Sanford Heights Branch, Newark (New Jersey) 07106, 829 Sanford Ave
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##Szablon_SPECDESC##
Sanford Heights Branch, Newark (New Jersey) 07106, 829 Sanford Ave
Name (Branch)): Sanford Heights Branch
Address(Branch): 829 Sanford Ave
Zip Code (Branch): 07106
City (Reported)(Branch): Newark
County Name (Branch): Essex
State Name (Branch): New Jersey
Address(Branch): 829 Sanford Ave
Zip Code (Branch): 07106
City (Reported)(Branch): Newark
County Name (Branch): Essex
State Name (Branch): New Jersey
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): 41,646,000 USD (Fourty-One Million Six Hundred and Fourty-Six 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): 41,646,000 USD (Fourty-One Million Six Hundred and Fourty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
South Orange Branch (The Provident Bank)
159 South Orange Avenue
07079 South Orange
New Jersey (Essex)
75,712,000 USD (Seventy-Five Million Seven Hundred and Twelve Thousand $)
159 South Orange Avenue
07079 South Orange
New Jersey (Essex)
75,712,000 USD (Seventy-Five Million Seven Hundred and Twelve Thousand $)
Livingston Plaza Branch (Investors Savings Bank)
493 South Livingston Avenue
07039 Livingston
New Jersey (Essex)
91,344,000 USD (Ninety-One Million Three Hundred and Fourty-Four Thousand $)
493 South Livingston Avenue
07039 Livingston
New Jersey (Essex)
91,344,000 USD (Ninety-One Million Three Hundred and Fourty-Four Thousand $)
Metuchen (First Savings Bank)
599 Middlesex Avenue
08840 Metuchen
New Jersey (Middlesex)
52,295,000 USD (Fifty-Two Million Two Hundred and Ninety-Five Thousand $)
599 Middlesex Avenue
08840 Metuchen
New Jersey (Middlesex)
52,295,000 USD (Fifty-Two Million Two Hundred and Ninety-Five Thousand $)
Hillsborough Branch (United Trust Bank)
315 Route 206, Bldg. 400
08876 Somerville
New Jersey (Somerset)
64,398,000 USD (Sixty-Four Million Three Hundred and Ninety-Eight Thousand $)
315 Route 206, Bldg. 400
08876 Somerville
New Jersey (Somerset)
64,398,000 USD (Sixty-Four Million Three Hundred and Ninety-Eight Thousand $)
Springfield Branch (Investors Savings Bank)
207 Morris Avenue
07081 Springfield
New Jersey (Union)
31,009,000 USD (Thirty-One Million Nine Thousand $)
207 Morris Avenue
07081 Springfield
New Jersey (Union)
31,009,000 USD (Thirty-One Million Nine Thousand $)
Susan B. Anthony Branch (Investors Savings Bank)
371 East Northfield Road
07039 Livingston
New Jersey (Essex)
62,263,000 USD (Sixty-Two Million Two Hundred and Sixty-Three Thousand $)
371 East Northfield Road
07039 Livingston
New Jersey (Essex)
62,263,000 USD (Sixty-Two Million Two Hundred and Sixty-Three Thousand $)
Union Branch (Investors Savings Bank)
2441-A Route 22 West
07083 Union
New Jersey (Union)
47,009,000 USD (Fourty-Seven Million Nine Thousand $)
2441-A Route 22 West
07083 Union
New Jersey (Union)
47,009,000 USD (Fourty-Seven Million Nine Thousand $)
Hillsdale Branch (Boiling Springs Savings Bank)
440 Hillsdale Avenue
07642 Hillsdale
New Jersey (Bergen)
44,070,000 USD (Fourty-Four Million Seventy Thousand $)
440 Hillsdale Avenue
07642 Hillsdale
New Jersey (Bergen)
44,070,000 USD (Fourty-Four Million Seventy Thousand $)
Montclair Branch (Banco Popular North America)
505 Bloomfield Avenue
07042 Montclair
New Jersey (Essex)
60,207,000 USD (Sixty Million Two Hundred and Seven Thousand $)
505 Bloomfield Avenue
07042 Montclair
New Jersey (Essex)
60,207,000 USD (Sixty Million Two Hundred and Seven Thousand $)
Westfield Avenue Branch (Investors Savings Bank)
56 Westfield Avenue
07066 Clark
