Caguas Main Branch, Caguas (Puerto Rico) 00625, Betances & Baldorioty Street
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Caguas Main Branch, Caguas (Puerto Rico) 00625, Betances & Baldorioty Street
Mandataire24
Nom (Direction générale)): Caguas Main Branch
Adresse (Direction): Betances & Baldorioty Street
Code postal (Direction): 00625
Ville (Rapporté) (Direction): Caguas
Nom de comté (Direction): Caguas
Nom d'État (Direction): Puerto Rico
Adresse (Direction): Betances & Baldorioty Street
Code postal (Direction): 00625
Ville (Rapporté) (Direction): Caguas
Nom de comté (Direction): Caguas
Nom d'État (Direction): Puerto Rico
Nom de l'établissement: BANCO SANTANDER PUERTO RICO
Adresse (Institution): P. O. Box 362589
Code postal (Institution): 00919
Siège Institution, Ville: San Juan
Nom de comté (Institution): San Juan
Nom Etat (administration centrale de l'institution): Puerto Rico
Adresse (Institution): P. O. Box 362589
Code postal (Institution): 00919
Siège Institution, Ville: San Juan
Nom de comté (Institution): San Juan
Nom Etat (administration centrale de l'institution): Puerto Rico
Total de l'actif: 6,567,647,000 USD (Six Thousand Five Hundred and Sixty-Seven Million Six Hundred and Fourty-Seven Thousand $)
Total des dépôts nationaux: 3,812,385,000 USD (Three Thousand Eight Hundred and Twelve Million Three Hundred and Eigthy-Five Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 3,812,385,000 USD (Three Thousand Eight Hundred and Twelve Million Three Hundred and Eigthy-Five Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
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 $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three 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 $)
Carolina Food Court Branch (Banco Popular de Puerto Rico)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six 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 $)
Carolina Branch (Oriental Bank and Trust)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight 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 $)
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 $)
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 $)
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 $)
Scotiabank De Puerto Rico (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen 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 $)
Villa Blanca Branch (Banco Popular de Puerto Rico)
State Roads 1 and 30
00725 Caguas
Puerto Rico (Caguas)
68,673,000 USD (Sixty-Eight Million Six Hundred and Seventy-Three Thousand $)
State Roads 1 and 30
00725 Caguas
Puerto Rico (Caguas)
68,673,000 USD (Sixty-Eight Million Six Hundred and Seventy-Three Thousand $)
Plaza Del Carmen Branch (Banco Popular de Puerto Rico)
Km. 38, Highway 1
00725 Caguas
Puerto Rico (Caguas)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Km. 38, Highway 1
00725 Caguas
Puerto Rico (Caguas)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)
Caguas Branch (Banco Popular de Puerto Rico)
Munoz Rivera #20
00725 Caguas
Puerto Rico (Caguas)
101,814,000 USD (One Hundred and One Million Eight Hundred and Fourteen Thousand $)
Munoz Rivera #20
00725 Caguas
Puerto Rico (Caguas)
101,814,000 USD (One Hundred and One Million Eight Hundred and Fourteen Thousand $)
San Alfonso Branch (Banco Popular de Puerto Rico)
Insular Road 1 & Federico De
00725 Caguas
Puerto Rico (Caguas)
79,071,000 USD (Seventy-Nine Million Seventy-One Thousand $)
Insular Road 1 & Federico De
00725 Caguas
Puerto Rico (Caguas)
79,071,000 USD (Seventy-Nine Million Seventy-One Thousand $)
Condadito Branch (Banco Popular de Puerto Rico)
Amapola #14 Urb Condado
00725 Caguas
Puerto Rico (Caguas)
68,263,000 USD (Sixty-Eight Million Two Hundred and Sixty-Three Thousand $)
Amapola #14 Urb Condado
00725 Caguas
Puerto Rico (Caguas)
68,263,000 USD (Sixty-Eight Million Two Hundred and Sixty-Three Thousand $)
Centro Mall Branch (Banco Popular de Puerto Rico)
State Road 30 and R. Cordero
00625 Caguas
Puerto Rico (Caguas)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
State Road 30 and R. Cordero
00625 Caguas
Puerto Rico (Caguas)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
Caguas Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road 1, Km 34.5
00725 Caguas
Puerto Rico (Caguas)
