Rexville Town Center Branch, Bayamon (Puerto Rico) 00958, Carr 167 Km 0.6
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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)
Rexville Town Center Branch, Bayamon (Puerto Rico) 00958, Carr 167 Km 0.6
Name (Branch)): Rexville Town Center Branch
Address(Branch): Carr 167 Km 0.6
Zip Code (Branch): 00958
City (Reported)(Branch): Bayamon
County Name (Branch): Bayamon
State Name (Branch): Puerto Rico
Address(Branch): Carr 167 Km 0.6
Zip Code (Branch): 00958
City (Reported)(Branch): Bayamon
County Name (Branch): Bayamon
State Name (Branch): Puerto Rico
Institution Name: SCOTIABANK DE PUERTO RICO
Address (Institution): Gpo Box 362230
Zip Code (Institution): 00936
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Gpo Box 362230
Zip Code (Institution): 00936
Institution Headquarters, City: San Juan
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 1,337,381,000 USD (One Thousand Three Hundred and Thirty-Seven Million Three Hundred and Eigthy-One Thousand $)
Total Domestic Deposits: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four 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 $)
Hillside Facility Branch (Bank of Jackson Hole)
975 W. Broadway
83002 Jackson
Wyoming (Teton)
34,000 USD (Thirty-Four Thousand $)
975 W. Broadway
83002 Jackson
Wyoming (Teton)
34,000 USD (Thirty-Four Thousand $)
Smiths Food Store Branch (Bank of Jackson Hole)
1425 S Hwy 89
83001 Jackson
Wyoming (Teton)
157,000 USD (One Hundred and Fifty-Seven Thousand $)
1425 S Hwy 89
83001 Jackson
Wyoming (Teton)
157,000 USD (One Hundred and Fifty-Seven Thousand $)
Oakland Br Branch (Innovative Bank)
360 Fourteenth Street
94612 Oakland
California (Alameda)
7,115,000 USD (Seven Million One Hundred and Fifteen Thousand $)
360 Fourteenth Street
94612 Oakland
California (Alameda)
7,115,000 USD (Seven Million One Hundred and Fifteen Thousand $)
Torrance Branch (Hanmi Bank)
2370 Crenshaw Blvd., #h & I
90501 Torrance
California (Los Angeles)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)
2370 Crenshaw Blvd., #h & I
90501 Torrance
California (Los Angeles)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)
99e Branch (Mid-Valley Bank)
1379 N Pacific Hwy Bld 3 Ste
97071 Woodburn
Oregon (Marion)
56,000 USD (Fifty-Six Thousand $)
1379 N Pacific Hwy Bld 3 Ste
97071 Woodburn
Oregon (Marion)
56,000 USD (Fifty-Six Thousand $)
Binger Branch (Anadarko Bank and Trust Company)
324 W Main
73009 Binger
Oklahoma (Caddo)
3,677,000 USD (Three Million Six Hundred and Seventy-Seven Thousand $)
324 W Main
73009 Binger
Oklahoma (Caddo)
3,677,000 USD (Three Million Six Hundred and Seventy-Seven Thousand $)
Brooklyn Branch (Great Eastern Bank)
5501 Eighth Avenue
11220 Brooklyn
New York (Kings)
4,023,000 USD (Four Million Twenty-Three Thousand $)
5501 Eighth Avenue
11220 Brooklyn
New York (Kings)
4,023,000 USD (Four Million Twenty-Three Thousand $)
Black Forest Branch (First National Bank of Colorado Springs)
11580 Black Forest Road, Ste
80908 Colorado Springs
Colorado (El Paso)
2,390,000 USD (Two Million Three Hundred and Ninety Thousand $)
11580 Black Forest Road, Ste
80908 Colorado Springs
Colorado (El Paso)
2,390,000 USD (Two Million Three Hundred and Ninety Thousand $)
Trust Office (First Security Bank)
220 Power Drive
38606 Batesville
Mississippi (Panola)
7,704,000 USD (Seven Million Seven Hundred and Four Thousand $)
220 Power Drive
38606 Batesville
Mississippi (Panola)
7,704,000 USD (Seven Million Seven Hundred and Four Thousand $)
LA Grange Branch (The Mahopac National Bank)
Apple Valley Shopping Ctr.,
12603 Poughkeepsie
New York (Dutchess)
18,016,000 USD (Eightteen Million Sixteen Thousand $)
Apple Valley Shopping Ctr.,
12603 Poughkeepsie
New York (Dutchess)
18,016,000 USD (Eightteen Million Sixteen Thousand $)
Original information:
# FDIC Certificate Number: 22946
# FRB ID Number: 716413.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SCOTIABANK DE PUERTO RICO
# Institution Name: Scotiabank de Puerto Rico
# FRB ID Number (Band Holding Company): 1238967.00000000
# Name of regulatory high hold (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): TORONTO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Gpo Box 362230
# Zip Code (Institution): 00936
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1102314.00000000
# Deposits (Branch) (in thousand of dollars): 2417.00000000
# Total Assets: 1337381.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419860.00000000
# Name (Branch)): Rexville Town Center Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Bayamon
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 72021
# City (Reported)(Branch): Bayamon
# City (USPS)(Branch): Bayamon
# Address(Branch): Carr 167 Km 0.6
# Zip Code (Branch): 00958
# 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: 72021031201
# 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: 22946
# FRB ID Number: 716413.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SCOTIABANK DE PUERTO RICO
# Institution Name: Scotiabank de Puerto Rico
# FRB ID Number (Band Holding Company): 1238967.00000000
# Name of regulatory high hold (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): TORONTO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): San Juan
# County Number (Institution): 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: San Juan
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): Gpo Box 362230
# Zip Code (Institution): 00936
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1102314.00000000
# Deposits (Branch) (in thousand of dollars): 2417.00000000
# Total Assets: 1337381.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419860.00000000
# Name (Branch)): Rexville Town Center Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Bayamon
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 72021
# City (Reported)(Branch): Bayamon
# City (USPS)(Branch): Bayamon
# Address(Branch): Carr 167 Km 0.6
# Zip Code (Branch): 00958
# 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: 72021031201
# 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