nine Million One Hundred and Sixteen Thousand $)
Sand Hill Road Branch (Silicon Valley Bank)
3000 Sand Hill Road, Suite 2
94025 Menlo Park
California (San Mateo)
491,826,000 USD (Four Hundred and Ninety-One Million Eight Hundred and Twenty-Six Thousand $)
3000 Sand Hill Road, Suite 2
94025 Menlo Park
California (San Mateo)
491,826,000 USD (Four Hundred and Ninety-One Million Eight Hundred and Twenty-Six Thousand $)
St. Helena Branch (Silicon Valley Bank)
899 Adams Street, Suite G-2
94574 St. Helena
California (Napa)
17,047,000 USD (Seventeen Million Fourty-Seven Thousand $)
899 Adams Street, Suite G-2
94574 St. Helena
California (Napa)
17,047,000 USD (Seventeen Million Fourty-Seven Thousand $)
El Monte Branch (Banco Popular North America)
11840 East Valley Boulevard
91732 El Monte
California (Los Angeles)
10,039,000 USD (Ten Million Thirty-Nine Thousand $)
11840 East Valley Boulevard
91732 El Monte
California (Los Angeles)
10,039,000 USD (Ten Million Thirty-Nine Thousand $)
Spring Street Branch (Banco Popular North America)
354 South Spring Street
90013 Los Angeles
California (Los Angeles)
27,726,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Six Thousand $)
354 South Spring Street
90013 Los Angeles
California (Los Angeles)
27,726,000 USD (Twenty-Seven Million Seven Hundred and Twenty-Six Thousand $)
Montebello Branch (Banco Popular North America)
420 North Montebello Bouleva
90640 Montebello
California (Los Angeles)
33,412,000 USD (Thirty-Three Million Four Hundred and Twelve Thousand $)
420 North Montebello Bouleva
90640 Montebello
California (Los Angeles)
33,412,000 USD (Thirty-Three Million Four Hundred and Twelve Thousand $)
Irvine Branch (United National Bank)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
14845 Jeffrey Road
92620 Irvine
California (Orange)
129,102,000 USD (One Hundred and Twenty-Nine Million One Hundred and Two Thousand $)
Walnut Branch (United National Bank)
20607-1 Amar Road
91789 Walnut
California (Los Angeles)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
20607-1 Amar Road
91789 Walnut
California (Los Angeles)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
Cupertino Branch (United National Bank)
10991 North De Anza Blvd
95014 Cupertino
California (Santa Clara)
36,702,000 USD (Thirty-Six Million Seven Hundred and Two Thousand $)
10991 North De Anza Blvd
95014 Cupertino
California (Santa Clara)
36,702,000 USD (Thirty-Six Million Seven Hundred and Two Thousand $)
City Of Industry Branch (United National Bank)
1680 S. Azusa Avenue
91748 City Of Industry
California (Los Angeles)
79,300,000 USD (Seventy-Nine Million Three Hundred Thousand $)
1680 S. Azusa Avenue
91748 City Of Industry
California (Los Angeles)
79,300,000 USD (Seventy-Nine Million Three Hundred Thousand $)
Beverly Hills Branch (United National Bank)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
450 North Roxbury Drive
90210 Beverly Hills
California (Los Angeles)
64,020,000 USD (Sixty-Four Million Twenty Thousand $)
San Gabriel Branch (United National Bank)
301 West Valley Boulevard
91776 San Gabriel
California (Los Angeles)
56,048,000 USD (Fifty-Six Million Fourty-Eight Thousand $)
301 West Valley Boulevard
91776 San Gabriel
California (Los Angeles)
56,048,000 USD (Fifty-Six Million Fourty-Eight Thousand $)
Marin County Branch (Northern Trust Bank of California National Association)
575 Redwood Highway
94941 Mill Valley
California (Marin)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)
575 Redwood Highway
94941 Mill Valley
California (Marin)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)
Ontario Branch (Business Bank of California)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
Ontario Branch (Bank of America, National Association)
1448 Southwest Fourth Avenue
97914 Ontario
Oregon (Malheur)
18,092,000 USD (Eightteen Million Ninety-Two Thousand $)
1448 Southwest Fourth Avenue
97914 Ontario
Oregon (Malheur)
18,092,000 USD (Eightteen Million Ninety-Two Thousand $)
2103 Park Avenue West Branch (The Mechanics Savings Bank)
2103 Park Avenue West
44906 Ontario
Ohio (Richland)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
2103 Park Avenue West
44906 Ontario
Ohio (Richland)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
Ontario Branch (Bank of the West)
505 Sunset Drive
97914 Ontario
Oregon (Malheur)
16,776,000 USD (Sixteen Million Seven Hundred and Seventy-Six Thousand $)
505 Sunset Drive
97914 Ontario
Oregon (Malheur)
16,776,000 USD (Sixteen Million Seven Hundred and Seventy-Six Thousand $)
2281 W 4th Branch (Firstmerit Bank, National Association)
2281 W Fourth St
44906 Ontario
Ohio (Richland)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
2281 W Fourth St
44906 Ontario
Ohio (Richland)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Ontario Regional Branch (Inland Community Bank, National Association)
730 North Archiball Avenue,
91764 Ontario
California (San Bernardino)
13,752,000 USD (Thirteen Million Seven Hundred and Fifty-Two Thousand $)
730 North Archiball Avenue,
91764 Ontario
California (San Bernardino)
13,752,000 USD (Thirteen Million Seven Hundred and Fifty-Two Thousand $)
Ontario/Sanwa Bank Plaza Branch (U.S. Bank National Association)
800 North Haven Street, Suit
91764 Ontario
California (San Bernardino)
5,120,000 USD (Five Million One Hundred and Twenty Thousand $)
800 North Haven Street, Suit
91764 Ontario
California (San Bernardino)
5,120,000 USD (Five Million One Hundred and Twenty Thousand $)
Ontario Commercial Banking Center Branch (Washington Mutual Bank)
319 Sw 4th Ave
97914 Ontario
Oregon (Malheur)
2,544,000 USD (Two Million Five Hundred and Fourty-Four Thousand $)
319 Sw 4th Ave
97914 Ontario
Oregon (Malheur)
2,544,000 USD (Two Million Five Hundred and Fourty-Four Thousand $)
