Eurobank, Hato Rey (Puerto Rico) 00919, 270 Munoz Rivera Avenue
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Eurobank, Hato Rey (Puerto Rico) 00919, 270 Munoz Rivera Avenue
Name (Branch)): Eurobank
Address(Branch): 270 Munoz Rivera Avenue
Zip Code (Branch): 00919
City (Reported)(Branch): Hato Rey
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Address(Branch): 270 Munoz Rivera Avenue
Zip Code (Branch): 00919
City (Reported)(Branch): Hato Rey
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Institution Name: EUROBANK
Address (Institution): P. O. Box 191009
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): P. O. Box 191009
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 1,193,234,000 USD (One Thousand One Hundred and Ninety-Three Million Two Hundred and Thirty-Four Thousand $)
Total Domestic Deposits: 945,879,000 USD (Nine Hundred and Fourty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 945,879,000 USD (Nine Hundred and Fourty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 945,879,000 USD (Nine Hundred and Fourty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 945,879,000 USD (Nine Hundred and Fourty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Firstbank Of Puerto Rico (FIRSTBANK OF PUERTO RICO)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)
Westernbank Puerto Rico (Westernbank Puerto Rico)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)
Ponce Plaza (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Caguas Main Branch (Banco Santander Puerto Rico)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Oriental Bank and Trust (Oriental Bank and Trust)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Ponce Las Americas Branch (Banco Santander Puerto Rico)
Las Americas Avenue, Corner
00731 Ponce
Puerto Rico (Ponce)
15,639,000 USD (Fifteen Million Six Hundred and Thirty-Nine Thousand $)
Las Americas Avenue, Corner
00731 Ponce
Puerto Rico (Ponce)
15,639,000 USD (Fifteen Million Six Hundred and Thirty-Nine Thousand $)
Fajardo Ii Branch (R-G Premier Bank of Puerto Rico)
161 Celis Aguilera
00738 Fajardo
Puerto Rico (Fajardo)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
161 Celis Aguilera
00738 Fajardo
Puerto Rico (Fajardo)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Carolina Branch (R-G Premier Bank of Puerto Rico)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
R-G Premier Bank Of Puerto Rico (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
The Bank and Trust Of Puerto Rico (The Bank and Trust of Puerto Rico)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)
Scotiabank De Puerto Rico (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
Caguas Ii Branch (Eurobank)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
Mayaguez Suau Branch (Banco Popular de Puerto Rico)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)
Bayamon Branch (Citibank, National Association)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
Banco Financiero De Puerto Rico/Branch (Eurobank)
55 Isabel Street Esq Mayor
00731 Ponce
Puerto Rico (Ponce)
54,896,000 USD (Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
55 Isabel Street Esq Mayor
00731 Ponce
Puerto Rico (Ponce)
54,896,000 USD (Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Banco Santander Puerto Rico (Banco Santander Puerto Rico)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
Banco Bilbao Vizcaya Argentaria Puerto Rico (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Torre Bbva, Avenida 254 Muno
00918 San Juan
Puerto Rico (San Juan)
1,436,834,000 USD (One Thousand Four Hundred and Thirty-Six Million Eight Hundred and Thirty-Four Thousand $)
Torre Bbva, Avenida 254 Muno
00918 San Juan
Puerto Rico (San Juan)
1,436,834,000 USD (One Thousand Four Hundred and Thirty-Six Million Eight Hundred and Thirty-Four Thousand $)
Rio Piedras Branch (Scotiabank de Puerto Rico)
1582 Bori Street
00936 Rio Piedras
Puerto Rico (San Juan)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
1582 Bori Street
00936 Rio Piedras
Puerto Rico (San Juan)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
Hato Rey (Banco Bilbao Vizcaya Argentaria Puerto Rico)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
Banco Popular De Puerto Rico (Banco Popular de Puerto Rico)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
Plaza Las Americas Branch (Banco Popular de Puerto Rico)
Primer Nivel, Centro Comerci
00919 Hato Rey
Puerto Rico (San Juan)
75,228,000 USD (Seventy-Five Million Two Hundred and Twenty-Eight Thousand $)
Primer Nivel, Centro Comerci
00919 Hato Rey
Puerto Rico (San Juan)
75,228,000 USD (Seventy-Five Million Two Hundred and Twenty-Eight Thousand $)
