Banco Popular, National Association, Orlando (Florida) 32819, 8523 Commodity Circle
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Banco Popular, National Association, Orlando (Florida) 32819, 8523 Commodity Circle
Name (Branch)): Banco Popular, National Association
Address(Branch): 8523 Commodity Circle
Zip Code (Branch): 32819
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida
Address(Branch): 8523 Commodity Circle
Zip Code (Branch): 32819
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida
Institution Name: BANCO POPULAR NATIONAL ASSN
Address (Institution): 8523 Commodity Circle
Zip Code (Institution): 32819
Institution Headquarters, City: Orlando
County Name(Institution): Orange
State Name (Institution Headquarters): Florida
Address (Institution): 8523 Commodity Circle
Zip Code (Institution): 32819
Institution Headquarters, City: Orlando
County Name(Institution): Orange
State Name (Institution Headquarters): Florida
Total Assets: 80,946,000 USD (Eigthy Million Nine Hundred and Fourty-Six Thousand $)
Total Domestic Deposits: 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: OTHER < $1 BILLION
Palm Beach County Bank (Palm Beach County Bank)
3717 Boynton Beach Blvd.
33436 Boynton Beach
Florida (Palm Beach)
80,451,000 USD (Eigthy Million Four Hundred and Fifty-One Thousand $)
3717 Boynton Beach Blvd.
33436 Boynton Beach
Florida (Palm Beach)
80,451,000 USD (Eigthy Million Four Hundred and Fifty-One Thousand $)
Community Bank Of The South (Community Bank of the South)
277 N. Sykes Creek Parkway
32953 Merritt Island
Florida (Brevard)
42,124,000 USD (Fourty-Two Million One Hundred and Twenty-Four Thousand $)
277 N. Sykes Creek Parkway
32953 Merritt Island
Florida (Brevard)
42,124,000 USD (Fourty-Two Million One Hundred and Twenty-Four Thousand $)
Century National Bank (Century National Bank)
65 North Orange Avenue
32801 Orlando
Florida (Orange)
122,168,000 USD (One Hundred and Twenty-Two Million One Hundred and Sixty-Eight Thousand $)
65 North Orange Avenue
32801 Orlando
Florida (Orange)
122,168,000 USD (One Hundred and Twenty-Two Million One Hundred and Sixty-Eight Thousand $)
Flagler Bank (FLAGLER BANK)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
1801 Forest Hill Boulevard
33406 West Palm Beach
Florida (Palm Beach)
48,608,000 USD (Fourty-Eight Million Six Hundred and Eight Thousand $)
Signature Bank (Signature Bank)
Chamber Commerce Building, 1
33701 Saint Petersburg
Florida (Pinellas)
56,120,000 USD (Fifty-Six Million One Hundred and Twenty Thousand $)
Chamber Commerce Building, 1
33701 Saint Petersburg
Florida (Pinellas)
56,120,000 USD (Fifty-Six Million One Hundred and Twenty Thousand $)
Landmark Bank Of Florida (LandMark Bank of Florida)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
70,445,000 USD (Seventy Million Four Hundred and Fourty-Five Thousand $)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
70,445,000 USD (Seventy Million Four Hundred and Fourty-Five Thousand $)
Cibc National Bank (CIBC National Bank)
2301 Lucien Way
32751 Maitland
Florida (Orange)
433,000 USD (Four Hundred and Thirty-Three Thousand $)
2301 Lucien Way
32751 Maitland
Florida (Orange)
433,000 USD (Four Hundred and Thirty-Three Thousand $)
First Business Bank (First Business Bank)
340 N. Harbor City Blvd.
32935 Melbourne
Florida (Brevard)
52,400,000 USD (Fifty-Two Million Four Hundred Thousand $)
