Scotiabank De Puerto Rico, San Juan (Puerto Rico) 00936, 273 Ponce De Leon Avenue
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Scotiabank De Puerto Rico, San Juan (Puerto Rico) 00936, 273 Ponce De Leon Avenue
Mandataire24
Nom (Direction générale)): Scotiabank De Puerto Rico
Adresse (Direction): 273 Ponce De Leon Avenue
Code postal (Direction): 00936
Ville (Rapporté) (Direction): San Juan
Nom de comté (Direction): San Juan
Nom d'État (Direction): Puerto Rico
Adresse (Direction): 273 Ponce De Leon Avenue
Code postal (Direction): 00936
Ville (Rapporté) (Direction): San Juan
Nom de comté (Direction): San Juan
Nom d'État (Direction): Puerto Rico
Nom de l'établissement: SCOTIABANK DE PUERTO RICO
Adresse (Institution): Gpo Box 362230
Code postal (Institution): 00936
Siège Institution, Ville: San Juan
Nom de comté (Institution): San Juan
Nom Etat (administration centrale de l'institution): Puerto Rico
Adresse (Institution): Gpo Box 362230
Code postal (Institution): 00936
Siège Institution, Ville: San Juan
Nom de comté (Institution): San Juan
Nom Etat (administration centrale de l'institution): Puerto Rico
Total de l'actif: 1,337,381,000 USD (One Thousand Three Hundred and Thirty-Seven Million Three Hundred and Eigthy-One Thousand $)
Total des dépôts nationaux: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total des dépôts nationaux pour les institutions: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total des dépôts nationaux pour les institutions: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
Oriental Bank and Trust (Oriental Bank and Trust)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
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 $)
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 $)
Banco Financiero De Puerto Rico/Branch (Eurobank)
55 Isabel Street Esq Mayor
00731 Ponce
Puerto Rico (Ponce)
54,896,000 USD (Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
55 Isabel Street Esq Mayor
00731 Ponce
Puerto Rico (Ponce)
54,896,000 USD (Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Banco Santander Puerto Rico (Banco Santander Puerto Rico)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
Banco Bilbao Vizcaya Argentaria Puerto Rico (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Torre Bbva, Avenida 254 Muno
00918 San Juan
Puerto Rico (San Juan)
1,436,834,000 USD (One Thousand Four Hundred and Thirty-Six Million Eight Hundred and Thirty-Four Thousand $)
Torre Bbva, Avenida 254 Muno
00918 San Juan
Puerto Rico (San Juan)
1,436,834,000 USD (One Thousand Four Hundred and Thirty-Six Million Eight Hundred and Thirty-Four Thousand $)
Rio Piedras Branch (Scotiabank de Puerto Rico)
1582 Bori Street
00936 Rio Piedras
Puerto Rico (San Juan)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
1582 Bori Street
00936 Rio Piedras
Puerto Rico (San Juan)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
Hato Rey (Banco Bilbao Vizcaya Argentaria Puerto Rico)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
Ponce Plaza Branch (Banco Santander Puerto Rico)
Plaza Degetau, Amor Street
00731 Ponce
Puerto Rico (Ponce)
37,066,000 USD (Thirty-Seven Million Sixty-Six Thousand $)
Plaza Degetau, Amor Street
00731 Ponce
Puerto Rico (Ponce)
37,066,000 USD (Thirty-Seven Million Sixty-Six 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 $)
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 $)
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 $)
Airport Branch (Banco Popular de Puerto Rico)
Terminal Building
00979 San Juan
Puerto Rico (San Juan)
19,669,000 USD (Nineteen Million Six Hundred and Sixty-Nine Thousand $)
Terminal Building
00979 San Juan
Puerto Rico (San Juan)
19,669,000 USD (Nineteen Million Six Hundred and Sixty-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
San Juan Branch (Banco Santander Puerto Rico)
251 Recinto Sur Street
00901 San Juan
