Oriental Bank and Trust, Hato Rey (Puerto Rico) 00919, Hato Rey Tower, 268 Munoz Ri
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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)
Oriental Bank and Trust, Hato Rey (Puerto Rico) 00919, Hato Rey Tower, 268 Munoz Ri
Name (Branch)): Oriental Bank and Trust
Anschrift (Branch): Hato Rey Tower, 268 Munoz Ri
Postleitzahl (Branch): 00919
City (Berichtet) (Branch): Hato Rey
County Name (Branch): San Juan
Staatliche Name (Branch): Puerto Rico
Anschrift (Branch): Hato Rey Tower, 268 Munoz Ri
Postleitzahl (Branch): 00919
City (Berichtet) (Branch): Hato Rey
County Name (Branch): San Juan
Staatliche Name (Branch): Puerto Rico
Name Institution: ORIENTAL BANK&TRUST
Anschrift (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Postleitzahl (Institution): 00919
Institution Zentrale in der Stadt: Hato Rey
Name County (Institution): San Juan
Staatliche Name (Institution Headquarters): Puerto Rico
Anschrift (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
Postleitzahl (Institution): 00919
Institution Zentrale in der Stadt: Hato Rey
Name County (Institution): San Juan
Staatliche Name (Institution Headquarters): Puerto Rico
Summe der Aktiva: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total Domestic Einlagen: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Einlagen für die Institutionen: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING
Total Domestic Einlagen: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total Domestic Einlagen für die Institutionen: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Branchenspezialisierung Beschreibung: MORTGAGE LENDING
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 $)
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 $)
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 $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
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 $)
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 $)
Scotiabank De Puerto Rico (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
Caguas Ii Branch (Eurobank)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
Mayaguez Suau Branch (Banco Popular de Puerto Rico)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)
Bayamon Branch (Citibank, National Association)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
Plaza Las Americas Branch (Banco Popular de Puerto Rico)
Primer Nivel, Centro Comerci
00919 Hato Rey
Puerto Rico (San Juan)
75,228,000 USD (Seventy-Five Million Two Hundred and Twenty-Eight Thousand $)
Primer Nivel, Centro Comerci
00919 Hato Rey
Puerto Rico (San Juan)
75,228,000 USD (Seventy-Five Million Two Hundred and Twenty-Eight Thousand $)
Rio Piedras (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)
Torre Bbva (Banco Bilbao Vizcaya Argentaria Puerto Rico)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)
Hato Rey Branch (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)
Plaza Las Americas Branch (FIRSTBANK OF PUERTO RICO)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Hato Rey Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
Barbosa Branch (Banco Santander Puerto Rico)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Roosevelt Avenue Branch (Banco Santander Puerto Rico)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One 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 $)
Private Banking Branch (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00936 Hato Rey
Puerto Rico (San Juan)
112,793,000 USD (One Hundred and Twelve Million Seven Hundred and Ninety-Three Thousand $)
280 Jesus T. Pinero Avenue
00936 Hato Rey
Puerto Rico (San Juan)
112,793,000 USD (One Hundred and Twelve Million Seven Hundred and Ninety-Three 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 $)
Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Hato Rey Branch (Banco Santander Puerto Rico)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)
Puerto Nuevo Branch (Banco Santander Puerto Rico)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)
Munoz Rivera Branch (Banco Popular de Puerto Rico)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)
Reparto Metropolitano Branch (Banco Popular de Puerto Rico)
Americo Miranda Ave
00921 San Juan
Puerto Rico (San Juan)
64,966,000 USD (Sixty-Four Million Nine Hundred and Sixty-Six Thousand $)
Americo Miranda Ave
00921 San Juan
Puerto Rico (San Juan)
64,966,000 USD (Sixty-Four Million Nine Hundred and Sixty-Six Thousand $)
Hyde Park Branch (Banco Popular de Puerto Rico)
Munoz Rivera & Coll Y Toste
00917 San Juan
Puerto Rico (San Juan)
103,715,000 USD (One Hundred and Three Million Seven Hundred and Fifteen Thousand $)
Munoz Rivera & Coll Y Toste
00917 San Juan
Puerto Rico (San Juan)
103,715,000 USD (One Hundred and Three Million Seven Hundred and Fifteen Thousand $)
Yabucoa Branch (Oriental Bank and Trust)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
San Lorenzo Branch (Oriental Bank and Trust)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Las Piedras Branch (Oriental Bank and Trust)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
Naguabo Branch (Oriental Bank and Trust)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
Ceiba Branch (Oriental Bank and Trust)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
Las Cumbres Avenue Branch (Oriental Bank and Trust)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Humacao Branch (Oriental Bank and Trust)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
Mayaguez Mall Shopping Ctr. Branch (Oriental Bank and Trust)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Caguas Branch (Oriental Bank and Trust)
Bairoa Shopping Center, Unit
00725 Caguas
Puerto Rico (Caguas)
29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Bairoa Shopping Center, Unit
00725 Caguas
Puerto Rico (Caguas)
29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Oriental Center Branch (Oriental Bank and Trust)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Bryan Branch (State Bank)
2900 Texas Avenue
77802 Bryan
Texas (Brazos)
65,682,000 USD (Sixty-Five Million Six Hundred and Eigthy-Two Thousand $)
2900 Texas Avenue
77802 Bryan
Texas (Brazos)
65,682,000 USD (Sixty-Five Million Six Hundred and Eigthy-Two Thousand $)
