Banco Popular North America, New York (New York) 10019, 7 West 51st Street
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##Szablon_SPECDESC##
Banco Popular North America, New York (New York) 10019, 7 West 51st Street
Name (Branch)): Banco Popular North America
Address(Branch): 7 West 51st Street
Zip Code (Branch): 10019
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 7 West 51st Street
Zip Code (Branch): 10019
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Institution Name: BANCO POPULAR NORTH AMERICA
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First Central Savings Bank (First Central Savings Bank)
19-19 Francis Lewis Blvd.
11357 Whitestone
New York (Queens)
60,289,000 USD (Sixty Million Two Hundred and Eigthy-Nine Thousand $)
19-19 Francis Lewis Blvd.
11357 Whitestone
New York (Queens)
60,289,000 USD (Sixty Million Two Hundred and Eigthy-Nine Thousand $)
Intervest National Bank (Intervest National Bank)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
American Community Bank (AMERICAN COMMUNITY BANK)
300 Glen Street
11542 Glen Cove
New York (Nassau)
44,850,000 USD (Fourty-Four Million Eight Hundred and Fifty Thousand $)
300 Glen Street
11542 Glen Cove
New York (Nassau)
44,850,000 USD (Fourty-Four Million Eight Hundred and Fifty Thousand $)
Greater Buffalo Savings Bank (Greater Buffalo Savings Bank)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
First American International Bank (First American International Bank)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
Charter One Commercial Branch (Charter One Bank, National Association)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
Alpine Capital Bank (Alpine Capital Bank)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
Pastures Branch (Keybank National Association)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)
Delaware Avenue Branch (Keybank National Association)
405 Delaware Avenue
12209 Albany
New York (Albany)
15,837,000 USD (Fifteen Million Eight Hundred and Thirty-Seven Thousand $)
405 Delaware Avenue
12209 Albany
New York (Albany)
15,837,000 USD (Fifteen Million Eight Hundred and Thirty-Seven Thousand $)
Broadalbin Branch (Charter One Bank, National Association)
9 North Main Street
12025 Broadalbin
New York (Fulton)
22,290,000 USD (Twenty-Two Million Two Hundred and Ninety Thousand $)
9 North Main Street
12025 Broadalbin
New York (Fulton)
22,290,000 USD (Twenty-Two Million Two Hundred and Ninety Thousand $)
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
Hamptons State Bank (Hamptons State Bank)
N. Sea Rd. At Windmill Ln.
11969 Southampton
New York (Suffolk)
33,011,000 USD (Thirty-Three Million Eleven Thousand $)
N. Sea Rd. At Windmill Ln.
11969 Southampton
New York (Suffolk)
33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Victory State Bank (Victory State Bank)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
320 Park Avenue Branch (First Republic Bank)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
Capital Bank & Trust Company (Capital Bank & Trust Company)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
Jamestown Savings Bank (Jamestown Savings Bank)
311 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
93,187,000 USD (Ninety-Three Million One Hundred and Eigthy-Seven Thousand $)
311 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
93,187,000 USD (Ninety-Three Million One Hundred and Eigthy-Seven Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
Jew. Home & Hosp. Mobile Tel. Branch (JPMorgan Chase Bank)
100 West Kingsbridge Road
10468 New York
New York (Bronx)
0 USD (zero $)
100 West Kingsbridge Road
10468 New York
New York (Bronx)
0 USD (zero $)
Col. Presbyterian Bkg. Ctr. Branch (JPMorgan Chase Bank)
180 Fort Washington Avenue
10032 New York
New York (New York)
128,572,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Two Thousand $)
180 Fort Washington Avenue
10032 New York
New York (New York)
128,572,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Two Thousand $)
United Nations Branch (JPMorgan Chase Bank)
First Avenue & 42nd Street
10017 New York
New York (New York)
367,903,000 USD (Three Hundred and Sixty-Seven Million Nine Hundred and Three Thousand $)
First Avenue & 42nd Street
10017 New York
New York (New York)
367,903,000 USD (Three Hundred and Sixty-Seven Million Nine Hundred and Three Thousand $)
