Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

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afrikaans Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

albanian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

armenian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

azerbaijani Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

basque Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

belarusian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

bulgarian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

catalan Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

chineses Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

chineset Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

croatian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

czech Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

danish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

dutch Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

english Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

estonian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

filipino Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

finnish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

french Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

galician Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

georgian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

german Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

greek Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

haitian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

hindi Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

hungarian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

icelandic Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

indonesian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

irish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

italian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

japanese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

korean Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

latvian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

lithuanian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

macedonian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

malay Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

maltese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

norwegian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

polish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

portuguese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

romanian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

russian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

serbian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

slovak Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

slovenian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

spanish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

swahili Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

swedish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

thai Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

turkish Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

ukrainian Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

vietnamese Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

Farjardo-Montesol Branch, Fajardo (Puerto Rico) 00738, State Road #3, Km49.7.

Mandataire24

Nom (Direction générale)): Farjardo-Montesol Branch
Adresse (Direction): State Road #3, Km49.7.
Code postal (Direction): 00738
Ville (Rapporté) (Direction): Fajardo
Nom de comté (Direction): Fajardo
Nom d'État (Direction): Puerto Rico

Nom de l'établissement: ORIENTAL BANK&TRUST
Adresse (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
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: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total des dépôts nationaux: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 713,000 USD (Seven Hundred and Thirteen Thousand $)
Description spécialisation de l'industrie: MORTGAGE LENDING

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

Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)

Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)

Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)

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

Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)

Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)

Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine 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 $)

Guaynabo-Plaza Branch (Westernbank Puerto Rico)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)

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

Walmart Manati Branch (Banco Popular de Puerto Rico)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)

Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Westwoods Branch (Compass Bank)
6450 Indiana Street
80004 Arvada
Colorado (Jefferson)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)

Sunny Isle (FIRSTBANK OF PUERTO RICO)
Sunny Isle Shopping Center
00820 Christiansted
Virgin Islands (St. Croix)
4,795,000 USD (Four Million Seven Hundred and Ninety-Five Thousand $)

Northville Branch (TCF National Bank)
39725 Six Mile Road
48167 Northville
Michigan (Wayne)
5,791,000 USD (Five Million Seven Hundred and Ninety-One Thousand $)

Canton Branch (TCF National Bank)
45375 Ford Road
48188 Canton
Michigan (Wayne)
7,461,000 USD (Seven Million Four Hundred and Sixty-One Thousand $)

50 North Church Street Branch (Union State Bank)
50 North Church Street
10924 Goshen
New York (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)

Westland Branch (TCF National Bank)
37151 Warren Road
48185 Westland
Michigan (Wayne)
6,304,000 USD (Six Million Three Hundred and Four Thousand $)

Washington Township Branch (Parke Bank)
567 Egg Harbor Road At Hurff
07882 Washington
New Jersey (Gloucester)
4,358,000 USD (Four Million Three Hundred and Fifty-Eight Thousand $)

Parker Pavilions Branch (TCF National Bank)
11201 S. Parker Road
80134 Parker
Colorado (Douglas)
1,745,000 USD (One Million Seven Hundred and Fourty-Five Thousand $)

Fond Du Lac Branch (Wells Fargo Bank Wisconsin, National Association)
127 University Drive
54935 Fond Du Lac
Wisconsin (Fond du Lac)
0 USD (zero $)

Powers Branch (TCF National Bank)
2870 New Center Pointe
80922 Colorado Springs
Colorado (El Paso)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)

Madison/Wabash Branch (TCF National Bank)
29 East Madison
60602 Chicago
Illinois (Cook)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)

Original information:
# Numéro du certificat FDIC: 31469
# FRB Numéro d'identification: 245276.00000000
# Numéro de dossier de l'OTS: 7034.00000000
# Nom de l'établissement: ORIENTAL BANK&TRUST
# Nom de l'établissement: Oriental Bank and Trust
# FRB Numéro d'identification (bande Holding Company): 2490575.00000000
# Nom de tenir haut la réglementation (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): PR
# Ville (Société de portefeuille bancaires): SAN JUAN
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: SAIF
# 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: 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: Hato Rey
# Siège de l'institution, la ville (USPS): San Juan
# Adresse (Institution): Hato Rey Tower, 268 Munoz Rivera Avenue
# Code postal (Institution): 00919
# 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: 1.00000000
# 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: 1050071.00000000
# Dépôts (Direction générale) (en milliers de dollars): 713.00000000
# Total de l'actif: 2995380.00000000
# 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: 121
# 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): 418597.00000000
# Nom (Direction générale)): Farjardo-Montesol Branch
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): Fajardo
# Nombre de pays (Direction): 53.00000000
# Nombre d'État et de comté (Direction): 72053
# Ville (Rapporté) (Direction): Fajardo
# Ville (USPS) (Direction): Fajardo
# Adresse (Direction): State Road #3, Km49.7.
# Code postal (Direction): 00738
# 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: 72053150600
# Nom de la zone combinée de la statistique (Institution): San Juan-Caguas-Fajardo, PR
# Core basé sur le nom des secteurs statistiques (Institution): Fajardo, PR
# Combinée zones statistiques (Institution): 490
# Sur la base zones statistiques de base (Institution): 21940
# Les régions métropolitaines statistiques (Direction): 21940
# Nom Région métropolitaine de statistique (Direction): Fajardo, 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): 21940
# Core basé sur le nom des secteurs statistiques (Direction): Fajardo, PR
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 21940
# Nom Région métropolitaine de statistique (Institution): Fajardo, PR
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 5.00000000
# Description spécialisation de l'industrie: MORTGAGE LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000