Juana Diaz, Juana Diaz (Puerto Rico) 00795, Juana Diaz Shopping Center
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Juana Diaz, Juana Diaz (Puerto Rico) 00795, Juana Diaz Shopping Center
Name (Branch)): Juana Diaz
Address(Branch): Juana Diaz Shopping Center
Zip Code (Branch): 00795
City (Reported)(Branch): Juana Diaz
County Name (Branch): Juana Diaz
State Name (Branch): Puerto Rico
Address(Branch): Juana Diaz Shopping Center
Zip Code (Branch): 00795
City (Reported)(Branch): Juana Diaz
County Name (Branch): Juana Diaz
State Name (Branch): Puerto Rico
Institution Name: BANCO BILBAO VIZCAYA ARGENTA
Address (Institution): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
Zip Code (Institution): 00918
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
Zip Code (Institution): 00918
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 5,355,682,000 USD (Five Thousand Three Hundred and Fifty-Five Million Six Hundred and Eigthy-Two Thousand $)
Total Domestic Deposits: 2,648,844,000 USD (Two Thousand Six Hundred and Fourty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,032,000 USD (Fourty Million Thirty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 2,648,844,000 USD (Two Thousand Six Hundred and Fourty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 40,032,000 USD (Fourty Million Thirty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Plaza Escorial (Banco Bilbao Vizcaya Argentaria Puerto Rico)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Mayaguez Pr 2 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)
State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One 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 $)
Vega Alta Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six 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 $)
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 $)
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 $)
Original information:
# FDIC Certificate Number: 19919
# FRB ID Number: 170716.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO BILBAO VIZCAYA ARGENTA
# Institution Name: Banco Bilbao Vizcaya Argentaria Puerto Rico
# FRB ID Number (Band Holding Company): 1391237.00000000
# Name of regulatory high hold (BHC): BANCO BILBAO VIZCAYA ARGENTARIA, 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): BILBAO
# 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): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
# Zip Code (Institution): 00918
# 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: 2648844.00000000
# Deposits (Branch) (in thousand of dollars): 40032.00000000
# Total Assets: 5355682.00000000
# 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: 48
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283249.00000000
# Name (Branch)): Juana Diaz
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Juana Diaz
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 72075
# City (Reported)(Branch): Juana Diaz
# City (USPS)(Branch): Juana Diaz
# Address(Branch): Juana Diaz Shopping Center
# Zip Code (Branch): 00795
# 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: 72075710902
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Ponce, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 38660
# Metropolitan Statistical Areas (Branch): 38660
# Metropolitan Statistical Area Name (Branch): Ponce, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 38660
# Core Based Statistical Area Name (Branch): Ponce, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38660
# Metropolitan Statistical Area Name (Institution): Ponce, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 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: 19919
# FRB ID Number: 170716.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO BILBAO VIZCAYA ARGENTA
# Institution Name: Banco Bilbao Vizcaya Argentaria Puerto Rico
# FRB ID Number (Band Holding Company): 1391237.00000000
# Name of regulatory high hold (BHC): BANCO BILBAO VIZCAYA ARGENTARIA, 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): BILBAO
# 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): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
# Zip Code (Institution): 00918
# 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: 2648844.00000000
# Deposits (Branch) (in thousand of dollars): 40032.00000000
# Total Assets: 5355682.00000000
# 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: 48
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283249.00000000
# Name (Branch)): Juana Diaz
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Juana Diaz
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 72075
# City (Reported)(Branch): Juana Diaz
# City (USPS)(Branch): Juana Diaz
# Address(Branch): Juana Diaz Shopping Center
# Zip Code (Branch): 00795
# 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: 72075710902
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Ponce, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 38660
# Metropolitan Statistical Areas (Branch): 38660
# Metropolitan Statistical Area Name (Branch): Ponce, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 38660
# Core Based Statistical Area Name (Branch): Ponce, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 38660
# Metropolitan Statistical Area Name (Institution): Ponce, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 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