San Roberto Branch, San Juan (Puerto Rico) 00927, 1000 San Roberto Street Suit
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San Roberto Branch, San Juan (Puerto Rico) 00927, 1000 San Roberto Street Suit
Nama (Cabang)): San Roberto Branch
Alamat (Cabang): 1000 San Roberto Street Suit
Zip Code (Cabang): 00927
City (Dilaporkan) (Cabang): San Juan
County Nama (Cabang): San Juan
Nama Negara (Cabang): Puerto Rico
Alamat (Cabang): 1000 San Roberto Street Suit
Zip Code (Cabang): 00927
City (Dilaporkan) (Cabang): San Juan
County Nama (Cabang): San Juan
Nama Negara (Cabang): Puerto Rico
Nama Lembaga: ORIENTAL BANK&TRUST
Alamat (Lembaga): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Lembaga): 00919
Lembaga Kantor Pusat, Kota: Hato Rey
County Nama (Lembaga): San Juan
Nama Negara (Markas Lembaga): Puerto Rico
Alamat (Lembaga): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Lembaga): 00919
Lembaga Kantor Pusat, Kota: Hato Rey
County Nama (Lembaga): San Juan
Nama Negara (Markas Lembaga): Puerto Rico
Jumlah Aktiva: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total Domestik Simpanan: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Industri Spesialisasi Deskripsi: MORTGAGE LENDING
Total Domestik Simpanan: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Industri Spesialisasi Deskripsi: MORTGAGE LENDING
Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Belz Factory Outlet Branch (Banco Popular de Puerto Rico)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Fajardo Branch (Doral Bank)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two Thousand $)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two Thousand $)
Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)
Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)
International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
99 Arcadia Branch (East-West Bank)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1903 Central Drive, Suite 100 Branch (First American Bank, SSB)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
2850 West Parker Road Branch (First American Bank, SSB)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
14909 Coit Road Branch (First American Bank, SSB)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
5330 West Lovers Lane, Suite 110 Branch (First American Bank, SSB)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
Cool Springs Branch (The Bank of Nashville)
9050 Carothers Pkwy
37067 Franklin
Tennessee (Williamson)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
9050 Carothers Pkwy
37067 Franklin
Tennessee (Williamson)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
Matthews Station Branch (RBC Centura Bank)
110 Matthews Station Street,
28105 Matthews
North Carolina (Mecklenburg)
22,980,000 USD (Twenty-Two Million Nine Hundred and Eigthy Thousand $)
110 Matthews Station Street,
28105 Matthews
North Carolina (Mecklenburg)
22,980,000 USD (Twenty-Two Million Nine Hundred and Eigthy Thousand $)
Monkey Junction Branch (RBC Centura Bank)
5307 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
10,743,000 USD (Ten Million Seven Hundred and Fourty-Three Thousand $)
5307 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
10,743,000 USD (Ten Million Seven Hundred and Fourty-Three Thousand $)
Riverside Bank Branch (Hinsdale Bank & Trust Company)
17 East Burlington Street
60546 Riverside
Illinois (Cook)
39,597,000 USD (Thirty-Nine Million Five Hundred and Ninety-Seven Thousand $)
17 East Burlington Street
60546 Riverside
Illinois (Cook)
39,597,000 USD (Thirty-Nine Million Five Hundred and Ninety-Seven Thousand $)
Thecdbank.com Branch (Hinsdale Bank & Trust Company)
Thecdbank.com
60521 Hinsdale
Illinois (DuPage)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
Thecdbank.com
60521 Hinsdale
Illinois (DuPage)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
Original information:
# FDIC Nomor Sertifikat: 31469
# Nomor ID FRB: 245276.00000000
# OTS map Jumlah: 7034.00000000
# Nama Lembaga: ORIENTAL BANK&TRUST
# Nama Lembaga: Oriental Bank and Trust
# Nomor FRB ID (Band Perusahaan Induk): 2490575.00000000
# Nama menjunjung tinggi peraturan (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): PR
# City (Bank Perusahaan Holding): SAN JUAN
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: FDIC
# Primer Asuransi Dana: SAIF
# OAKAR bendera: 1.00000000
# Piagam Kode Agen: STATE
# Nama Agen Piagam: State Agency
# FRB Distrik Jumlah: 2.00000000
# Lembaga Kelas: NM
# Kelas Jumlah: 21
# QBP Daerah Nomor: 1.00000000
# QBP Nama Daerah: Northeast
# FDIC Daerah Nomor: 2
# FDIC Nama Daerah: New York
# Nama Distrik Federal Reserve: New York
# OCC Distrik Jumlah: 1
# OCC Nama Daerah: Northeast District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: PR
# Nama Negara (Markas Lembaga): Puerto Rico
# Negara Nomor (Lembaga): 72
# County Nama (Lembaga): San Juan
# County Nomor (Lembaga): 127.00000000
# Negara dan Nomor County (Lembaga): 72127.00000000
# Lembaga Kantor Pusat, Kota: Hato Rey
# Lembaga Markas Besar, Kota (USPS): San Juan
# Alamat (Lembaga): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Lembaga): 00919
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: Puerto Rico
