Doral Bank, Catano (Puerto Rico) 00962, 163 Barbosa 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)
Doral Bank, Catano (Puerto Rico) 00962, 163 Barbosa Avenue
Name (Branch)): Doral Bank
Address(Branch): 163 Barbosa Avenue
Zip Code (Branch): 00962
City (Reported)(Branch): Catano
County Name (Branch): Bayamon
State Name (Branch): Puerto Rico
Address(Branch): 163 Barbosa Avenue
Zip Code (Branch): 00962
City (Reported)(Branch): Catano
County Name (Branch): Bayamon
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: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three 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: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
R-G Premier Bank Of Puerto Rico (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
Banco Popular De Puerto Rico (Banco Popular de Puerto Rico)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
Carolina Food Court Branch (Banco Popular de Puerto Rico)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
Ashford Gallery Branch (Banco Popular de Puerto Rico)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Carolina Branch (Oriental Bank and Trust)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
Mayaguez Playa Branch (FIRSTBANK OF PUERTO RICO)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Plaza De Colon Branch (Westernbank Puerto Rico)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Carolina Branch (R-G Premier Bank of Puerto Rico)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
Fajardo Ii Branch (R-G Premier Bank of Puerto Rico)
161 Celis Aguilera
00738 Fajardo
Puerto Rico (Fajardo)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
161 Celis Aguilera
00738 Fajardo
Puerto Rico (Fajardo)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)
Ponce Las Americas Branch (Banco Santander Puerto Rico)
Las Americas Avenue, Corner
00731 Ponce
Puerto Rico (Ponce)
15,639,000 USD (Fifteen Million Six Hundred and Thirty-Nine Thousand $)
Las Americas Avenue, Corner
00731 Ponce
Puerto Rico (Ponce)
15,639,000 USD (Fifteen Million Six Hundred and Thirty-Nine Thousand $)
Oriental Bank and Trust (Oriental Bank and Trust)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Caguas Main Branch (Banco Santander Puerto Rico)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Ponce Plaza (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Westernbank Puerto Rico (Westernbank Puerto Rico)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)
Firstbank Of Puerto Rico (FIRSTBANK OF PUERTO RICO)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)
The Bank and Trust Of Puerto Rico (The Bank and Trust of Puerto Rico)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)
Catano (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#3 Progreso Street
00632 Catano
Puerto Rico (Catano)
27,022,000 USD (Twenty-Seven Million Twenty-Two Thousand $)
#3 Progreso Street
00632 Catano
Puerto Rico (Catano)
27,022,000 USD (Twenty-Seven Million Twenty-Two Thousand $)
Catano Alcaldia Branch (Doral Bank)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)
Home Mortgage Plaza, G-4, Branch (Doral Bank)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)
Caribe Branch (Doral Bank)
Alda St #1569 Caribe
00929 Rio Piedras
Puerto Rico (San Juan)
122,048,000 USD (One Hundred and Twenty-Two Million Fourty-Eight Thousand $)
Alda St #1569 Caribe
00929 Rio Piedras
Puerto Rico (San Juan)
122,048,000 USD (One Hundred and Twenty-Two Million Fourty-Eight Thousand $)
Roosevelt Branch (Doral Bank)
F D Roosevelt #1166 Esq Cons
00920 Puerto Nuevo
Puerto Rico (San Juan)
63,242,000 USD (Sixty-Three Million Two Hundred and Fourty-Two Thousand $)
F D Roosevelt #1166 Esq Cons
00920 Puerto Nuevo
Puerto Rico (San Juan)
63,242,000 USD (Sixty-Three Million Two Hundred and Fourty-Two Thousand $)
Rio Hondo Branch (Doral Bank)
Comerio Ave Plaza Del Parque
00959 Bayamon
Puerto Rico (Bayamon)
95,832,000 USD (Ninety-Five Million Eight Hundred and Thirty-Two Thousand $)
Comerio Ave Plaza Del Parque
00959 Bayamon
Puerto Rico (Bayamon)
95,832,000 USD (Ninety-Five Million Eight Hundred and Thirty-Two Thousand $)
Villa Blanca Branch (Doral Bank)
Carr #1 Villa Blanca Shop Ce
00725 Caguas
Puerto Rico (Caguas)
26,924,000 USD (Twenty-Six Million Nine Hundred and Twenty-Four Thousand $)
Carr #1 Villa Blanca Shop Ce
00725 Caguas
Puerto Rico (Caguas)
26,924,000 USD (Twenty-Six Million Nine Hundred and Twenty-Four Thousand $)
65th Infantry Branch (Doral Bank)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
Hermanos Melendez Branch (Doral Bank)
Road #2
00956 Bayamon
Puerto Rico (Bayamon)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
