Isla Verde Branch, Carolina (Puerto Rico) 00979, Isla Verde Ave Lots 71,73 An
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- ##SPECDESCs##
Isla Verde Branch, Carolina (Puerto Rico) 00979, Isla Verde Ave Lots 71,73 An
Nama (Cabang)): Isla Verde Branch
Alamat (Cabang): Isla Verde Ave Lots 71,73 An
Zip Code (Cabang): 00979
City (Dilaporkan) (Cabang): Carolina
County Nama (Cabang): Carolina
Nama Negara (Cabang): Puerto Rico
Alamat (Cabang): Isla Verde Ave Lots 71,73 An
Zip Code (Cabang): 00979
City (Dilaporkan) (Cabang): Carolina
County Nama (Cabang): Carolina
Nama Negara (Cabang): Puerto Rico
Nama Lembaga: DORAL BANK
Alamat (Lembaga): P O Box 308
Zip Code (Lembaga): 00962
Lembaga Kantor Pusat, Kota: Catano
County Nama (Lembaga): Bayamon
Nama Negara (Markas Lembaga): Puerto Rico
Alamat (Lembaga): P O Box 308
Zip Code (Lembaga): 00962
Lembaga Kantor Pusat, Kota: Catano
County Nama (Lembaga): Bayamon
Nama Negara (Markas Lembaga): Puerto Rico
Jumlah Aktiva: 6,186,418,000 USD (Six Thousand One Hundred and Eigthy-Six Million Four Hundred and Eightteen Thousand $)
Total Domestik Simpanan: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 554,000 USD (Five Hundred and Fifty-Four Thousand $)
Industri Spesialisasi Deskripsi: ALL OTHER > $1 BILLION
Total Domestik Simpanan: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 554,000 USD (Five Hundred and Fifty-Four Thousand $)
Industri Spesialisasi Deskripsi: ALL OTHER > $1 BILLION
Plaza Encantada Branch (Scotiabank de Puerto Rico)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Rexville Town Center Branch (Scotiabank de Puerto Rico)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen 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 $)
Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven 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 $)
Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Vega Alta Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Manati Branch (Doral Bank)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty 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 $)
Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Mayaguez Branch (Westernbank Puerto Rico)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight 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 $)
Bayamon-Santa Rosa (Westernbank Puerto Rico)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five Thousand $)
Guaynabo-Plaza Branch (Westernbank Puerto Rico)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)
Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Modesto Dale Branch (Oak Valley Community Bank)
4120-B Dale Road
95350 Modesto
California (Stanislaus)
3,832,000 USD (Three Million Eight Hundred and Thirty-Two Thousand $)
4120-B Dale Road
95350 Modesto
California (Stanislaus)
3,832,000 USD (Three Million Eight Hundred and Thirty-Two Thousand $)
Watterson Branch (First Bank, Inc.)
1930 Bishop Lane
40218 Louisville
Kentucky (Jefferson)
11,756,000 USD (Eleven Million Seven Hundred and Fifty-Six Thousand $)
1930 Bishop Lane
40218 Louisville
Kentucky (Jefferson)
11,756,000 USD (Eleven Million Seven Hundred and Fifty-Six Thousand $)
Premier Bank Operations Center Branch (Premier Bank)
3250 Kennedy Cir., Suite #1
52002 Dubuque
Iowa (Dubuque)
0 USD (zero $)
3250 Kennedy Cir., Suite #1
52002 Dubuque
Iowa (Dubuque)
0 USD (zero $)
Ferry St. Branch (Banco Popular North America)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
Navy Exchange Branch (Armed Forces Bank of California, National Association)
2260 Callagan Hwy Suite 1
92136 San Diego
California (San Diego)
3,134,000 USD (Three Million One Hundred and Thirty-Four Thousand $)
2260 Callagan Hwy Suite 1
92136 San Diego
California (San Diego)
3,134,000 USD (Three Million One Hundred and Thirty-Four Thousand $)
Fleet Store Branch (Armed Forces Bank of California, National Association)
Building 3301 Surface Navy B
92136 San Diego
California (San Diego)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Building 3301 Surface Navy B
92136 San Diego
California (San Diego)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Nas North Island Branch (Armed Forces Bank of California, National Association)
Nex Building 2017
92135 San Diego
California (San Diego)
276,000 USD (Two Hundred and Seventy-Six Thousand $)
Nex Building 2017
92135 San Diego