Puerto Rico (San Juan)
88,822,000 USD (Eigthy-Eight Million Eight Hundred and Twenty-Two Thousand $)
251 Recinto Sur Street
00901 San Juan
Puerto Rico (San Juan)
88,822,000 USD (Eigthy-Eight Million Eight Hundred and Twenty-Two Thousand $)
Stop 17 Branch (Banco Popular de Puerto Rico)
1155 Ponce De Leon Avenue St
00907 San Juan
Puerto Rico (San Juan)
61,135,000 USD (Sixty-One Million One Hundred and Thirty-Five Thousand $)
1155 Ponce De Leon Avenue St
00907 San Juan
Puerto Rico (San Juan)
61,135,000 USD (Sixty-One Million One Hundred and Thirty-Five Thousand $)
Stop 26 Branch (Banco Popular de Puerto Rico)
1900 Ponce De Leon Ave and S
00910 San Juan
Puerto Rico (San Juan)
41,625,000 USD (Fourty-One Million Six Hundred and Twenty-Five Thousand $)
1900 Ponce De Leon Ave and S
00910 San Juan
Puerto Rico (San Juan)
41,625,000 USD (Fourty-One Million Six Hundred and Twenty-Five Thousand $)
Campo Rico Branch (Banco Popular de Puerto Rico)
Campo Rico Road and Loiza Ex
00928 Carolina
Puerto Rico (San Juan)
89,493,000 USD (Eigthy-Nine Million Four Hundred and Ninety-Three Thousand $)
Campo Rico Road and Loiza Ex
00928 Carolina
Puerto Rico (San Juan)
89,493,000 USD (Eigthy-Nine Million Four Hundred and Ninety-Three Thousand $)
I.b.e.c. Shopping Center Branch (Banco Popular de Puerto Rico)
65th Infantry Reg Avenue
00928 San Juan
Puerto Rico (San Juan)
113,024,000 USD (One Hundred and Thirteen Million Twenty-Four Thousand $)
65th Infantry Reg Avenue
00928 San Juan
Puerto Rico (San Juan)
113,024,000 USD (One Hundred and Thirteen Million Twenty-Four Thousand $)
Santa Maria Branch (Scotiabank de Puerto Rico)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Aguadilla Branch (Scotiabank de Puerto Rico)
Aguadilla Shopping Center
00603 Aguadilla
Puerto Rico (Aguadilla)
38,571,000 USD (Thirty-Eight Million Five Hundred and Seventy-One Thousand $)
Aguadilla Shopping Center
00603 Aguadilla
Puerto Rico (Aguadilla)
38,571,000 USD (Thirty-Eight Million Five Hundred and Seventy-One Thousand $)
San Juan Branch (Scotiabank de Puerto Rico)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
Santurce Branch (Scotiabank de Puerto Rico)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
Plaza Iturregui Branch (Scotiabank de Puerto Rico)
65th Infantry Avenue
00928 San Juan
Puerto Rico (San Juan)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
65th Infantry Avenue
00928 San Juan
Puerto Rico (San Juan)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
Ponce Plaza Branch (Scotiabank de Puerto Rico)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Centro Caribe Branch (Scotiabank de Puerto Rico)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Hatillo Branch (Scotiabank de Puerto Rico)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Mayaguez Branch (Scotiabank de Puerto Rico)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
Fajardo Branch (Scotiabank de Puerto Rico)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Chemical Bank North Branch (Chemical Bank West)
2500 I-75 Business Loop
49738 Grayling
Michigan (Crawford)
22,247,000 USD (Twenty-Two Million Two Hundred and Fourty-Seven Thousand $)
2500 I-75 Business Loop
49738 Grayling
Michigan (Crawford)
22,247,000 USD (Twenty-Two Million Two Hundred and Fourty-Seven Thousand $)
Timber Branch (Wells Fargo Bank Northwest, National Association)
1701 N.W. Garden Valley Boul
97470 Roseburg
Oregon (Douglas)
41,877,000 USD (Fourty-One Million Eight Hundred and Seventy-Seven Thousand $)
1701 N.W. Garden Valley Boul
97470 Roseburg
Oregon (Douglas)
41,877,000 USD (Fourty-One Million Eight Hundred and Seventy-Seven Thousand $)
Clayton Branch (The Bank)
35 North Delsea Drive
08312 Clayton
New Jersey (Gloucester)
18,398,000 USD (Eightteen Million Three Hundred and Ninety-Eight Thousand $)
35 North Delsea Drive
08312 Clayton
New Jersey (Gloucester)