Road #2
00956 Bayamon
Puerto Rico (Bayamon)
24,586,000 USD (Twenty-Four Million Five Hundred and Eigthy-Six Thousand $)
Pinero Branch (Doral Bank)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Mayaguez Branch (Doral Bank)
101 Mendez Vigo Ave
00681 Mayaguez
Puerto Rico (Mayaguez)
27,479,000 USD (Twenty-Seven Million Four Hundred and Seventy-Nine Thousand $)
101 Mendez Vigo Ave
00681 Mayaguez
Puerto Rico (Mayaguez)
27,479,000 USD (Twenty-Seven Million Four Hundred and Seventy-Nine Thousand $)
Santa Rosa Branch (Doral Bank)
Road #2 Santa Rosa Shopping
00957 Bayamon
Puerto Rico (Bayamon)
21,595,000 USD (Twenty-One Million Five Hundred and Ninety-Five Thousand $)
Road #2 Santa Rosa Shopping
00957 Bayamon
Puerto Rico (Bayamon)
21,595,000 USD (Twenty-One Million Five Hundred and Ninety-Five Thousand $)
Albany/North Pearl Branch (Charter One Bank, National Association)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)
Fort Pierce Branch (First National Bank and Trust Company of the Treasure Coast)
610 Delaware Avenue
34950 Fort Pierce
Florida (St. Lucie)
25,444,000 USD (Twenty-Five Million Four Hundred and Fourty-Four Thousand $)
610 Delaware Avenue
34950 Fort Pierce
Florida (St. Lucie)
25,444,000 USD (Twenty-Five Million Four Hundred and Fourty-Four Thousand $)
Lake Savings Branch (National Bank of the Redwoods)
650 North Main Street
95453 Lakeport
California (Lake)
53,975,000 USD (Fifty-Three Million Nine Hundred and Seventy-Five Thousand $)
650 North Main Street
95453 Lakeport
California (Lake)
53,975,000 USD (Fifty-Three Million Nine Hundred and Seventy-Five Thousand $)
6850 Central Avenue Branch (Premier Community Bank of Florida)
6850 Central Avenue
33707 St. Petersburg
Florida (Pinellas)
32,210,000 USD (Thirty-Two Million Two Hundred and Ten Thousand $)
6850 Central Avenue
33707 St. Petersburg
Florida (Pinellas)
32,210,000 USD (Thirty-Two Million Two Hundred and Ten Thousand $)
Valdese Main Branch (Branch Banking and Trust Company)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
South Washington Street Branch (Western Sierra National Bank)
229 South Washington Street
95370 Sonora
California (Tuolumne)
0 USD (zero $)
229 South Washington Street
95370 Sonora
California (Tuolumne)
0 USD (zero $)
339 University Branch (U.S. Bank National Association)
339 University Avenue
94301 Palo Alto
California (Santa Clara)
23,024,000 USD (Twenty-Three Million Twenty-Four Thousand $)
339 University Avenue
94301 Palo Alto
California (Santa Clara)
23,024,000 USD (Twenty-Three Million Twenty-Four Thousand $)
1004 North Big Spring Branch (First American Bank, SSB)
1004 North Big Spring
79701 Midland
Texas (Midland)
81,450,000 USD (Eigthy-One Million Four Hundred and Fifty Thousand $)
1004 North Big Spring
79701 Midland
Texas (Midland)
81,450,000 USD (Eigthy-One Million Four Hundred and Fifty Thousand $)
West Congress Branch (Hibernia National Bank)
3838 West Congress
70506 Lafayette
Louisiana (Lafayette)
44,454,000 USD (Fourty-Four Million Four Hundred and Fifty-Four Thousand $)
3838 West Congress
70506 Lafayette
Louisiana (Lafayette)
44,454,000 USD (Fourty-Four Million Four Hundred and Fifty-Four Thousand $)
Shelby Savings Bank, SSB (Shelby Savings Bank, SSB)
111 Selma Street
75935 Center
Texas (Shelby)
80,415,000 USD (Eigthy Million Four Hundred and Fifteen Thousand $)
111 Selma Street
75935 Center
Texas (Shelby)
80,415,000 USD (Eigthy Million Four Hundred and Fifteen 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: 2436179.00000000
# Total Domestic Deposits: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 58723.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 44936.00000000
# Name (Branch)): Doral Bank
# 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): Catano
# City (USPS)(Branch): Catano
# Address(Branch): 163 Barbosa Avenue
# Zip Code (Branch): 00962
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# 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_I
# GEO_Census_Block_Group: 720330202002
# 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: 2436179.00000000
# Total Domestic Deposits: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 58723.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 44936.00000000
# Name (Branch)): Doral Bank
# 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): Catano
# City (USPS)(Branch): Catano
# Address(Branch): 163 Barbosa Avenue
# Zip Code (Branch): 00962
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# 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_I
# GEO_Census_Block_Group: 720330202002
# 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