Hato Rey Branch, Hato Rey (Puerto Rico) 00917, 269 Ponce De Leon Avenue
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Hato Rey Branch, Hato Rey (Puerto Rico) 00917, 269 Ponce De Leon Avenue
Name (Branch)): Hato Rey Branch
Address(Branch): 269 Ponce De Leon Avenue
Zip Code (Branch): 00917
City (Reported)(Branch): Hato Rey
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Address(Branch): 269 Ponce De Leon Avenue
Zip Code (Branch): 00917
City (Reported)(Branch): Hato Rey
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Institution Name: WESTERNBANK PUERTO RICO
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico
Total Assets: 9,439,603,000 USD (Nine Thousand Four Hundred and Thirty-Nine Million Six Hundred and Three Thousand $)
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Caguas Branch (Westernbank Puerto Rico)
Plaza Centro Ii 30a St. Dege
00725 Caguas
Puerto Rico (Caguas)
52,757,000 USD (Fifty-Two Million Seven Hundred and Fifty-Seven Thousand $)
Plaza Centro Ii 30a St. Dege
00725 Caguas
Puerto Rico (Caguas)
52,757,000 USD (Fifty-Two Million Seven Hundred and Fifty-Seven Thousand $)
Cabo Rojo Branch (Westernbank Puerto Rico)
State Road #100
00623 Cabo Rojo
Puerto Rico (Cabo Rojo)
97,295,000 USD (Ninety-Seven Million Two Hundred and Ninety-Five Thousand $)
State Road #100
00623 Cabo Rojo
Puerto Rico (Cabo Rojo)
97,295,000 USD (Ninety-Seven Million Two Hundred and Ninety-Five Thousand $)
Bayamon Branch (Westernbank Puerto Rico)
State Road #2, Marginal 1670
00961 Bayamon
Puerto Rico (Bayamon)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
State Road #2, Marginal 1670
00961 Bayamon
Puerto Rico (Bayamon)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three 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 $)
Vega Baja Branch (R-G Premier Bank of Puerto Rico)
Urb Cabo Caribe Carr #2
00693 Vega Baja
Puerto Rico (Vega Baja)
41,079,000 USD (Fourty-One Million Seventy-Nine Thousand $)
Urb Cabo Caribe Carr #2
00693 Vega Baja
Puerto Rico (Vega Baja)
41,079,000 USD (Fourty-One Million Seventy-Nine 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 $)
Plaza Guayama (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Plaza Guayama Shopping Cente
00784 Guayama
Puerto Rico (Guayama)
24,576,000 USD (Twenty-Four Million Five Hundred and Seventy-Six Thousand $)
Plaza Guayama Shopping Cente
00784 Guayama
Puerto Rico (Guayama)
24,576,000 USD (Twenty-Four Million Five Hundred and Seventy-Six Thousand $)
Ponce LA Rambla (Banco Bilbao Vizcaya Argentaria Puerto Rico)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
22,095,000 USD (Twenty-Two Million Ninety-Five Thousand $)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
22,095,000 USD (Twenty-Two Million Ninety-Five Thousand $)
252 Post Street Branch (Westernbank Puerto Rico)
252 Post Street North
00681 Mayaguez
Puerto Rico (Mayaguez)
11,653,000 USD (Eleven Million Six Hundred and Fifty-Three Thousand $)
252 Post Street North
00681 Mayaguez
Puerto Rico (Mayaguez)
11,653,000 USD (Eleven Million Six Hundred and Fifty-Three Thousand $)
Aguadilla Mall Branch (Westernbank Puerto Rico)
Aguadilla Mall
00603 Aguadilla
Puerto Rico (Aguadilla)
47,617,000 USD (Fourty-Seven Million Six Hundred and Seventeen Thousand $)
Aguadilla Mall
00603 Aguadilla
Puerto Rico (Aguadilla)
47,617,000 USD (Fourty-Seven Million Six Hundred and Seventeen 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 $)
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 $)
Mayaguez Mall Branch (Westernbank Puerto Rico)
Mayaguez Mall
00680 Mayaguez
Puerto Rico (Mayaguez)
67,099,000 USD (Sixty-Seven Million Ninety-Nine Thousand $)
Mayaguez Mall
00680 Mayaguez
Puerto Rico (Mayaguez)
67,099,000 USD (Sixty-Seven Million Ninety-Nine Thousand $)
Lajas Branch (Westernbank Puerto Rico)
67 65 Infanteria St.
00667 Lajas
Puerto Rico (Lajas)
62,097,000 USD (Sixty-Two Million Ninety-Seven Thousand $)
67 65 Infanteria St.
