Cayey Branch, Cayey (Puerto Rico) 00736, Carr. 14 Inters. Car. 1 Mont
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Cayey Branch, Cayey (Puerto Rico) 00736, Carr. 14 Inters. Car. 1 Mont
Name (Branch)): Cayey Branch
Address(Branch): Carr. 14 Inters. Car. 1 Mont
Zip Code (Branch): 00736
City (Reported)(Branch): Cayey
County Name (Branch): Cayey
State Name (Branch): Puerto Rico
Address(Branch): Carr. 14 Inters. Car. 1 Mont
Zip Code (Branch): 00736
City (Reported)(Branch): Cayey
County Name (Branch): Cayey
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
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): 25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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): 25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
Plaza Caribe Mall Local #21
00692 Vega Alta
Puerto Rico (Vega Alta)
16,870,000 USD (Sixteen Million Eight Hundred and Seventy Thousand $)
Rio Hondo In Store Branch (FIRSTBANK OF PUERTO RICO)
Rio Hondo Mall, Comerio Aven
00961 Bayamon
Puerto Rico (Bayamon)
5,739,000 USD (Five Million Seven Hundred and Thirty-Nine Thousand $)
Rio Hondo Mall, Comerio Aven
00961 Bayamon
Puerto Rico (Bayamon)
5,739,000 USD (Five Million Seven Hundred and Thirty-Nine Thousand $)
Caparra Hills Branch (Westernbank Puerto Rico)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Plaza Escorial (Banco Bilbao Vizcaya Argentaria Puerto Rico)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
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 $)
Plaza Del Sol Branch (Banco Popular de Puerto Rico)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Walmart Cayey (Banco Popular de Puerto Rico)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)
Sam's Club Rexville (Banco Popular de Puerto Rico)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)
Luquillo Branch (Eurobank)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)
Yauco Plaza Ii Shopping Center, State Rd. #2 (Westernbank Puerto Rico)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine 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 $)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen 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 $)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight 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 $)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen 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 $)
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 $)
Guaynabo Las Cumbres Branch (Banco Popular de Puerto Rico)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight 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 $)
Rum Branch (Banco Popular de Puerto Rico)
Rum Carr #2 Calle Post #259
00680 Mayaguez
Puerto Rico (Mayaguez)
4,087,000 USD (Four Million Eigthy-Seven Thousand $)
Rum Carr #2 Calle Post #259
00680 Mayaguez
Puerto Rico (Mayaguez)
4,087,000 USD (Four Million Eigthy-Seven 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 $)
Aguada Branch (Westernbank Puerto Rico)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)
Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Medford Branch (Sterling Bank)
415 Stokes Road
08055 Medford
New Jersey (Burlington)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
415 Stokes Road
08055 Medford
New Jersey (Burlington)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
Helena Branch (The Peoples Bank & Trust Company)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Jackson Tn Main Office Branch (Union Planters Bank, National Association)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
Pinecrest Banking Center Branch (Union Planters Bank, National Association)
8601 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
39,781,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-One Thousand $)
8601 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
39,781,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-One Thousand $)
Laramie Wal-Mart Branch (First Interstate Bank)
4308 Grand Avenue
82070 Laramie
Wyoming (Albany)
6,212,000 USD (Six Million Two Hundred and Twelve Thousand $)
4308 Grand Avenue
82070 Laramie
Wyoming (Albany)
6,212,000 USD (Six Million Two Hundred and Twelve Thousand $)
Sharon Branch (Dedham Institution for Savings)
45 South Main Street
02067 Sharon
Massachusetts (Norfolk)
23,119,000 USD (Twenty-Three Million One Hundred and Nineteen Thousand $)
45 South Main Street
02067 Sharon
Massachusetts (Norfolk)
23,119,000 USD (Twenty-Three Million One Hundred and Nineteen Thousand $)
Livingston Cvs Branch (The Trust Company of New Jersey)
184 South Livingston Avenue,
07039 Livingston
New Jersey (Essex)
8,165,000 USD (Eight Million One Hundred and Sixty-Five Thousand $)
184 South Livingston Avenue,
07039 Livingston
New Jersey (Essex)
8,165,000 USD (Eight Million One Hundred and Sixty-Five Thousand $)
Richwood Branch (The Commercial Savings Bank)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)
2655 Richmond Avenue (Independence Community Bank)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
West Market Street Branch (Pioneer Bank)
890 West Market Street
22802 Harrisonburg
Virginia (Harrisonburg (City))
6,636,000 USD (Six Million Six Hundred and Thirty-Six Thousand $)
890 West Market Street
22802 Harrisonburg
Virginia (Harrisonburg (City))
6,636,000 USD (Six Million Six Hundred and Thirty-Six 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): 25705.00000000
# 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: 117
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358242.00000000
# Name (Branch)): Cayey Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Cayey
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 72035
# City (Reported)(Branch): Cayey
# City (USPS)(Branch): Cayey
# Address(Branch): Carr. 14 Inters. Car. 1 Mont
# Zip Code (Branch): 00736
# 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: 72035260900
# 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: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 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): 25705.00000000
# 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: 117
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358242.00000000
# Name (Branch)): Cayey Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Cayey
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 72035
# City (Reported)(Branch): Cayey
# City (USPS)(Branch): Cayey
# Address(Branch): Carr. 14 Inters. Car. 1 Mont
# Zip Code (Branch): 00736
# 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: 72035260900
# 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: 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