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 0.00000000
# Piagam Negara bendera: 1.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 1.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 1050071.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 10037.00000000
# Jumlah Aktiva: 2995380.00000000
# Aktiva Ukuran Indikator: 7.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 1.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 1
# Lembaga Domestik bendera: 0.00000000
# Kantor Jumlah: 120
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 365258.00000000
# Nama (Cabang)): San Roberto Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): San Juan
# Negara Nomor (Cabang): 127.00000000
# Negara dan Nomor County (Cabang): 72127
# City (Dilaporkan) (Cabang): San Juan
# City (USPS) (Cabang): San Juan
# Alamat (Cabang): 1000 San Roberto Street Suit
# Zip Code (Cabang): 00927
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 2
# FDIC Nama Daerah (Cabang): New York
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_O
# GEO_Census_Block_Group: 72127009800
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 41980
# Statistik Metropolitan Area (Cabang): 41980
# Nama Metropolitan Area Statistik (Cabang): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 41980
# Core Berdasarkan Nama Statistik Daerah (Cabang): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 41980
# Nama Metropolitan Area Statistik (Lembaga): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 5.00000000
# Industri Spesialisasi Deskripsi: MORTGAGE LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000
# FDIC Nomor Sertifikat: 31469
# Nomor ID FRB: 245276.00000000
# OTS map Jumlah: 7034.00000000
# Nama Lembaga: ORIENTAL BANK&TRUST
# Nama Lembaga: Oriental Bank and Trust
# Nomor FRB ID (Band Perusahaan Induk): 2490575.00000000
# Nama menjunjung tinggi peraturan (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): PR
# City (Bank Perusahaan Holding): SAN JUAN
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: FDIC
# Primer Asuransi Dana: SAIF
# OAKAR bendera: 1.00000000
# Piagam Kode Agen: STATE
# Nama Agen Piagam: State Agency
# FRB Distrik Jumlah: 2.00000000
# Lembaga Kelas: NM
# Kelas Jumlah: 21
# QBP Daerah Nomor: 1.00000000
# QBP Nama Daerah: Northeast
# FDIC Daerah Nomor: 2
# FDIC Nama Daerah: New York
# Nama Distrik Federal Reserve: New York
# OCC Distrik Jumlah: 1
# OCC Nama Daerah: Northeast District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: PR
# Nama Negara (Markas Lembaga): Puerto Rico
# Negara Nomor (Lembaga): 72
# County Nama (Lembaga): San Juan
# County Nomor (Lembaga): 127.00000000
# Negara dan Nomor County (Lembaga): 72127.00000000
# Lembaga Kantor Pusat, Kota: Hato Rey
# Lembaga Markas Besar, Kota (USPS): San Juan
# Alamat (Lembaga): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Lembaga): 00919
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: Puerto Rico
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 0.00000000
# Piagam Negara bendera: 1.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 1.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 1050071.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 10037.00000000
# Jumlah Aktiva: 2995380.00000000
# Aktiva Ukuran Indikator: 7.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 1.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 1
# Lembaga Domestik bendera: 0.00000000
# Kantor Jumlah: 120
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 365258.00000000
# Nama (Cabang)): San Roberto Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): San Juan
# Negara Nomor (Cabang): 127.00000000
# Negara dan Nomor County (Cabang): 72127
# City (Dilaporkan) (Cabang): San Juan
# City (USPS) (Cabang): San Juan
# Alamat (Cabang): 1000 San Roberto Street Suit
# Zip Code (Cabang): 00927
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 2
# FDIC Nama Daerah (Cabang): New York
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_O
# GEO_Census_Block_Group: 72127009800
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 41980
# Statistik Metropolitan Area (Cabang): 41980
# Nama Metropolitan Area Statistik (Cabang): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 41980
# Core Berdasarkan Nama Statistik Daerah (Cabang): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 41980
# Nama Metropolitan Area Statistik (Lembaga): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 5.00000000
# Industri Spesialisasi Deskripsi: MORTGAGE LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000