Calle Dr Cueto #49 Branch, Utuado (Puerto Rico) 00641, Calle Dr Cueto #49
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Calle Dr Cueto #49 Branch, Utuado (Puerto Rico) 00641, Calle Dr Cueto #49
Name (Branch)): Calle Dr Cueto #49 Branch
Address(Branch): Calle Dr Cueto #49
Zip Code (Branch): 00641
City (Reported)(Branch): Utuado
County Name (Branch): Utuado
State Name (Branch): Puerto Rico
Address(Branch): Calle Dr Cueto #49
Zip Code (Branch): 00641
City (Reported)(Branch): Utuado
County Name (Branch): Utuado
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): 26,661,000 USD (Twenty-Six Million Six Hundred and Sixty-One 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): 26,661,000 USD (Twenty-Six Million Six Hundred and Sixty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Coamo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
50 Jose I. Quintonn Street
00769 Coamo
Puerto Rico (Coamo)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
50 Jose I. Quintonn Street
00769 Coamo
Puerto Rico (Coamo)
18,824,000 USD (Eightteen Million Eight Hundred and Twenty-Four Thousand $)
Juana Diaz (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Juana Diaz Shopping Center
00795 Juana Diaz
Puerto Rico (Juana Diaz)
40,032,000 USD (Fourty Million Thirty-Two Thousand $)
Juana Diaz Shopping Center
00795 Juana Diaz
Puerto Rico (Juana Diaz)
40,032,000 USD (Fourty Million Thirty-Two Thousand $)
Aibonito (Banco Bilbao Vizcaya Argentaria Puerto Rico)
254 San Jose Street
00705 Aibonito
Puerto Rico (Aibonito)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
254 San Jose Street
00705 Aibonito
Puerto Rico (Aibonito)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five 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 $)
Penuelas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#601 Dr. Loyola Street
00624 Penuelas
Puerto Rico (Penuelas)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
#601 Dr. Loyola Street
00624 Penuelas
Puerto Rico (Penuelas)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
Yauco (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Yauco Plaza Shopping Center
00698 Yauco
Puerto Rico (Yauco)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
Yauco Plaza Shopping Center
00698 Yauco
Puerto Rico (Yauco)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
Hato Rey Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three 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 $)
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 $)
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 $)
Mayaguez Mall Shopping Ctr Branch (Banco Santander Puerto Rico)
Mayaguez Mall Shopping Ctr
00680 Mayaguez
Puerto Rico (Mayaguez)
26,288,000 USD (Twenty-Six Million Two Hundred and Eigthy-Eight Thousand $)
Mayaguez Mall Shopping Ctr
00680 Mayaguez
Puerto Rico (Mayaguez)
26,288,000 USD (Twenty-Six Million Two Hundred and Eigthy-Eight Thousand $)
Torrimar Shopping Ctr Branch (Banco Santander Puerto Rico)
Torrimar Shopping Ctr
00966 Guaynabo
Puerto Rico (Guaynabo)
32,165,000 USD (Thirty-Two Million One Hundred and Sixty-Five Thousand $)
Torrimar Shopping Ctr
00966 Guaynabo
Puerto Rico (Guaynabo)
32,165,000 USD (Thirty-Two Million One Hundred and Sixty-Five Thousand $)
Ganado Branch (First Victoria National Bank)