New Jersey (Union)
90,244,000 USD (Ninety Million Two Hundred and Fourty-Four Thousand $)
56 Westfield Avenue
07066 Clark
New Jersey (Union)
90,244,000 USD (Ninety Million Two Hundred and Fourty-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 $)
Kings Highway & Chapel Avenue Branch (Hudson United Bank)
Kings Highway & Chapel Avenu
08034 Cherry Hill
New Jersey (Camden)
36,988,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Eight Thousand $)
Kings Highway & Chapel Avenu
08034 Cherry Hill
New Jersey (Camden)
36,988,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Eight Thousand $)
Springdale Road Branch (Hudson United Bank)
Rt 70 and Springdale Road
08034 Cherry Hill
New Jersey (Camden)
68,236,000 USD (Sixty-Eight Million Two Hundred and Thirty-Six Thousand $)
Rt 70 and Springdale Road
08034 Cherry Hill
New Jersey (Camden)
68,236,000 USD (Sixty-Eight Million Two Hundred and Thirty-Six Thousand $)
Rt 70 and Hartford Rd Branch (Hudson United Bank)
Rt 70 and Hartford Rd
08055 Medford
New Jersey (Burlington)
41,828,000 USD (Fourty-One Million Eight Hundred and Twenty-Eight Thousand $)
Rt 70 and Hartford Rd
08055 Medford
New Jersey (Burlington)
41,828,000 USD (Fourty-One Million Eight Hundred and Twenty-Eight Thousand $)
400 White Horse Pike Branch (Hudson United Bank)
400 White Horse Pike
08021 Laurel Springs
New Jersey (Camden)
81,284,000 USD (Eigthy-One Million Two Hundred and Eigthy-Four Thousand $)
400 White Horse Pike
08021 Laurel Springs
New Jersey (Camden)
81,284,000 USD (Eigthy-One Million Two Hundred and Eigthy-Four Thousand $)
60 Beaverbrook Road Branch (Boiling Springs Savings Bank)
60 Beaverbrook Road
07035 Lincoln Park
New Jersey (Morris)
36,142,000 USD (Thirty-Six Million One Hundred and Fourty-Two Thousand $)
60 Beaverbrook Road
07035 Lincoln Park
New Jersey (Morris)
36,142,000 USD (Thirty-Six Million One Hundred and Fourty-Two Thousand $)
327 Franklin Ave Branch (Boiling Springs Savings Bank)
327 Franklin Ave
07481 Wyckoff
New Jersey (Bergen)
49,636,000 USD (Fourty-Nine Million Six Hundred and Thirty-Six Thousand $)
327 Franklin Ave
07481 Wyckoff
New Jersey (Bergen)
49,636,000 USD (Fourty-Nine Million Six Hundred and Thirty-Six Thousand $)
236 W Passaic St Branch (Boiling Springs Savings Bank)
250 West Passaic Street
07662 Rochelle Park
New Jersey (Bergen)
88,076,000 USD (Eigthy-Eight Million Seventy-Six Thousand $)
250 West Passaic Street
07662 Rochelle Park
New Jersey (Bergen)
88,076,000 USD (Eigthy-Eight Million Seventy-Six Thousand $)
280 Union Ave Branch (Boiling Springs Savings Bank)
280 Union Ave
07070 Rutherford
New Jersey (Bergen)
77,611,000 USD (Seventy-Seven Million Six Hundred and Eleven Thousand $)
280 Union Ave
07070 Rutherford
New Jersey (Bergen)
77,611,000 USD (Seventy-Seven Million Six Hundred and Eleven Thousand $)
753 Ridge Road Branch (Boiling Springs Savings Bank)
753 Ridge Road
07071 Lyndhurst
New Jersey (Bergen)
131,007,000 USD (One Hundred and Thirty-One Million Seven Thousand $)
753 Ridge Road
07071 Lyndhurst
New Jersey (Bergen)
131,007,000 USD (One Hundred and Thirty-One Million Seven Thousand $)
167 Bloomfield Avenue Branch (Valley National Bank)
167 Bloomfield Avenue
07104 Newark
New Jersey (Essex)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
167 Bloomfield Avenue
07104 Newark
New Jersey (Essex)
33,229,000 USD (Thirty-Three Million Two Hundred and Twenty-Nine Thousand $)
784 Mt Prospect Avenue Branch (Valley National Bank)
784 Mt Prospect Avenue
07104 Newark
New Jersey (Essex)
21,830,000 USD (Twenty-One Million Eight Hundred and Thirty Thousand $)
