Carolina Branch, Carolina (Puerto Rico) 00984, Avenue 65th Infanteria
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Carolina Branch, Carolina (Puerto Rico) 00984, Avenue 65th Infanteria
Nome (Sucursal)): Carolina Branch
Enderezo (Delegación): Avenue 65th Infanteria
Zip Code (Sucursal): 00984
City (reported) (Sucursal): Carolina
Concello Name (Sucursal): Carolina
Nome do Estado (poder): Puerto Rico
Enderezo (Delegación): Avenue 65th Infanteria
Zip Code (Sucursal): 00984
City (reported) (Sucursal): Carolina
Concello Name (Sucursal): Carolina
Nome do Estado (poder): Puerto Rico
Nome da Institución: ORIENTAL BANK&TRUST
Enderezo (Institución): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Institución): 00919
Sede da Institución, Cidade: Hato Rey
Concello Name (Institución): San Juan
Nome do Estado (sede da institución): Puerto Rico
Enderezo (Institución): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Institución): 00919
Sede da Institución, Cidade: Hato Rey
Concello Name (Institución): San Juan
Nome do Estado (sede da institución): Puerto Rico
Total do Activo: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total de depósitos domésticos: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
Total de depósitos domésticos: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
Mayaguez Playa Branch (FIRSTBANK OF PUERTO RICO)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Plaza De Colon Branch (Westernbank Puerto Rico)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Mayaguez Mall Branch (Citibank, National Association)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Arecibo - Plaza Del Atlantico Branch (Citibank, National Association)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven 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 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Caguas Main Branch (Banco Santander Puerto Rico)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Campo Rico Branch (Banco Popular de Puerto Rico)
Campo Rico Road and Loiza Ex
00928 Carolina
Puerto Rico (San Juan)
89,493,000 USD (Eigthy-Nine Million Four Hundred and Ninety-Three Thousand $)
Campo Rico Road and Loiza Ex
00928 Carolina
Puerto Rico (San Juan)
89,493,000 USD (Eigthy-Nine Million Four Hundred and Ninety-Three Thousand $)
Carolina Branch (Banco Popular de Puerto Rico)
Plaza Carolina Shopping Mall
00982 Carolina
Puerto Rico (Carolina)
87,858,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Eight Thousand $)
Plaza Carolina Shopping Mall
00982 Carolina
Puerto Rico (Carolina)
87,858,000 USD (Eigthy-Seven Million Eight Hundred and Fifty-Eight Thousand $)
Isla Verde Branch (Banco Popular de Puerto Rico)
Baldorioty De Castro Avenue
00979 Carolina
Puerto Rico (Carolina)
98,329,000 USD (Ninety-Eight Million Three Hundred and Twenty-Nine Thousand $)
Baldorioty De Castro Avenue
00979 Carolina
Puerto Rico (Carolina)
98,329,000 USD (Ninety-Eight Million Three Hundred and Twenty-Nine Thousand $)
Xtra Los Colobos, Carolina Branch (Banco Popular de Puerto Rico)
Centro Comercial Los Colobos
00983 Carolina
Puerto Rico (Carolina)
11,022,000 USD (Eleven Million Twenty-Two Thousand $)
Centro Comercial Los Colobos
00983 Carolina
Puerto Rico (Carolina)
11,022,000 USD (Eleven Million Twenty-Two Thousand $)
Carolina Branch (Banco Popular de Puerto Rico)
Fernandez Juncos Corner Narc
00985 Carolina
Puerto Rico (Carolina)
26,429,000 USD (Twenty-Six Million Four Hundred and Twenty-Nine Thousand $)
Fernandez Juncos Corner Narc
00985 Carolina
Puerto Rico (Carolina)
26,429,000 USD (Twenty-Six Million Four Hundred and Twenty-Nine Thousand $)
Carolina Highway Branch (Banco Popular de Puerto Rico)
Arzuaga Street Corner 65th I
00985 Carolina
Puerto Rico (Carolina)
81,631,000 USD (Eigthy-One Million Six Hundred and Thirty-One Thousand $)
Arzuaga Street Corner 65th I
00985 Carolina
