Castle Hill Branch, Bronx (New York) 10462, 1170 Castle Hill Avenue
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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)
Castle Hill Branch, Bronx (New York) 10462, 1170 Castle Hill Avenue
Name (Branch)): Castle Hill Branch
Address(Branch): 1170 Castle Hill Avenue
Zip Code (Branch): 10462
City (Reported)(Branch): Bronx
County Name (Branch): Bronx
State Name (Branch): New York
Address(Branch): 1170 Castle Hill Avenue
Zip Code (Branch): 10462
City (Reported)(Branch): Bronx
County Name (Branch): Bronx
State Name (Branch): New York
Institution Name: BANCO POPULAR NORTH AMERICA
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Honeoye Falls Branch (The National Bank of Geneva)
166 West Main Street
14472 Honeoye Falls
New York (Monroe)
13,670,000 USD (Thirteen Million Six Hundred and Seventy Thousand $)
166 West Main Street
14472 Honeoye Falls
New York (Monroe)
13,670,000 USD (Thirteen Million Six Hundred and Seventy Thousand $)
North Syracuse Branch (Solvay Bank)
628 South Main Street
13212 North Syracuse
New York (Onondaga)
37,440,000 USD (Thirty-Seven Million Four Hundred and Fourty Thousand $)
628 South Main Street
13212 North Syracuse
New York (Onondaga)
37,440,000 USD (Thirty-Seven Million Four Hundred and Fourty Thousand $)
Clifton Park Branch (Hudson River Bank & Trust Company)
843 Route 146
12065 Clifton Park
New York (Saratoga)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
843 Route 146
12065 Clifton Park
New York (Saratoga)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
Halfmoon Branch (Hudson River Bank & Trust Company)
1532 Route 9
12065 Clifton Park
New York (Saratoga)
8,016,000 USD (Eight Million Sixteen Thousand $)
1532 Route 9
12065 Clifton Park
New York (Saratoga)
8,016,000 USD (Eight Million Sixteen Thousand $)
Ogdensburg Branch (NBT Bank, National Association)
2800 Ford Street Extension
13669 Ogdensburg
New York (St. Lawrence)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)
2800 Ford Street Extension
13669 Ogdensburg
New York (St. Lawrence)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)
Park Place Branch (Alliance Bank, National Association)
One Park Place, 300 South St
13202 Syracuse
New York (Onondaga)
47,078,000 USD (Fourty-Seven Million Seventy-Eight Thousand $)
One Park Place, 300 South St
13202 Syracuse
New York (Onondaga)
47,078,000 USD (Fourty-Seven Million Seventy-Eight Thousand $)
Canastota Branch (The Oneida Savings Bank)
104 South Peterboro Street
13032 Canastota
New York (Madison)
10,917,000 USD (Ten Million Nine Hundred and Seventeen Thousand $)
104 South Peterboro Street
13032 Canastota
New York (Madison)
10,917,000 USD (Ten Million Nine Hundred and Seventeen Thousand $)
3432 North Road Route 9 Branch (Rhinebeck Savings Bank)
3432 North Road Route 9
12601 Poughkeepsie
New York (Dutchess)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
3432 North Road Route 9
12601 Poughkeepsie
New York (Dutchess)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
Reynolds Arcade Branch (Genesee Regional Bank)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
Ticonderoga Drive-In Branch (Glens Falls National Bank and Trust Company)
Wicker Street
12883 Ticonderoga
New York (Essex)
0 USD (zero $)
Wicker Street
12883 Ticonderoga
New York (Essex)
0 USD (zero $)
Hicksville Branch (Ridgewood Savings Bank)
169 Old Country Road
11801 Hicksville
New York (Nassau)
3,925,000 USD (Three Million Nine Hundred and Twenty-Five Thousand $)
169 Old Country Road
11801 Hicksville
New York (Nassau)
3,925,000 USD (Three Million Nine Hundred and Twenty-Five Thousand $)
Tribeca Branch (North Fork Bank)
90 West Broadway
10007 New York
New York (New York)
185,574,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Seventy-Four Thousand $)
90 West Broadway
10007 New York
New York (New York)
185,574,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Seventy-Four Thousand $)
Greenpoint Branch (Apple Bank for Savings)
776 Manhattan Avenue
11222 Brooklyn
New York (Kings)
21,491,000 USD (Twenty-One Million Four Hundred and Ninety-One Thousand $)
776 Manhattan Avenue
11222 Brooklyn
New York (Kings)
21,491,000 USD (Twenty-One Million Four Hundred and Ninety-One Thousand $)