340 N. Harbor City Blvd.
32935 Melbourne
Florida (Brevard)
52,400,000 USD (Fifty-Two Million Four Hundred Thousand $)
Centerstate Bank Of Florida (CenterState Bank of Florida)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
1101 First Street South
33880 Winter Haven
Florida (Polk)
46,780,000 USD (Fourty-Six Million Seven Hundred and Eigthy Thousand $)
First Kensington Bank (First Kensington Bank)
1300 Pinehurst Drive
34606 Spring Hill
Florida (Hernando)
80,261,000 USD (Eigthy Million Two Hundred and Sixty-One Thousand $)
1300 Pinehurst Drive
34606 Spring Hill
Florida (Hernando)
80,261,000 USD (Eigthy Million Two Hundred and Sixty-One Thousand $)
People's Community Bank Of The West Coast (People's Community Bank of the West Coast)
25 South Links Avenue
34236 Sarasota
Florida (Sarasota)
92,177,000 USD (Ninety-Two Million One Hundred and Seventy-Seven Thousand $)
25 South Links Avenue
34236 Sarasota
Florida (Sarasota)
92,177,000 USD (Ninety-Two Million One Hundred and Seventy-Seven Thousand $)
Cypress Bank (Cypress Bank)
21 Cypress Point Parkway
32164 Palm Coast
Florida (Flagler)
82,172,000 USD (Eigthy-Two Million One Hundred and Seventy-Two Thousand $)
21 Cypress Point Parkway
32164 Palm Coast
Florida (Flagler)
82,172,000 USD (Eigthy-Two Million One Hundred and Seventy-Two Thousand $)
Bank Of Florida, A National Association (Bank of Florida, A National Association)
1185 Immokalee Road
34110 Naples
Florida (Collier)
48,098,000 USD (Fourty-Eight Million Ninety-Eight Thousand $)
1185 Immokalee Road
34110 Naples
Florida (Collier)
48,098,000 USD (Fourty-Eight Million Ninety-Eight Thousand $)
First Florida Bank (First Florida Bank)
8850 Tamiami Trail North
34108 Naples
Florida (Collier)
111,893,000 USD (One Hundred and Eleven Million Eight Hundred and Ninety-Three Thousand $)
8850 Tamiami Trail North
34108 Naples
Florida (Collier)
111,893,000 USD (One Hundred and Eleven Million Eight Hundred and Ninety-Three Thousand $)
Gulfstream Business Bank (Gulfstream Business Bank)
2400 S.e Monterey Rd, # 100
34996 Stuart
Florida (Martin)
153,455,000 USD (One Hundred and Fifty-Three Million Four Hundred and Fifty-Five Thousand $)
2400 S.e Monterey Rd, # 100
34996 Stuart
Florida (Martin)
153,455,000 USD (One Hundred and Fifty-Three Million Four Hundred and Fifty-Five Thousand $)
Community Bank Of Naples, National Association (Community Bank of Naples, National Association)
5150 North Tamiami Trail
34103 Naples
Florida (Collier)
117,909,000 USD (One Hundred and Seventeen Million Nine Hundred and Nine Thousand $)
5150 North Tamiami Trail
34103 Naples
Florida (Collier)
117,909,000 USD (One Hundred and Seventeen Million Nine Hundred and Nine Thousand $)
Bay Cities Bank (Bay Cities Bank)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
2202 N Westshore Blvd, # 150
33607 Tampa
Florida (Hillsborough)
101,931,000 USD (One Hundred and One Million Nine Hundred and Thirty-One Thousand $)
Horizon Bank (Horizon Bank)
900 53rd Avenue East
34203 Bradenton
Florida (Manatee)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)
900 53rd Avenue East
34203 Bradenton
Florida (Manatee)
54,318,000 USD (Fifty-Four Million Three Hundred and Eightteen Thousand $)
Madison County Community Bank (Madison County Community Bank)
500 South Duval Street
32340 Madison
Florida (Madison)
32,438,000 USD (Thirty-Two Million Four Hundred and Thirty-Eight Thousand $)
500 South Duval Street
32340 Madison
Florida (Madison)
32,438,000 USD (Thirty-Two Million Four Hundred and Thirty-Eight Thousand $)
Heartland National Bank (Heartland National Bank)
320 U.S. Highway 27 North
33870 Sebring
Florida (Highlands)
41,328,000 USD (Fourty-One Million Three Hundred and Twenty-Eight Thousand $)
320 U.S. Highway 27 North
33870 Sebring
Florida (Highlands)
41,328,000 USD (Fourty-One Million Three Hundred and Twenty-Eight Thousand $)
Orlando Corporate Services Branch (Wachovia Bank, National Association)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
1900 Summit Tower Boulevard,
32810 Orlando
Florida (Orange)
0 USD (zero $)
Metro West Branch (SouthTrust Bank)
6440 Raleigh Street
32835 Orlando
Florida (Orange)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
6440 Raleigh Street
32835 Orlando
Florida (Orange)