Puerto Rico (Carolina)
81,631,000 USD (Eigthy-One Million Six Hundred and Thirty-One Thousand $)
Carolina Xtra Plaza Branch (Banco Popular de Puerto Rico)
Fragoso Avenue
00983 Carolina
Puerto Rico (Carolina)
4,614,000 USD (Four Million Six Hundred and Fourteen Thousand $)
Fragoso Avenue
00983 Carolina
Puerto Rico (Carolina)
4,614,000 USD (Four Million Six Hundred and Fourteen Thousand $)
Country Club (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Country Club Shopping Center
00982 Carolina
Puerto Rico (Carolina)
47,908,000 USD (Fourty-Seven Million Nine Hundred and Eight Thousand $)
Country Club Shopping Center
00982 Carolina
Puerto Rico (Carolina)
47,908,000 USD (Fourty-Seven Million Nine Hundred and Eight Thousand $)
Los Colobos (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Los Colobos Shopping Center
00985 Carolina
Puerto Rico (Carolina)
11,861,000 USD (Eleven Million Eight Hundred and Sixty-One Thousand $)
Los Colobos Shopping Center
00985 Carolina
Puerto Rico (Carolina)
11,861,000 USD (Eleven Million Eight Hundred and Sixty-One Thousand $)
Isla Verde Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Isla Verde Mall
00984 Carolina
Puerto Rico (Carolina)
28,014,000 USD (Twenty-Eight Million Fourteen Thousand $)
Isla Verde Mall
00984 Carolina
Puerto Rico (Carolina)
28,014,000 USD (Twenty-Eight Million Fourteen Thousand $)
Airport Branch (Banco Popular de Puerto Rico)
Terminal Building
00979 San Juan
Puerto Rico (San Juan)
19,669,000 USD (Nineteen Million Six Hundred and Sixty-Nine Thousand $)
Terminal Building
00979 San Juan
Puerto Rico (San Juan)
19,669,000 USD (Nineteen Million Six Hundred and Sixty-Nine Thousand $)
Sams Parque Escorial Branch (Banco Santander Puerto Rico)
Bo. San Anton, Carretera Num
00984 Carolina
Puerto Rico (San Juan)
4,106,000 USD (Four Million One Hundred and Six Thousand $)
Bo. San Anton, Carretera Num
00984 Carolina
Puerto Rico (San Juan)
4,106,000 USD (Four Million One Hundred and Six Thousand $)
Carolina Branch (Banco Santander Puerto Rico)
Clemente and B Sanchez Casta
00630 Carolina
Puerto Rico (Carolina)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
Clemente and B Sanchez Casta
00630 Carolina
Puerto Rico (Carolina)
11,242,000 USD (Eleven Million Two Hundred and Fourty-Two Thousand $)
Isla Verde Branch (FIRSTBANK OF PUERTO RICO)
Road 37, #6 Isla Verde Avenu
00979 Isla Verde
Puerto Rico (Carolina)
31,405,000 USD (Thirty-One Million Four Hundred and Five Thousand $)
Road 37, #6 Isla Verde Avenu
00979 Isla Verde
Puerto Rico (Carolina)
31,405,000 USD (Thirty-One Million Four Hundred and Five Thousand $)
Carolina Branch (FIRSTBANK OF PUERTO RICO)
Ave. Fragoso Esq. Fidalgo Di
00979 Carolina
Puerto Rico (Carolina)
39,825,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Ave. Fragoso Esq. Fidalgo Di
00979 Carolina
Puerto Rico (Carolina)
39,825,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Five Thousand $)
Carolina Ii Branch (FIRSTBANK OF PUERTO RICO)
Carolina Shopping Court 65th
00979 Carolina
Puerto Rico (Carolina)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Carolina Shopping Court 65th
00979 Carolina
Puerto Rico (Carolina)
22,893,000 USD (Twenty-Two Million Eight Hundred and Ninety-Three Thousand $)
Plaza Carolina Branch (FIRSTBANK OF PUERTO RICO)
Plaza Carolina Shopping Cent
00983 Carolina
Puerto Rico (Carolina)
5,806,000 USD (Five Million Eight Hundred and Six Thousand $)
Plaza Carolina Shopping Cent
00983 Carolina
Puerto Rico (Carolina)
5,806,000 USD (Five Million Eight Hundred and Six Thousand $)
Escorial Branch (FIRSTBANK OF PUERTO RICO)
Parque Escorial Mall
00985 Carolina
Puerto Rico (Carolina)
21,304,000 USD (Twenty-One Million Three Hundred and Four Thousand $)
Parque Escorial Mall
00985 Carolina
Puerto Rico (Carolina)
21,304,000 USD (Twenty-One Million Three Hundred and Four Thousand $)
Carolina Branch (Westernbank Puerto Rico)
