Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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afrikaans Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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icelandic Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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korean Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

latvian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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macedonian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

Nome (Branch)): Plaza Escorial Branch
Indirizzo (Branch): El Escorial Shopping Branch
CAP (Branch): 00984
City (segnalate) (Branch): Carolina
Contea Nome (Branch): Carolina
Stato Nome (Branch): Puerto Rico

Nome istituzione: ORIENTAL BANK&TRUST
Indirizzo (Istituzione): Hato Rey Tower, 268 Munoz Rivera Avenue
CAP (istituzione): 00919
Istituzione Sede, Città: Hato Rey
Contea Nome (Istituzione): San Juan
Stato Nome (Sede Institution): Puerto Rico

Totale attività: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Totale depositi nazionali: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
Settore di specializzazione Descrizione: MORTGAGE LENDING

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)

Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)

Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)

Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)

Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)

Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-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 $)

Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-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 $)

San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven 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 $)

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 $)

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 $)

Bulverde Branch (The Blanco National Bank)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)

Liberty Lake Branch (Farmers and Merchants Bank of Rockford)
1233 N. Liberty Lake Rd.
99019 Liberty Lake
Washington (Spokane)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)

57th and Regal Branch (Farmers and Merchants Bank of Rockford)
3010 E. 57th Ave.
99223 Spokane
Washington (Spokane)
2,610,000 USD (Two Million Six Hundred and Ten Thousand $)

Market Street Branch (Farmers and Merchants Bank of Rockford)
3913 N. Market St.
99207 Spokane
Washington (Spokane)
1,704,000 USD (One Million Seven Hundred and Four Thousand $)

Suffield Branch (Rockville Bank)
275 Mountain Road
06078 Suffield
Connecticut (Hartford)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)

Manchester Branch (Rockville Bank)
341 Broad Street
06040 Manchester
Connecticut (Hartford)
30,564,000 USD (Thirty Million Five Hundred and Sixty-Four Thousand $)

Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)

Shawnee Branch (First National Bank of Kansas)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)

Union Branch (Independence Community Bank)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)

North Tonawanda Branch (Greater Buffalo Savings Bank)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)

Original information:
# FDIC Numero certificato: 31469
# FRB Numero ID: 245276.00000000
# OTS Docket Numero: 7034.00000000
# Nome istituzione: ORIENTAL BANK&TRUST
# Nome istituzione: Oriental Bank and Trust
# Numero ID FRB (banda holding): 2490575.00000000
# Nome della regolamentazione di tenere alto (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: SAIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: PR
# Stato Nome (Sede Institution): Puerto Rico
# Numero di Stato (istituzione): 72
# Contea Nome (Istituzione): San Juan
# Contea di Number (Istituzione): 127.00000000
# Stato e Numero County (Istituzione): 72127.00000000
# Istituzione Sede, Città: Hato Rey
# Istituzione Sede Centrale, City (USPS): San Juan
# Indirizzo (Istituzione): Hato Rey Tower, 268 Munoz Rivera Avenue
# CAP (istituzione): 00919
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: Puerto Rico
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 1.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 1050071.00000000
# Depositi (Branch) (in migliaia di dollari): 19466.00000000
# Totale attività: 2995380.00000000
# Beni formato dell'indicatore: 7.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 1.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 1
# Domestic Istituzione bandiera: 0.00000000
# Office Number: 119
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 362080.00000000
# Nome (Branch)): Plaza Escorial Branch
# Codice dello Stato (Branch): PR
# Stato Nome (Branch): Puerto Rico
# Stato Numero (Branch): 72
# Contea Nome (Branch): Carolina
# Paese Numero (Branch): 31.00000000
# Stato e Numero County (Branch): 72031
# City (segnalate) (Branch): Carolina
# City (USPS) (Branch): Carolina
# Indirizzo (Branch): El Escorial Shopping Branch
# CAP (Branch): 00984
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): Puerto Rico
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 72031050232
# Combined Statistical Area Nome (istituzione): San Juan-Caguas-Fajardo, PR
# Core nome basato area statistica (istituzione): San Juan-Caguas-Guaynabo, PR
# Area Statistica Combinata (istituzione): 490
# Core Zone base statistica (Istituzione): 41980
# Le aree metropolitane di statistica (Branch): 41980
# Nome Metropolitan Area statistica (Branch): San Juan-Caguas-Guaynabo, PR
# Area Statistica Combinata (Branch): 490
# Combined Statistical Area Nome (Branch): San Juan-Caguas-Fajardo, PR
# Core Zone base statistica (Branch): 41980
# Core nome basato area statistica (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 41980
# Nome Metropolitan Area statistica (Istituzione): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 5.00000000
# Settore di specializzazione Descrizione: MORTGAGE LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000