Santurce Br, Santurce (Puerto Rico) 00908, Ponce De Leon Ave Stop-18
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Santurce Br, Santurce (Puerto Rico) 00908, Ponce De Leon Ave Stop-18
Name (Branch)): Santurce Br
Address(Branch): Ponce De Leon Ave Stop-18
Zip Code (Branch): 00908
City (Reported)(Branch): Santurce
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Address(Branch): Ponce De Leon Ave Stop-18
Zip Code (Branch): 00908
City (Reported)(Branch): Santurce
County Name (Branch): San Juan
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): 20,940,000 USD (Twenty Million Nine Hundred and Fourty 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): 20,940,000 USD (Twenty Million Nine Hundred and Fourty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Vega Baja Branch (Banco Santander Puerto Rico)
Munoz Rivera and Julian Blan
00693 Vega Baja
Puerto Rico (Vega Baja)
22,323,000 USD (Twenty-Two Million Three Hundred and Twenty-Three Thousand $)
Munoz Rivera and Julian Blan
00693 Vega Baja
Puerto Rico (Vega Baja)
22,323,000 USD (Twenty-Two Million Three Hundred and Twenty-Three Thousand $)
Plaza Carolina Branch (Banco Santander Puerto Rico)
Carolina Shopping Center
00982 Carolina
Puerto Rico (Carolina)
31,652,000 USD (Thirty-One Million Six Hundred and Fifty-Two Thousand $)
Carolina Shopping Center
00982 Carolina
Puerto Rico (Carolina)
31,652,000 USD (Thirty-One Million Six Hundred and Fifty-Two Thousand $)
Levittown Branch (Banco Santander Puerto Rico)
Centro Comercial Los Dominic
00949 Levittown
Puerto Rico (Toa Baja)
16,432,000 USD (Sixteen Million Four Hundred and Thirty-Two Thousand $)
Centro Comercial Los Dominic
00949 Levittown
Puerto Rico (Toa Baja)
16,432,000 USD (Sixteen Million Four Hundred and Thirty-Two Thousand $)
Bayamon Oeste Shopping Center Branch (Banco Santander Puerto Rico)
Bayamon Oeste Shopping Cente
00985 Bayamon
Puerto Rico (Bayamon)
20,007,000 USD (Twenty Million Seven Thousand $)
Bayamon Oeste Shopping Cente
00985 Bayamon
Puerto Rico (Bayamon)
20,007,000 USD (Twenty Million Seven Thousand $)
Corozal Branch (Banco Santander Puerto Rico)
Cervantes Street No 6
00783 Corozal
Puerto Rico (Corozal)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
Cervantes Street No 6
00783 Corozal
Puerto Rico (Corozal)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
Barranquitas Branch (Banco Santander Puerto Rico)
Barcelo Street Corner Padre
00618 Barranquitas
Puerto Rico (Barranquitas)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
Barcelo Street Corner Padre
00618 Barranquitas
Puerto Rico (Barranquitas)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three 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 $)
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 $)
Doraso Shopping Branch (Banco Santander Puerto Rico)
Doraso Shopping Center
00646 Dorado
Puerto Rico (Dorado)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Doraso Shopping Center
00646 Dorado
Puerto Rico (Dorado)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight 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 $)
Ave Lomas Verdes 1 A 1 Branch (Banco Santander Puerto Rico)
Ave Lomas Verdes 1a1
00619 Bayamon
Puerto Rico (Bayamon)
20,576,000 USD (Twenty Million Five Hundred and Seventy-Six Thousand $)
Ave Lomas Verdes 1a1
00619 Bayamon
Puerto Rico (Bayamon)
20,576,000 USD (Twenty Million Five Hundred and Seventy-Six Thousand $)
Caton Mall Branch (Banco Santander Puerto Rico)
Betances St #40
00959 Bayamon
Puerto Rico (Bayamon)
49,308,000 USD (Fourty-Nine Million Three Hundred and Eight Thousand $)
Betances St #40
00959 Bayamon
Puerto Rico (Bayamon)
49,308,000 USD (Fourty-Nine Million Three Hundred and Eight Thousand $)
Plaza Atlantico Branch (Banco Santander Puerto Rico)
Carr #2
00612 Arecibo
Puerto Rico (Arecibo)
9,803,000 USD (Nine Million Eight Hundred and Three Thousand $)
Carr #2
00612 Arecibo
Puerto Rico (Arecibo)
9,803,000 USD (Nine Million Eight Hundred and Three Thousand $)
Plaza Carolina I Branch (R-G Premier Bank of Puerto Rico)
Plaza Carolina Mall
00630 Carolina
Puerto Rico (Carolina)
69,040,000 USD (Sixty-Nine Million Fourty Thousand $)
Plaza Carolina Mall
00630 Carolina
Puerto Rico (Carolina)
69,040,000 USD (Sixty-Nine Million Fourty Thousand $)
Luna Esq Lopez Castro Urb Retiro Bra (Banco Santander Puerto Rico)
Luna Esq Lopez Castro Urb Re
00753 San German
Puerto Rico (San German)
12,406,000 USD (Twelve Million Four Hundred and Six Thousand $)
Luna Esq Lopez Castro Urb Re
00753 San German
Puerto Rico (San German)
12,406,000 USD (Twelve Million Four Hundred and Six Thousand $)
Lajas Branch (Banco Santander Puerto Rico)
Jose M. Toro Basora #10 St
00667 Lajas
Puerto Rico (Lajas)
10,670,000 USD (Ten Million Six Hundred and Seventy Thousand $)
Jose M. Toro Basora #10 St
00667 Lajas
Puerto Rico (Lajas)
10,670,000 USD (Ten Million Six Hundred and Seventy 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
