Caguas Branch, Caguas (Puerto Rico) 00725, Bairoa Shopping Center, Unit
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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)
Caguas Branch, Caguas (Puerto Rico) 00725, Bairoa Shopping Center, Unit
Name (Branch)): Caguas Branch
Address(Branch): Bairoa Shopping Center, Unit
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
State Name (Branch): Puerto Rico
Address(Branch): Bairoa Shopping Center, Unit
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
State Name (Branch): Puerto Rico
Institution Name: ORIENTAL BANK&TRUST
Address (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total Domestic Deposits: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Oriental Center Branch (Oriental Bank and Trust)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Arecibo Branch (Oriental Bank and Trust)
Carretera #2 Vista Azul Shop
00612 Arecibo
Puerto Rico (Arecibo)
32,343,000 USD (Thirty-Two Million Three Hundred and Fourty-Three Thousand $)
Carretera #2 Vista Azul Shop
00612 Arecibo
Puerto Rico (Arecibo)
32,343,000 USD (Thirty-Two Million Three Hundred and Fourty-Three Thousand $)
Bayamon Branch (Oriental Bank and Trust)
Marginal De LA Carretera Ins
00958 Bayamon
Puerto Rico (Bayamon)
30,662,000 USD (Thirty Million Six Hundred and Sixty-Two Thousand $)
Marginal De LA Carretera Ins
00958 Bayamon
Puerto Rico (Bayamon)
30,662,000 USD (Thirty Million Six Hundred and Sixty-Two Thousand $)
Ponce Branch (Oriental Bank and Trust)
Avenida Fagot, Esquina Obisp
00731 Ponce
Puerto Rico (Ponce)
28,648,000 USD (Twenty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Avenida Fagot, Esquina Obisp
00731 Ponce
Puerto Rico (Ponce)
28,648,000 USD (Twenty-Eight Million Six Hundred and Fourty-Eight Thousand $)
San Patricio Branch (Oriental Bank and Trust)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
H.i.m.a. Branch (Oriental Bank and Trust)
Hospital H.i.m.a. Munoz Rive
00725 Caguas
Puerto Rico (Caguas)
8,575,000 USD (Eight Million Five Hundred and Seventy-Five Thousand $)
Hospital H.i.m.a. Munoz Rive
00725 Caguas
Puerto Rico (Caguas)
8,575,000 USD (Eight Million Five Hundred and Seventy-Five Thousand $)
Trujillo Alto Branch (R-G Premier Bank of Puerto Rico)
Trujillo Alto Shopping Cente
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
58,013,000 USD (Fifty-Eight Million Thirteen Thousand $)
Trujillo Alto Shopping Cente
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
58,013,000 USD (Fifty-Eight Million Thirteen 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 $)
Mayaguez Mall Shopping Ctr. Branch (Oriental Bank and Trust)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Humacao Branch (Oriental Bank and Trust)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six 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 $)
Ceiba Branch (Oriental Bank and Trust)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
Naguabo Branch (Oriental Bank and Trust)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
Las Piedras Branch (Oriental Bank and Trust)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
San Lorenzo Branch (Oriental Bank and Trust)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Yabucoa Branch (Oriental Bank and Trust)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One 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 $)
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 $)
Villa Blanca Branch (Doral Bank)
Carr #1 Villa Blanca Shop Ce
00725 Caguas
Puerto Rico (Caguas)
26,924,000 USD (Twenty-Six Million Nine Hundred and Twenty-Four Thousand $)
Carr #1 Villa Blanca Shop Ce
00725 Caguas
Puerto Rico (Caguas)
26,924,000 USD (Twenty-Six Million Nine Hundred and Twenty-Four Thousand $)
Plaza Bairoa Branch (Doral Bank)
Road #1 Plaza Bairoa, Indust
00725 Caguas
Puerto Rico (Caguas)
123,045,000 USD (One Hundred and Twenty-Three Million Fourty-Five Thousand $)
Road #1 Plaza Bairoa, Indust
00725 Caguas
Puerto Rico (Caguas)
123,045,000 USD (One Hundred and Twenty-Three Million Fourty-Five Thousand $)
Caguas Pueblo (Banco Popular de Puerto Rico)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
Caguas Branch (R-G Premier Bank of Puerto Rico)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three 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 $)
Hato Rey Branch (Oriental Bank and Trust)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
Cayey Branch (Oriental Bank and Trust)
Road #1 Km. 55.8
00736 Cayey
Puerto Rico (Cayey)
13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Road #1 Km. 55.8
00736 Cayey
Puerto Rico (Cayey)
13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
College Station Branch (State Bank)
2202 Longmire
77845 College Station
Texas (Brazos)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
2202 Longmire
77845 College Station
Texas (Brazos)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
North Texas Avenue Branch (State Bank)
1500 North Texas Avenue
77803 Bryan
Texas (Brazos)
6,706,000 USD (Six Million Seven Hundred and Six Thousand $)
1500 North Texas Avenue
77803 Bryan
Texas (Brazos)
