Santa Ana Branch, Santa Ana (California) 92704, 3760 Mc Fadden Ave
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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)
Santa Ana Branch, Santa Ana (California) 92704, 3760 Mc Fadden Ave
Name (Branch)): Santa Ana Branch
Address(Branch): 3760 Mc Fadden Ave
Zip Code (Branch): 92704
City (Reported)(Branch): Santa Ana
County Name (Branch): Orange
State Name (Branch): California
Address(Branch): 3760 Mc Fadden Ave
Zip Code (Branch): 92704
City (Reported)(Branch): Santa Ana
County Name (Branch): Orange
State Name (Branch): California
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): 6,753,000 USD (Six Million Seven Hundred and Fifty-Three 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): 6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Scripps Poway Branch (U.S. Bank National Association)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
Discovery Bank (Discovery Bank)
1145 San Marino Drive, # 346
92069 San Marcos
California (San Diego)
52,207,000 USD (Fifty-Two Million Two Hundred and Seven Thousand $)
1145 San Marino Drive, # 346
92069 San Marcos
California (San Diego)
52,207,000 USD (Fifty-Two Million Two Hundred and Seven Thousand $)
Irvine Branch (Preferred Bank)
2301 Dupont Drive, Suite 150
92612 Irvine
California (Orange)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
2301 Dupont Drive, Suite 150
92612 Irvine
California (Orange)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
East Katella Branch (Sunwest Bank)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Carmel Valley Branch (U.S. Bank National Association)
11988 El Camino Real, Suite
92130 San Diego
California (San Diego)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
11988 El Camino Real, Suite
92130 San Diego
California (San Diego)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
Hollister Branch (Community Bank of Central California)
491 Tres Pinos Road
95023 Hollister
California (San Benito)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)
491 Tres Pinos Road
95023 Hollister
California (San Benito)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)
Benicia Branch (Solano Bank)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
Professional Business Bank (Professional Business Bank)
199 S Los Robles Ave, # 130
91101 Pasadena
California (Los Angeles)
61,033,000 USD (Sixty-One Million Thirty-Three Thousand $)
199 S Los Robles Ave, # 130
91101 Pasadena
California (Los Angeles)
61,033,000 USD (Sixty-One Million Thirty-Three Thousand $)
Palo Alto Banking Branch (City National Bank)
3000 El Camino Real
94306 Palo Alto
California (Santa Clara)
29,392,000 USD (Twenty-Nine Million Three Hundred and Ninety-Two Thousand $)
3000 El Camino Real
94306 Palo Alto
California (Santa Clara)
29,392,000 USD (Twenty-Nine Million Three Hundred and Ninety-Two Thousand $)
Roseville Creekside Branch (Wells Fargo Bank, National Association)
1172 Galleria Boulevard
95678 Roseville
California (Placer)
44,815,000 USD (Fourty-Four Million Eight Hundred and Fifteen Thousand $)
1172 Galleria Boulevard
95678 Roseville
California (Placer)
44,815,000 USD (Fourty-Four Million Eight Hundred and Fifteen Thousand $)
Los Serranos In Store Branch (Bank of America, National Association)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)
Whittwood Center Branch (Bank of America, National Association)
15742 E. Whittier Blvd
90603 Whittier
California (Los Angeles)
114,708,000 USD (One Hundred and Fourteen Million Seven Hundred and Eight Thousand $)
15742 E. Whittier Blvd
90603 Whittier
California (Los Angeles)
114,708,000 USD (One Hundred and Fourteen Million Seven Hundred and Eight Thousand $)
Santa Barbara Main Branch (Bank of America, National Association)
834 State Street
93101 Santa Barbara
California (Santa Barbara)
129,692,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
834 State Street
93101 Santa Barbara
California (Santa Barbara)
129,692,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
Oakley In-Store Branch (Bank of America, National Association)
2545 Main Street
94561 Oakley
California (Contra Costa)
14,054,000 USD (Fourteen Million Fifty-Four Thousand $)
2545 Main Street
94561 Oakley
California (Contra Costa)
14,054,000 USD (Fourteen Million Fifty-Four Thousand $)
Monterey Plaza Branch (Bank of America, National Association)
5510 Monterey Road
95138 San Jose
California (Santa Cruz)
22,550,000 USD (Twenty-Two Million Five Hundred and Fifty Thousand $)
5510 Monterey Road
95138 San Jose
California (Santa Cruz)
22,550,000 USD (Twenty-Two Million Five Hundred and Fifty Thousand $)
Marina Del Rey Branch (Bank of America, National Association)
4754 Admiralty Way
90292 Marina Del Rey
California (Los Angeles)
226,530,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Thirty Thousand $)
4754 Admiralty Way
90292 Marina Del Rey
California (Los Angeles)
226,530,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Thirty Thousand $)
Clayton Branch (Bank of America, National Association)
5400 A-3 Ygnacio Valley Rd.
94521 Concord
California (Contra Costa)
99,008,000 USD (Ninety-Nine Million Eight Thousand $)
