Santa Ana Branch, Santa Ana (California) 92704, 3760 Mc Fadden Ave
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Santa Ana Branch, Santa Ana (California) 92704, 3760 Mc Fadden Ave
Mandataire24
Nom (Direction générale)): Santa Ana Branch
Adresse (Direction): 3760 Mc Fadden Ave
Code postal (Direction): 92704
Ville (Rapporté) (Direction): Santa Ana
Nom de comté (Direction): Orange
Nom d'État (Direction): California
Adresse (Direction): 3760 Mc Fadden Ave
Code postal (Direction): 92704
Ville (Rapporté) (Direction): Santa Ana
Nom de comté (Direction): Orange
Nom d'État (Direction): California
Nom de l'établissement: BANCO POPULAR NORTH AMERICA
Adresse (Institution): 120 Broadway - 16th Floor
Code postal (Institution): 10019
Siège Institution, Ville: New York
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Adresse (Institution): 120 Broadway - 16th Floor
Code postal (Institution): 10019
Siège Institution, Ville: New York
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Total de l'actif: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total des dépôts nationaux: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Scripps Poway Branch (U.S. Bank National Association)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
Discovery Bank (Discovery Bank)
1145 San Marino Drive, # 346
92069 San Marcos
California (San Diego)
52,207,000 USD (Fifty-Two Million Two Hundred and Seven Thousand $)
1145 San Marino Drive, # 346
92069 San Marcos
California (San Diego)
52,207,000 USD (Fifty-Two Million Two Hundred and Seven Thousand $)
Irvine Branch (Preferred Bank)
2301 Dupont Drive, Suite 150
92612 Irvine
California (Orange)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
2301 Dupont Drive, Suite 150
92612 Irvine
California (Orange)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
East Katella Branch (Sunwest Bank)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Carmel Valley Branch (U.S. Bank National Association)
11988 El Camino Real, Suite
92130 San Diego
California (San Diego)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
11988 El Camino Real, Suite
92130 San Diego
California (San Diego)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
Hollister Branch (Community Bank of Central California)
491 Tres Pinos Road
95023 Hollister
California (San Benito)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)
491 Tres Pinos Road
95023 Hollister
California (San Benito)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)
Benicia Branch (Solano Bank)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
Professional Business Bank (Professional Business Bank)
199 S Los Robles Ave, # 130
91101 Pasadena
California (Los Angeles)
61,033,000 USD (Sixty-One Million Thirty-Three Thousand $)
199 S Los Robles Ave, # 130
91101 Pasadena
California (Los Angeles)
61,033,000 USD (Sixty-One Million Thirty-Three Thousand $)
Palo Alto Banking Branch (City National Bank)
3000 El Camino Real
94306 Palo Alto
California (Santa Clara)
29,392,000 USD (Twenty-Nine Million Three Hundred and Ninety-Two Thousand $)
3000 El Camino Real
94306 Palo Alto
California (Santa Clara)
29,392,000 USD (Twenty-Nine Million Three Hundred and Ninety-Two Thousand $)
Roseville Creekside Branch (Wells Fargo Bank, National Association)
1172 Galleria Boulevard
95678 Roseville
California (Placer)
44,815,000 USD (Fourty-Four Million Eight Hundred and Fifteen Thousand $)
1172 Galleria Boulevard
95678 Roseville
California (Placer)
44,815,000 USD (Fourty-Four Million Eight Hundred and Fifteen Thousand $)
Los Serranos In Store Branch (Bank of America, National Association)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)
Whittwood Center Branch (Bank of America, National Association)
15742 E. Whittier Blvd
90603 Whittier
California (Los Angeles)
114,708,000 USD (One Hundred and Fourteen Million Seven Hundred and Eight Thousand $)
15742 E. Whittier Blvd
90603 Whittier
California (Los Angeles)
114,708,000 USD (One Hundred and Fourteen Million Seven Hundred and Eight Thousand $)
Santa Barbara Main Branch (Bank of America, National Association)
834 State Street
93101 Santa Barbara
California (Santa Barbara)
129,692,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
834 State Street
93101 Santa Barbara
California (Santa Barbara)
129,692,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
Oakley In-Store Branch (Bank of America, National Association)
2545 Main Street
94561 Oakley
California (Contra Costa)
14,054,000 USD (Fourteen Million Fifty-Four Thousand $)
2545 Main Street
94561 Oakley
California (Contra Costa)
14,054,000 USD (Fourteen Million Fifty-Four Thousand $)
Monterey Plaza Branch (Bank of America, National Association)
5510 Monterey Road
95138 San Jose
California (Santa Cruz)
22,550,000 USD (Twenty-Two Million Five Hundred and Fifty Thousand $)
5510 Monterey Road
95138 San Jose
California (Santa Cruz)
22,550,000 USD (Twenty-Two Million Five Hundred and Fifty Thousand $)
Marina Del Rey Branch (Bank of America, National Association)
4754 Admiralty Way
90292 Marina Del Rey
California (Los Angeles)
226,530,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Thirty Thousand $)
4754 Admiralty Way
90292 Marina Del Rey
California (Los Angeles)
226,530,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Thirty Thousand $)
Clayton Branch (Bank of America, National Association)