18,398,000 USD (Eightteen Million Three Hundred and Ninety-Eight Thousand $)
Bryden Avenue Branch (Banner Bank)
639 Bryden Avenue
83501 Lewiston
Idaho (Nez Perce)
44,060,000 USD (Fourty-Four Million Sixty Thousand $)
639 Bryden Avenue
83501 Lewiston
Idaho (Nez Perce)
44,060,000 USD (Fourty-Four Million Sixty Thousand $)
14323 South Outer Forty Branch (Union Planters Bank, National Association)
14323 South Outer Road
63017 Town and Country
Missouri (St. Louis)
23,440,000 USD (Twenty-Three Million Four Hundred and Fourty Thousand $)
14323 South Outer Road
63017 Town and Country
Missouri (St. Louis)
23,440,000 USD (Twenty-Three Million Four Hundred and Fourty Thousand $)
Commercebank, National Association (Commercebank, National Association)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
220 Alhambra Circle-12th Fl
33134 Coral Gables
Florida (Miami-Dade)
2,189,111,000 USD (Two Thousand One Hundred and Eigthy-Nine Million One Hundred and Eleven Thousand $)
Citizens Bank Of Morgantown, Inc. (Citizens Bank of Morgantown, Inc.)
265 High Street
26505 Morgantown
West Virginia (Monongalia)
27,280,000 USD (Twenty-Seven Million Two Hundred and Eigthy Thousand $)
265 High Street
26505 Morgantown
West Virginia (Monongalia)
27,280,000 USD (Twenty-Seven Million Two Hundred and Eigthy Thousand $)
West Texas National Bank (West Texas National Bank)
101 E Avenue E
79831 Alpine
Texas (Brewster)
61,301,000 USD (Sixty-One Million Three Hundred and One Thousand $)
101 E Avenue E
79831 Alpine
Texas (Brewster)
61,301,000 USD (Sixty-One Million Three Hundred and One Thousand $)
St Peters Office (U.S. Bank National Association)
4155 Mexico Road
63376 St. Peters
Missouri (St. Charles)
44,279,000 USD (Fourty-Four Million Two Hundred and Seventy-Nine Thousand $)
4155 Mexico Road
63376 St. Peters
Missouri (St. Charles)
44,279,000 USD (Fourty-Four Million Two Hundred and Seventy-Nine Thousand $)
Andalusia Community Bank (Andalusia Community Bank)
800 Sixth Avenue, East
61232 Andalusia
Illinois (Rock Island)
18,772,000 USD (Eightteen Million Seven Hundred and Seventy-Two Thousand $)
800 Sixth Avenue, East
61232 Andalusia
Illinois (Rock Island)
18,772,000 USD (Eightteen Million Seven Hundred and Seventy-Two Thousand $)
Original information:
# Numéro du certificat FDIC: 22946
# FRB Numéro d'identification: 716413.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: SCOTIABANK DE PUERTO RICO
# Nom de l'établissement: Scotiabank de Puerto Rico
# FRB Numéro d'identification (bande Holding Company): 1238967.00000000
# Nom de tenir haut la réglementation (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Ville (Société de portefeuille bancaires): TORONTO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: PR
# Nom Etat (administration centrale de l'institution): Puerto Rico
# Nombre d'État (Institutions): 72
# Nom de comté (Institution): San Juan
# Nombre de comté (Institution): 127.00000000
# Nombre d'État et de comté (Institution): 72127.00000000
# Siège Institution, Ville: San Juan
# Siège de l'institution, la ville (USPS): San Juan
# Adresse (Institution): Gpo Box 362230
# Code postal (Institution): 00936
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: Puerto Rico
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 1102314.00000000
# Total des dépôts nationaux: 1102314.00000000
# Dépôts (Direction générale) (en milliers de dollars): 666113.00000000
# Total de l'actif: 1337381.00000000
# Indicateur de la grandeur des actifs: 7.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 1.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 0.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 16053.00000000
# Nom (Direction générale)): Scotiabank De Puerto Rico
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): San Juan
