Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

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afrikaans Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

albanian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

armenian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

azerbaijani Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

basque Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

belarusian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

bulgarian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

catalan Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

chineses Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

chineset Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

croatian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

czech Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

danish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

dutch Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

english Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

estonian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

filipino Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

finnish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

french Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

galician Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

georgian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

german Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

greek Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

haitian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

hindi Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

hungarian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

icelandic Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

indonesian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

irish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

italian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

japanese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

korean Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

latvian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

lithuanian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

macedonian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

malay Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

maltese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

norwegian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

polish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

portuguese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

romanian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

russian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

serbian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

slovak Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

slovenian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

spanish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

swahili Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

swedish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

thai Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

turkish Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

ukrainian Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

vietnamese Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

Plaza Guaynabo Branch, Guaynabo (Puerto Rico) 00966, Carr. #20 Km. 3.4, Exp. Mart

Name (Branch)): Plaza Guaynabo Branch
Address(Branch): Carr. #20 Km. 3.4, Exp. Mart
Zip Code (Branch): 00966
City (Reported)(Branch): Guaynabo
County Name (Branch): Guaynabo
State Name (Branch): Puerto Rico

Institution Name: SCOTIABANK DE PUERTO RICO
Address (Institution): Gpo Box 362230
Zip Code (Institution): 00936
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico

Total Assets: 1,337,381,000 USD (One Thousand Three Hundred and Thirty-Seven Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six 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 $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)

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

Banktrust Plaza Branch (The Bank and Trust of Puerto Rico)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)

Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen 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 $)

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 $)

Plaza Encantada Branch (Scotiabank de Puerto Rico)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)

Rexville Town Center Branch (Scotiabank de Puerto Rico)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)

The Oaks Bank & Trust Company Preston Trail Branch (The Oaks Bank & Trust Company)
17370 Preston Road, Suite 41
75252 Dallas
Texas (Collin)
15,274,000 USD (Fifteen Million Two Hundred and Seventy-Four Thousand $)

Orange County Business Bank, N. A. (Orange County Business Bank, N. A.)
4675 Macarthur Court, # 100
92660 Newport Beach
California (Orange)
17,874,000 USD (Seventeen Million Eight Hundred and Seventy-Four Thousand $)

Trumbull Branch (Newtown Savings Bank)
956 White Plains Road
06611 Trumbull
Connecticut (Fairfield)
25,229,000 USD (Twenty-Five Million Two Hundred and Twenty-Nine Thousand $)

Nsb Mobile Branch (Newtown Savings Bank)
39 Main Street
06470 Newtown
Connecticut (Fairfield)
0 USD (zero $)

Northridge Fashion Center Night Depository Branch (Bank of America, National Association)
9301 Tampa Avenue
91324 Northridge
California (Los Angeles)
0 USD (zero $)

New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
10,561,437,000 USD (Ten Thousand Five Hundred and Sixty-One Million Four Hundred and Thirty-Seven Thousand $)

Provident Municipal Bank (Provident Municipal Bank)
400 Rella Boulevard
10901 Montebello
New York (Rockland)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)

St. Augustine Branch South (Putnam State Bank)
3275 U.S. 1 South
32086 Saint Augustine
Florida (St. Johns)
10,952,000 USD (Ten Million Nine Hundred and Fifty-Two Thousand $)

Oak Hill Branch (Oak Hill Banks)
201 S. Front Street
45656 Oak Hill
Ohio (Jackson)
45,213,000 USD (Fourty-Five Million Two Hundred and Thirteen Thousand $)

City Line Plaza Branch (Lafayette Ambassador Bank)
2045 City Line Road
18017 Bethlehem
Pennsylvania (Lehigh)
11,294,000 USD (Eleven Million Two Hundred and Ninety-Four Thousand $)

Original information:
# FDIC Certificate Number: 22946
# FRB ID Number: 716413.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SCOTIABANK DE PUERTO RICO
# Institution Name: Scotiabank de Puerto Rico
# FRB ID Number (Band Holding Company): 1238967.00000000
# Name of regulatory high hold (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): TORONTO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# 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): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Gpo Box 362230
# Zip Code (Institution): 00936
# 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: 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: 1102314.00000000
# Deposits (Branch) (in thousand of dollars): 19556.00000000
# Total Assets: 1337381.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# 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: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362124.00000000
# Name (Branch)): Plaza Guaynabo Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Guaynabo
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 72061
# City (Reported)(Branch): Guaynabo
# City (USPS)(Branch): Guaynabo
# Address(Branch): Carr. #20 Km. 3.4, Exp. Mart
# Zip Code (Branch): 00966
# 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: 72061040304
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000