Plaza Banking Branch (JPMorgan Chase Bank)
One Chase Manhattan Plaza
10015 New York
New York (New York)
4,791,436,000 USD (Four Thousand Seven Hundred and Ninety-One Million Four Hundred and Thirty-Six Thousand $)
One Chase Manhattan Plaza
10015 New York
New York (New York)
4,791,436,000 USD (Four Thousand Seven Hundred and Ninety-One Million Four Hundred and Thirty-Six Thousand $)
Pfizer Employee Branch (JPMorgan Chase Bank)
219 East 42nd Street
10017 New York
New York (New York)
20,640,000 USD (Twenty Million Six Hundred and Fourty Thousand $)
219 East 42nd Street
10017 New York
New York (New York)
20,640,000 USD (Twenty Million Six Hundred and Fourty Thousand $)
Cs First Boston Corporate Cashier (JPMorgan Chase Bank)
11 Madison Avenue
10010 New York
New York (New York)
0 USD (zero $)
11 Madison Avenue
10010 New York
New York (New York)
0 USD (zero $)
Select Direct Ii (JPMorgan Chase Bank)
1 Chase Manhattan Plaza, 33r
10010 New York
New York (New York)
20,393,000 USD (Twenty Million Three Hundred and Ninety-Three Thousand $)
1 Chase Manhattan Plaza, 33r
10010 New York
New York (New York)
20,393,000 USD (Twenty Million Three Hundred and Ninety-Three Thousand $)
Javits Convention Center (JPMorgan Chase Bank)
655 West 34th Street
10001 New York
New York (New York)
0 USD (zero $)
655 West 34th Street
10001 New York
New York (New York)
0 USD (zero $)
Morgan Stanley Corporate Cashier (JPMorgan Chase Bank)
1585 Broadway
10036 New York
New York (New York)
0 USD (zero $)
1585 Broadway
10036 New York
New York (New York)
0 USD (zero $)
New York Coliseum (JPMorgan Chase Bank)
10 Columbus Circle
10019 New York
New York (New York)
0 USD (zero $)
10 Columbus Circle
10019 New York
New York (New York)
0 USD (zero $)
Gateway Shopping Center Branch (Regions Bank)
1820 Sixth Avenue
35601 Decatur
Alabama (Morgan)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
1820 Sixth Avenue
35601 Decatur
Alabama (Morgan)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Lenox Hill Branch (HSBC Bank USA)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
West End Branch (HSBC Bank USA)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
Union Square Branch (HSBC Bank USA)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
Soho Branch (HSBC Bank USA)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
Broadway Branch (Amalgamated Bank)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
Nyc Third Avenue Branch (North Fork Bank)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
Nyc 69th Street Branch (North Fork Bank)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
8th Avenue & 14th Street Branch (HSBC Bank USA)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)
Park Avenue Branch (Deutsche Bank Trust Company Americas)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
Third Avenue & 39th Street Branch (HSBC Bank USA)
605 Third Avenue
10016 New York City
New York (New York)
119,065,000 USD (One Hundred and Nineteen Million Sixty-Five Thousand $)
605 Third Avenue
10016 New York City
New York (New York)
119,065,000 USD (One Hundred and Nineteen Million Sixty-Five Thousand $)
Nostrand Branch (Banco Popular North America)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
Ralph Avenue Branch (Banco Popular North America)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Fordham Branch (Banco Popular North America)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
Winston Plaza Branch (Banco Popular North America)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
Little Village Branch (Banco Popular North America)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
North Pulaski Avenue Facility (Banco Popular North America)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
Indian Trail Facility (Banco Popular North America)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Southern Boulevard Branch (Banco Popular North America)
1046-48 Southern Boulevard
10459 New York City
New York (Bronx)
72,874,000 USD (Seventy-Two Million Eight Hundred and Seventy-Four Thousand $)
1046-48 Southern Boulevard
10459 New York City
New York (Bronx)
72,874,000 USD (Seventy-Two Million Eight Hundred and Seventy-Four Thousand $)
111th Street Branch (Banco Popular North America)
2852 Broadway
10025 New York City
New York (New York)
65,736,000 USD (Sixty-Five Million Seven Hundred and Thirty-Six Thousand $)