10,829,000 USD (Ten Million Eight Hundred and Twenty-Nine Thousand $)
Fort Gatlin Branch (Wachovia Bank, National Association)
4709 South Orange Avenue
32806 Orlando
Florida (Orange)
46,206,000 USD (Fourty-Six Million Two Hundred and Six Thousand $)
4709 South Orange Avenue
32806 Orlando
Florida (Orange)
46,206,000 USD (Fourty-Six Million Two Hundred and Six Thousand $)
Pine Hills Branch (Wachovia Bank, National Association)
6306 West Colonial Drive
32818 Orlando
Florida (Orange)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
6306 West Colonial Drive
32818 Orlando
Florida (Orange)
33,255,000 USD (Thirty-Three Million Two Hundred and Fifty-Five Thousand $)
Curry Ford East Branch (Wachovia Bank, National Association)
7336 E Curry Ford Road
32822 Orlando
Florida (Orange)
20,176,000 USD (Twenty Million One Hundred and Seventy-Six Thousand $)
7336 E Curry Ford Road
32822 Orlando
Florida (Orange)
20,176,000 USD (Twenty Million One Hundred and Seventy-Six Thousand $)
Orlando Tower Branch (Wachovia Bank, National Association)
20 North Orange Avenue
32801 Orlando
Florida (Orange)
755,294,000 USD (Seven Hundred and Fifty-Five Million Two Hundred and Ninety-Four Thousand $)
20 North Orange Avenue
32801 Orlando
Florida (Orange)
755,294,000 USD (Seven Hundred and Fifty-Five Million Two Hundred and Ninety-Four Thousand $)
Rio Pinar Branch (Wachovia Bank, National Association)
8120 Lake Underhill Road
32825 Orlando
Florida (Orange)
25,388,000 USD (Twenty-Five Million Three Hundred and Eigthy-Eight Thousand $)
8120 Lake Underhill Road
32825 Orlando
Florida (Orange)
25,388,000 USD (Twenty-Five Million Three Hundred and Eigthy-Eight Thousand $)
Bay Hill Branch (Wachovia Bank, National Association)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
7740 Sand Lake Road
32819 Orlando
Florida (Orange)
56,109,000 USD (Fifty-Six Million One Hundred and Nine Thousand $)
Universal Studios Branch (Wachovia Bank, National Association)
1000 Universal Studios Plaza
32819 Orlando
Florida (Orange)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
1000 Universal Studios Plaza
32819 Orlando
Florida (Orange)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
Hoffner Avenue Branch (Wachovia Bank, National Association)
4549 Hoffner Avenue
32812 Orlando
Florida (Orange)
19,090,000 USD (Nineteen Million Ninety Thousand $)
4549 Hoffner Avenue
32812 Orlando
Florida (Orange)
19,090,000 USD (Nineteen Million Ninety Thousand $)
Georgia Trust Branch (U.S. Bank National Association)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
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 $)
Allfirst Trust Co. Of Penn., N.A. Branch (Manufacturers and Traders Trust Company)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)
Boston College Campus Branch (Fleet National Bank)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
Redmont Drive-Up Facility (Community Spirit Bank)
A10001 4th Street NW
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
A10001 4th Street NW
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
Oneonta Wal-Mart Branch (Community Bank)
2453 2nd Ave East
35121 Oneonta
Alabama (Blount)
0 USD (zero $)
2453 2nd Ave East
35121 Oneonta
Alabama (Blount)
0 USD (zero $)
Ft Payne Wal-Mart Supercenter Branch (First Southern National Bank)
2001 Glen Boulevard, Southwe
35967 Fort Payne
Alabama (DeKalb)
0 USD (zero $)
2001 Glen Boulevard, Southwe
35967 Fort Payne
Alabama (DeKalb)
0 USD (zero $)
Hartselle Wal-Mart Super Ctr Branch (Community Bank)
1201 Highway 31, Northwest,
35640 Hartselle
Alabama (Morgan)
0 USD (zero $)
1201 Highway 31, Northwest,
35640 Hartselle
Alabama (Morgan)
0 USD (zero $)
West College Branch (First Farmers and Merchants National Bank of Columbia)
1700 West College Street
38478 Pulaski
Tennessee (Giles)
0 USD (zero $)
1700 West College Street
38478 Pulaski
Tennessee (Giles)
0 USD (zero $)
Demopolis - Highway 80 Branch (Community Bank)
951 Highway 80 West
36732 Demopolis
Alabama (Marengo)
0 USD (zero $)
951 Highway 80 West
36732 Demopolis
Alabama (Marengo)
0 USD (zero $)
Waterford Lakes Branch (Wachovia Bank, National Association)
101 South Alafaya Trail
32828 Orlando
Florida (Orange)
37,043,000 USD (Thirty-Seven Million Fourty-Three Thousand $)
101 South Alafaya Trail
32828 Orlando
