Hato Rey Expresso Branch, Hato Rey (Puerto Rico) 00917, 269 Ponce De Leon Avenue
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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)
Hato Rey Expresso Branch, Hato Rey (Puerto Rico) 00917, 269 Ponce De Leon Avenue
Name (Branch)): Hato Rey Expresso Branch
Address(Branch): 269 Ponce De Leon Avenue
Zip Code (Branch): 00917
City (Reported)(Branch): Hato Rey
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Address(Branch): 269 Ponce De Leon Avenue
Zip Code (Branch): 00917
City (Reported)(Branch): Hato Rey
County Name (Branch): San Juan
State Name (Branch): Puerto Rico
Institution Name: WESTERNBANK PUERTO RICO
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico
Total Assets: 9,439,603,000 USD (Nine Thousand Four Hundred and Thirty-Nine Million Six Hundred and Three Thousand $)
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 134,000 USD (One Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 134,000 USD (One Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
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 $)
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 $)
Ponce Centro Sur Mall Branch (Westernbank Puerto Rico)
Wal-Mart Store #3228, 1 Holl
15626 Delmont
Pennsylvania (Westmoreland)
0 USD (zero $)
Wal-Mart Store #3228, 1 Holl
15626 Delmont
Pennsylvania (Westmoreland)
0 USD (zero $)
Clinton Twp Branch (Community Bank of Dearborn)
19100 Hall Rd
48038 Clinton Township
Michigan (Macomb)
63,224,000 USD (Sixty-Three Million Two Hundred and Twenty-Four Thousand $)
19100 Hall Rd
48038 Clinton Township
Michigan (Macomb)
63,224,000 USD (Sixty-Three Million Two Hundred and Twenty-Four Thousand $)
Monteagle Branch (Mountain Valley Bank)
P. O. Box 1329
37356 Monteagle
Tennessee (Marion)
8,073,000 USD (Eight Million Seventy-Three Thousand $)
P. O. Box 1329
37356 Monteagle
Tennessee (Marion)
8,073,000 USD (Eight Million Seventy-Three Thousand $)
South Beach Branch (Pointe Bank)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
500 South Pointe Drive
33139 Miami Beach
Florida (Miami-Dade)
8,193,000 USD (Eight Million One Hundred and Ninety-Three Thousand $)
Jacksboro Branch (Home Federal Bank Corporation)
300 Main Street
37757 Jacksboro
Tennessee (Campbell)
5,181,000 USD (Five Million One Hundred and Eigthy-One Thousand $)
300 Main Street
37757 Jacksboro
Tennessee (Campbell)
5,181,000 USD (Five Million One Hundred and Eigthy-One Thousand $)
San Mateo (U.S. Bank National Association)
136 Second Avenue
94401 San Mateo
California (San Mateo)
108,798,000 USD (One Hundred and Eight Million Seven Hundred and Ninety-Eight Thousand $)
136 Second Avenue
94401 San Mateo
California (San Mateo)
108,798,000 USD (One Hundred and Eight Million Seven Hundred and Ninety-Eight Thousand $)
Anoka - 7th Avenue Drive-In Branch (U.S. Bank National Association)
2353 Seventh Avenue
55303 Anoka
Minnesota (Anoka)
0 USD (zero $)
2353 Seventh Avenue
55303 Anoka
Minnesota (Anoka)
0 USD (zero $)
Arvada Ralston Drive-Up Branch (U.S. Bank National Association)
9370 Ralston Road
80002 Arvada
Colorado (Jefferson)
0 USD (zero $)
9370 Ralston Road
80002 Arvada
Colorado (Jefferson)
0 USD (zero $)
Aurora Mall Walk Up Branch (U.S. Bank National Association)
14200 East Alameda Avenue
80012 Aurora
Colorado (Arapahoe)
0 USD (zero $)
14200 East Alameda Avenue
80012 Aurora
Colorado (Arapahoe)
0 USD (zero $)
Omro Piggly Wiggly Branch (The First National Bank of Berlin)
142a Alder Avenue
54963 Omro
Wisconsin (Winnebago)
821,000 USD (Eight Hundred and Twenty-One Thousand $)
142a Alder Avenue
54963 Omro
Wisconsin (Winnebago)
821,000 USD (Eight Hundred and Twenty-One Thousand $)
Aurora Meijer Branch (U.S. Bank National Association)
808 North Route 59
60504 Aurora
Illinois (Kane)
4,031,000 USD (Four Million Thirty-One Thousand $)
808 North Route 59
60504 Aurora
Illinois (Kane)
4,031,000 USD (Four Million Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, 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): MAYAGUEZ
# 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): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# 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: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 134.00000000
# Total Assets: 9439603.00000000
# 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: 144
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 420302.00000000
# Name (Branch)): Hato Rey Expresso Branch
# 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): 269 Ponce De Leon Avenue
# Zip Code (Branch): 00917
# 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: 721270063002
# 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: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, 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): MAYAGUEZ
# 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): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# 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: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 134.00000000
# Total Assets: 9439603.00000000
# 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: 144
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 420302.00000000
# Name (Branch)): Hato Rey Expresso Branch
# 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): 269 Ponce De Leon Avenue
# Zip Code (Branch): 00917
# 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: 721270063002
# 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