784 Mt Prospect Avenue
07104 Newark
New Jersey (Essex)
21,830,000 USD (Twenty-One Million Eight Hundred and Thirty Thousand $)
Newark Branch (Fifth Third Bank)
1235 N 21st St
43055 Newark
Ohio (Licking)
27,595,000 USD (Twenty-Seven Million Five Hundred and Ninety-Five Thousand $)
1235 N 21st St
43055 Newark
Ohio (Licking)
27,595,000 USD (Twenty-Seven Million Five Hundred and Ninety-Five Thousand $)
Christiana Road Branch (MBNA America Bank, National Association)
400 Christiana Road
19713 Newark
Delaware (New Castle)
817,968,000 USD (Eight Hundred and Seventeen Million Nine Hundred and Sixty-Eight Thousand $)
400 Christiana Road
19713 Newark
Delaware (New Castle)
817,968,000 USD (Eight Hundred and Seventeen Million Nine Hundred and Sixty-Eight Thousand $)
Ironbound Branch (Crown Bank, National Association)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)
Newark Merchants and Planters Bank (Merchants & Planters' Bank)
595 Vine Street
72562 Newark
Arkansas (Independence)
11,040,000 USD (Eleven Million Fourty Thousand $)
595 Vine Street
72562 Newark
Arkansas (Independence)
11,040,000 USD (Eleven Million Fourty Thousand $)
Springfield Avenue Branch (City National Bank of New Jersey)
241 Springfield Avenue
07103 Newark
New Jersey (Essex)
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
241 Springfield Avenue
07103 Newark
New Jersey (Essex)
5,607,000 USD (Five Million Six Hundred and Seven Thousand $)
Chestnut Street Branch (BCPBank, National Association)
275 Chestnut Street
07105 Newark
New Jersey (Essex)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)
275 Chestnut Street
07105 Newark
New Jersey (Essex)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)
Ferry Street Branch (BCPBank, National Association)
184 Ferry Street
07105 Newark
New Jersey (Essex)
15,376,000 USD (Fifteen Million Three Hundred and Seventy-Six Thousand $)
184 Ferry Street
07105 Newark
New Jersey (Essex)
15,376,000 USD (Fifteen Million Three Hundred and Seventy-Six Thousand $)
Ferry Street Newark Branch (Crown Bank, National Association)
174 Ferry Street
07105 Newark
New Jersey (Essex)
8,899,000 USD (Eight Million Eight Hundred and Ninety-Nine Thousand $)
174 Ferry Street
07105 Newark
New Jersey (Essex)
8,899,000 USD (Eight Million Eight Hundred and Ninety-Nine Thousand $)
Newark Branch (JPMorgan Chase Bank)
744 Broad Street
07102 Newark
New Jersey (Essex)
33,566,000 USD (Thirty-Three Million Five Hundred and Sixty-Six Thousand $)
744 Broad Street
07102 Newark
New Jersey (Essex)
33,566,000 USD (Thirty-Three Million Five Hundred and Sixty-Six Thousand $)
Hygeia Branch (Commerce Bank/Delaware, National Association)
101 Hygeia Drive
19713 Newark
Delaware (New Castle)
16,217,000 USD (Sixteen Million Two Hundred and Seventeen Thousand $)
101 Hygeia Drive
19713 Newark
Delaware (New Castle)
16,217,000 USD (Sixteen Million Two Hundred and Seventeen Thousand $)
Glasgow Branch (ARTISANS' BANK)
2424 Pulaski Highway
19702 Newark
Delaware (New Castle)
4,181,000 USD (Four Million One Hundred and Eigthy-One Thousand $)
2424 Pulaski Highway
19702 Newark
Delaware (New Castle)
4,181,000 USD (Four Million One Hundred and Eigthy-One Thousand $)
Ferry St. Branch (Banco Popular North America)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
2 North Second St (First Federal Savings and Loan Association)
2 North Second St
43055 Newark
Ohio (Licking)
97,469,000 USD (Ninety-Seven Million Four Hundred and Sixty-Nine Thousand $)
2 North Second St
43055 Newark
Ohio (Licking)
97,469,000 USD (Ninety-Seven Million Four Hundred and Sixty-Nine Thousand $)