Bullitt Branch (First Federal Savings Bank of Elizabethtown)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)
Manville Branch (United Trust Bank)
339 South Main St
08835 Manville
New Jersey (Somerset)
19,834,000 USD (Nineteen Million Eight Hundred and Thirty-Four Thousand $)
339 South Main St
08835 Manville
New Jersey (Somerset)
19,834,000 USD (Nineteen Million Eight Hundred and Thirty-Four Thousand $)
Petaluma Main Branch (Bank of the West)
20 Petaluma Boulevard South
94952 Petaluma
California (Sonoma)
70,615,000 USD (Seventy Million Six Hundred and Fifteen Thousand $)
20 Petaluma Boulevard South
94952 Petaluma
California (Sonoma)
70,615,000 USD (Seventy Million Six Hundred and Fifteen Thousand $)
Hampton Branch (Metrobank, National Association)
629 State Avenue
61256 Hampton
Illinois (Rock Island)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
629 State Avenue
61256 Hampton
Illinois (Rock Island)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)
Waynesboro Branch (Farmers and Merchants Trust Company of Chambersburg)
200 East Main Street
17268 Waynesboro
Pennsylvania (Franklin)
24,190,000 USD (Twenty-Four Million One Hundred and Ninety Thousand $)
200 East Main Street
17268 Waynesboro
Pennsylvania (Franklin)
24,190,000 USD (Twenty-Four Million One Hundred and Ninety Thousand $)
Covington Branch (CentreBank)
315 Washington Street
47932 Covington
Indiana (Fountain)
0 USD (zero $)
315 Washington Street
47932 Covington
Indiana (Fountain)
0 USD (zero $)
Lake Ronkonkoma Branch (JPMorgan Chase Bank)
601 Portion Road Lake Shore
11779 Lake Ronkonkoma
New York (Suffolk)
146,228,000 USD (One Hundred and Fourty-Six Million Two Hundred and Twenty-Eight Thousand $)
601 Portion Road Lake Shore
11779 Lake Ronkonkoma
New York (Suffolk)
146,228,000 USD (One Hundred and Fourty-Six Million Two Hundred and Twenty-Eight Thousand $)
Hondo Branch (Broadway National Bank)
233 19th Street
78861 Hondo
Texas (Medina)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
233 19th Street
78861 Hondo
Texas (Medina)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
North Chester Branch (Bank of the Ozarks)
109 North Chester
72201 Little Rock
Arkansas (Pulaski)
121,104,000 USD (One Hundred and Twenty-One Million One Hundred and Four Thousand $)
109 North Chester
72201 Little Rock
Arkansas (Pulaski)
121,104,000 USD (One Hundred and Twenty-One Million One Hundred and Four Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 31469
# FRB ID-Nummer: 245276.00000000
# OTS Docket Number: 7034.00000000
# Name Institution: ORIENTAL BANK&TRUST
# Name Institution: Oriental Bank and Trust
# FRB ID-Nummer (Band Holding Company): 2490575.00000000
# Name der regulatorischen hochhalten (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# Staatliche Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 2.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: PR
# Staatliche Name (Institution Headquarters): Puerto Rico
# Staat Anzahl (Institution): 72
# Name County (Institution): San Juan
# Anzahl County (Institution): 127.00000000
# Staats-und County-Nummer (Institution): 72127.00000000
# Institution Zentrale in der Stadt: Hato Rey
# Institution Zentrale in der Stadt (USPS): San Juan
# Anschrift (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# Postleitzahl (Institution): 00919
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: Puerto Rico
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 1.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 1050071.00000000
# Total Domestic Einlagen: 1050071.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 232258.00000000
# Summe der Aktiva: 2995380.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 1.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 0.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 44303.00000000
# Name (Branch)): Oriental Bank and Trust
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): San Juan
# Land Anzahl (Branch): 127.00000000
# Staats-und County-Nummer (Branch): 72127
# City (Berichtet) (Branch): Hato Rey
# City (USPS) (Branch): San Juan
# Anschrift (Branch): Hato Rey Tower, 268 Munoz Ri
# Postleitzahl (Branch): 00919
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 72127004300
# 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 Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 31469
# FRB ID-Nummer: 245276.00000000
# OTS Docket Number: 7034.00000000
# Name Institution: ORIENTAL BANK&TRUST
# Name Institution: Oriental Bank and Trust
# FRB ID-Nummer (Band Holding Company): 2490575.00000000
# Name der regulatorischen hochhalten (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# Staatliche Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 2.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS-Nr Region: 2.00000000
# Staatliche Code: PR
# Staatliche Name (Institution Headquarters): Puerto Rico
# Staat Anzahl (Institution): 72
# Name County (Institution): San Juan
# Anzahl County (Institution): 127.00000000
# Staats-und County-Nummer (Institution): 72127.00000000
# Institution Zentrale in der Stadt: Hato Rey
# Institution Zentrale in der Stadt (USPS): San Juan
# Anschrift (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# Postleitzahl (Institution): 00919
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: Puerto Rico
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 1.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 1050071.00000000
# Total Domestic Einlagen: 1050071.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 232258.00000000
# Summe der Aktiva: 2995380.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 1.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 0.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 44303.00000000
# Name (Branch)): Oriental Bank and Trust
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): San Juan
# Land Anzahl (Branch): 127.00000000
# Staats-und County-Nummer (Branch): 72127
# City (Berichtet) (Branch): Hato Rey
# City (USPS) (Branch): San Juan
# Anschrift (Branch): Hato Rey Tower, 268 Munoz Ri
# Postleitzahl (Branch): 00919
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 72127004300
# 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 Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000