Crompond Road Branch (Atlantic Bank of New York)
3303 Crompond Road
10598 Yorktown Heights
New York (Westchester)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
3303 Crompond Road
10598 Yorktown Heights
New York (Westchester)
18,063,000 USD (Eightteen Million Sixty-Three Thousand $)
Saratogo / Hannaford (Charter One Bank, National Association)
95 Weibel Avenue
12866 Saratoga Springs
New York (Saratoga)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)
95 Weibel Avenue
12866 Saratoga Springs
New York (Saratoga)
37,944,000 USD (Thirty-Seven Million Nine Hundred and Fourty-Four Thousand $)
Brockport Branch (Charter One Bank, National Association)
4871 Lake Road
14420 Brockport
New York (Monroe)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
4871 Lake Road
14420 Brockport
New York (Monroe)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
Farmingville Branch (New York Community Bank)
2350 North Ocean Avenue
11738 Farmingville
New York (Suffolk)
6,546,000 USD (Six Million Five Hundred and Fourty-Six Thousand $)
2350 North Ocean Avenue
11738 Farmingville
New York (Suffolk)
6,546,000 USD (Six Million Five Hundred and Fourty-Six Thousand $)
Harriman Branch (The Berkshire Bank)
80 Route 17m
10926 Harriman
New York (Orange)
25,189,000 USD (Twenty-Five Million One Hundred and Eigthy-Nine Thousand $)
80 Route 17m
10926 Harriman
New York (Orange)
25,189,000 USD (Twenty-Five Million One Hundred and Eigthy-Nine Thousand $)
Cobleskill Branch (Hudson River Bank & Trust Company)
Barnerville Road
12043 Cobleskill
New York (Schoharie)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
Barnerville Road
12043 Cobleskill
New York (Schoharie)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
Albany - Colonie Branch (NBT Bank, National Association)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
Castle Center Branch (New York Community Bank)
1720 Eastchester Road
10461 Bronx
New York (Bronx)
2,310,000 USD (Two Million Three Hundred and Ten Thousand $)
1720 Eastchester Road
10461 Bronx
New York (Bronx)
2,310,000 USD (Two Million Three Hundred and Ten Thousand $)
Throgs Neck (The Roslyn Savings Bank)
3681-83 East Tremont Avenue
10465 Bronx
New York (Bronx)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
3681-83 East Tremont Avenue
10465 Bronx
New York (Bronx)
40,880,000 USD (Fourty Million Eight Hundred and Eigthy Thousand $)
Allerton Branch (Hudson Valley Bank)
975 Allerton Avenue
10469 Bronx
New York (Bronx)
11,733,000 USD (Eleven Million Seven Hundred and Thirty-Three Thousand $)
975 Allerton Avenue
10469 Bronx
New York (Bronx)
11,733,000 USD (Eleven Million Seven Hundred and Thirty-Three Thousand $)
Fordham Road Branch (North Fork Bank)
151 East Fordham Rd
10468 Bronx
New York (Bronx)
9,263,000 USD (Nine Million Two Hundred and Sixty-Three Thousand $)
151 East Fordham Rd
10468 Bronx
New York (Bronx)
9,263,000 USD (Nine Million Two Hundred and Sixty-Three Thousand $)
White Plains Road Branch (GreenPoint Bank)
2159 White Plains Road
10462 Bronx
New York (Bronx)
19,353,000 USD (Nineteen Million Three Hundred and Fifty-Three Thousand $)
2159 White Plains Road
10462 Bronx
New York (Bronx)
19,353,000 USD (Nineteen Million Three Hundred and Fifty-Three Thousand $)
35 Westchester Square Branch (GreenPoint Bank)
35 Westchester Square
10461 Bronx
New York (Bronx)
505,000 USD (Five Hundred and Five Thousand $)
35 Westchester Square
10461 Bronx
New York (Bronx)
505,000 USD (Five Hundred and Five Thousand $)
590 East 187th Street (Fourth Federal Savings Bank)
590 East 187th Street
10458 Bronx
New York (Bronx)
74,867,000 USD (Seventy-Four Million Eight Hundred and Sixty-Seven Thousand $)
590 East 187th Street
10458 Bronx
New York (Bronx)
74,867,000 USD (Seventy-Four Million Eight Hundred and Sixty-Seven Thousand $)
1010 Morris Park Avenue (City and Suburban FSB)
1010 Morris Park Avenue
10462 Bronx
New York (Bronx)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)
1010 Morris Park Avenue
10462 Bronx
New York (Bronx)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)
1770 E. Gun Hill Rd. (City and Suburban FSB)
1770 E. Gun Hill Rd.
10469 Bronx
New York (Bronx)
36,677,000 USD (Thirty-Six Million Six Hundred and Seventy-Seven Thousand $)