1039 South Orange Ave. (Gibraltar Savings Bank, FSB)
1039 South Orange Ave.
07106 Newark
New Jersey (Essex)
22,680,000 USD (Twenty-Two Million Six Hundred and Eigthy Thousand $)
1039 South Orange Ave.
07106 Newark
New Jersey (Essex)
22,680,000 USD (Twenty-Two Million Six Hundred and Eigthy Thousand $)
198 Jefferson St (Penn Federal Savings Bank)
198 Jefferson St
07105 Newark
New Jersey (Essex)
33,771,000 USD (Thirty-Three Million Seven Hundred and Seventy-One Thousand $)
198 Jefferson St
07105 Newark
New Jersey (Essex)
33,771,000 USD (Thirty-Three Million Seven Hundred and Seventy-One Thousand $)
36 Ferry St (Penn Federal Savings Bank)
36 Ferry St
07105 Newark
New Jersey (Essex)
81,434,000 USD (Eigthy-One Million Four Hundred and Thirty-Four Thousand $)
36 Ferry St
07105 Newark
New Jersey (Essex)
81,434,000 USD (Eigthy-One Million Four Hundred and Thirty-Four Thousand $)
37 Wilson Ave (Penn Federal Savings Bank)
37 Wilson Ave
07105 Newark
New Jersey (Essex)
122,417,000 USD (One Hundred and Twenty-Two Million Four Hundred and Seventeen Thousand $)
37 Wilson Ave
07105 Newark
New Jersey (Essex)
122,417,000 USD (One Hundred and Twenty-Two Million Four Hundred and Seventeen Thousand $)
893 Franklin Avenue (Dollar Savings Bank)
893 Franklin Avenue
07107 Newark
New Jersey (Essex)
9,017,000 USD (Nine Million Seventeen Thousand $)
893 Franklin Avenue
07107 Newark
New Jersey (Essex)
9,017,000 USD (Nine Million Seventeen Thousand $)
6041 W Cermak Road Branch (Banco Popular North America)
6041 West Cermak Road
60650 Cicero
Illinois (Cook)
21,758,000 USD (Twenty-One Million Seven Hundred and Fifty-Eight Thousand $)
6041 West Cermak Road
60650 Cicero
Illinois (Cook)
21,758,000 USD (Twenty-One Million Seven Hundred and Fifty-Eight Thousand $)
North Bergen Branch (Banco Popular North America)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)
West New York Branch (Banco Popular North America)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
53-10 Bergen Line Avenue
07093 West New York
New Jersey (Hudson)
64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
Elizabeth Avenue Branch (Banco Popular North America)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)
Route 440 & Communipaw Avenue Branch (Banco Popular North America)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)
8th Street Branch (Banco Popular North America)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)
Anaheim Branch (Banco Popular North America)
501 West Lincoln Avenue
92801 Anaheim
California (Orange)
9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
501 West Lincoln Avenue
92801 Anaheim
California (Orange)
9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Clifton Branch (Banco Popular North America)
10 Botany Village Square
07011 Clifton
New Jersey (Passaic)
66,319,000 USD (Sixty-Six Million Three Hundred and Nineteen Thousand $)
10 Botany Village Square
07011 Clifton
New Jersey (Passaic)
66,319,000 USD (Sixty-Six Million Three Hundred and Nineteen Thousand $)
Chicago Avenue Branch (Banco Popular North America)
1445 West Chicago Avenue
60622 Chicago
Illinois (Cook)
16,037,000 USD (Sixteen Million Thirty-Seven Thousand $)
1445 West Chicago Avenue
60622 Chicago
Illinois (Cook)
16,037,000 USD (Sixteen Million Thirty-Seven Thousand $)
Jamaica Branch (Banco Popular North America)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
Pompano Beach Branch (Commercial Bank of Florida)
300 East Sample Road
33064 Pompano Beach
Florida (Broward)
29,428,000 USD (Twenty-Nine Million Four Hundred and Twenty-Eight Thousand $)
300 East Sample Road
33064 Pompano Beach
Florida (Broward)
29,428,000 USD (Twenty-Nine Million Four Hundred and Twenty-Eight Thousand $)
Island Estates Branch (SouthTrust Bank)
130 Island Way
33767 Clearwater
Florida (Pinellas)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
130 Island Way
33767 Clearwater
Florida (Pinellas)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
