Yauco Plaza Ii Shopping Center, State Rd. #2, Yauco (Puerto Rico) 00698, Yauco Plaza Ii Shopping Cent
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Yauco Plaza Ii Shopping Center, State Rd. #2, Yauco (Puerto Rico) 00698, Yauco Plaza Ii Shopping Cent
Name (Branch)): Yauco Plaza Ii Shopping Center, State Rd. #2
Address(Branch): Yauco Plaza Ii Shopping Cent
Zip Code (Branch): 00698
City (Reported)(Branch): Yauco
County Name (Branch): Yauco
State Name (Branch): Puerto Rico
Address(Branch): Yauco Plaza Ii Shopping Cent
Zip Code (Branch): 00698
City (Reported)(Branch): Yauco
County Name (Branch): Yauco
State Name (Branch): Puerto Rico
Institution Name: WESTERNBANK PUERTO RICO
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico
Total Assets: 9,439,603,000 USD (Nine Thousand Four Hundred and Thirty-Nine Million Six Hundred and Three Thousand $)
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Plaza Guaynabo (FIRSTBANK OF PUERTO RICO)
Plaza Guaynabo, State Road#2
00969 Guaynabo
Puerto Rico (Guaynabo)
26,064,000 USD (Twenty-Six Million Sixty-Four Thousand $)
Plaza Guaynabo, State Road#2
00969 Guaynabo
Puerto Rico (Guaynabo)
26,064,000 USD (Twenty-Six Million Sixty-Four Thousand $)
San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Mayaguez Pr 2 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Private Banking Ii Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)
Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 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 $)
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 $)
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 $)
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 $)
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 $)
Carr. 14 Inters. Car. 1 Mont
00736 Cayey
Puerto Rico (Cayey)
25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)
Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)
Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)
Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)
Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Guaynabo-Plaza Branch (Westernbank Puerto Rico)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
Bayamon-Santa Rosa (Westernbank Puerto Rico)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
Gateway Community Bank (Gateway Community Bank)
5390 Williams Drive
61073 Roscoe
Illinois (Winnebago)
25,119,000 USD (Twenty-Five Million One Hundred and Nineteen Thousand $)
5390 Williams Drive
61073 Roscoe
Illinois (Winnebago)
25,119,000 USD (Twenty-Five Million One Hundred and Nineteen Thousand $)
White Hall Branch - Temporary Facility (Premier Bank of Jacksonville)
300 Third Avenue North
62092 White Hall
Illinois (Greene)
1,935,000 USD (One Million Nine Hundred and Thirty-Five Thousand $)
300 Third Avenue North
62092 White Hall
Illinois (Greene)
1,935,000 USD (One Million Nine Hundred and Thirty-Five Thousand $)
Orland Park Branch (Republic Bank of Chicago)
15790 South Harlem Avenue
60462 Orland Park
Illinois (Cook)
21,077,000 USD (Twenty-One Million Seventy-Seven Thousand $)
15790 South Harlem Avenue
60462 Orland Park
Illinois (Cook)
21,077,000 USD (Twenty-One Million Seventy-Seven Thousand $)
Nineveh Branch (Mutual Savings Bank)
7459 South Nineveh Road
46164 Nineveh
Indiana (Johnson)
4,051,000 USD (Four Million Fifty-One Thousand $)
7459 South Nineveh Road
46164 Nineveh
Indiana (Johnson)
4,051,000 USD (Four Million Fifty-One Thousand $)
Main Street Branch (Northwest Community Bank)
Main Street
56748 Plummer
Minnesota (Red Lake)
10,264,000 USD (Ten Million Two Hundred and Sixty-Four Thousand $)
Main Street
56748 Plummer
Minnesota (Red Lake)
10,264,000 USD (Ten Million Two Hundred and Sixty-Four Thousand $)
Coral Springs Branch (Pointe Bank)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
4697 N. State Road 7
33067 Coral Springs
Florida (Broward)
7,475,000 USD (Seven Million Four Hundred and Seventy-Five Thousand $)
Oakland Maryland Branch (Miners & Merchants Bank)
13164 Garrett Highway
21550 Oakland
Maryland (Garrett)
5,439,000 USD (Five Million Four Hundred and Thirty-Nine Thousand $)
13164 Garrett Highway
21550 Oakland
Maryland (Garrett)
5,439,000 USD (Five Million Four Hundred and Thirty-Nine Thousand $)
Lyon County Branch (Fredonia Valley Bank)
226 Commerce Street
42038 Eddyville
Kentucky (Lyon)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)
226 Commerce Street
42038 Eddyville
Kentucky (Lyon)
14,753,000 USD (Fourteen Million Seven Hundred and Fifty-Three Thousand $)
Bank Of Las Vegas (Bank of Las Vegas)
6001 S Decatur Blvd, # P
89118 Las Vegas
Nevada (Clark)
26,005,000 USD (Twenty-Six Million Five Thousand $)
6001 S Decatur Blvd, # P
89118 Las Vegas
Nevada (Clark)
26,005,000 USD (Twenty-Six Million Five Thousand $)
Bozeman Branch (First National Bank of Montana, Inc.)
2405 West Main
59718 Bozeman
Montana (Gallatin)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
2405 West Main
59718 Bozeman
Montana (Gallatin)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificate Number: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): PR
# City (Bank Holding Company): MAYAGUEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# 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: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 62429.00000000
# Total Assets: 9439603.00000000
# 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: 130
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360576.00000000
# Name (Branch)): Yauco Plaza Ii Shopping Center, State Rd. #2
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Yauco
# Country Number (Branch): 153.00000000
# State and County Number (Branch): 72153
# City (Reported)(Branch): Yauco
# City (USPS)(Branch): Yauco
# Address(Branch): Yauco Plaza Ii Shopping Cent
# Zip Code (Branch): 00698
# 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: 72153750101
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Yauco, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 49500
# Metropolitan Statistical Areas (Branch): 49500
# Metropolitan Statistical Area Name (Branch): Yauco, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 49500
# Core Based Statistical Area Name (Branch): Yauco, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49500
# Metropolitan Statistical Area Name (Institution): Yauco, 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: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): PR
# City (Bank Holding Company): MAYAGUEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# 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: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 62429.00000000
# Total Assets: 9439603.00000000
# 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: 130
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360576.00000000
# Name (Branch)): Yauco Plaza Ii Shopping Center, State Rd. #2
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Yauco
# Country Number (Branch): 153.00000000
# State and County Number (Branch): 72153
# City (Reported)(Branch): Yauco
# City (USPS)(Branch): Yauco
# Address(Branch): Yauco Plaza Ii Shopping Cent
# Zip Code (Branch): 00698
# 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: 72153750101
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Yauco, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 49500
# Metropolitan Statistical Areas (Branch): 49500
# Metropolitan Statistical Area Name (Branch): Yauco, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 49500
# Core Based Statistical Area Name (Branch): Yauco, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49500
# Metropolitan Statistical Area Name (Institution): Yauco, 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