Isla Verde Branch, Carolina (Puerto Rico) 00979, Calle Violeta Esq Carr Margi
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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)
Isla Verde Branch, Carolina (Puerto Rico) 00979, Calle Violeta Esq Carr Margi
Name (Branch)): Isla Verde Branch
Address(Branch): Calle Violeta Esq Carr Margi
Zip Code (Branch): 00979
City (Reported)(Branch): Carolina
County Name (Branch): Carolina
State Name (Branch): Puerto Rico
Address(Branch): Calle Violeta Esq Carr Margi
Zip Code (Branch): 00979
City (Reported)(Branch): Carolina
County Name (Branch): Carolina
State Name (Branch): Puerto Rico
Institution Name: R-G PREMIER BANK OF RQ
Address (Institution): 280 Jesus T. Pinero Avenue
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Address (Institution): 280 Jesus T. Pinero Avenue
Zip Code (Institution): 00919
Institution Headquarters, City: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico
Total Assets: 5,557,695,000 USD (Five Thousand Five Hundred and Fifty-Seven Million Six Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 2,694,117,000 USD (Two Thousand Six Hundred and Ninety-Four Million One Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 2,694,117,000 USD (Two Thousand Six Hundred and Ninety-Four Million One Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
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 $)
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 $)
Branch #77 Branch (First American Bank, SSB)
7839 Park Lane, Suite 130
75225 Dallas
Texas (Dallas)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
7839 Park Lane, Suite 130
75225 Dallas
Texas (Dallas)
6,285,000 USD (Six Million Two Hundred and Eigthy-Five Thousand $)
Fifth Avenue Branch (Interbank of New York)
7826 5th Avenue
11209 Brooklyn
New York (Kings)
57,385,000 USD (Fifty-Seven Million Three Hundred and Eigthy-Five Thousand $)
7826 5th Avenue
11209 Brooklyn
New York (Kings)
57,385,000 USD (Fifty-Seven Million Three Hundred and Eigthy-Five Thousand $)
Mcginnis Ferry Branch (RBC Centura Bank)
1052 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
4,050,000 USD (Four Million Fifty Thousand $)
1052 Peachtree Industrial BL
30024 Suwanee
Georgia (Gwinnett)
4,050,000 USD (Four Million Fifty Thousand $)
Lawrence Park Di Branch (Citizens Bank of Pennsylvania)
Lawrence Park Shopping Cente
19008 Broomall
Pennsylvania (Delaware)
0 USD (zero $)
Lawrence Park Shopping Cente
19008 Broomall
Pennsylvania (Delaware)
0 USD (zero $)
Wayne Avenue Branch (Branch Banking and Trust Company)
1100 Wayne Avenue
20910 Silver Spring
Maryland (Montgomery)
30,558,000 USD (Thirty Million Five Hundred and Fifty-Eight Thousand $)
1100 Wayne Avenue
20910 Silver Spring
Maryland (Montgomery)
30,558,000 USD (Thirty Million Five Hundred and Fifty-Eight Thousand $)
Fernandina Beach Branch (Branch Banking and Trust Company)
503b Centre Street
32034 Fernandina Beach
Florida (Nassau)
2,320,000 USD (Two Million Three Hundred and Twenty Thousand $)
503b Centre Street
32034 Fernandina Beach
Florida (Nassau)
2,320,000 USD (Two Million Three Hundred and Twenty Thousand $)
Johnson Square Branch (Branch Banking and Trust Company)
7 East Congress Street
31401 Savannah
Georgia (Chatham)
71,253,000 USD (Seventy-One Million Two Hundred and Fifty-Three Thousand $)
7 East Congress Street
31401 Savannah
Georgia (Chatham)
71,253,000 USD (Seventy-One Million Two Hundred and Fifty-Three Thousand $)
Rivoli Branch (Branch Banking and Trust Company)
4357 Forsyth Road
31210 Macon
Georgia (Bibb)
37,079,000 USD (Thirty-Seven Million Seventy-Nine Thousand $)
4357 Forsyth Road
31210 Macon
Georgia (Bibb)
37,079,000 USD (Thirty-Seven Million Seventy-Nine Thousand $)
Bullsboro Drive Branch (Branch Banking and Trust Company)
232 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
45,542,000 USD (Fourty-Five Million Five Hundred and Fourty-Two Thousand $)
232 Bullsboro Drive
30263 Newnan
Georgia (Coweta)
45,542,000 USD (Fourty-Five Million Five Hundred and Fourty-Two Thousand $)
Whitesville Branch (Branch Banking and Trust Company)
10026 Main Street
42378 Whitesville
Kentucky (Daviess)
15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three Thousand $)
10026 Main Street
42378 Whitesville
Kentucky (Daviess)
15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three Thousand $)
Original information:
# FDIC Certificate Number: 32185
# FRB ID Number: 559777.00000000
# OTS Docket Number: 7971.00000000
# Institution Name: R-G PREMIER BANK OF RQ
# Institution Name: R-G Premier Bank of Puerto Rico
# FRB ID Number (Band Holding Company): 2452180.00000000
# Name of regulatory high hold (BHC): R&G 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: 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: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): 280 Jesus T. Pinero Avenue
# Zip Code (Institution): 00919
# 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: 2694117.00000000
# Deposits (Branch) (in thousand of dollars): 3958.00000000
# Total Assets: 5557695.00000000
# 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: 135
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422384.00000000
# 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): Calle Violeta Esq Carr Margi
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 32185
# FRB ID Number: 559777.00000000
# OTS Docket Number: 7971.00000000
# Institution Name: R-G PREMIER BANK OF RQ
# Institution Name: R-G Premier Bank of Puerto Rico
# FRB ID Number (Band Holding Company): 2452180.00000000
# Name of regulatory high hold (BHC): R&G 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: 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: Hato Rey
# Institution Headquarters, City (USPS): San Juan
# Address (Institution): 280 Jesus T. Pinero Avenue
# Zip Code (Institution): 00919
# 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: 2694117.00000000
# Deposits (Branch) (in thousand of dollars): 3958.00000000
# Total Assets: 5557695.00000000
# 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: 135
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422384.00000000
# 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): Calle Violeta Esq Carr Margi
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000