6,706,000 USD (Six Million Seven Hundred and Six Thousand $)
Mt. Washington Branch (First Federal Savings Bank of Elizabethtown)
279 N. Bardstown Road
40047 Mount Washington
Kentucky (Bullitt)
48,458,000 USD (Fourty-Eight Million Four Hundred and Fifty-Eight Thousand $)
279 N. Bardstown Road
40047 Mount Washington
Kentucky (Bullitt)
48,458,000 USD (Fourty-Eight Million Four Hundred and Fifty-Eight Thousand $)
Pebble Beach Branch (Bank of the West)
17 Mile Drive At Cypress
93953 Pebble Beach
California (Monterey)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
17 Mile Drive At Cypress
93953 Pebble Beach
California (Monterey)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
Healdsburg Branch (Bank of the West)
450 Center Street
95448 Healdsburg
California (Sonoma)
39,304,000 USD (Thirty-Nine Million Three Hundred and Four Thousand $)
450 Center Street
95448 Healdsburg
California (Sonoma)
39,304,000 USD (Thirty-Nine Million Three Hundred and Four Thousand $)
Rohnert Park Branch (Bank of the West)
6301 State Farm Drive
94928 Rohnert Park
California (Sonoma)
33,654,000 USD (Thirty-Three Million Six Hundred and Fifty-Four Thousand $)
6301 State Farm Drive
94928 Rohnert Park
California (Sonoma)
33,654,000 USD (Thirty-Three Million Six Hundred and Fifty-Four Thousand $)
Forestville Branch (Bank of the West)
6661 Front Street
95436 Forestville
California (Sonoma)
29,697,000 USD (Twenty-Nine Million Six Hundred and Ninety-Seven Thousand $)
6661 Front Street
95436 Forestville
California (Sonoma)
29,697,000 USD (Twenty-Nine Million Six Hundred and Ninety-Seven Thousand $)
Petaluma Plaza Branch (Bank of the West)
311 North Mcdowell Boulevard
94954 Petaluma
California (Sonoma)
46,959,000 USD (Fourty-Six Million Nine Hundred and Fifty-Nine Thousand $)
311 North Mcdowell Boulevard
94954 Petaluma
California (Sonoma)
46,959,000 USD (Fourty-Six Million Nine Hundred and Fifty-Nine Thousand $)
Wisconsin Rapids Branch (Associated Bank, National Association)
711 Grand Avenue
54495 Wisconsin Rapids
Wisconsin (Wood)
14,908,000 USD (Fourteen Million Nine Hundred and Eight Thousand $)
711 Grand Avenue
54495 Wisconsin Rapids
Wisconsin (Wood)
14,908,000 USD (Fourteen Million Nine Hundred and Eight Thousand $)
Abbotsford Branch (Associated Bank, National Association)
609 East Spruce Street
54405 Abbotsford
Wisconsin (Clark)
11,751,000 USD (Eleven Million Seven Hundred and Fifty-One Thousand $)
609 East Spruce Street
54405 Abbotsford
Wisconsin (Clark)
11,751,000 USD (Eleven Million Seven Hundred and Fifty-One Thousand $)
Original information:
# FDIC Certificate Number: 31469
# FRB ID Number: 245276.00000000
# OTS Docket Number: 7034.00000000
# Institution Name: ORIENTAL BANK&TRUST
# Institution Name: Oriental Bank and Trust
# FRB ID Number (Band Holding Company): 2490575.00000000
# Name of regulatory high hold (BHC): ORIENTAL FINANCIAL GROUP 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): SAN JUAN
# 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): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# 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: 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: 1050071.00000000
# Deposits (Branch) (in thousand of dollars): 29573.00000000
# Total Assets: 2995380.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# 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: 105
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 284950.00000000
# Name (Branch)): Caguas Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Caguas
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 72025
# City (Reported)(Branch): Caguas
# City (USPS)(Branch): Caguas
# Address(Branch): Bairoa Shopping Center, Unit
# Zip Code (Branch): 00725
# 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: 72025200100
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 31469
# FRB ID Number: 245276.00000000
# OTS Docket Number: 7034.00000000
# Institution Name: ORIENTAL BANK&TRUST
# Institution Name: Oriental Bank and Trust
# FRB ID Number (Band Holding Company): 2490575.00000000
# Name of regulatory high hold (BHC): ORIENTAL FINANCIAL GROUP 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): SAN JUAN
# 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): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# 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: 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: 1050071.00000000
# Deposits (Branch) (in thousand of dollars): 29573.00000000
# Total Assets: 2995380.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# 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: 105
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 284950.00000000
# Name (Branch)): Caguas Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Caguas
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 72025
# City (Reported)(Branch): Caguas
# City (USPS)(Branch): Caguas
# Address(Branch): Bairoa Shopping Center, Unit
# Zip Code (Branch): 00725
# 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: 72025200100
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000