California (San Diego)
276,000 USD (Two Hundred and Seventy-Six Thousand $)
Charlestown Road Branch (Republic Bank & Trust Company of Indiana)
3001 Charlestown Crossing Wa
47150 New Albany
Indiana (Floyd)
8,166,000 USD (Eight Million One Hundred and Sixty-Six Thousand $)
3001 Charlestown Crossing Wa
47150 New Albany
Indiana (Floyd)
8,166,000 USD (Eight Million One Hundred and Sixty-Six Thousand $)
Deer Valley Branch (M&I Marshall and Ilsley Bank)
19828 N. 27 Avenue
85027 Phoenix
Arizona (Maricopa)
27,665,000 USD (Twenty-Seven Million Six Hundred and Sixty-Five Thousand $)
19828 N. 27 Avenue
85027 Phoenix
Arizona (Maricopa)
27,665,000 USD (Twenty-Seven Million Six Hundred and Sixty-Five Thousand $)
Downing Tahlequah East Branch (Armstrong Bank)
1364 East Downing
74464 Tahlequah
Oklahoma (Cherokee)
1,306,000 USD (One Million Three Hundred and Six Thousand $)
1364 East Downing
74464 Tahlequah
Oklahoma (Cherokee)
1,306,000 USD (One Million Three Hundred and Six Thousand $)
Original information:
# FDIC Nomor Sertifikat: 32102
# Nomor ID FRB: 671576.00000000
# OTS map Jumlah: 7854.00000000
# Nama Lembaga: DORAL BANK
# Nama Lembaga: Doral Bank
# Nomor FRB ID (Band Perusahaan Induk): 2184164.00000000
# Nama menjunjung tinggi peraturan (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company bendera: 1.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 0.00000000
# 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: 0.00000000
# 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
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: PR
# STNAME: Puerto Rico
# STNUM: 72
# CNTYNAME: Bayamon
# CNTYNUM: 21.00000000
# STCNTY: 72021.00000000
# CITY: Catano
# CITY2M: Catano
# ADDRESS: P O Box 308
# ZIP: 00962
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2436179.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 554.00000000
# Jumlah Aktiva: 6186418.00000000
# Aktiva Ukuran Indikator: 8.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# 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: 1.00000000
# 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
# BRNUM: 134
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419824.00000000
# NAMEBR: Isla Verde Branch
# STALPBR: PR
# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: Carolina
# CNTYNUMB: 31.00000000
# STCNTYBR: 72031
# CITYBR: Carolina
# CITY2BR: Carolina
# ADDRESBR: Isla Verde Ave Lots 71,73 An
# ZIPBR: 00979
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 72031050104
# CSANAME: San Juan-Caguas-Fajardo, PR
# CBSANAME: San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
# CBSA_METROB: 41980
# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Nomor Sertifikat: 32102
# Nomor ID FRB: 671576.00000000
# OTS map Jumlah: 7854.00000000
# Nama Lembaga: DORAL BANK
# Nama Lembaga: Doral Bank
# Nomor FRB ID (Band Perusahaan Induk): 2184164.00000000
# Nama menjunjung tinggi peraturan (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company bendera: 1.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 0.00000000
# 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: 0.00000000
# 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
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: PR
# STNAME: Puerto Rico
# STNUM: 72
# CNTYNAME: Bayamon
# CNTYNUM: 21.00000000
# STCNTY: 72021.00000000
# CITY: Catano
# CITY2M: Catano
# ADDRESS: P O Box 308
# ZIP: 00962
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2436179.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 554.00000000
# Jumlah Aktiva: 6186418.00000000
# Aktiva Ukuran Indikator: 8.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# 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: 1.00000000
# 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
# BRNUM: 134
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419824.00000000
# NAMEBR: Isla Verde Branch
# STALPBR: PR
# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: Carolina
# CNTYNUMB: 31.00000000
# STCNTYBR: 72031
# CITYBR: Carolina
# CITY2BR: Carolina
# ADDRESBR: Isla Verde Ave Lots 71,73 An
# ZIPBR: 00979
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 72031050104
# CSANAME: San Juan-Caguas-Fajardo, PR
# CBSANAME: San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
# CBSA_METROB: 41980
# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000