Campo Rico Ave Country Club
00988 Carolina
Puerto Rico (Carolina)
44,127,000 USD (Fourty-Four Million One Hundred and Twenty-Seven Thousand $)
Campo Rico Ave Country Club
00988 Carolina
Puerto Rico (Carolina)
44,127,000 USD (Fourty-Four Million One Hundred and Twenty-Seven Thousand $)
Plaza Carolina Mall Branch (Westernbank Puerto Rico)
Plaza Carolina Mall
00988 Carolina
Puerto Rico (Carolina)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
Plaza Carolina Mall
00988 Carolina
Puerto Rico (Carolina)
50,714,000 USD (Fifty Million Seven Hundred and Fourteen Thousand $)
Yabucoa Branch (Oriental Bank and Trust)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
San Lorenzo Branch (Oriental Bank and Trust)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Las Piedras Branch (Oriental Bank and Trust)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
Naguabo Branch (Oriental Bank and Trust)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
Ceiba Branch (Oriental Bank and Trust)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
Las Cumbres Avenue Branch (Oriental Bank and Trust)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Humacao Branch (Oriental Bank and Trust)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
Mayaguez Mall Shopping Ctr. Branch (Oriental Bank and Trust)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred 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 $)
Oriental Center Branch (Oriental Bank and Trust)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
High Street Branch (Fleet National Bank)
58 Suffolk Street
01040 Holyoke
Massachusetts (Hampden)
52,057,000 USD (Fifty-Two Million Fifty-Seven Thousand $)
58 Suffolk Street
01040 Holyoke
Massachusetts (Hampden)
52,057,000 USD (Fifty-Two Million Fifty-Seven Thousand $)
Grove Hall Branch (Fleet National Bank)
470 Blue Hill Avenue
02121 Dorchester
Massachusetts (Suffolk)
8,659,000 USD (Eight Million Six Hundred and Fifty-Nine Thousand $)
470 Blue Hill Avenue
02121 Dorchester
Massachusetts (Suffolk)
8,659,000 USD (Eight Million Six Hundred and Fifty-Nine Thousand $)
Dan Fox Drive Branch (BankNorth, National Association)
1 Dan Fox Drive
01201 Pittsfield
Massachusetts (Berkshire)
7,419,000 USD (Seven Million Four Hundred and Nineteen Thousand $)
1 Dan Fox Drive
01201 Pittsfield
Massachusetts (Berkshire)
7,419,000 USD (Seven Million Four Hundred and Nineteen Thousand $)
Norumbega Point Branch (Fleet National Bank)
99 Norumbega Road
02193 Weston
Massachusetts (Middlesex)
4,603,000 USD (Four Million Six Hundred and Three Thousand $)
99 Norumbega Road
02193 Weston
Massachusetts (Middlesex)
4,603,000 USD (Four Million Six Hundred and Three Thousand $)
North Hill Branch (Fleet National Bank)
865 Central Avenue
02192 Needham
Massachusetts (Norfolk)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)
865 Central Avenue
02192 Needham
Massachusetts (Norfolk)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)
Heritage At Cleveland Circle Branch (Fleet National Bank)
50 Sutherland Road
02146 Brookline
Massachusetts (Norfolk)
53,056,000 USD (Fifty-Three Million Fifty-Six Thousand $)
50 Sutherland Road
02146 Brookline
Massachusetts (Norfolk)
53,056,000 USD (Fifty-Three Million Fifty-Six Thousand $)
Heritage Court Branch (Fleet National Bank)
430 Centre Street
02458 Newton
Massachusetts (Middlesex)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
430 Centre Street
02458 Newton
Massachusetts (Middlesex)
2,125,000 USD (Two Million One Hundred and Twenty-Five Thousand $)
Heritage At North Andover Branch (Fleet National Bank)
700 Chickering Road
01845 North Andover
Massachusetts (Essex)
599,000 USD (Five Hundred and Ninety-Nine Thousand $)
700 Chickering Road
01845 North Andover
Massachusetts (Essex)
599,000 USD (Five Hundred and Ninety-Nine Thousand $)
Marland Place Branch (Fleet National Bank)