# Nombre de pays (Direction): 127.00000000
# Nombre d'État et de comté (Direction): 72127
# Ville (Rapporté) (Direction): San Juan
# Ville (USPS) (Direction): San Juan
# Adresse (Direction): 273 Ponce De Leon Avenue
# Code postal (Direction): 00936
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): Puerto Rico
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 721270063002
# Nom de la zone combinée de la statistique (Institution): San Juan-Caguas-Fajardo, PR
# Core basé sur le nom des secteurs statistiques (Institution): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Institution): 490
# Sur la base zones statistiques de base (Institution): 41980
# Les régions métropolitaines statistiques (Direction): 41980
# Nom Région métropolitaine de statistique (Direction): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Direction): 490
# Nom de la zone combinée de la statistique (Direction): San Juan-Caguas-Fajardo, PR
# Sur la base Core zones statistiques (Direction): 41980
# Core basé sur le nom des secteurs statistiques (Direction): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 41980
# Nom Région métropolitaine de statistique (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 22946
# FRB Numéro d'identification: 716413.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: SCOTIABANK DE PUERTO RICO
# Nom de l'établissement: Scotiabank de Puerto Rico
# FRB Numéro d'identification (bande Holding Company): 1238967.00000000
# Nom de tenir haut la réglementation (BHC): BANK OF NOVA SCOTIA, THE
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Ville (Société de portefeuille bancaires): TORONTO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: PR
# Nom Etat (administration centrale de l'institution): Puerto Rico
# Nombre d'État (Institutions): 72
# Nom de comté (Institution): San Juan
# Nombre de comté (Institution): 127.00000000
# Nombre d'État et de comté (Institution): 72127.00000000
# Siège Institution, Ville: San Juan
# Siège de l'institution, la ville (USPS): San Juan
# Adresse (Institution): Gpo Box 362230
# Code postal (Institution): 00936
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: Puerto Rico
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 1102314.00000000
# Total des dépôts nationaux: 1102314.00000000
# Dépôts (Direction générale) (en milliers de dollars): 666113.00000000
# Total de l'actif: 1337381.00000000
# Indicateur de la grandeur des actifs: 7.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 1.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 0.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 16053.00000000
# Nom (Direction générale)): Scotiabank De Puerto Rico
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): San Juan
# Nombre de pays (Direction): 127.00000000
# Nombre d'État et de comté (Direction): 72127
# Ville (Rapporté) (Direction): San Juan
# Ville (USPS) (Direction): San Juan
# Adresse (Direction): 273 Ponce De Leon Avenue
# Code postal (Direction): 00936
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): Puerto Rico
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 721270063002
# Nom de la zone combinée de la statistique (Institution): San Juan-Caguas-Fajardo, PR
# Core basé sur le nom des secteurs statistiques (Institution): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Institution): 490
# Sur la base zones statistiques de base (Institution): 41980
# Les régions métropolitaines statistiques (Direction): 41980
# Nom Région métropolitaine de statistique (Direction): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Direction): 490
# Nom de la zone combinée de la statistique (Direction): San Juan-Caguas-Fajardo, PR
# Sur la base Core zones statistiques (Direction): 41980
# Core basé sur le nom des secteurs statistiques (Direction): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 41980
# Nom Région métropolitaine de statistique (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000