Florida (Orange)
37,043,000 USD (Thirty-Seven Million Fourty-Three Thousand $)
Darden Restaurants Branch (Wachovia Bank, National Association)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
6000 Lake Ellenor Drive
32809 Orlando
Florida (Orange)
3,578,000 USD (Three Million Five Hundred and Seventy-Eight Thousand $)
Central Florida Access Branch (SunTrust Bank)
4000 Central Florida Bouleva
32816 Orlando
Florida (Orange)
13,665,000 USD (Thirteen Million Six Hundred and Sixty-Five Thousand $)
4000 Central Florida Bouleva
32816 Orlando
Florida (Orange)
13,665,000 USD (Thirteen Million Six Hundred and Sixty-Five Thousand $)
Central Park Branch (Bank of America, National Association)
2293 Sand Lake Road
32809 Orlando
Florida (Orange)
33,560,000 USD (Thirty-Three Million Five Hundred and Sixty Thousand $)
2293 Sand Lake Road
32809 Orlando
Florida (Orange)
33,560,000 USD (Thirty-Three Million Five Hundred and Sixty Thousand $)
Rio Pinar Branch (Bank of America, National Association)
500 South Goldenrod Road
32822 Orlando
Florida (Orange)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
500 South Goldenrod Road
32822 Orlando
Florida (Orange)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
Curry Ford Road Branch (Bank of America, National Association)
1700 South Semoran Boulevard
32822 Orlando
Florida (Orange)
68,978,000 USD (Sixty-Eight Million Nine Hundred and Seventy-Eight Thousand $)
1700 South Semoran Boulevard
32822 Orlando
Florida (Orange)
68,978,000 USD (Sixty-Eight Million Nine Hundred and Seventy-Eight Thousand $)
Research Park Branch (Bank of America, National Association)
11800 Research Parkway
32826 Orlando
Florida (Orange)
72,268,000 USD (Seventy-Two Million Two Hundred and Sixty-Eight Thousand $)
11800 Research Parkway
32826 Orlando
Florida (Orange)
72,268,000 USD (Seventy-Two Million Two Hundred and Sixty-Eight Thousand $)
Kirkman Branch (Bank of America, National Association)
4725 Kirkman Road
32811 Orlando
Florida (Orange)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
4725 Kirkman Road
32811 Orlando
Florida (Orange)
65,254,000 USD (Sixty-Five Million Two Hundred and Fifty-Four Thousand $)
Williamsburg Branch (Bank of America, National Association)
10900 Orangewood Boulevard
32821 Orlando
Florida (Orange)
54,871,000 USD (Fifty-Four Million Eight Hundred and Seventy-One Thousand $)
10900 Orangewood Boulevard
32821 Orlando
Florida (Orange)
54,871,000 USD (Fifty-Four Million Eight Hundred and Seventy-One Thousand $)
South 441 Branch (Bank of America, National Association)
2051 Central Florida Parkway
32837 Orlando
Florida (Orange)
40,333,000 USD (Fourty Million Three Hundred and Thirty-Three Thousand $)
2051 Central Florida Parkway
32837 Orlando
Florida (Orange)
40,333,000 USD (Fourty Million Three Hundred and Thirty-Three Thousand $)
Culebra Branch (Banco Popular, National Association)
Pedro Marquez, Num. 10
00775 Culebra
Puerto Rico (Culebra)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Pedro Marquez, Num. 10
00775 Culebra
Puerto Rico (Culebra)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Bank Of Quincy (Bank of Quincy)
3236 Broadway
62301 Quincy
Illinois (Adams)
23,627,000 USD (Twenty-Three Million Six Hundred and Twenty-Seven Thousand $)
3236 Broadway
62301 Quincy
Illinois (Adams)
23,627,000 USD (Twenty-Three Million Six Hundred and Twenty-Seven Thousand $)
Towanda Branch (The Legacy Bank)
304 Main Street
18848 Towanda
Pennsylvania (Bradford)
14,072,000 USD (Fourteen Million Seventy-Two Thousand $)
304 Main Street
18848 Towanda
Pennsylvania (Bradford)
14,072,000 USD (Fourteen Million Seventy-Two Thousand $)
Old Missouri National Bank (Old Missouri National Bank)
3570 South National
65807 Springfield
Missouri (Greene)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)
3570 South National
65807 Springfield
Missouri (Greene)
10,903,000 USD (Ten Million Nine Hundred and Three Thousand $)
First Reliance Bank (First Reliance Bank)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
2170 West Palmetto Street
29501 Florence
South Carolina (Florence)
99,654,000 USD (Ninety-Nine Million Six Hundred and Fifty-Four Thousand $)
Service 1st Bank (Service 1st Bank)
2800 W March Lane, # 120
95219 Stockton
California (San Joaquin)