Rio Piedras (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
Torre Bbva (Banco Bilbao Vizcaya Argentaria Puerto Rico)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)
Hato Rey Branch (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)
Plaza Las Americas Branch (FIRSTBANK OF PUERTO RICO)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Hato Rey Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
Barbosa Branch (Banco Santander Puerto Rico)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Roosevelt Avenue Branch (Banco Santander Puerto Rico)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
Home Mortgage Plaza, G-4, Branch (Doral Bank)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)
Key Trust Co. National Association Branch (Keybank National Association)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
Republic First Bank (Republic First Bank)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
Orlando Drive In (SunTrust Bank)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
Lyle Main Branch (Sterling State Bank, Austin, Minnesota)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)
Illinios Corporate Administration (TCF National Bank)
800 Burr Ridge Parkway
60521 Burr Ridge
Illinois (Cook)
0 USD (zero $)
800 Burr Ridge Parkway
60521 Burr Ridge
Illinois (Cook)
0 USD (zero $)
Brentwood Bank (Brentwood Bank)
411 Mcmurray Rd., Suite 200
15102 Bethel Park
Pennsylvania (Allegheny)
0 USD (zero $)
411 Mcmurray Rd., Suite 200
15102 Bethel Park
Pennsylvania (Allegheny)
0 USD (zero $)
West Main Street Branch (Branch Banking and Trust Company)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
Hampton Street Remote (Wachovia Bank, National Association)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
1500 Hampton Street
29205 Columbia
South Carolina (Richland)
0 USD (zero $)
702 Washington Branch (First State Bank of Idabel)
702 Washington
74745 Idabel
Oklahoma (McCurtain)
0 USD (zero $)
702 Washington
74745 Idabel
Oklahoma (McCurtain)
0 USD (zero $)
Ashford Gallery Branch (Banco Popular de Puerto Rico)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Hato Rey Branch (Banco Santander Puerto Rico)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)
Puerto Nuevo Branch (Banco Santander Puerto Rico)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)
Munoz Rivera Branch (Banco Popular de Puerto Rico)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)
Puerto Nuevo Branch (Eurobank)
1300 Jesus T Pinero Ave
00920 San Juan
Puerto Rico (San Juan)
16,453,000 USD (Sixteen Million Four Hundred and Fifty-Three Thousand $)
1300 Jesus T Pinero Ave
00920 San Juan
Puerto Rico (San Juan)
16,453,000 USD (Sixteen Million Four Hundred and Fifty-Three Thousand $)
Villa Palmeras Branch (Eurobank)
2052 Eduardo Conde Avenue Co
00915 San Juan
Puerto Rico (San Juan)
19,840,000 USD (Nineteen Million Eight Hundred and Fourty Thousand $)
2052 Eduardo Conde Avenue Co
00915 San Juan
Puerto Rico (San Juan)
19,840,000 USD (Nineteen Million Eight Hundred and Fourty Thousand $)
Ponce Hostos Branch (Eurobank)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
San Lorenzo Branch (Eurobank)
155 Munoz Rivera Street
00754 San Lorenzo
Puerto Rico (San Lorenzo)
19,335,000 USD (Nineteen Million Three Hundred and Thirty-Five Thousand $)
155 Munoz Rivera Street
00754 San Lorenzo
Puerto Rico (San Lorenzo)
19,335,000 USD (Nineteen Million Three Hundred and Thirty-Five Thousand $)
Cidra Branch (Eurobank)
12 Munoz Rivera Street
00639 Cidra
Puerto Rico (Cidra)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
12 Munoz Rivera Street
00639 Cidra
Puerto Rico (Cidra)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Carolina Branch (Eurobank)
65 Infanteria Ave. Road #3,
00630 Carolina Industr
Puerto Rico (Carolina)
10,844,000 USD (Ten Million Eight Hundred and Fourty-Four Thousand $)
65 Infanteria Ave. Road #3,
00630 Carolina Industr
Puerto Rico (Carolina)
10,844,000 USD (Ten Million Eight Hundred and Fourty-Four Thousand $)
Caguas Branch (Eurobank)
1-A Munoz Rivera
00625 Caguas
Puerto Rico (Caguas)
27,315,000 USD (Twenty-Seven Million Three Hundred and Fifteen Thousand $)
1-A Munoz Rivera
00625 Caguas
Puerto Rico (Caguas)
27,315,000 USD (Twenty-Seven Million Three Hundred and Fifteen Thousand $)
Coral Gables Branch (EuroBank)
1901 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
41,494,000 USD (Fourty-One Million Four Hundred and Ninety-Four Thousand $)
1901 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
41,494,000 USD (Fourty-One Million Four Hundred and Ninety-Four Thousand $)
San Francisco Branch (Eurobank)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Intervest Bank Branch (Intervest National Bank)