00667 Lajas
Puerto Rico (Lajas)
62,097,000 USD (Sixty-Two Million Ninety-Seven Thousand $)
Emerito Estrada Branch (Westernbank Puerto Rico)
94 Emetiro Estrada Rivera Av
00685 San Sebastian
Puerto Rico (San Sebastian)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
94 Emetiro Estrada Rivera Av
00685 San Sebastian
Puerto Rico (San Sebastian)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Munoz Rivera & Union Street Branch (Westernbank Puerto Rico)
Munoz Rivera & Union Street
00743 Rincon
Puerto Rico (Rincon)
17,649,000 USD (Seventeen Million Six Hundred and Fourty-Nine Thousand $)
Munoz Rivera & Union Street
00743 Rincon
Puerto Rico (Rincon)
17,649,000 USD (Seventeen Million Six Hundred and Fourty-Nine Thousand $)
Munoz Rivera & Ermita Street Branch (Westernbank Puerto Rico)
Mu?oz Rivera and Hermita Str
00669 Lares
Puerto Rico (Lares)
20,117,000 USD (Twenty Million One Hundred and Seventeen Thousand $)
Mu?oz Rivera and Hermita Str
00669 Lares
Puerto Rico (Lares)
20,117,000 USD (Twenty Million One Hundred and Seventeen Thousand $)
San Justo St Branch (Westernbank Puerto Rico)
167 San Justo St.
00678 Quebradillas
Puerto Rico (Quebradillas)
18,288,000 USD (Eightteen Million Two Hundred and Eigthy-Eight Thousand $)
167 San Justo St.
00678 Quebradillas
Puerto Rico (Quebradillas)
18,288,000 USD (Eightteen Million Two Hundred and Eigthy-Eight Thousand $)
Barbosa Branch (Banco Santander Puerto Rico)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Roosevelt Avenue Branch (Banco Santander Puerto Rico)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
Home Mortgage Plaza, G-4, Branch (Doral Bank)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)
Private Banking Branch (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00936 Hato Rey
Puerto Rico (San Juan)
112,793,000 USD (One Hundred and Twelve Million Seven Hundred and Ninety-Three Thousand $)
280 Jesus T. Pinero Avenue
00936 Hato Rey
Puerto Rico (San Juan)
112,793,000 USD (One Hundred and Twelve Million Seven Hundred and Ninety-Three Thousand $)
Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
Rio Piedras Pueblo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#112 Arzuaga Street
00925 Rio Piedras
Puerto Rico (San Juan)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
#112 Arzuaga Street
00925 Rio Piedras
Puerto Rico (San Juan)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)
Santurce Branch (R-G Premier Bank of Puerto Rico)
1077 Ponce De Leon Avenue
00908 San Juan
Puerto Rico (San Juan)
74,382,000 USD (Seventy-Four Million Three Hundred and Eigthy-Two Thousand $)
1077 Ponce De Leon Avenue
00908 San Juan
Puerto Rico (San Juan)
74,382,000 USD (Seventy-Four Million Three Hundred and Eigthy-Two Thousand $)
Plaza Las Americas Branch (Banco Santander Puerto Rico)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
38de Diego Ave Branch (Banco Santander Puerto Rico)
38de Diego Ave
00926 Rio Piedras
Puerto Rico (San Juan)
13,859,000 USD (Thirteen Million Eight Hundred and Fifty-Nine Thousand $)
38de Diego Ave
00926 Rio Piedras
Puerto Rico (San Juan)
13,859,000 USD (Thirteen Million Eight Hundred and Fifty-Nine Thousand $)
Norte Shopping Branch (R-G Premier Bank of Puerto Rico)
North Shopping Center
00913 Santurce
Puerto Rico (San Juan)
48,167,000 USD (Fourty-Eight Million One Hundred and Sixty-Seven Thousand $)
North Shopping Center
00913 Santurce
Puerto Rico (San Juan)
48,167,000 USD (Fourty-Eight Million One Hundred and Sixty-Seven Thousand $)
Santurce Br (Banco Santander Puerto Rico)
Ponce De Leon Ave Stop-18
00908 Santurce
Puerto Rico (San Juan)
20,940,000 USD (Twenty Million Nine Hundred and Fourty Thousand $)
Ponce De Leon Ave Stop-18
00908 Santurce
Puerto Rico (San Juan)
20,940,000 USD (Twenty Million Nine Hundred and Fourty Thousand $)
Loiza Street Branch (Banco Santander Puerto Rico)
Loiza and San Jorge Street
00911 Santurce
Puerto Rico (San Juan)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
Loiza and San Jorge Street
00911 Santurce
Puerto Rico (San Juan)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
Las Cumbres Avenue Branch (Oriental Bank and Trust)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Caribe Branch (Doral Bank)
Alda St #1569 Caribe
00929 Rio Piedras
Puerto Rico (San Juan)
122,048,000 USD (One Hundred and Twenty-Two Million Fourty-Eight Thousand $)
Alda St #1569 Caribe
00929 Rio Piedras
Puerto Rico (San Juan)
122,048,000 USD (One Hundred and Twenty-Two Million Fourty-Eight Thousand $)
Roosevelt Branch (Doral Bank)
F D Roosevelt #1166 Esq Cons
00920 Puerto Nuevo
Puerto Rico (San Juan)
63,242,000 USD (Sixty-Three Million Two Hundred and Fourty-Two Thousand $)
F D Roosevelt #1166 Esq Cons
00920 Puerto Nuevo
Puerto Rico (San Juan)
63,242,000 USD (Sixty-Three Million Two Hundred and Fourty-Two Thousand $)
Aguada Branch (Westernbank Puerto Rico)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Caparra Hills Branch (Westernbank Puerto Rico)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Yauco Plaza Ii Shopping Center, State Rd. #2 (Westernbank Puerto Rico)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)
Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)
Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)
Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)
Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Dawson Springs Branch (Fifth Third Bank, Indiana)
100 E. Arcadia St
42408 Dawson Springs
Kentucky (Hopkins)
12,792,000 USD (Twelve Million Seven Hundred and Ninety-Two Thousand $)
100 E. Arcadia St
42408 Dawson Springs
Kentucky (Hopkins)
12,792,000 USD (Twelve Million Seven Hundred and Ninety-Two Thousand $)
Marion Ky Branch (Fifth Third Bank, Indiana)
312 North Main Street
42064 Marion
Kentucky (Crittenden)
13,802,000 USD (Thirteen Million Eight Hundred and Two Thousand $)
312 North Main Street
42064 Marion
Kentucky (Crittenden)
13,802,000 USD (Thirteen Million Eight Hundred and Two Thousand $)
Eddyville Branch (Fifth Third Bank, Indiana)
418 Newman Circle
42038 Eddyville
Kentucky (Lyon)
24,505,000 USD (Twenty-Four Million Five Hundred and Five Thousand $)
418 Newman Circle
42038 Eddyville
Kentucky (Lyon)
24,505,000 USD (Twenty-Four Million Five Hundred and Five Thousand $)
Bridgetown Branch (The Sycamore National Bank)
6383 Bridgetown Road
45248 Cincinnati
Ohio (Hamilton)
8,426,000 USD (Eight Million Four Hundred and Twenty-Six Thousand $)
6383 Bridgetown Road
45248 Cincinnati
Ohio (Hamilton)
8,426,000 USD (Eight Million Four Hundred and Twenty-Six Thousand $)
Angleton Branch (International Bank of Commerce)
200 East Mulberry
77515 Angleton
Texas (Brazoria)
7,768,000 USD (Seven Million Seven Hundred and Sixty-Eight Thousand $)
200 East Mulberry
77515 Angleton
Texas (Brazoria)
7,768,000 USD (Seven Million Seven Hundred and Sixty-Eight Thousand $)
Hampton Road Branch (Bank of America, National Association)
4347 South Hampton Road
75232 Dallas
Texas (Dallas)
12,704,000 USD (Twelve Million Seven Hundred and Four Thousand $)
4347 South Hampton Road
75232 Dallas
Texas (Dallas)
12,704,000 USD (Twelve Million Seven Hundred and Four Thousand $)
Texas City Branch (Maxim Bank)
2501 Palmer Highway
77590 Texas City
Texas (Galveston)
14,502,000 USD (Fourteen Million Five Hundred and Two Thousand $)
2501 Palmer Highway
77590 Texas City
Texas (Galveston)
14,502,000 USD (Fourteen Million Five Hundred and Two Thousand $)
Crescent Court Branch (Bank of America, National Association)
100 Crescent Court #30
75201 Dallas
Texas (Dallas)
37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
100 Crescent Court #30
75201 Dallas
Texas (Dallas)
37,739,000 USD (Thirty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Volunteer Parkway and Vance Drive Br (Citizens Bank)
Volunteer Pkwy. & Vance Dr.
37620 Bristol
Tennessee (Sullivan)
30,389,000 USD (Thirty Million Three Hundred and Eigthy-Nine Thousand $)
Volunteer Pkwy. & Vance Dr.
37620 Bristol
Tennessee (Sullivan)
30,389,000 USD (Thirty Million Three Hundred and Eigthy-Nine Thousand $)
West State Street Branch (Citizens Bank)
2708 West State Street
37620 Bristol
Tennessee (Sullivan)
14,935,000 USD (Fourteen Million Nine Hundred and Thirty-Five Thousand $)
2708 West State Street
37620 Bristol
Tennessee (Sullivan)
14,935,000 USD (Fourteen Million Nine Hundred and Thirty-Five Thousand $)
Original information:
# FDIC Certificate Number: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): PR
# City (Bank Holding Company): MAYAGUEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# 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: 1.00000000
# 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: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 3402303.00000000
# Total Assets: 9439603.00000000
# 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: 124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283180.00000000
# Name (Branch)): Hato Rey Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): San Juan
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 72127
# City (Reported)(Branch): Hato Rey
# City (USPS)(Branch): San Juan
# Address(Branch): 269 Ponce De Leon Avenue
# Zip Code (Branch): 00917
# 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: 721270063002
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): PR
# City (Bank Holding Company): MAYAGUEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# 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: 1.00000000
# 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: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 3402303.00000000
# Total Assets: 9439603.00000000
# 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: 124
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283180.00000000
# Name (Branch)): Hato Rey Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): San Juan
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 72127
# City (Reported)(Branch): Hato Rey
# City (USPS)(Branch): San Juan
# Address(Branch): 269 Ponce De Leon Avenue
# Zip Code (Branch): 00917
# 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: 721270063002
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000