Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

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afrikaans Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

albanian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

armenian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

azerbaijani Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

basque Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

belarusian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

bulgarian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

catalan Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

chineses Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

chineset Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

croatian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

czech Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

danish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

dutch Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

english Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

estonian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

filipino Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

finnish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

french Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

galician Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

georgian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

german Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

greek Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

haitian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

hindi Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

hungarian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

icelandic Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

indonesian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

irish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

italian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

japanese Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

korean Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

latvian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

lithuanian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

macedonian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

malay Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

maltese Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

norwegian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

polish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

portuguese Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

romanian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

russian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

serbian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

slovak Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

slovenian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

spanish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

swahili Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

swedish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

thai Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

turkish Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

ukrainian Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

vietnamese Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Las Delicias/Corner Of

Name (Branch)): Ponce Branch
Address(Branch): Plaza Las Delicias/Corner Of
Zip Code (Branch): 00731
City (Reported)(Branch): Ponce
County Name (Branch): Ponce
State Name (Branch): Puerto Rico

Institution Name: DORAL BANK
Address (Institution): P O Box 308
Zip Code (Institution): 00962
Institution Headquarters, City: Catano
County Name(Institution): Bayamon
State Name (Institution Headquarters): Puerto Rico

Total Assets: 6,186,418,000 USD (Six Thousand One Hundred and Eigthy-Six Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,555,000 USD (Thirty-Three Million Five Hundred and Fifty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Humacaco Branch (Doral Bank)
Grande Supermarket, Road #3,
00791 Humacao
Puerto Rico (Humacao)
44,058,000 USD (Fourty-Four Million Fifty-Eight 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 $)

San Patricio Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)

Manati Branch (R-G Premier Bank of Puerto Rico)
Plaza Puerta Del Sol Carr #2
00674 Manati
Puerto Rico (Manati)
90,516,000 USD (Ninety Million Five Hundred and Sixteen Thousand $)

Los Jardines Branch (R-G Premier Bank of Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)

Bayamon Branch (R-G Premier Bank of Puerto Rico)
Betances Ave. No 42-43
00958 Bayamon
Puerto Rico (Bayamon)
95,220,000 USD (Ninety-Five Million Two Hundred and Twenty 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 $)

Bayamon Este Branch (R-G Premier Bank of Puerto Rico)
Urb Industrial Minillas #174
00958 Bayamon
Puerto Rico (Bayamon)
74,587,000 USD (Seventy-Four Million Five Hundred and Eigthy-Seven Thousand $)

Fajardo Branch (R-G Premier Bank of Puerto Rico)
58 San Rafael Street
00738 Fajardo
Puerto Rico (Fajardo)
30,025,000 USD (Thirty Million Twenty-Five 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 $)

Santa Rosa Branch (Doral Bank)
Road #2 Santa Rosa Shopping
00957 Bayamon
Puerto Rico (Bayamon)
21,595,000 USD (Twenty-One Million Five Hundred and Ninety-Five Thousand $)

Mayaguez Branch (Doral Bank)
101 Mendez Vigo Ave
00681 Mayaguez
Puerto Rico (Mayaguez)
27,479,000 USD (Twenty-Seven Million Four Hundred and Seventy-Nine 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 $)

Hermanos Melendez Branch (Doral Bank)
Road #2
00956 Bayamon
Puerto Rico (Bayamon)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six 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 $)

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 $)

Rio Hondo Branch (Doral Bank)
Comerio Ave Plaza Del Parque
00959 Bayamon
Puerto Rico (Bayamon)
95,832,000 USD (Ninety-Five Million Eight Hundred and Thirty-Two 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 $)

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 $)

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 $)

Ponce Branch (R-G Premier Bank of Puerto Rico)
Lifetime Building Lot #5, SA
00731 Ponce
Puerto Rico (Ponce)
86,312,000 USD (Eigthy-Six Million Three Hundred and Twelve Thousand $)

Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)

Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)

Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)

Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)

Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)

Galeria Suchville Branch (Doral Bank)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)

Catano Alcaldia Branch (Doral Bank)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)

Galerias Paseos Mall Branch (Doral Bank)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)

Cayey Branch (Doral Bank)
Carr. 14 Inters. Car. 1 Mont
00736 Cayey
Puerto Rico (Cayey)
25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)

Vega Alta Branch (Doral Bank)
Plaza Caribe Mall Local #21
00692 Vega Alta
Puerto Rico (Vega Alta)
16,870,000 USD (Sixteen Million Eight Hundred and Seventy 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 $)

Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Colonie Branch (Charter One Bank, National Association)
1440 Central Avenue
12205 Colonie
New York (Albany)
151,475,000 USD (One Hundred and Fifty-One Million Four Hundred and Seventy-Five Thousand $)

Delmar Branch (Charter One Bank, National Association)
180 Delaware Plaza
12054 Delmar
New York (Albany)
86,549,000 USD (Eigthy-Six Million Five Hundred and Fourty-Nine Thousand $)

Pine Hills Branch (Charter One Bank, National Association)
501 Western Avenue
12203 Albany
New York (Albany)
129,647,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)

Clifton Park Branch (Charter One Bank, National Association)
One Municipal Plz
12065 Clifton Park
New York (Saratoga)
100,165,000 USD (One Hundred Million One Hundred and Sixty-Five Thousand $)

Saratoga Branch (Charter One Bank, National Association)
84 Congress Street
12866 Saratoga Springs
New York (Saratoga)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)

Loudonville Branch (Charter One Bank, National Association)
265 Osborne Road
12211 Loudonville
New York (Albany)
136,542,000 USD (One Hundred and Thirty-Six Million Five Hundred and Fourty-Two Thousand $)

Latham Branch (Charter One Bank, National Association)
882 New Loudon Road
12110 Latham
New York (Albany)
96,126,000 USD (Ninety-Six Million One Hundred and Twenty-Six Thousand $)

Poughkeepsie Galleria Branch (Charter One Bank, National Association)
2001 South Road, D-118
12601 Poughkeepsie
New York (Dutchess)
42,519,000 USD (Fourty-Two Million Five Hundred and Nineteen Thousand $)

Clifton Park / Hannaford (Charter One Bank, National Association)
54 The Crossings
12065 Clifton Park
New York (Saratoga)
41,448,000 USD (Fourty-One Million Four Hundred and Fourty-Eight Thousand $)

Queensbury / K Mart (Charter One Bank, National Association)
49 Dix Avenue
12804 Queensbury
New York (Warren)
16,595,000 USD (Sixteen Million Five Hundred and Ninety-Five Thousand $)

Original information:
# FDIC Certificate Number: 32102
# FRB ID Number: 671576.00000000
# OTS Docket Number: 7854.00000000
# Institution Name: DORAL BANK
# Institution Name: Doral Bank
# FRB ID Number (Band Holding Company): 2184164.00000000
# Name of regulatory high hold (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 0.00000000
# 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): Bayamon
# County Number (Institution): 21.00000000
# State and County Number (Institution): 72021.00000000
# Institution Headquarters, City: Catano
# Institution Headquarters, City (USPS): Catano
# Address (Institution): P O Box 308
# Zip Code (Institution): 00962
# 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: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 33555.00000000
# Total Assets: 6186418.00000000
# 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: 111
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286853.00000000
# Name (Branch)): Ponce Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Ponce
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 72113
# City (Reported)(Branch): Ponce
# City (USPS)(Branch): Ponce
# Address(Branch): Plaza Las Delicias/Corner Of
# Zip Code (Branch): 00731
# 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: 72113072600
# 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