Sunny Isle, Christiansted (Virgin Islands) 00820, Sunny Isle Shopping Center
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Sunny Isle, Christiansted (Virgin Islands) 00820, Sunny Isle Shopping Center
Name (Branch)): Sunny Isle
Address(Branch): Sunny Isle Shopping Center
Zip Code (Branch): 00820
City (Reported)(Branch): Christiansted
County Name (Branch): St. Croix
State Name (Branch): Virgin Islands
Address(Branch): Sunny Isle Shopping Center
Zip Code (Branch): 00820
City (Reported)(Branch): Christiansted
County Name (Branch): St. Croix
State Name (Branch): Virgin Islands
Institution Name: FIRSTBANK OF PUERTO RICO
Address (Institution): P. O. Box 9146
Zip Code (Institution): 00908
Institution Headquarters, City: Santurce
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): P. O. Box 9146
Zip Code (Institution): 00908
Institution Headquarters, City: Santurce
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 9,888,783,000 USD (Nine Thousand Eight Hundred and Eigthy-Eight Million Seven Hundred and Eigthy-Three Thousand $)
Total Domestic Deposits: 5,335,071,000 USD (Five Thousand Three Hundred and Thirty-Five Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,795,000 USD (Four Million Seven Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 5,335,071,000 USD (Five Thousand Three Hundred and Thirty-Five Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 4,795,000 USD (Four Million Seven Hundred and Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
St. Croix Branch (FIRSTBANK OF PUERTO RICO)
King Street #6, Christianste
00820 Saint Croix
Virgin Islands (St. Croix)
0 USD (zero $)
King Street #6, Christianste
00820 Saint Croix
Virgin Islands (St. Croix)
0 USD (zero $)
St. Thomas Branch (FIRSTBANK OF PUERTO RICO)
Kronprindson Gade #4
00801 Saint Thomas
Virgin Islands (St. Thomas)
0 USD (zero $)
Kronprindson Gade #4
00801 Saint Thomas
Virgin Islands (St. Thomas)
0 USD (zero $)
Sunny Isles Branch (Banco Popular de Puerto Rico)
Sunny Isles Shopping Center
00820 Christiansted
Virgin Islands (St. Croix)
76,478,000 USD (Seventy-Six Million Four Hundred and Seventy-Eight Thousand $)
Sunny Isles Shopping Center
00820 Christiansted
Virgin Islands (St. Croix)
76,478,000 USD (Seventy-Six Million Four Hundred and Seventy-Eight Thousand $)
Charlotte Amalie Branch (Banco Popular de Puerto Rico)
70-B Veterans Alley (Waterfr
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
65,640,000 USD (Sixty-Five Million Six Hundred and Fourty Thousand $)
70-B Veterans Alley (Waterfr
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
65,640,000 USD (Sixty-Five Million Six Hundred and Fourty Thousand $)
Christiansted Branch (Banco Popular de Puerto Rico)
3009 Orange Grove Shopping C
00822 Christiansted
Virgin Islands (St. Croix)
58,762,000 USD (Fifty-Eight Million Seven Hundred and Sixty-Two Thousand $)
3009 Orange Grove Shopping C
00822 Christiansted
Virgin Islands (St. Croix)
58,762,000 USD (Fifty-Eight Million Seven Hundred and Sixty-Two Thousand $)
St Croix Mortgage Loans (Banco Popular de Puerto Rico)
3009 Orange Grove Shopping C
00822 Christiansted
Virgin Islands (St. Croix)
650,000 USD (Six Hundred and Fifty Thousand $)
3009 Orange Grove Shopping C
00822 Christiansted
Virgin Islands (St. Croix)
650,000 USD (Six Hundred and Fifty Thousand $)
Red Hool Branch (Banco Popular de Puerto Rico)
Estate Smith Bay #1, 2, and
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
43,515,000 USD (Fourty-Three Million Five Hundred and Fifteen Thousand $)
Estate Smith Bay #1, 2, and
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
43,515,000 USD (Fourty-Three Million Five Hundred and Fifteen Thousand $)
Sugar State Branch (Banco Popular de Puerto Rico)
Lock Shart Gardens Shopping
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
46,068,000 USD (Fourty-Six Million Sixty-Eight Thousand $)
Lock Shart Gardens Shopping
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
46,068,000 USD (Fourty-Six Million Sixty-Eight Thousand $)
Fort Mylner Branch (Banco Popular de Puerto Rico)
Fort Mylner Shopping Center,
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
46,947,000 USD (Fourty-Six Million Nine Hundred and Fourty-Seven Thousand $)
Fort Mylner Shopping Center,
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
46,947,000 USD (Fourty-Six Million Nine Hundred and Fourty-Seven Thousand $)
Virgin Islands Main Branch (Banco Popular de Puerto Rico)
80 Kronprindsen Gade
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
310,005,000 USD (Three Hundred and Ten Million Five Thousand $)
80 Kronprindsen Gade
00801 Charlotte Amalie
Virgin Islands (St. Thomas)
310,005,000 USD (Three Hundred and Ten Million Five Thousand $)
Northville Branch (TCF National Bank)
39725 Six Mile Road
48167 Northville
Michigan (Wayne)
5,791,000 USD (Five Million Seven Hundred and Ninety-One Thousand $)
39725 Six Mile Road
48167 Northville
Michigan (Wayne)
5,791,000 USD (Five Million Seven Hundred and Ninety-One Thousand $)
Canton Branch (TCF National Bank)
45375 Ford Road
48188 Canton
Michigan (Wayne)
7,461,000 USD (Seven Million Four Hundred and Sixty-One Thousand $)
45375 Ford Road
48188 Canton
Michigan (Wayne)
7,461,000 USD (Seven Million Four Hundred and Sixty-One Thousand $)