65th Infantry Branch (Doral Bank)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
Pinero Branch (Doral Bank)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven 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 $)
Altamira Branch (R-G Premier Bank of Puerto Rico)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
Interamericana Branch (R-G Premier Bank of Puerto Rico)
Sein Street and Road Number
00908 San Juan
Puerto Rico (San Juan)
64,945,000 USD (Sixty-Four Million Nine Hundred and Fourty-Five Thousand $)
Sein Street and Road Number
00908 San Juan
Puerto Rico (San Juan)
64,945,000 USD (Sixty-Four Million Nine Hundred and Fourty-Five Thousand $)
Plaza Las Americas I Branch (R-G Premier Bank of Puerto Rico)
Local 325 Plaza Las Americas
00927 San Juan
Puerto Rico (San Juan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Local 325 Plaza Las Americas
00927 San Juan
Puerto Rico (San Juan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Ashford Presbyterian Community Hospitol (Banco Santander Puerto Rico)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)
Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Cannon Blvd Kannapolis (SouthTrust Bank)
1501 South Cannon Blvd
28081 Kannapolis
North Carolina (Cabarrus)
73,856,000 USD (Seventy-Three Million Eight Hundred and Fifty-Six Thousand $)
1501 South Cannon Blvd
28081 Kannapolis
North Carolina (Cabarrus)
73,856,000 USD (Seventy-Three Million Eight Hundred and Fifty-Six Thousand $)
Morresville Office (SouthTrust Bank)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
684 Plaza Drive
28115 Mooresville
North Carolina (Iredell)
18,601,000 USD (Eightteen Million Six Hundred and One Thousand $)
Parkade Office (SouthTrust Bank)
US Highway 29 North
28025 Concord
North Carolina (Cabarrus)
18,702,000 USD (Eightteen Million Seven Hundred and Two Thousand $)
US Highway 29 North
28025 Concord
North Carolina (Cabarrus)
18,702,000 USD (Eightteen Million Seven Hundred and Two Thousand $)
University Executive Park Branch (SouthTrust Bank)
8700 University Execuitve Pa
28262 Charlotte
North Carolina (Mecklenburg)
30,205,000 USD (Thirty Million Two Hundred and Five Thousand $)
8700 University Execuitve Pa
28262 Charlotte
North Carolina (Mecklenburg)
30,205,000 USD (Thirty Million Two Hundred and Five Thousand $)
Crown Pointe Office (SouthTrust Bank)
1710 Sardis Road, North
28270 Charlotte
North Carolina (Mecklenburg)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)
1710 Sardis Road, North
28270 Charlotte
North Carolina (Mecklenburg)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)
Carolina Place Office (SouthTrust Bank)
9620 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
20,818,000 USD (Twenty Million Eight Hundred and Eightteen Thousand $)
9620 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
20,818,000 USD (Twenty Million Eight Hundred and Eightteen Thousand $)
Arrowood Road Branch (SouthTrust Bank)
800 East Arrowood Road
28273 Charlotte
North Carolina (Mecklenburg)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
800 East Arrowood Road
28273 Charlotte
North Carolina (Mecklenburg)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
Albemarle Road Branch (SouthTrust Bank)
6011 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
11,534,000 USD (Eleven Million Five Hundred and Thirty-Four Thousand $)
6011 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
11,534,000 USD (Eleven Million Five Hundred and Thirty-Four Thousand $)
Park Road Branch (SouthTrust Bank)
4011 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
4011 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
Providence Commons Branch (SouthTrust Bank)
10630 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
19,684,000 USD (Nineteen Million Six Hundred and Eigthy-Four Thousand $)
10630 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
19,684,000 USD (Nineteen Million Six Hundred and Eigthy-Four 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): 20940.00000000
# 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: 66
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283655.00000000
# Name (Branch)): Santurce Br
# 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): Santurce
# City (USPS)(Branch): San Juan
# Address(Branch): Ponce De Leon Ave Stop-18
# Zip Code (Branch): 00908
# 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: 72127002100
# 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: 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): 20940.00000000
# 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: 66
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283655.00000000
# Name (Branch)): Santurce Br
# 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): Santurce
# City (USPS)(Branch): San Juan
# Address(Branch): Ponce De Leon Ave Stop-18
# Zip Code (Branch): 00908
# 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: 72127002100
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000