Caguas Branch, Caguas (Puerto Rico) 00725, Villa Del Carmen Shopping Ce
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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)
Caguas Branch, Caguas (Puerto Rico) 00725, Villa Del Carmen Shopping Ce
Mandataire24
Nom (Direction générale)): Caguas Branch
Adresse (Direction): Villa Del Carmen Shopping Ce
Code postal (Direction): 00725
Ville (Rapporté) (Direction): Caguas
Nom de comté (Direction): Caguas
Nom d'État (Direction): Puerto Rico
Adresse (Direction): Villa Del Carmen Shopping Ce
Code postal (Direction): 00725
Ville (Rapporté) (Direction): Caguas
Nom de comté (Direction): Caguas
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: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 4,404,000 USD (Four Million Four Hundred and Four 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: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 4,404,000 USD (Four Million Four Hundred and Four Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Sbpr Inter. Banking Entity Branch (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
Plaza Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Caguas Branch (Eurobank)
1-A Munoz Rivera
00625 Caguas
Puerto Rico (Caguas)
27,315,000 USD (Twenty-Seven Million Three Hundred and Fifteen Thousand $)
1-A Munoz Rivera
00625 Caguas
Puerto Rico (Caguas)
27,315,000 USD (Twenty-Seven Million Three Hundred and Fifteen Thousand $)
San Francisco Branch (Eurobank)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Condado Branch (Eurobank)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
Bayamon Branch (Eurobank)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Munoz Rivera Branch (FIRSTBANK OF PUERTO RICO)
Ave. Munoz Rivera # 876 Hyde
00927 Rio Piedras
Puerto Rico (San Juan)
69,266,000 USD (Sixty-Nine Million Two Hundred and Sixty-Six Thousand $)
Ave. Munoz Rivera # 876 Hyde
00927 Rio Piedras
Puerto Rico (San Juan)
69,266,000 USD (Sixty-Nine Million Two Hundred and Sixty-Six Thousand $)
San Juan Branch (FIRSTBANK OF PUERTO RICO)
Recinto Sur and Tanca Street
00901 San Juan
Puerto Rico (San Juan)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
Recinto Sur and Tanca Street
00901 San Juan
Puerto Rico (San Juan)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
De Diego Branch (FIRSTBANK OF PUERTO RICO)
Ave. De Diego # 254
00925 Rio Piedras
Puerto Rico (San Juan)
77,927,000 USD (Seventy-Seven Million Nine Hundred and Twenty-Seven Thousand $)
Ave. De Diego # 254
00925 Rio Piedras
Puerto Rico (San Juan)
77,927,000 USD (Seventy-Seven Million Nine Hundred and Twenty-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Plaza Del Caribe Branch (Banco Santander Puerto Rico)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Oeste Branch (Westernbank Puerto Rico)
Plaza Del Oeste Shopping Cen
00683 San German
Puerto Rico (San German)
60,555,000 USD (Sixty Million Five Hundred and Fifty-Five Thousand $)
Plaza Del Oeste Shopping Cen
00683 San German
Puerto Rico (San German)
60,555,000 USD (Sixty Million Five Hundred and Fifty-Five Thousand $)
Caguas I Branch (FIRSTBANK OF PUERTO RICO)
Plaza Villa Blanca
00725 Caguas
Puerto Rico (Caguas)
49,903,000 USD (Fourty-Nine Million Nine Hundred and Three Thousand $)
Plaza Villa Blanca
00725 Caguas
Puerto Rico (Caguas)
49,903,000 USD (Fourty-Nine Million Nine Hundred and Three Thousand $)
Caguas Ii Branch (FIRSTBANK OF PUERTO RICO)
Consolidated Mall
00725 Caguas
Puerto Rico (Caguas)
16,034,000 USD (Sixteen Million Thirty-Four Thousand $)
Consolidated Mall
00725 Caguas
Puerto Rico (Caguas)
16,034,000 USD (Sixteen Million Thirty-Four Thousand $)
Caguas Iii Branch (FIRSTBANK OF PUERTO RICO)
Plaza Centro Mall Ave. Munoz
00725 Caguas
Puerto Rico (Caguas)
13,787,000 USD (Thirteen Million Seven Hundred and Eigthy-Seven Thousand $)
Plaza Centro Mall Ave. Munoz
00725 Caguas
Puerto Rico (Caguas)
13,787,000 USD (Thirteen Million Seven Hundred and Eigthy-Seven Thousand $)
Las Catalinas Branch (FIRSTBANK OF PUERTO RICO)
Road #52 Esq. Road #156
00725 Caguas
Puerto Rico (Caguas)
14,520,000 USD (Fourteen Million Five Hundred and Twenty Thousand $)
Road #52 Esq. Road #156
00725 Caguas
Puerto Rico (Caguas)
14,520,000 USD (Fourteen Million Five Hundred and Twenty Thousand $)
Caguas Branch (Westernbank Puerto Rico)
Plaza Centro Ii 30a St. Dege
00725 Caguas
Puerto Rico (Caguas)
52,757,000 USD (Fifty-Two Million Seven Hundred and Fifty-Seven Thousand $)
Plaza Centro Ii 30a St. Dege
00725 Caguas
Puerto Rico (Caguas)
52,757,000 USD (Fifty-Two Million Seven Hundred and Fifty-Seven Thousand $)
Villa Del Carmen Shopping Center Bra (Banco Santander Puerto Rico)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
41,789,000 USD (Fourty-One Million Seven Hundred and Eigthy-Nine Thousand $)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
41,789,000 USD (Fourty-One Million Seven Hundred and Eigthy-Nine 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 $)
H.i.m.a. Branch (Oriental Bank and Trust)
Hospital H.i.m.a. Munoz Rive
00725 Caguas
Puerto Rico (Caguas)
8,575,000 USD (Eight Million Five Hundred and Seventy-Five Thousand $)
Hospital H.i.m.a. Munoz Rive
00725 Caguas
Puerto Rico (Caguas)
8,575,000 USD (Eight Million Five Hundred and Seventy-Five Thousand $)
Villa Blanca Branch (Doral Bank)
Carr #1 Villa Blanca Shop Ce
00725 Caguas
Puerto Rico (Caguas)
26,924,000 USD (Twenty-Six Million Nine Hundred and Twenty-Four Thousand $)
Carr #1 Villa Blanca Shop Ce