5400 A-3 Ygnacio Valley Rd.
94521 Concord
California (Contra Costa)
99,008,000 USD (Ninety-Nine Million Eight Thousand $)
5400 A-3 Ygnacio Valley Rd.
94521 Concord
California (Contra Costa)
99,008,000 USD (Ninety-Nine Million Eight Thousand $)
Claremont Branch (Bank of America, National Association)
339 Yale Avenue
91711 Claremont
California (Los Angeles)
226,745,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fourty-Five Thousand $)
339 Yale Avenue
91711 Claremont
California (Los Angeles)
226,745,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fourty-Five Thousand $)
Sacramento Branch (Western Sierra National Bank)
1545 River Park Drive, Suite
95815 Sacramento
California (Sacramento)
90,559,000 USD (Ninety Million Five Hundred and Fifty-Nine Thousand $)
1545 River Park Drive, Suite
95815 Sacramento
California (Sacramento)
90,559,000 USD (Ninety Million Five Hundred and Fifty-Nine Thousand $)
Concord Branch (Union Bank of California, National Association)
5190 Clayton Road
94521 Concord
California (Contra Costa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
5190 Clayton Road
94521 Concord
California (Contra Costa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
Santa Ana Business Branch (Union Bank of California, National Association)
1526 Brookhollow, #73
92705 Santa Ana
California (Orange)
0 USD (zero $)
1526 Brookhollow, #73
92705 Santa Ana
California (Orange)
0 USD (zero $)
3820 South Bristol Street (World Savings Bank, FSB)
3820 South Bristol Street
92704 Santa Ana
California (Orange)
157,890,000 USD (One Hundred and Fifty-Seven Million Eight Hundred and Ninety Thousand $)
3820 South Bristol Street
92704 Santa Ana
California (Orange)
157,890,000 USD (One Hundred and Fifty-Seven Million Eight Hundred and Ninety Thousand $)
2840 Bristol St. (Downey Savings and Loan Association, F.A.)
2840 Bristol St.
92704 Santa Ana
California (Orange)
7,001,000 USD (Seven Million One Thousand $)