225 Sw Fourth Ave. (Pioneer Bank, A FSB)
225 Sw Fourth Ave.
97914 Ontario
Oregon (Malheur)
29,727,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
225 Sw Fourth Ave.
97914 Ontario
Oregon (Malheur)
29,727,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
1775 East Idaho Avenue (Klamath First Federal Savings and Loan Association)
1775 East Idaho Avenue
97914 Ontario
Oregon (Malheur)
1,821,000 USD (One Million Eight Hundred and Twenty-One Thousand $)
1775 East Idaho Avenue
97914 Ontario
Oregon (Malheur)
1,821,000 USD (One Million Eight Hundred and Twenty-One Thousand $)
West Kearney Branch (Guaranty Bank)
1831 West Kearney
65803 Springfield
Missouri (Greene)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
1831 West Kearney
65803 Springfield
Missouri (Greene)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
Franfort Branch Facility (Standard Bank and Trust Company)
19997 S. LA Grange Road
60423 Frankfort
Illinois (Will)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
19997 S. LA Grange Road
60423 Frankfort
Illinois (Will)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
521 North Euclid Avenue (World Savings Bank, FSB)
521 North Euclid Avenue
91762 Ontario
California (San Bernardino)
213,941,000 USD (Two Hundred and Thirteen Million Nine Hundred and Fourty-One Thousand $)
521 North Euclid Avenue
91762 Ontario
California (San Bernardino)
213,941,000 USD (Two Hundred and Thirteen Million Nine Hundred and Fourty-One Thousand $)
1 Mills Circle Suite 821 (PFF Bank & Trust)
1 Mills Circle Suite 821
91762 Ontario
California (San Bernardino)
7,998,000 USD (Seven Million Nine Hundred and Ninety-Eight Thousand $)
1 Mills Circle Suite 821
91762 Ontario
California (San Bernardino)
7,998,000 USD (Seven Million Nine Hundred and Ninety-Eight Thousand $)
333 N. Euclid Ave (PFF Bank & Trust)
333 N. Euclid Ave
91762 Ontario
California (San Bernardino)
60,502,000 USD (Sixty Million Five Hundred and Two Thousand $)
333 N. Euclid Ave
91762 Ontario
California (San Bernardino)
60,502,000 USD (Sixty Million Five Hundred and Two Thousand $)