1770 E. Gun Hill Rd.
10469 Bronx
New York (Bronx)
36,677,000 USD (Thirty-Six Million Six Hundred and Seventy-Seven Thousand $)
3445 Jerome Ave. (City and Suburban FSB)
3445 Jerome Ave.
10467 Bronx
New York (Bronx)
43,891,000 USD (Fourty-Three Million Eight Hundred and Ninety-One Thousand $)
3445 Jerome Ave.
10467 Bronx
New York (Bronx)
43,891,000 USD (Fourty-Three Million Eight Hundred and Ninety-One Thousand $)
301 E Washington (TierOne Bank)
301 E Washington
51632 Clarinda
Iowa (Page)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
301 E Washington
51632 Clarinda
Iowa (Page)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
1931 Turnbull Avenue (The Dime Svgs. Bank of Williamsburgh)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)
753 Co-op City Boulevard (Flushing Savings Bank, FSB)
753 Co-op City Boulevard
10475 New York City
New York (Bronx)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
753 Co-op City Boulevard
10475 New York City
New York (Bronx)
15,742,000 USD (Fifteen Million Seven Hundred and Fourty-Two Thousand $)
3899 Sedgwick Ave. (City and Suburban FSB)
3899 Sedgwick Ave.
10463 Bronx
New York (Bronx)
32,121,000 USD (Thirty-Two Million One Hundred and Twenty-One Thousand $)
3899 Sedgwick Ave.
10463 Bronx
New York (Bronx)
32,121,000 USD (Thirty-Two Million One Hundred and Twenty-One Thousand $)
711 Allerton Ave. (City and Suburban FSB)
711 Allerton Ave.
10467 Bronx
New York (Bronx)
76,018,000 USD (Seventy-Six Million Eightteen Thousand $)
711 Allerton Ave.
10467 Bronx
New York (Bronx)
76,018,000 USD (Seventy-Six Million Eightteen Thousand $)
2244 Westchester Ave (Ponce De Leon Federal Bank)
2244 Westchester Ave
10462 Bronx
New York (Bronx)
49,578,000 USD (Fourty-Nine Million Five Hundred and Seventy-Eight Thousand $)
2244 Westchester Ave
10462 Bronx
New York (Bronx)
49,578,000 USD (Fourty-Nine Million Five Hundred and Seventy-Eight Thousand $)
30th East 170th Street (Ponce De Leon Federal Bank)
30th East 170th Street
10452 Bronx
New York (Bronx)
27,550,000 USD (Twenty-Seven Million Five Hundred and Fifty Thousand $)
30th East 170th Street
10452 Bronx
New York (Bronx)
27,550,000 USD (Twenty-Seven Million Five Hundred and Fifty Thousand $)
5560 Broadway (Ponce De Leon Federal Bank)
5560 Broadway
10463 Bronx
New York (Bronx)
57,878,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Eight Thousand $)
5560 Broadway
10463 Bronx
New York (Bronx)
57,878,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Eight Thousand $)
972-976 Southern Blvd (Ponce De Leon Federal Bank)
972-976 Southern Blvd
10459 Bronx
New York (Bronx)
80,741,000 USD (Eigthy Million Seven Hundred and Fourty-One Thousand $)
972-976 Southern Blvd
10459 Bronx
New York (Bronx)
80,741,000 USD (Eigthy Million Seven Hundred and Fourty-One Thousand $)
18 W Fordham Rd (Washington Mutual Bank, FA)
18 W Fordham Rd
10468 Bronx
New York (Bronx)
989,000 USD (Nine Hundred and Eigthy-Nine Thousand $)
18 W Fordham Rd
10468 Bronx
New York (Bronx)
989,000 USD (Nine Hundred and Eigthy-Nine Thousand $)
257 E Fordham Rd (Washington Mutual Bank, FA)
257 E Fordham Rd
10458 Bronx
New York (Bronx)
5,457,000 USD (Five Million Four Hundred and Fifty-Seven Thousand $)
257 E Fordham Rd
10458 Bronx
New York (Bronx)
5,457,000 USD (Five Million Four Hundred and Fifty-Seven Thousand $)
Columbia Park Branch (Banco Popular North America)
3123 Kennedy Blvd
07047 North Bergen
New Jersey (Essex)
26,458,000 USD (Twenty-Six Million Four Hundred and Fifty-Eight Thousand $)
3123 Kennedy Blvd
07047 North Bergen
New Jersey (Essex)
26,458,000 USD (Twenty-Six Million Four Hundred and Fifty-Eight Thousand $)
Whisper Lake Branch (Banco Popular North America)
11681 S. Orange Blossom Trai
32837 Orlando
Florida (Orange)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
11681 S. Orange Blossom Trai
32837 Orlando
Florida (Orange)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
Santa Ana Branch (Banco Popular North America)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Perth Amboy Branch (Banco Popular North America)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Panorama Branch (Banco Popular North America)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
Hillcroft Branch (Banco Popular North America)
6744 Hillcroft
77036 Houston
Texas (Houston)
5,483,000 USD (Five Million Four Hundred and Eigthy-Three Thousand $)
6744 Hillcroft
77036 Houston
Texas (Houston)
5,483,000 USD (Five Million Four Hundred and Eigthy-Three Thousand $)
