Isla Verde Branch, Carolina (Puerto Rico) 00979, Isla Verde Ave Lots 71,73 An
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Isla Verde Branch, Carolina (Puerto Rico) 00979, Isla Verde Ave Lots 71,73 An
Name (Branch)): Isla Verde Branch
Address(Branch): Isla Verde Ave Lots 71,73 An
Zip Code (Branch): 00979
City (Reported)(Branch): Carolina
County Name (Branch): Carolina
State Name (Branch): Puerto Rico
Address(Branch): Isla Verde Ave Lots 71,73 An
Zip Code (Branch): 00979
City (Reported)(Branch): Carolina
County Name (Branch): Carolina
State Name (Branch): Puerto Rico
Institution Name: DORAL BANK
Address (Institution): P O Box 308
Zip Code (Institution): 00962
Institution Headquarters, City: Catano
County Name(Institution): Bayamon
State Name (Institution Headquarters): Puerto Rico
Address (Institution): P O Box 308
Zip Code (Institution): 00962
Institution Headquarters, City: Catano
County Name(Institution): Bayamon
State Name (Institution Headquarters): Puerto Rico
Total Assets: 6,186,418,000 USD (Six Thousand One Hundred and Eigthy-Six Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 554,000 USD (Five Hundred and Fifty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 554,000 USD (Five Hundred and Fifty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Vega Alta Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Manati Branch (Doral Bank)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Mayaguez Branch (Westernbank Puerto Rico)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
Bayamon-Santa Rosa (Westernbank Puerto Rico)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Guaynabo-Plaza Branch (Westernbank Puerto Rico)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Modesto Dale Branch (Oak Valley Community Bank)
4120-B Dale Road
95350 Modesto
California (Stanislaus)
3,832,000 USD (Three Million Eight Hundred and Thirty-Two Thousand $)
4120-B Dale Road
95350 Modesto
California (Stanislaus)
3,832,000 USD (Three Million Eight Hundred and Thirty-Two Thousand $)
Watterson Branch (First Bank, Inc.)
1930 Bishop Lane
40218 Louisville
Kentucky (Jefferson)
11,756,000 USD (Eleven Million Seven Hundred and Fifty-Six Thousand $)
1930 Bishop Lane
40218 Louisville
Kentucky (Jefferson)
11,756,000 USD (Eleven Million Seven Hundred and Fifty-Six Thousand $)
Premier Bank Operations Center Branch (Premier Bank)
3250 Kennedy Cir., Suite #1
52002 Dubuque
Iowa (Dubuque)
0 USD (zero $)
3250 Kennedy Cir., Suite #1
52002 Dubuque
Iowa (Dubuque)
0 USD (zero $)
Ferry St. Branch (Banco Popular North America)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
Navy Exchange Branch (Armed Forces Bank of California, National Association)
2260 Callagan Hwy Suite 1
92136 San Diego
California (San Diego)
3,134,000 USD (Three Million One Hundred and Thirty-Four Thousand $)
2260 Callagan Hwy Suite 1
92136 San Diego
California (San Diego)
3,134,000 USD (Three Million One Hundred and Thirty-Four Thousand $)
Fleet Store Branch (Armed Forces Bank of California, National Association)
Building 3301 Surface Navy B
92136 San Diego
California (San Diego)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Building 3301 Surface Navy B
92136 San Diego
California (San Diego)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Nas North Island Branch (Armed Forces Bank of California, National Association)
Nex Building 2017
92135 San Diego
California (San Diego)
276,000 USD (Two Hundred and Seventy-Six Thousand $)
Nex Building 2017
92135 San Diego
California (San Diego)
276,000 USD (Two Hundred and Seventy-Six Thousand $)
Charlestown Road Branch (Republic Bank & Trust Company of Indiana)
3001 Charlestown Crossing Wa
47150 New Albany
Indiana (Floyd)
8,166,000 USD (Eight Million One Hundred and Sixty-Six Thousand $)
3001 Charlestown Crossing Wa
47150 New Albany
Indiana (Floyd)
8,166,000 USD (Eight Million One Hundred and Sixty-Six Thousand $)
Deer Valley Branch (M&I Marshall and Ilsley Bank)
19828 N. 27 Avenue
85027 Phoenix
Arizona (Maricopa)
27,665,000 USD (Twenty-Seven Million Six Hundred and Sixty-Five Thousand $)
19828 N. 27 Avenue
85027 Phoenix
Arizona (Maricopa)
27,665,000 USD (Twenty-Seven Million Six Hundred and Sixty-Five Thousand $)
Downing Tahlequah East Branch (Armstrong Bank)
1364 East Downing
74464 Tahlequah
Oklahoma (Cherokee)
1,306,000 USD (One Million Three Hundred and Six Thousand $)
1364 East Downing
74464 Tahlequah
Oklahoma (Cherokee)
1,306,000 USD (One Million Three Hundred and Six Thousand $)
Original information:
# FDIC Certificate Number: 32102
# FRB ID Number: 671576.00000000
# OTS Docket Number: 7854.00000000
# Institution Name: DORAL BANK
# Institution Name: Doral Bank
# FRB ID Number (Band Holding Company): 2184164.00000000
# Name of regulatory high hold (BHC): DORAL FINANCIAL CORPORATION
# 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: FDIC
# Primary Insurance Fund: SAIF
# 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): Bayamon
# County Number (Institution): 21.00000000
# State and County Number (Institution): 72021.00000000
# Institution Headquarters, City: Catano
# Institution Headquarters, City (USPS): Catano
# Address (Institution): P O Box 308
# Zip Code (Institution): 00962
# 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: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 554.00000000
# Total Assets: 6186418.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 134
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419824.00000000
# Name (Branch)): Isla Verde Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Carolina
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 72031
# City (Reported)(Branch): Carolina
# City (USPS)(Branch): Carolina
# Address(Branch): Isla Verde Ave Lots 71,73 An
# Zip Code (Branch): 00979
# 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: 72031050104
# 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: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 32102
# FRB ID Number: 671576.00000000
# OTS Docket Number: 7854.00000000
# Institution Name: DORAL BANK
# Institution Name: Doral Bank
# FRB ID Number (Band Holding Company): 2184164.00000000
# Name of regulatory high hold (BHC): DORAL FINANCIAL CORPORATION
# 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: FDIC
# Primary Insurance Fund: SAIF
# 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): Bayamon
# County Number (Institution): 21.00000000
# State and County Number (Institution): 72021.00000000
# Institution Headquarters, City: Catano
# Institution Headquarters, City (USPS): Catano
# Address (Institution): P O Box 308
# Zip Code (Institution): 00962
# 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: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 554.00000000
# Total Assets: 6186418.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 134
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419824.00000000
# Name (Branch)): Isla Verde Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Carolina
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 72031
# City (Reported)(Branch): Carolina
# City (USPS)(Branch): Carolina
# Address(Branch): Isla Verde Ave Lots 71,73 An
# Zip Code (Branch): 00979
# 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: 72031050104
# 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: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000