00725 Caguas
Puerto Rico (Caguas)
26,924,000 USD (Twenty-Six Million Nine Hundred and Twenty-Four Thousand $)
Plaza Bairoa Branch (Doral Bank)
Road #1 Plaza Bairoa, Indust
00725 Caguas
Puerto Rico (Caguas)
123,045,000 USD (One Hundred and Twenty-Three Million Fourty-Five Thousand $)
Road #1 Plaza Bairoa, Indust
00725 Caguas
Puerto Rico (Caguas)
123,045,000 USD (One Hundred and Twenty-Three Million Fourty-Five Thousand $)
Caguas Pueblo (Banco Popular de Puerto Rico)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
Caguas Branch (R-G Premier Bank of Puerto Rico)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-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 $)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One 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 $)
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-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 $)
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 $)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six 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 $)
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 $)
Roscommon Branch (Chemical Bank West)
505 North Fifth Street
48653 Roscommon
Michigan (Roscommon)
15,447,000 USD (Fifteen Million Four Hundred and Fourty-Seven Thousand $)
505 North Fifth Street
48653 Roscommon
Michigan (Roscommon)
15,447,000 USD (Fifteen Million Four Hundred and Fourty-Seven Thousand $)
Prudenville Branch (Chemical Bank West)
1511 West Houghton Lake Driv
48651 Prudenville
Michigan (Roscommon)
17,130,000 USD (Seventeen Million One Hundred and Thirty Thousand $)
1511 West Houghton Lake Driv
48651 Prudenville
Michigan (Roscommon)
17,130,000 USD (Seventeen Million One Hundred and Thirty Thousand $)
21st Street Branch (Banner Bank)
1031 21st Street
83501 Lewiston
Idaho (Nez Perce)
18,318,000 USD (Eightteen Million Three Hundred and Eightteen Thousand $)
1031 21st Street
83501 Lewiston
Idaho (Nez Perce)
18,318,000 USD (Eightteen Million Three Hundred and Eightteen Thousand $)
Coral Gables Branch (Commercebank, National Association)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
West Hialeah Branch (Commercebank, National Association)
11701 West Okeechobee Road
33016 Hialeah
Florida (Miami-Dade)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
11701 West Okeechobee Road
33016 Hialeah
Florida (Miami-Dade)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
Pompano Beach Branch (Commercebank, National Association)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
City Market Branch (Vectra Bank Colorado, National Association)
508 East Main Street
81321 Cortez
Colorado (Montezuma)
3,206,000 USD (Three Million Two Hundred and Six Thousand $)
508 East Main Street
81321 Cortez
Colorado (Montezuma)
3,206,000 USD (Three Million Two Hundred and Six Thousand $)
Harlingen Banking Center Branch (First National Bank of San Benito)
806 South 77 Sunshine Strip
78550 Harlingen
Texas (Cameron)
19,606,000 USD (Nineteen Million Six Hundred and Six Thousand $)
806 South 77 Sunshine Strip
78550 Harlingen
Texas (Cameron)
19,606,000 USD (Nineteen Million Six Hundred and Six Thousand $)
Northside Branch (Whitney National Bank)
2402 North Main Street
77009 Houston
Texas (Harris)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
2402 North Main Street
77009 Houston
Texas (Harris)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
Richmond Avenue Branch (Whitney National Bank)
5102 Richmond Avenue
77056 Houston
Texas (Harris)
37,349,000 USD (Thirty-Seven Million Three Hundred and Fourty-Nine Thousand $)
5102 Richmond Avenue
77056 Houston
Texas (Harris)
37,349,000 USD (Thirty-Seven Million Three Hundred and Fourty-Nine 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: 0.00000000
# Total des dépôts nationaux: 1102314.00000000
# Dépôts (Direction générale) (en milliers de dollars): 4404.00000000
# 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
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 0.00000000
# Nombre Office: 17
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 255636.00000000
# Nom (Direction générale)): Caguas Branch
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): Caguas
# Nombre de pays (Direction): 25.00000000
# Nombre d'État et de comté (Direction): 72025
# Ville (Rapporté) (Direction): Caguas
# Ville (USPS) (Direction): Caguas
# Adresse (Direction): Villa Del Carmen Shopping Ce
# Code postal (Direction): 00725
# 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_O
# GEO_Census_Block_Group: 72025200100
# 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: 0.00000000
# Total des dépôts nationaux: 1102314.00000000
# Dépôts (Direction générale) (en milliers de dollars): 4404.00000000
# 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
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 0.00000000
# Nombre Office: 17
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 255636.00000000
# Nom (Direction générale)): Caguas Branch
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): Caguas
# Nombre de pays (Direction): 25.00000000
# Nombre d'État et de comté (Direction): 72025
# Ville (Rapporté) (Direction): Caguas
# Ville (USPS) (Direction): Caguas
# Adresse (Direction): Villa Del Carmen Shopping Ce
# Code postal (Direction): 00725
# 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_O
# GEO_Census_Block_Group: 72025200100
# 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