5400 A-3 Ygnacio Valley Rd.
94521 Concord
California (Contra Costa)
99,008,000 USD (Ninety-Nine Million Eight Thousand $)
Claremont Branch (Bank of America, National Association)
339 Yale Avenue
91711 Claremont
California (Los Angeles)
226,745,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fourty-Five Thousand $)
339 Yale Avenue
91711 Claremont
California (Los Angeles)
226,745,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fourty-Five Thousand $)
Sacramento Branch (Western Sierra National Bank)
1545 River Park Drive, Suite
95815 Sacramento
California (Sacramento)
90,559,000 USD (Ninety Million Five Hundred and Fifty-Nine Thousand $)
1545 River Park Drive, Suite
95815 Sacramento
California (Sacramento)
90,559,000 USD (Ninety Million Five Hundred and Fifty-Nine Thousand $)
Concord Branch (Union Bank of California, National Association)
5190 Clayton Road
94521 Concord
California (Contra Costa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
5190 Clayton Road
94521 Concord
California (Contra Costa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
Santa Ana Business Branch (Union Bank of California, National Association)
1526 Brookhollow, #73
92705 Santa Ana
California (Orange)
0 USD (zero $)
1526 Brookhollow, #73
92705 Santa Ana
California (Orange)
0 USD (zero $)
3820 South Bristol Street (World Savings Bank, FSB)
3820 South Bristol Street
92704 Santa Ana
California (Orange)
157,890,000 USD (One Hundred and Fifty-Seven Million Eight Hundred and Ninety Thousand $)
3820 South Bristol Street
92704 Santa Ana
California (Orange)
157,890,000 USD (One Hundred and Fifty-Seven Million Eight Hundred and Ninety Thousand $)
2840 Bristol St. (Downey Savings and Loan Association, F.A.)
2840 Bristol St.
92704 Santa Ana
California (Orange)
7,001,000 USD (Seven Million One Thousand $)
2840 Bristol St.
92704 Santa Ana
California (Orange)
7,001,000 USD (Seven Million One Thousand $)
1300 N Main St (Washington Mutual Bank, FA)
1300 N Main St
92701 Santa Ana
California (Orange)
171,348,000 USD (One Hundred and Seventy-One Million Three Hundred and Fourty-Eight Thousand $)
1300 N Main St
92701 Santa Ana
California (Orange)
171,348,000 USD (One Hundred and Seventy-One Million Three Hundred and Fourty-Eight Thousand $)
3600 Bristol St (Washington Mutual Bank, FA)
3600 Bristol St
92704 Santa Ana
California (Orange)
43,355,000 USD (Fourty-Three Million Three Hundred and Fifty-Five Thousand $)
3600 Bristol St
92704 Santa Ana
California (Orange)
43,355,000 USD (Fourty-Three Million Three Hundred and Fifty-Five Thousand $)
3600 S Bristol St (Washington Mutual Bank, FA)
3600 S Bristol St
92704 Santa Ana
California (Orange)
164,129,000 USD (One Hundred and Sixty-Four Million One Hundred and Twenty-Nine Thousand $)
3600 S Bristol St
92704 Santa Ana
California (Orange)
164,129,000 USD (One Hundred and Sixty-Four Million One Hundred and Twenty-Nine Thousand $)
2677 N. Main St (Citibank (West), FSB)
2677 N. Main St
92705 Santa Ana
California (Orange)
23,154,000 USD (Twenty-Three Million One Hundred and Fifty-Four Thousand $)
2677 N. Main St
92705 Santa Ana
California (Orange)
23,154,000 USD (Twenty-Three Million One Hundred and Fifty-Four Thousand $)
518 N. Broadway (Citibank (West), FSB)
518 N. Broadway
92701 Santa Ana
California (Orange)
34,409,000 USD (Thirty-Four Million Four Hundred and Nine Thousand $)
518 N. Broadway
92701 Santa Ana
California (Orange)
34,409,000 USD (Thirty-Four Million Four Hundred and Nine Thousand $)
Neptune Township Branch (Monmouth Community Bank, National Association)
3636 Highway 33
07753 Neptune
New Jersey (Monmouth)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
3636 Highway 33
07753 Neptune
New Jersey (Monmouth)
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 $)
Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Swanton Branch (The Farmers & Merchants State Bank)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
Stuart Pfg Branch (The Huntington National Bank)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
Waterstone Branch (The Provident Bank)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Wynantskill Branch (Pioneer Savings Bank)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine 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): 6753.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 101
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358406.00000000
# Name (Branch)): Santa Ana Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Orange
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 6059
# City (Reported)(Branch): Santa Ana
# City (USPS)(Branch): Santa Ana
# Address(Branch): 3760 Mc Fadden Ave
# Zip Code (Branch): 92704
# 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: 060590992023
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 42044
# Metropolitan Divisions Name (Branch): Santa Ana-Anaheim-Irvine, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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): 6753.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 101
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358406.00000000
# Name (Branch)): Santa Ana Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Orange
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 6059
# City (Reported)(Branch): Santa Ana
# City (USPS)(Branch): Santa Ana
# Address(Branch): 3760 Mc Fadden Ave
# Zip Code (Branch): 92704
# 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: 060590992023
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 42044
# Metropolitan Divisions Name (Branch): Santa Ana-Anaheim-Irvine, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# 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