Wilmington Branch, Wilmington (California) 90744, 131 West Anaheim Street
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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)
Wilmington Branch, Wilmington (California) 90744, 131 West Anaheim Street
Name (Branch)): Wilmington Branch
Address(Branch): 131 West Anaheim Street
Zip Code (Branch): 90744
City (Reported)(Branch): Wilmington
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 131 West Anaheim Street
Zip Code (Branch): 90744
City (Reported)(Branch): Wilmington
County Name (Branch): Los Angeles
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): 42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six 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): 42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Laguna Beach Branch (Wells Fargo Bank, National Association)
260 Ocean Avenue
92651 Laguna Beach
California (Orange)
132,990,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Ninety Thousand $)
260 Ocean Avenue
92651 Laguna Beach
California (Orange)
132,990,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Ninety Thousand $)
South Pasadena Branch (Wells Fargo Bank, National Association)
1000 Fair Oaks
91030 South Pasadena
California (Los Angeles)
142,912,000 USD (One Hundred and Fourty-Two Million Nine Hundred and Twelve Thousand $)
1000 Fair Oaks
91030 South Pasadena
California (Los Angeles)
142,912,000 USD (One Hundred and Fourty-Two Million Nine Hundred and Twelve Thousand $)
Fountain Valley Branch (Wells Fargo Bank, National Association)
10060 Slater Ave
92708 Fountain Valley
California (Orange)
103,650,000 USD (One Hundred and Three Million Six Hundred and Fifty Thousand $)
10060 Slater Ave
92708 Fountain Valley
California (Orange)
103,650,000 USD (One Hundred and Three Million Six Hundred and Fifty Thousand $)
Placer Sierra Bank (Placer Sierra Bank)
949 Lincoln Way
95603 Auburn
California (Placer)
95,697,000 USD (Ninety-Five Million Six Hundred and Ninety-Seven Thousand $)
949 Lincoln Way
95603 Auburn
California (Placer)
95,697,000 USD (Ninety-Five Million Six Hundred and Ninety-Seven Thousand $)
Family Savings Bank Branch (OneUnited Bank)
3683 Crenshaw Boulevard
90016 Los Angeles
California (Los Angeles)
82,575,000 USD (Eigthy-Two Million Five Hundred and Seventy-Five Thousand $)
3683 Crenshaw Boulevard
90016 Los Angeles
California (Los Angeles)
82,575,000 USD (Eigthy-Two Million Five Hundred and Seventy-Five Thousand $)
Glendale Branch (California National Bank)
600 North Brand Boulevard
91203 Glendale
California (Los Angeles)
171,031,000 USD (One Hundred and Seventy-One Million Thirty-One Thousand $)
600 North Brand Boulevard
91203 Glendale
California (Los Angeles)
171,031,000 USD (One Hundred and Seventy-One Million Thirty-One Thousand $)
Enterprise Savings Branch (OneUnited Bank)
1902 West Rosecrans Avenue
90220 Compton
California (Los Angeles)
16,311,000 USD (Sixteen Million Three Hundred and Eleven Thousand $)
1902 West Rosecrans Avenue
90220 Compton
California (Los Angeles)
16,311,000 USD (Sixteen Million Three Hundred and Eleven Thousand $)
Petaluma Main Branch (Bank of the West)
20 Petaluma Boulevard South
94952 Petaluma
California (Sonoma)
70,615,000 USD (Seventy Million Six Hundred and Fifteen Thousand $)
20 Petaluma Boulevard South
94952 Petaluma
California (Sonoma)
70,615,000 USD (Seventy Million Six Hundred and Fifteen Thousand $)
East-West Bank (East-West Bank)
415 Huntington Drive
91108 San Marino
California (Los Angeles)
0 USD (zero $)
415 Huntington Drive
91108 San Marino
California (Los Angeles)
0 USD (zero $)
Weed Branch (U.S. Bank National Association)
269 Main Street
96094 Weed
California (Siskiyou)
10,673,000 USD (Ten Million Six Hundred and Seventy-Three Thousand $)
269 Main Street
96094 Weed
California (Siskiyou)
10,673,000 USD (Ten Million Six Hundred and Seventy-Three Thousand $)
Rohnert Park Branch (National Bank of the Redwoods)
6400 Redwood Drive
94927 Rohnert Park
California (Sonoma)
36,924,000 USD (Thirty-Six Million Nine Hundred and Twenty-Four Thousand $)
6400 Redwood Drive
94927 Rohnert Park
California (Sonoma)
36,924,000 USD (Thirty-Six Million Nine Hundred and Twenty-Four Thousand $)
Humboldt Bank (Humboldt Bank)
701 Fifth Street
95501 Eureka
California (Humboldt)
279,999,000 USD (Two Hundred and Seventy-Nine Million Nine Hundred and Ninety-Nine Thousand $)
701 Fifth Street
95501 Eureka
California (Humboldt)
279,999,000 USD (Two Hundred and Seventy-Nine Million Nine Hundred and Ninety-Nine Thousand $)
Pine Street Branch (First Republic Bank)
101 Pine Street
94111 San Francisco
California (San Francisco)
1,092,828,000 USD (One Thousand and Ninety-Two Million Eight Hundred and Twenty-Eight Thousand $)
101 Pine Street
94111 San Francisco
California (San Francisco)
1,092,828,000 USD (One Thousand and Ninety-Two Million Eight Hundred and Twenty-Eight Thousand $)
Goleta National Bank (Goleta National Bank)
5827 Hollister Avenue
93117 Goleta
California (Santa Barbara)
117,447,000 USD (One Hundred and Seventeen Million Four Hundred and Fourty-Seven Thousand $)
5827 Hollister Avenue
93117 Goleta
California (Santa Barbara)
117,447,000 USD (One Hundred and Seventeen Million Four Hundred and Fourty-Seven Thousand $)
First Security Thrift Company (First Security Thrift Company)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
Nara Bank, National Association (Nara Bank, National Association)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
Milpitas Branch (U.S. Bank National Association)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
Hayward Branch (Business Bank of California)
805 B Street
94541 Hayward
California (Alameda)
27,788,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
805 B Street
94541 Hayward
California (Alameda)
27,788,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
Merchants Bank Of California, National Association (Merchants Bank of California, National Association)
One Civic Plaza, Suite 100
90745 Carson
California (Los Angeles)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
One Civic Plaza, Suite 100
90745 Carson