50 North Church Street Branch (Union State Bank)
50 North Church Street
10924 Goshen
New York (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)
50 North Church Street
10924 Goshen
New York (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)
Westland Branch (TCF National Bank)
37151 Warren Road
48185 Westland
Michigan (Wayne)
6,304,000 USD (Six Million Three Hundred and Four Thousand $)
37151 Warren Road
48185 Westland
Michigan (Wayne)
6,304,000 USD (Six Million Three Hundred and Four Thousand $)
Washington Township Branch (Parke Bank)
567 Egg Harbor Road At Hurff
07882 Washington
New Jersey (Gloucester)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
567 Egg Harbor Road At Hurff
07882 Washington
New Jersey (Gloucester)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)
Parker Pavilions Branch (TCF National Bank)
11201 S. Parker Road
80134 Parker
Colorado (Douglas)
1,745,000 USD (One Million Seven Hundred and Fourty-Five Thousand $)
11201 S. Parker Road
80134 Parker
Colorado (Douglas)
1,745,000 USD (One Million Seven Hundred and Fourty-Five Thousand $)
Fond Du Lac Branch (Wells Fargo Bank Wisconsin, National Association)
127 University Drive
54935 Fond Du Lac
Wisconsin (Fond du Lac)
0 USD (zero $)
127 University Drive
54935 Fond Du Lac
Wisconsin (Fond du Lac)
0 USD (zero $)
Powers Branch (TCF National Bank)
2870 New Center Pointe
80922 Colorado Springs
Colorado (El Paso)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
2870 New Center Pointe
80922 Colorado Springs
Colorado (El Paso)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Madison/Wabash Branch (TCF National Bank)
29 East Madison
60602 Chicago
Illinois (Cook)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
29 East Madison
60602 Chicago
Illinois (Cook)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
Jewel-Shorewood Branch (TCF National Bank)
199 Brookforest Avenue
60431 Shorewood
Illinois (Will)
722,000 USD (Seven Hundred and Twenty-Two Thousand $)
199 Brookforest Avenue
60431 Shorewood
Illinois (Will)
722,000 USD (Seven Hundred and Twenty-Two Thousand $)
Original information:
# FDIC Certificate Number: 30387
# FRB ID Number: 510871.00000000
# OTS Docket Number: 5266.00000000
# Institution Name: FIRSTBANK OF PUERTO RICO
# Institution Name: FIRSTBANK OF PUERTO RICO
# FRB ID Number (Band Holding Company): 2744894.00000000
# Name of regulatory high hold (BHC): FIRST BANCORP
# 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): SAN JUAN
# 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): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Santurce
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): P. O. Box 9146
# Zip Code (Institution): 00908
# 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: 5335071.00000000
# Deposits (Branch) (in thousand of dollars): 4795.00000000
# Total Assets: 9888783.00000000
# 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: 1
# Domestic Institution flag: 0.00000000
# Office Number: 151
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418600.00000000
# Name (Branch)): Sunny Isle
# State Code (Branch): VI
# State Name (Branch): Virgin Islands
# State Number (Branch): 78
# County Name (Branch): St. Croix
# Country Number (Branch): 10.00000000
# State and County Number (Branch): 78010
# City (Reported)(Branch): Christiansted
# City (USPS)(Branch): Christiansted
# Address(Branch): Sunny Isle Shopping Center
# Zip Code (Branch): 00820
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Virgin Islands
# 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
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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: 30387
# FRB ID Number: 510871.00000000
# OTS Docket Number: 5266.00000000
# Institution Name: FIRSTBANK OF PUERTO RICO
# Institution Name: FIRSTBANK OF PUERTO RICO
# FRB ID Number (Band Holding Company): 2744894.00000000
# Name of regulatory high hold (BHC): FIRST BANCORP
# 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): SAN JUAN
# 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): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Santurce
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): P. O. Box 9146
# Zip Code (Institution): 00908
# 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: 5335071.00000000
# Deposits (Branch) (in thousand of dollars): 4795.00000000
# Total Assets: 9888783.00000000
# 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: 1
# Domestic Institution flag: 0.00000000
# Office Number: 151
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 418600.00000000
# Name (Branch)): Sunny Isle
# State Code (Branch): VI
# State Name (Branch): Virgin Islands
# State Number (Branch): 78
# County Name (Branch): St. Croix
# Country Number (Branch): 10.00000000
# State and County Number (Branch): 78010
# City (Reported)(Branch): Christiansted
# City (USPS)(Branch): Christiansted
# Address(Branch): Sunny Isle Shopping Center
# Zip Code (Branch): 00820
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Virgin Islands
# 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
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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