2840 Bristol St.
92704 Santa Ana
California (Orange)
7,001,000 USD (Seven Million One Thousand $)
1300 N Main St (Washington Mutual Bank, FA)
1300 N Main St
92701 Santa Ana
California (Orange)
171,348,000 USD (One Hundred and Seventy-One Million Three Hundred and Fourty-Eight Thousand $)
1300 N Main St
92701 Santa Ana
California (Orange)
171,348,000 USD (One Hundred and Seventy-One Million Three Hundred and Fourty-Eight Thousand $)
3600 Bristol St (Washington Mutual Bank, FA)
3600 Bristol St
92704 Santa Ana
California (Orange)
43,355,000 USD (Fourty-Three Million Three Hundred and Fifty-Five Thousand $)
3600 Bristol St
92704 Santa Ana
California (Orange)
43,355,000 USD (Fourty-Three Million Three Hundred and Fifty-Five Thousand $)
3600 S Bristol St (Washington Mutual Bank, FA)
3600 S Bristol St
92704 Santa Ana
California (Orange)
164,129,000 USD (One Hundred and Sixty-Four Million One Hundred and Twenty-Nine Thousand $)
3600 S Bristol St
92704 Santa Ana
California (Orange)
164,129,000 USD (One Hundred and Sixty-Four Million One Hundred and Twenty-Nine Thousand $)
2677 N. Main St (Citibank (West), FSB)
2677 N. Main St
92705 Santa Ana
California (Orange)
23,154,000 USD (Twenty-Three Million One Hundred and Fifty-Four Thousand $)
2677 N. Main St
92705 Santa Ana
California (Orange)
23,154,000 USD (Twenty-Three Million One Hundred and Fifty-Four Thousand $)
518 N. Broadway (Citibank (West), FSB)
518 N. Broadway
92701 Santa Ana
California (Orange)
34,409,000 USD (Thirty-Four Million Four Hundred and Nine Thousand $)
518 N. Broadway
92701 Santa Ana
California (Orange)
34,409,000 USD (Thirty-Four Million Four Hundred and Nine Thousand $)
Neptune Township Branch (Monmouth Community Bank, National Association)
3636 Highway 33
07753 Neptune
New Jersey (Monmouth)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
3636 Highway 33
07753 Neptune
New Jersey (Monmouth)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Perth Amboy Branch (Banco Popular North America)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Panorama Branch (Banco Popular North America)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
Hillcroft Branch (Banco Popular North America)
6744 Hillcroft
77036 Houston
Texas (Houston)
5,483,000 USD (Five Million Four Hundred and Eigthy-Three Thousand $)
6744 Hillcroft
77036 Houston
Texas (Houston)
5,483,000 USD (Five Million Four Hundred and Eigthy-Three Thousand $)
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 $)
Turfway Branch (Bank One, National Association)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
4899 Houston Road
41042 Florence
Kentucky (Boone)
36,244,000 USD (Thirty-Six Million Two Hundred and Fourty-Four Thousand $)
Swanton Branch (The Farmers & Merchants State Bank)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
7 Turtle Creek Circle
43558 Swanton
Ohio (Lucas)
23,115,000 USD (Twenty-Three Million One Hundred and Fifteen Thousand $)
Grant Line Road Branch (Fifth Third Bank, Kentucky, Inc.)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
3401 Grant Line Road
47150 New Albany
Indiana (Floyd)
16,886,000 USD (Sixteen Million Eight Hundred and Eigthy-Six Thousand $)
Jeffersonville Branch (Fifth Third Bank, Kentucky, Inc.)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
2932 East Highway 62
47130 Jeffersonville
Indiana (Clark)
13,325,000 USD (Thirteen Million Three Hundred and Twenty-Five Thousand $)
Shelbyville Branch (Fifth Third Bank, Kentucky, Inc.)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
300 Taylorsville Road
40065 Shelbyville
Kentucky (Shelby)
15,131,000 USD (Fifteen Million One Hundred and Thirty-One Thousand $)
Sellersburg Branch (Fifth Third Bank, Kentucky, Inc.)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
392 South Indiana Avenue
47172 Sellersburg
Indiana (Clark)
7,657,000 USD (Seven Million Six Hundred and Fifty-Seven Thousand $)
Stuart Pfg Branch (The Huntington National Bank)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
800 Southeast Monterey Commo
34996 Stuart
Florida (Martin)
9,323,000 USD (Nine Million Three Hundred and Twenty-Three Thousand $)
Waterstone Branch (The Provident Bank)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
9934 Waterstone Blvd
45140 Loveland
Ohio (Warren)
17,493,000 USD (Seventeen Million Four Hundred and Ninety-Three Thousand $)
Wynantskill Branch (Pioneer Savings Bank)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
78 Main Avenue
12198 Wynantskill
New York (Rensselaer)
25,620,000 USD (Twenty-Five Million Six Hundred and Twenty Thousand $)
Winchester Main Branch (Branch Banking and Trust Company)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
30 W. Broadway
40391 Winchester
Kentucky (Clark)
88,389,000 USD (Eigthy-Eight Million Three Hundred and Eigthy-Nine Thousand $)
Original information:
# Numéro du certificat FDIC: 34967
# FRB Numéro d'identification: 2736291.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: BANCO POPULAR NORTH AMERICA
# Nom de l'établissement: Banco Popular North America
# FRB Numéro d'identification (bande Holding Company): 1129382.00000000
# Nom de tenir haut la réglementation (BHC): POPULAR, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): PR
# Ville (Société de portefeuille bancaires): SAN JUAN
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# 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: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 120 Broadway - 16th Floor