California (Los Angeles)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Arroyo Grande Branch (Santa Lucia Bank)
1230 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
30,815,000 USD (Thirty Million Eight Hundred and Fifteen Thousand $)
1230 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
30,815,000 USD (Thirty Million Eight Hundred and Fifteen Thousand $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
The Wilmington Savings Bank (The Wilmington Savings Bank)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
MBNA America Delaware, National Association (MBNA AMERICA DELAWARE, NATIONAL ASSOCIATION)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
First Bank Of Delaware (First Bank of Delaware)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
West Olympia Branch (Heritage Savings Bank)
900 Cooper Point Southwest
98502 Olympia
Washington (Thurston)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
900 Cooper Point Southwest
98502 Olympia
Washington (Thurston)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
67 Beacon St (Sovereign Bank)
67 Beacon St
02108 Boston
Massachusetts (Suffolk)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
67 Beacon St
02108 Boston
Massachusetts (Suffolk)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
The Bancorp Bank (The Bancorp Bank)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
Brandywine Bkng. Ctr. Branch (PNC Bank, Delaware)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
Lea Boulevard Branch (PNC Bank, Delaware)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Midway Branch (PNC Bank, Delaware)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
Second and Union Branch (PNC Bank, Delaware)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Talleyville Branch (PNC Bank, Delaware)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
Market Street Branch (PNC Bank, Delaware)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
Tenth and Union Street Branch (PNC Bank, Delaware)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Newark Branch (Banco Popular North America)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Nostrand Branch (Banco Popular North America)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
Ralph Avenue Branch (Banco Popular North America)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Fordham Branch (Banco Popular North America)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
Winston Plaza Branch (Banco Popular North America)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
Little Village Branch (Banco Popular North America)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
North Pulaski Avenue Facility (Banco Popular North America)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
Indian Trail Facility (Banco Popular North America)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Wauwatosa Savings Bank (Wauwatosa Savings Bank)
11200 West Plank Court
53226 Wauwatosa
Wisconsin (Milwaukee)
0 USD (zero $)
11200 West Plank Court
53226 Wauwatosa
Wisconsin (Milwaukee)
0 USD (zero $)
Cudahy Office (M&I Marshall and Ilsley Bank)
4677 S Packard Avenue
53110 Cudahy
Wisconsin (Milwaukee)
96,066,000 USD (Ninety-Six Million Sixty-Six Thousand $)
4677 S Packard Avenue
53110 Cudahy
Wisconsin (Milwaukee)
96,066,000 USD (Ninety-Six Million Sixty-Six Thousand $)
Cuero State Bank, S.S.B. (Cuero State Bank, S.S.B.)
218 North Gonzales Street
77954 Cuero
Texas (De Witt)
81,618,000 USD (Eigthy-One Million Six Hundred and Eightteen Thousand $)
218 North Gonzales Street
77954 Cuero
Texas (De Witt)
81,618,000 USD (Eigthy-One Million Six Hundred and Eightteen Thousand $)
Liberty Bank Branch (Northfield Savings Bank)
1410 St Georges Avenue
07001 Avenel
New Jersey (Middlesex)
63,195,000 USD (Sixty-Three Million One Hundred and Ninety-Five Thousand $)
1410 St Georges Avenue
07001 Avenel
New Jersey (Middlesex)
63,195,000 USD (Sixty-Three Million One Hundred and Ninety-Five Thousand $)
Laurinburg Branch (RBC Centura Bank)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
Terre Haute Main Branch (Fifth Third Bank, Indiana)
350 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
39,648,000 USD (Thirty-Nine Million Six Hundred and Fourty-Eight Thousand $)
350 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
39,648,000 USD (Thirty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Marshfield Savings Bank (Marshfield Savings Bank)
208 West Fifth Street
54449 Marshfield
Wisconsin (Wood)
83,635,000 USD (Eigthy-Three Million Six Hundred and Thirty-Five Thousand $)
208 West Fifth Street
54449 Marshfield
Wisconsin (Wood)
83,635,000 USD (Eigthy-Three Million Six Hundred and Thirty-Five Thousand $)
Hartford Savings Bank (Hartford Savings Bank)
1400 Schauer Drive
53027 Hartford
Wisconsin (Washington)
102,937,000 USD (One Hundred and Two Million Nine Hundred and Thirty-Seven Thousand $)
1400 Schauer Drive
53027 Hartford
Wisconsin (Washington)
102,937,000 USD (One Hundred and Two Million Nine Hundred and Thirty-Seven Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
Ameriana Cincinnati Branch (Ameriana Bank and Trust, SB)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen Thousand $)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen 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): 42646.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41342.00000000
# Name (Branch)): Wilmington Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 131 West Anaheim Street
# Zip Code (Branch): 90744
# 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: 060372948201
# 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): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, 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): 42646.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41342.00000000
# Name (Branch)): Wilmington Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 131 West Anaheim Street
# Zip Code (Branch): 90744
# 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: 060372948201
# 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): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, 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