33,894,000 USD (Thirty-Three Million Eight Hundred and Ninety-Four Thousand $)
Road 1, Km 34.5
00725 Caguas
Puerto Rico (Caguas)
33,894,000 USD (Thirty-Three Million Eight Hundred and Ninety-Four Thousand $)
Caguas Plaza Centro (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Munoz Marin, Plaza Cent
00726 Caguas
Puerto Rico (Caguas)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
Ave. Munoz Marin, Plaza Cent
00726 Caguas
Puerto Rico (Caguas)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
Caguas Branch (Scotiabank de Puerto Rico)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
4,404,000 USD (Four Million Four Hundred and Four Thousand $)
Villa Del Carmen Shopping Ce
00725 Caguas
Puerto Rico (Caguas)
4,404,000 USD (Four Million Four Hundred and Four 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 $)
South Asheboro Branch (First National Bank and Trust Company)
106 East Taft Street
27203 Asheboro
North Carolina (Randolph)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
106 East Taft Street
27203 Asheboro
North Carolina (Randolph)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Hwy 90 Our Shopping Center Branch (Hancock Bank)
701 Highway 90
39576 Waveland
Mississippi (Hancock)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
701 Highway 90
39576 Waveland
Mississippi (Hancock)
40,026,000 USD (Fourty Million Twenty-Six 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 $)
Guayama Branch (Banco Santander Puerto Rico)
Calla Palmer & Vicente Pales
00784 Guayama
Puerto Rico (Guayama)
28,896,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Six Thousand $)
Calla Palmer & Vicente Pales
00784 Guayama
Puerto Rico (Guayama)
28,896,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Six 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 $)
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 $)
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 $)
San Sebastian Branch (Banco Santander Puerto Rico)
Ruiz Belvis and Miramar Stre
00685 San Sebastian
Puerto Rico (San Sebastian)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
Ruiz Belvis and Miramar Stre
00685 San Sebastian
Puerto Rico (San Sebastian)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
Aguadilla Branch (Banco Santander Puerto Rico)
San Carlos Avenue and Betanc
00603 Aguadilla
Puerto Rico (Aguadilla)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
San Carlos Avenue and Betanc
00603 Aguadilla
Puerto Rico (Aguadilla)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
Manati Branch (Banco Santander Puerto Rico)
Calle Patriota Pozo and Carr
00701 Manati
Puerto Rico (Manati)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
Calle Patriota Pozo and Carr
00701 Manati
Puerto Rico (Manati)
34,053,000 USD (Thirty-Four Million Fifty-Three Thousand $)
Arecibo Avenida De Diego Branch (Banco Santander Puerto Rico)
316 De Diego Street
00612 Arecibo
Puerto Rico (Arecibo)
44,643,000 USD (Fourty-Four Million Six Hundred and Fourty-Three Thousand $)
316 De Diego Street
00612 Arecibo
Puerto Rico (Arecibo)
44,643,000 USD (Fourty-Four Million Six Hundred and Fourty-Three Thousand $)
Cabo Rojo Branch (Banco Santander Puerto Rico)
22 Rius Rivera Street
00623 Cabo Rojo
Puerto Rico (Cabo Rojo)
19,031,000 USD (Nineteen Million Thirty-One Thousand $)
22 Rius Rivera Street
00623 Cabo Rojo
Puerto Rico (Cabo Rojo)
19,031,000 USD (Nineteen Million Thirty-One Thousand $)
Mayaguez Branch (Banco Santander Puerto Rico)
Mendez Vigo and Las Nereidas
00708 Mayaguez
Puerto Rico (Mayaguez)
50,605,000 USD (Fifty Million Six Hundred and Five Thousand $)
Mendez Vigo and Las Nereidas
00708 Mayaguez
Puerto Rico (Mayaguez)
50,605,000 USD (Fifty Million Six Hundred and Five Thousand $)
West Dempster Branch (Harris Trust and Savings Bank)
7077 West Dempster
60714 Niles
Illinois (Cook)
205,915,000 USD (Two Hundred and Five Million Nine Hundred and Fifteen Thousand $)
7077 West Dempster
60714 Niles
Illinois (Cook)
205,915,000 USD (Two Hundred and Five Million Nine Hundred and Fifteen Thousand $)
First South Bank (First South Bank)
1311 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)
1311 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
North Plains Branch (First State Bank)
500 East First Street
79029 Dumas
Texas (Moore)