# Code postal (Institution): 10019
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# 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: 4916865.00000000
# Dépôts (Direction générale) (en milliers de dollars): 6753.00000000
# Total de l'actif: 6016795.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# 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: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 6
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 101
# 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): 358406.00000000
# Nom (Direction générale)): Santa Ana Branch
# Code Etat (Direction): CA
# Nom d'État (Direction): California
# Nombre d'État (Direction): 6
# Nom de comté (Direction): Orange
# Nombre de pays (Direction): 59.00000000
# Nombre d'État et de comté (Direction): 6059
# Ville (Rapporté) (Direction): Santa Ana
# Ville (USPS) (Direction): Santa Ana
# Adresse (Direction): 3760 Mc Fadden Ave
# Code postal (Direction): 92704
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# 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: 060590992023
# Nom de la zone combinée de la statistique (Institution): Los Angeles-Long Beach-Riverside, CA
# Core basé sur le nom des secteurs statistiques (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combinée zones statistiques (Institution): 348
# Sur la base zones statistiques de base (Institution): 31100
# Les régions métropolitaines statistiques (Direction): 31100
# Nom Région métropolitaine de statistique (Direction): Los Angeles-Long Beach-Santa Ana, CA
# Combinée zones statistiques (Direction): 348
# Nom de la zone combinée de la statistique (Direction): Los Angeles-Long Beach-Riverside, CA
# Sur la base Core zones statistiques (Direction): 31100
# Core basé sur le nom des secteurs statistiques (Direction): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Drapeau (Direction): 42044
# Metropolitan Divisions Nom (Direction): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 31100
# Nom Région métropolitaine de statistique (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Drapeau (Institution): 35644
# 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: 34967
# FRB Numéro d'identification: 2736291.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: BANCO POPULAR NORTH AMERICA
# Nom de l'établissement: Banco Popular North America
# FRB Numéro d'identification (bande Holding Company): 1129382.00000000
# Nom de tenir haut la réglementation (BHC): POPULAR, INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): PR
# Ville (Société de portefeuille bancaires): SAN JUAN
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FED
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: SM
# Nombre de classe: 13
# 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: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 120 Broadway - 16th Floor
# Code postal (Institution): 10019
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# 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: 4916865.00000000
# Dépôts (Direction générale) (en milliers de dollars): 6753.00000000
# Total de l'actif: 6016795.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# 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: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 6
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 101
# 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): 358406.00000000
# Nom (Direction générale)): Santa Ana Branch
# Code Etat (Direction): CA
# Nom d'État (Direction): California
# Nombre d'État (Direction): 6
# Nom de comté (Direction): Orange
# Nombre de pays (Direction): 59.00000000
# Nombre d'État et de comté (Direction): 6059
# Ville (Rapporté) (Direction): Santa Ana
# Ville (USPS) (Direction): Santa Ana
# Adresse (Direction): 3760 Mc Fadden Ave
# Code postal (Direction): 92704
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# 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: 060590992023
# Nom de la zone combinée de la statistique (Institution): Los Angeles-Long Beach-Riverside, CA
# Core basé sur le nom des secteurs statistiques (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combinée zones statistiques (Institution): 348
# Sur la base zones statistiques de base (Institution): 31100
# Les régions métropolitaines statistiques (Direction): 31100
# Nom Région métropolitaine de statistique (Direction): Los Angeles-Long Beach-Santa Ana, CA
# Combinée zones statistiques (Direction): 348
# Nom de la zone combinée de la statistique (Direction): Los Angeles-Long Beach-Riverside, CA
# Sur la base Core zones statistiques (Direction): 31100
# Core basé sur le nom des secteurs statistiques (Direction): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Drapeau (Direction): 42044
# Metropolitan Divisions Nom (Direction): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 31100
# Nom Région métropolitaine de statistique (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Drapeau (Institution): 35644
# 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