51,452,000 USD (Fifty-One Million Four Hundred and Fifty-Two Thousand $)
2800 W March Lane, # 120
95219 Stockton
California (San Joaquin)
51,452,000 USD (Fifty-One Million Four Hundred and Fifty-Two Thousand $)
Wyoming National Bank (Wyoming National Bank)
1700 N. Federal Boulevard
82501 Riverton
Wyoming (Fremont)
33,409,000 USD (Thirty-Three Million Four Hundred and Nine Thousand $)
1700 N. Federal Boulevard
82501 Riverton
Wyoming (Fremont)
33,409,000 USD (Thirty-Three Million Four Hundred and Nine Thousand $)
Freedom Bank (Freedom Bank)
1405 North Main Street
47542 Huntingburg
Indiana (Dubois)
49,059,000 USD (Fourty-Nine Million Fifty-Nine Thousand $)
1405 North Main Street
47542 Huntingburg
Indiana (Dubois)
49,059,000 USD (Fourty-Nine Million Fifty-Nine Thousand $)
Chandler Branch (First National Bank of Arizona)
25 South Arizona Place
85225 Chandler
Arizona (Maricopa)
48,875,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Five Thousand $)
25 South Arizona Place
85225 Chandler
Arizona (Maricopa)
48,875,000 USD (Fourty-Eight Million Eight Hundred and Seventy-Five Thousand $)
American Heartland Bank and Trust (American Heartland Bank and Trust)
799 Heartland Drive
60554 Sugar Grove
Illinois (Kane)
60,605,000 USD (Sixty Million Six Hundred and Five Thousand $)
799 Heartland Drive
60554 Sugar Grove
Illinois (Kane)
60,605,000 USD (Sixty Million Six Hundred and Five Thousand $)
Alabama Trust Bank, National Association (Alabama Trust Bank, National Association)
101 W. Fort Williams Street
35150 Sylacauga
Alabama (Talladega)
38,180,000 USD (Thirty-Eight Million One Hundred and Eigthy Thousand $)
101 W. Fort Williams Street
35150 Sylacauga
Alabama (Talladega)
38,180,000 USD (Thirty-Eight Million One Hundred and Eigthy Thousand $)
Original information:
# FDIC Certificate Number: 35208
# FRB ID Number: 2845166.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NATIONAL ASSN
# Institution Name: Banco Popular, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Orlando
# Institution Headquarters, City (USPS): Orlando
# Address (Institution): 8523 Commodity Circle
# Zip Code (Institution): 32819
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 25789.00000000
# Total Domestic Deposits: 25789.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 80946.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# 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): 76175.00000000
# Name (Branch)): Banco Popular, National Association
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 8523 Commodity Circle
# Zip Code (Branch): 32819
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 120950170012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 35208
# FRB ID Number: 2845166.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NATIONAL ASSN
# Institution Name: Banco Popular, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 6.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: FL
# State Name (Institution Headquarters): Florida
# State Number (Institution): 12
# County Name(Institution): Orange
# County Number (Institution): 95.00000000
# State and County Number (Institution): 12095.00000000
# Institution Headquarters, City: Orlando
# Institution Headquarters, City (USPS): Orlando
# Address (Institution): 8523 Commodity Circle
# Zip Code (Institution): 32819
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 25789.00000000
# Total Domestic Deposits: 25789.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 80946.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# 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): 76175.00000000
# Name (Branch)): Banco Popular, National Association
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# City (Reported)(Branch): Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 8523 Commodity Circle
# Zip Code (Branch): 32819
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# 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: 120950170012
# Combined Statistical Area Name (Institution): Orlando-The Villages, FL
# Core Based Statistical Area Name (Institution): Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# Combined Statistical Area Name (Branch): Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000