2852 Broadway
10025 New York City
New York (New York)
65,736,000 USD (Sixty-Five Million Seven Hundred and Thirty-Six 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 $)
Heritage Bank (HeritageBank)
120 First Avenue North
59401 Great Falls
Montana (Cascade)
151,587,000 USD (One Hundred and Fifty-One Million Five Hundred and Eigthy-Seven Thousand $)
120 First Avenue North
59401 Great Falls
Montana (Cascade)
151,587,000 USD (One Hundred and Fifty-One Million Five Hundred and Eigthy-Seven Thousand $)
Corvallis Branch (Umpqua Bank)
415 NW 3rd Street
97330 Corvallis
Oregon (Benton)
50,092,000 USD (Fifty Million Ninety-Two Thousand $)
415 NW 3rd Street
97330 Corvallis
Oregon (Benton)
50,092,000 USD (Fifty Million Ninety-Two Thousand $)
Peoples Savings Bank (Peoples Savings Bank)
111 North Buxton
50125 Indianola
Iowa (Warren)
51,675,000 USD (Fifty-One Million Six Hundred and Seventy-Five Thousand $)
111 North Buxton
50125 Indianola
Iowa (Warren)
51,675,000 USD (Fifty-One Million Six Hundred and Seventy-Five Thousand $)
Red Oak Bank (Red Oak Bank)
190 Park Avenue
07962 Hanover Township
New Jersey (Morris)
66,909,000 USD (Sixty-Six Million Nine Hundred and Nine Thousand $)
190 Park Avenue
07962 Hanover Township
New Jersey (Morris)
66,909,000 USD (Sixty-Six Million Nine Hundred and Nine Thousand $)
The Arlington Bank (The Arlington Bank)
2130 Tremont Center
43221 Upper Arlington
Ohio (Franklin)
123,963,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)
2130 Tremont Center
43221 Upper Arlington
Ohio (Franklin)
123,963,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)
Synergy Bank (Synergy Bank)
1036 West Tunnel Boulevard
70360 Houma
Louisiana (Terrebonne)
71,660,000 USD (Seventy-One Million Six Hundred and Sixty Thousand $)
1036 West Tunnel Boulevard
70360 Houma
Louisiana (Terrebonne)
71,660,000 USD (Seventy-One Million Six Hundred and Sixty Thousand $)
Red River Bank (Red River Bank)
1412 Ctr Court Drive, # 101
71301 Alexandria
Louisiana (Rapides)
196,539,000 USD (One Hundred and Ninety-Six Million Five Hundred and Thirty-Nine Thousand $)
1412 Ctr Court Drive, # 101
71301 Alexandria
Louisiana (Rapides)
196,539,000 USD (One Hundred and Ninety-Six Million Five Hundred and Thirty-Nine Thousand $)
Rock Community Bank (Rock Community Bank)
175 Rock Road
07452 Glen Rock
New Jersey (Bergen)
35,208,000 USD (Thirty-Five Million Two Hundred and Eight Thousand $)
175 Rock Road
07452 Glen Rock
New Jersey (Bergen)
35,208,000 USD (Thirty-Five Million Two Hundred and Eight Thousand $)
Memphisfirst Community Bank (MemphisFirst Community Bank)
4230 Elvis Presley Blvd, # 1
38116 Memphis
Tennessee (Shelby)
26,752,000 USD (Twenty-Six Million Seven Hundred and Fifty-Two Thousand $)
4230 Elvis Presley Blvd, # 1
38116 Memphis
Tennessee (Shelby)
26,752,000 USD (Twenty-Six Million Seven Hundred and Fifty-Two Thousand $)
Original information:
# FDIC Certificate Number: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# 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: 4916865.00000000
# Total Domestic Deposits: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 52860.00000000
# Total Assets: 6016795.00000000
# 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: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 62141.00000000
# Name (Branch)): Banco Popular North America
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 7 West 51st Street
# Zip Code (Branch): 10019
# 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_I
# GEO_Census_Block_Group: 360610104002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# 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: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# 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: 4916865.00000000
# Total Domestic Deposits: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 52860.00000000
# Total Assets: 6016795.00000000
# 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: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 62141.00000000
# Name (Branch)): Banco Popular North America
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 7 West 51st Street
# Zip Code (Branch): 10019
# 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_I
# GEO_Census_Block_Group: 360610104002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# 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