39,405,000 USD (Thirty-Nine Million Four Hundred and Five Thousand $)
500 East First Street
79029 Dumas
Texas (Moore)
39,405,000 USD (Thirty-Nine Million Four Hundred and Five Thousand $)
11817 Reisterstown Road Branch (Susquehanna Bank)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
East Jersey Branch (Investors Savings Bank)
88 Norwood Avenue
07723 Deal
New Jersey (Monmouth)
109,230,000 USD (One Hundred and Nine Million Two Hundred and Thirty Thousand $)
88 Norwood Avenue
07723 Deal
New Jersey (Monmouth)
109,230,000 USD (One Hundred and Nine Million Two Hundred and Thirty Thousand $)
South Holland Branch (MB Financial Bank, National Association)
475 East 162nd Street
60473 South Holland
Illinois (Cook)
176,862,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Sixty-Two Thousand $)
475 East 162nd Street
60473 South Holland
Illinois (Cook)
176,862,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Sixty-Two Thousand $)
Milwaukie (Washington Mutual Bank)
10900 Se 21st Ave
97222 Milwaukie
Oregon (Clackamas)
48,053,000 USD (Fourty-Eight Million Fifty-Three Thousand $)
10900 Se 21st Ave
97222 Milwaukie
Oregon (Clackamas)
48,053,000 USD (Fourty-Eight Million Fifty-Three Thousand $)
Mountain Home Main Branch (Bank of America, National Association)
650 South Street
72653 Mountain Home
Arkansas (Baxter)
31,451,000 USD (Thirty-One Million Four Hundred and Fifty-One Thousand $)
650 South Street
72653 Mountain Home
Arkansas (Baxter)
31,451,000 USD (Thirty-One Million Four Hundred and Fifty-One Thousand $)
Original information:
# Numéro du certificat FDIC: 20828
# FRB Numéro d'identification: 816210.00000000
# Numéro de dossier de l'OTS: 12675.00000000
# Nom de l'établissement: BANCO SANTANDER PUERTO RICO
# Nom de l'établissement: Banco Santander Puerto Rico
# FRB Numéro d'identification (bande Holding Company): 1239254.00000000
# Nom de tenir haut la réglementation (BHC): BANCO SANTANDER CENTRAL HISPANO, S.A.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Ville (Société de portefeuille bancaires): MADRID
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# 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: 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): P. O. Box 362589
# 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: 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: 3812385.00000000
# Dépôts (Direction générale) (en milliers de dollars): 40026.00000000
# Total de l'actif: 6567647.00000000
# 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: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 0.00000000
# Nombre Office: 26
# 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): 43912.00000000
# Nom (Direction générale)): Caguas Main 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): Betances & Baldorioty Street
# Code postal (Direction): 00625
# 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
# 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: 20828
# FRB Numéro d'identification: 816210.00000000
# Numéro de dossier de l'OTS: 12675.00000000
# Nom de l'établissement: BANCO SANTANDER PUERTO RICO
# Nom de l'établissement: Banco Santander Puerto Rico
# FRB Numéro d'identification (bande Holding Company): 1239254.00000000
# Nom de tenir haut la réglementation (BHC): BANCO SANTANDER CENTRAL HISPANO, S.A.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Ville (Société de portefeuille bancaires): MADRID
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# 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: 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): P. O. Box 362589
# 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: 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: 3812385.00000000
# Dépôts (Direction générale) (en milliers de dollars): 40026.00000000
# Total de l'actif: 6567647.00000000
# 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: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 0.00000000
# Nombre Office: 26
# 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): 43912.00000000
# Nom (Direction générale)): Caguas Main 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): Betances & Baldorioty Street
# Code postal (Direction): 00625
# 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
# 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