209 West York St.
77962 Ganado
Texas (Jackson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
209 West York St.
77962 Ganado
Texas (Jackson)
7,308,000 USD (Seven Million Three Hundred and Eight Thousand $)
Olton Branch (Security State Bank)
816 Main Street
79064 Olton
Texas (Lamb)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
816 Main Street
79064 Olton
Texas (Lamb)
8,890,000 USD (Eight Million Eight Hundred and Ninety Thousand $)
St. Helens Branch (Bank of the West)
465 South Columbia River Hig
97051 St. Helens
Oregon (Columbia)
12,097,000 USD (Twelve Million Ninety-Seven Thousand $)
465 South Columbia River Hig
97051 St. Helens
Oregon (Columbia)
12,097,000 USD (Twelve Million Ninety-Seven Thousand $)
Oregon City Branch (Bank of the West)
1301 Molalla Avenue
97045 Oregon City
Oregon (Clackamas)
20,750,000 USD (Twenty Million Seven Hundred and Fifty Thousand $)
1301 Molalla Avenue
97045 Oregon City
Oregon (Clackamas)
20,750,000 USD (Twenty Million Seven Hundred and Fifty Thousand $)
Scappose Branch (U.S. Bank National Association)
52313 Columbia River Highway
97056 Scappoose
Oregon (Columbia)
14,731,000 USD (Fourteen Million Seven Hundred and Thirty-One Thousand $)
52313 Columbia River Highway
97056 Scappoose
Oregon (Columbia)
14,731,000 USD (Fourteen Million Seven Hundred and Thirty-One Thousand $)
Estacada Branch (Bank of the West)
365 S.W. Broadway
97023 Estacada
Oregon (Clackamas)
10,882,000 USD (Ten Million Eight Hundred and Eigthy-Two Thousand $)
365 S.W. Broadway
97023 Estacada
Oregon (Clackamas)
10,882,000 USD (Ten Million Eight Hundred and Eigthy-Two Thousand $)
Toledo Branch (Illinois Community Bank)
155 Court House Square
62468 Toledo
Illinois (Cumberland)
7,517,000 USD (Seven Million Five Hundred and Seventeen Thousand $)
155 Court House Square
62468 Toledo
Illinois (Cumberland)
7,517,000 USD (Seven Million Five Hundred and Seventeen Thousand $)
Moline 41st Street Branch (First Midwest Bank)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)
2222 41st Street
61265 Moline
Illinois (Rock Island)
18,859,000 USD (Eightteen Million Eight Hundred and Fifty-Nine Thousand $)
East Moline Kennedy Drive (First Midwest Bank)
4150 Kennedy Drive
61244 East Moline
Illinois (Rock Island)
21,386,000 USD (Twenty-One Million Three Hundred and Eigthy-Six Thousand $)
4150 Kennedy Drive
61244 East Moline
Illinois (Rock Island)
21,386,000 USD (Twenty-One Million Three Hundred and Eigthy-Six Thousand $)
Laguna Gardens Branch (R-G Premier Bank of Puerto Rico)
Laguna Gardens Shopping Cent
00979 Carolina
Puerto Rico (Carolina)
61,687,000 USD (Sixty-One Million Six Hundred and Eigthy-Seven Thousand $)
Laguna Gardens Shopping Cent
00979 Carolina
Puerto Rico (Carolina)
61,687,000 USD (Sixty-One Million Six Hundred and Eigthy-Seven 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): 26661.00000000
# 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: 55
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283227.00000000
# Name (Branch)): Calle Dr Cueto #49 Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Utuado
# Country Number (Branch): 141.00000000
# State and County Number (Branch): 72141
# City (Reported)(Branch): Utuado
# City (USPS)(Branch): Utuado
# Address(Branch): Calle Dr Cueto #49
# Zip Code (Branch): 00641
# 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: 72141957100
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): Utuado, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 46580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 46580
# Core Based Statistical Area Name (Branch): Utuado, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 46580
# Metropolitan Statistical Area Name (Institution): Utuado, 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): 26661.00000000
# 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: 55
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283227.00000000
# Name (Branch)): Calle Dr Cueto #49 Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Utuado
# Country Number (Branch): 141.00000000
# State and County Number (Branch): 72141
# City (Reported)(Branch): Utuado
# City (USPS)(Branch): Utuado
# Address(Branch): Calle Dr Cueto #49
# Zip Code (Branch): 00641
# 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: 72141957100
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): Utuado, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 46580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 46580
# Core Based Statistical Area Name (Branch): Utuado, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 46580
# Metropolitan Statistical Area Name (Institution): Utuado, 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