East Main Street Branch (The Bank of New York)
44 East Main Street
07930 Chester
New Jersey (Morris)
15,770,000 USD (Fifteen Million Seven Hundred and Seventy Thousand $)
44 East Main Street
07930 Chester
New Jersey (Morris)
15,770,000 USD (Fifteen Million Seven Hundred and Seventy Thousand $)
Miami Beach Branch (Commercial Bank of Florida)
306 West 41st Street
33140 Miami
Florida (Miami-Dade)
24,714,000 USD (Twenty-Four Million Seven Hundred and Fourteen Thousand $)
306 West 41st Street
33140 Miami
Florida (Miami-Dade)
24,714,000 USD (Twenty-Four Million Seven Hundred and Fourteen Thousand $)
Hallandale Branch (Commercial Bank of Florida)
1448 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
41,019,000 USD (Fourty-One Million Nineteen Thousand $)
1448 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
41,019,000 USD (Fourty-One Million Nineteen Thousand $)
Coral Springs Branch (Commercial Bank of Florida)
1999 North University Drive
33065 Coral Springs
Florida (Broward)
26,225,000 USD (Twenty-Six Million Two Hundred and Twenty-Five Thousand $)
1999 North University Drive
33065 Coral Springs
Florida (Broward)
26,225,000 USD (Twenty-Six Million Two Hundred and Twenty-Five Thousand $)
Parkville Branch (SunTrust Bank)
7699 Harford Road
21234 Parkville
Maryland (Baltimore)
31,207,000 USD (Thirty-One Million Two Hundred and Seven Thousand $)
7699 Harford Road
21234 Parkville
Maryland (Baltimore)
31,207,000 USD (Thirty-One Million Two Hundred and Seven Thousand $)
Pembroke Pines Branch (Commercial Bank of Florida)
176 S. Flamingo Road
33027 Pembroke Pines
Florida (Broward)
60,371,000 USD (Sixty Million Three Hundred and Seventy-One Thousand $)
176 S. Flamingo Road
33027 Pembroke Pines
Florida (Broward)
60,371,000 USD (Sixty Million Three Hundred and Seventy-One Thousand $)
Pikesville Branch (SunTrust Bank)
1704 Reisterstown Road
21208 Pikesville
Maryland (Baltimore)
77,592,000 USD (Seventy-Seven Million Five Hundred and Ninety-Two Thousand $)
1704 Reisterstown Road
21208 Pikesville
Maryland (Baltimore)
77,592,000 USD (Seventy-Seven Million Five Hundred and Ninety-Two Thousand $)
Catonsville Branch (SunTrust Bank)
612 Frederick Road
21228 Catonsville
Maryland (Baltimore)
72,172,000 USD (Seventy-Two Million One Hundred and Seventy-Two Thousand $)
612 Frederick Road
21228 Catonsville
Maryland (Baltimore)
72,172,000 USD (Seventy-Two Million One Hundred and Seventy-Two 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): 41646.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 278509.00000000
# Name (Branch)): Sanford Heights Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Essex
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 34013
# City (Reported)(Branch): Newark
# City (USPS)(Branch): Newark
# Address(Branch): 829 Sanford Ave
# Zip Code (Branch): 07106
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 340130022022
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35084
# Metropolitan Divisions Name (Branch): Newark-Union, NJ-PA
# 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): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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): 41646.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 278509.00000000
# Name (Branch)): Sanford Heights Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Essex
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 34013
# City (Reported)(Branch): Newark
# City (USPS)(Branch): Newark
# Address(Branch): 829 Sanford Ave
# Zip Code (Branch): 07106
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 340130022022
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35084
# Metropolitan Divisions Name (Branch): Newark-Union, NJ-PA
# 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): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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