625 Court Street
33756 Clearwater
Florida (Pinellas)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
625 Court Street
33756 Clearwater
Florida (Pinellas)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Tacoma Main Branch (Bank of America, National Association)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
Hoover Branch (Union State Bank)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
Community Trust Bank (Community Trust Bank)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
3844 Atlanta Highway
30141 Hiram
Georgia (Paulding)
99,226,000 USD (Ninety-Nine Million Two Hundred and Twenty-Six Thousand $)
Sanibel Main Branch (Bank of America, National Association)
2450 Periwinkle Way
33957 Sanibel
Florida (Lee)
87,703,000 USD (Eigthy-Seven Million Seven Hundred and Three Thousand $)
2450 Periwinkle Way
33957 Sanibel
Florida (Lee)
87,703,000 USD (Eigthy-Seven Million Seven Hundred and Three Thousand $)
Hacienda Bank (Hacienda Bank)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
Forth Worth Branch (Bank One, National Association)
420 Throckmorton
76102 Fort Worth
Texas (Tarrant)
1,030,858,000 USD (One Thousand and Thirty Million Eight Hundred and Fifty-Eight Thousand $)
420 Throckmorton
76102 Fort Worth
Texas (Tarrant)
1,030,858,000 USD (One Thousand and Thirty Million Eight Hundred and Fifty-Eight Thousand $)
1601 Market Street Branch (Hudson United Bank)
1601 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
25,742,000 USD (Twenty-Five Million Seven Hundred and Fourty-Two Thousand $)
1601 Market Street
19103 Philadelphia
Pennsylvania (Philadelphia)
25,742,000 USD (Twenty-Five Million Seven Hundred and Fourty-Two Thousand $)
7th Street Branch (U.S. Bank National Association)
700 Central Avenue
66110 Kansas City
Kansas (Wyandotte)
27,538,000 USD (Twenty-Seven Million Five Hundred and Thirty-Eight Thousand $)
700 Central Avenue
66110 Kansas City
Kansas (Wyandotte)
27,538,000 USD (Twenty-Seven Million Five Hundred and Thirty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 27150
# FRB ID Number: 1164730.00000000
# OTS Docket Number: 10499.00000000
# Institution Name: EUROBANK
# Institution Name: Eurobank
# FRB ID Number (Band Holding Company): 3106864.00000000
# Name of regulatory high hold (BHC): EUROBANCSHARES, 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): HATO REY
# 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: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): P. O. Box 191009
# Zip Code (Institution): 00919
# 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: 945879.00000000
# Total Domestic Deposits: 945879.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 1193234.00000000
# 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
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 38864.00000000
# Name (Branch)): Eurobank
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): San Juan
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 72127
# City (Reported)(Branch): Hato Rey
# City (USPS)(Branch): San Juan
# Address(Branch): 270 Munoz Rivera Avenue
# Zip Code (Branch): 00919
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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_I
# GEO_Census_Block_Group: 72127004300
# 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
# FDIC Certificate Number: 27150
# FRB ID Number: 1164730.00000000
# OTS Docket Number: 10499.00000000
# Institution Name: EUROBANK
# Institution Name: Eurobank
# FRB ID Number (Band Holding Company): 3106864.00000000
# Name of regulatory high hold (BHC): EUROBANCSHARES, 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): HATO REY
# 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: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): P. O. Box 191009
# Zip Code (Institution): 00919
# 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: 945879.00000000
# Total Domestic Deposits: 945879.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 1193234.00000000
# 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
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 38864.00000000
# Name (Branch)): Eurobank
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): San Juan
# Country Number (Branch): 127.00000000
# State and County Number (Branch): 72127
# City (Reported)(Branch): Hato Rey
# City (USPS)(Branch): San Juan
# Address(Branch): 270 Munoz Rivera Avenue
# Zip Code (Branch): 00919
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# 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_I
# GEO_Census_Block_Group: 72127004300
# 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