Ferry St. Branch (Banco Popular North America)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
Oologah Branch (Bank of the Lakes, National Association)
105 South Elm
74053 Oologah
Oklahoma (Rogers)
5,070,000 USD (Five Million Seventy Thousand $)
105 South Elm
74053 Oologah
Oklahoma (Rogers)
5,070,000 USD (Five Million Seventy Thousand $)
Blue Bell Office Branch (Millennium Bank)
653 Skippack Pike, Suite 111
19422 Blue Bell
Pennsylvania (Montgomery)
21,272,000 USD (Twenty-One Million Two Hundred and Seventy-Two Thousand $)
653 Skippack Pike, Suite 111
19422 Blue Bell
Pennsylvania (Montgomery)
21,272,000 USD (Twenty-One Million Two Hundred and Seventy-Two Thousand $)
Strong Branch (Simmons First Bank of Eldorado, National Association)
9652 Strong Highway
71765 Strong
Arkansas (Union)
9,775,000 USD (Nine Million Seven Hundred and Seventy-Five Thousand $)
9652 Strong Highway
71765 Strong
Arkansas (Union)
9,775,000 USD (Nine Million Seven Hundred and Seventy-Five Thousand $)
Modesto (Tri Counties Bank)
3320 Tully Road
95350 Modesto
California (Stanislaus)
3,111,000 USD (Three Million One Hundred and Eleven Thousand $)
3320 Tully Road
95350 Modesto
California (Stanislaus)
3,111,000 USD (Three Million One Hundred and Eleven Thousand $)
Platte Branch (Air Academy National Bank)
3201 E. Platte Avenue
80909 Colorado Springs
Colorado (El Paso)
957,000 USD (Nine Hundred and Fifty-Seven Thousand $)
3201 E. Platte Avenue
80909 Colorado Springs
Colorado (El Paso)
957,000 USD (Nine Hundred and Fifty-Seven Thousand $)
Colorado Springs Branch (Air Academy National Bank)
707 South 8th Street
80905 Colorado Springs
Colorado (El Paso)
1,253,000 USD (One Million Two Hundred and Fifty-Three Thousand $)
707 South 8th Street
80905 Colorado Springs
Colorado (El Paso)
1,253,000 USD (One Million Two Hundred and Fifty-Three Thousand $)
Greenfield Office Branch (Farmers First Bank)
1950 Old Philadelphia Pike
17602 Lancaster
Pennsylvania (Lancaster)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)
1950 Old Philadelphia Pike
17602 Lancaster
Pennsylvania (Lancaster)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)
Marshall Branch (Citizens National Bank)
1708 East End Boulevard Nort
75670 Marshall
Texas (Harrison)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
1708 East End Boulevard Nort
75670 Marshall
Texas (Harrison)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
Northside Branch (Morehead National Bank)
1489 Flemingsburg
40351 Morehead
Kentucky (Rowan)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
1489 Flemingsburg
40351 Morehead
Kentucky (Rowan)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Longview Super One - 2 Branch (Southside Bank)
1217 East Marshall
75601 Longview
Texas (Gregg)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
1217 East Marshall
75601 Longview
Texas (Gregg)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# 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: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 23025.00000000
# Total Assets: 6016795.00000000
# 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: 1.00000000
# Office Number: 98
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357134.00000000
# Name (Branch)): Castle Hill Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Bronx
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 36005
# City (Reported)(Branch): Bronx
# City (USPS)(Branch): Bronx
# Address(Branch): 1170 Castle Hill Avenue
# Zip Code (Branch): 10462
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 360050092001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# 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: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# 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: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 23025.00000000
# Total Assets: 6016795.00000000
# 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: 1.00000000
# Office Number: 98
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357134.00000000
# Name (Branch)): Castle Hill Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Bronx
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 36005
# City (Reported)(Branch): Bronx
# City (USPS)(Branch): Bronx
# Address(Branch): 1170 Castle Hill Avenue
# Zip Code (Branch): 10462
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 360050092001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# 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