International Banking Facilities Branch, San Juan (Puerto Rico) 00919, 270 Munoz Rivera Avenue
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International Banking Facilities Branch, San Juan (Puerto Rico) 00919, 270 Munoz Rivera Avenue
Mandataire24
Nom (Direction générale)): International Banking Facilities Branch
Adresse (Direction): 270 Munoz Rivera Avenue
Code postal (Direction): 00919
Ville (Rapporté) (Direction): San Juan
Nom de comté (Direction): San Juan
Nom d'État (Direction): Puerto Rico
Adresse (Direction): 270 Munoz Rivera Avenue
Code postal (Direction): 00919
Ville (Rapporté) (Direction): San Juan
Nom de comté (Direction): San Juan
Nom d'État (Direction): Puerto Rico
Nom de l'établissement: EUROBANK
Adresse (Institution): P. O. Box 191009
Code postal (Institution): 00919
Siège Institution, Ville: Hato Rey
Nom de comté (Institution): San Juan
Nom Etat (administration centrale de l'institution): Puerto Rico
Adresse (Institution): P. O. Box 191009
Code postal (Institution): 00919
Siège Institution, Ville: Hato Rey
Nom de comté (Institution): San Juan
Nom Etat (administration centrale de l'institution): Puerto Rico
Total de l'actif: 1,193,234,000 USD (One Thousand One Hundred and Ninety-Three Million Two Hundred and Thirty-Four Thousand $)
Total des dépôts nationaux: 945,879,000 USD (Nine Hundred and Fourty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 945,879,000 USD (Nine Hundred and Fourty-Five Million Eight Hundred and Seventy-Nine Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
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 $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Belz Factory Outlet Branch (Banco Popular de Puerto Rico)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One 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 $)
Fajardo Branch (Doral Bank)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two Thousand $)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two Thousand $)
Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)
Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Banktrust Plaza Branch (The Bank and Trust of Puerto Rico)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)
Original information:
# CERT: 27150
# RSSDID: 1164730.00000000
# DOCKET: 10499.00000000
# NAME: EUROBANK
# NAMEFULL: Eurobank
# RSSDHCR: 3106864.00000000
# NAMEHCR: EUROBANCSHARES, INC.
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# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
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# 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
# CNTYNAME: San Juan
# CNTYNUM: 127.00000000
# STCNTY: 72127.00000000
# CITY: Hato Rey
# CITY2M: San Juan
# ADDRESS: P. O. Box 191009
# ZIP: 00919
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
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# INSBRTS: 0.00000000
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# DEPDOM: 945879.00000000
# Dépôts (Direction générale) (en milliers de dollars): 89929.00000000
# Total de l'actif: 1193234.00000000
# 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
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
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# BRTYPE: OO
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# NAMEBR: International Banking Facilities Branch
# STALPBR: PR
# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: San Juan
# CNTYNUMB: 127.00000000
# STCNTYBR: 72127
# Ville (Rapporté) (Direction): San Juan
# Ville (USPS) (Direction): San Juan
# Adresse (Direction): 270 Munoz Rivera Avenue
# Code postal (Direction): 00919
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# BRSERTYP: 11
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# REGNUMBR: 2
# REGNAMBR: New York
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# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 721270043001
# CSANAME: San Juan-Caguas-Fajardo, PR
# CBSANAME: San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
# CBSA_METROB: 41980
# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
# METRO: 1
# MICRO: 0
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# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
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# CERT: 27150
# RSSDID: 1164730.00000000
# DOCKET: 10499.00000000
# NAME: EUROBANK
# NAMEFULL: Eurobank
# RSSDHCR: 3106864.00000000
# NAMEHCR: EUROBANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): PR
# Ville (Société de portefeuille bancaires): HATO REY
# 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
# CNTYNAME: San Juan
# CNTYNUM: 127.00000000
# STCNTY: 72127.00000000
# CITY: Hato Rey
# CITY2M: San Juan
# ADDRESS: P. O. Box 191009
# ZIP: 00919
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# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
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# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 945879.00000000
# Dépôts (Direction générale) (en milliers de dollars): 89929.00000000
# Total de l'actif: 1193234.00000000
# 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
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
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# NAMEBR: International Banking Facilities Branch
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# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: San Juan
# CNTYNUMB: 127.00000000
# STCNTYBR: 72127
# Ville (Rapporté) (Direction): San Juan
# Ville (USPS) (Direction): San Juan
# Adresse (Direction): 270 Munoz Rivera Avenue
# Code postal (Direction): 00919
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
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# BRSERTYP: 11
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# REGNUMBR: 2
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# FORMCFRB: 1.00000000
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# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 721270043001
# CSANAME: San Juan-Caguas-Fajardo, PR
# CBSANAME: San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
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# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
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# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
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# MICRO: 0
# SPECGRP: 4.00000000
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# NECMABR: 0.00000000
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