3075 S. Archibald Ave (Downey Savings and Loan Association, F.A.)
3075 S. Archibald Ave
91761 Ontario
California (San Bernardino)
21,456,000 USD (Twenty-One Million Four Hundred and Fifty-Six Thousand $)
3075 S. Archibald Ave
91761 Ontario
California (San Bernardino)
21,456,000 USD (Twenty-One Million Four Hundred and Fifty-Six Thousand $)
First Street Branch (Banco Popular North America)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
Semoran Boulevard Branch (Banco Popular North America)
430 North Semoran Boulevard
32807 Orlando
Florida (Orange)
30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
430 North Semoran Boulevard
32807 Orlando
Florida (Orange)
30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
West Vine Street Branch (Banco Popular North America)
1410 West Vine Street
34741 Kissimmee
Florida (Osceola)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)
1410 West Vine Street
34741 Kissimmee
Florida (Osceola)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)
Oakridge Road Branch (Banco Popular North America)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)
Orange Ave. Branch (Banco Popular North America)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)
Boggy Creek Branch (Banco Popular North America)
2590 Boggy Creek Road
34743 Kissimmee
Florida (Osceola)
25,673,000 USD (Twenty-Five Million Six Hundred and Seventy-Three Thousand $)
2590 Boggy Creek Road
34743 Kissimmee
Florida (Osceola)
25,673,000 USD (Twenty-Five Million Six Hundred and Seventy-Three Thousand $)
Deltona Boulevard Branch (Banco Popular North America)
1200 Deltona Boulevard, Suit
32725 Deltona
Florida (Volusia)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
1200 Deltona Boulevard, Suit
32725 Deltona
Florida (Volusia)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)
Altamonte Springs Branch (Banco Popular North America)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)
East Orange Branch (Banco Popular North America)
620 Central Avenue
07018 East Orange
New Jersey (Essex)
25,153,000 USD (Twenty-Five Million One Hundred and Fifty-Three Thousand $)
620 Central Avenue
07018 East Orange
New Jersey (Essex)
25,153,000 USD (Twenty-Five Million One Hundred and Fifty-Three Thousand $)
Sanford Heights Branch (Banco Popular North America)
829 Sanford Ave
07106 Newark
New Jersey (Essex)
41,646,000 USD (Fourty-One Million Six Hundred and Fourty-Six Thousand $)
829 Sanford Ave
07106 Newark
New Jersey (Essex)
41,646,000 USD (Fourty-One Million Six Hundred and Fourty-Six Thousand $)
San Angelo Branch (Crockett National Bank)
502 South Koenigheim, Suite
76903 San Angelo
Texas (Tom Green)
101,824,000 USD (One Hundred and One Million Eight Hundred and Twenty-Four Thousand $)
502 South Koenigheim, Suite
76903 San Angelo
Texas (Tom Green)
101,824,000 USD (One Hundred and One Million Eight Hundred and Twenty-Four Thousand $)
West Inverness Branch (SunTrust Bank)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
2001 Highway 44 West
34453 Inverness
Florida (Citrus)
19,370,000 USD (Nineteen Million Three Hundred and Seventy Thousand $)
Homosassa Springs Branch (SunTrust Bank)
4650 South Suncoast Boulevar
34447 Homosassa Spring
Florida (Citrus)
37,808,000 USD (Thirty-Seven Million Eight Hundred and Eight Thousand $)
4650 South Suncoast Boulevar
34447 Homosassa Spring
Florida (Citrus)
37,808,000 USD (Thirty-Seven Million Eight Hundred and Eight Thousand $)
Beverly Hills Branch (SunTrust Bank)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
3643 North Lecanto Highway
34465 Beverly Hills
Florida (Citrus)
46,175,000 USD (Fourty-Six Million One Hundred and Seventy-Five Thousand $)
27th Avenue Branch (TotalBank)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
468 N.W. 27th Avenue
33125 Miami
Florida (Miami-Dade)
10,628,000 USD (Ten Million Six Hundred and Twenty-Eight Thousand $)
Bird Road Branch (TotalBank)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
8311 S.W. 40th Street
33155 Miami
Florida (Miami-Dade)
10,471,000 USD (Ten Million Four Hundred and Seventy-One Thousand $)
Creede Branch (First National Bank of Lake City & Creede)
117 North Main Street
81130 Creede
Colorado (Mineral)
9,478,000 USD (Nine Million Four Hundred and Seventy-Eight Thousand $)
117 North Main Street
81130 Creede
Colorado (Mineral)
9,478,000 USD (Nine Million Four Hundred and Seventy-Eight Thousand $)
Hayesville Branch (United Community Bank)
95 U.S. Highway 64 West
28904 Hayesville
North Carolina (Clay)
55,115,000 USD (Fifty-Five Million One Hundred and Fifteen Thousand $)
95 U.S. Highway 64 West
28904 Hayesville
North Carolina (Clay)
55,115,000 USD (Fifty-Five Million One Hundred and Fifteen Thousand $)
Andrews Branch (United Community Bank)
732 Main Street
28901 Andrews
North Carolina (Cherokee)
37,820,000 USD (Thirty-Seven Million Eight Hundred and Twenty Thousand $)
732 Main Street
28901 Andrews
North Carolina (Cherokee)
37,820,000 USD (Thirty-Seven Million Eight Hundred and Twenty Thousand $)
Ingles Branch (United Community Bank)
Highway 64 Bypass
28904 Hayesville
North Carolina (Clay)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Highway 64 Bypass
28904 Hayesville
North Carolina (Clay)
11,036,000 USD (Eleven Million Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# 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: 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: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 8690.00000000
# Total Assets: 6016795.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257505.00000000
# Name (Branch)): Ontario Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Bernardino
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 6071
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): 130 West "g" Street
# Zip Code (Branch): 91762
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 060710014001
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 40140
# Metropolitan Statistical Areas (Branch): 40140
# Metropolitan Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 40140
# Core Based Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 40140
# Metropolitan Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Institution): 35644
# 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: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# 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: 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: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 8690.00000000
# Total Assets: 6016795.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257505.00000000
# Name (Branch)): Ontario Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Bernardino
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 6071
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): 130 West "g" Street
# Zip Code (Branch): 91762
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 060710014001
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 40140
# Metropolitan Statistical Areas (Branch): 40140
# Metropolitan Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 40140
# Core Based Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 40140
# Metropolitan Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Institution): 35644
# 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