15 Stevens Street
01810 Andover
Massachusetts (Essex)
1,065,000 USD (One Million Sixty-Five Thousand $)
15 Stevens Street
01810 Andover
Massachusetts (Essex)
1,065,000 USD (One Million Sixty-Five Thousand $)
Brewster Place Branch (Fleet National Bank)
873 Harwich Road
02631 Brewster
Massachusetts (Barnstable)
1,137,000 USD (One Million One Hundred and Thirty-Seven Thousand $)
873 Harwich Road
02631 Brewster
Massachusetts (Barnstable)
1,137,000 USD (One Million One Hundred and Thirty-Seven Thousand $)
Original information:
# FDIC Número de Certificado: 31469
# FRB Número de Identificación: 245276.00000000
# OTS Número Docket: 7034.00000000
# Nome da Institución: ORIENTAL BANK&TRUST
# Nome da Institución: Oriental Bank and Trust
# FRB Número de Identificación (Banda Holding Company): 2490575.00000000
# Nome do soto alto regulamentar (BHC): ORIENTAL FINANCIAL GROUP INC.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): PR
# City (holding do Banco): SAN JUAN
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: SAIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 2.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 1.00000000
# QBP Nome da rexión: Northeast
# Número FDIC Rexión: 2
# FDIC Nome da rexión: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da rexión: Northeast District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: PR
# Nome do Estado (sede da institución): Puerto Rico
# Número de Estado (institución): 72
# Concello Name (Institución): San Juan
# Número County (Institución): 127.00000000
# Estado e Número County (Institución): 72127.00000000
# Sede da Institución, Cidade: Hato Rey
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Institución): 00919
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: Puerto Rico
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 1.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 1050071.00000000
# Depósitos (Sucursal) (en miles de dólares): 67138.00000000
# Total do Activo: 2995380.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 1.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 1
# Doméstica bandeira Institución: 0.00000000
# Número Office: 107
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 193250.00000000
# Nome (Sucursal)): Carolina Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Carolina
# País Number (Sucursal): 31.00000000
# Estado e Número County (Sucursal): 72031
# City (reported) (Sucursal): Carolina
# City (USPS) (Sucursal): Carolina
# Enderezo (Delegación): Avenue 65th Infanteria
# Zip Code (Sucursal): 00984
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): Puerto Rico
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72031050232
# Combinada Nome da Área de Estatística (Institución): San Juan-Caguas-Fajardo, PR
# Core Name Baseado na Área de Estatística (Institución): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Institución): 490
# Core Baseado Áreas de Estatística (Institución): 41980
# Áreas metropolitanas de Estatística (Sucursal): 41980
# Nome da Área Metropolitana de Estatística (Sucursal): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Sucursal): 490
# Combinada Nome da Área de Estatística (Sucursal): San Juan-Caguas-Fajardo, PR
# Core Baseado Áreas de Estatística (Sucursal): 41980
# Core Name Baseado na Área de Estatística (Sucursal): San Juan-Caguas-Guaynabo, PR
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 41980
# Nome da Área Metropolitana de Estatística (Institución): San Juan-Caguas-Guaynabo, PR
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 5.00000000
# Industria Descrición Especialización: MORTGAGE LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 31469
# FRB Número de Identificación: 245276.00000000
# OTS Número Docket: 7034.00000000
# Nome da Institución: ORIENTAL BANK&TRUST
# Nome da Institución: Oriental Bank and Trust
# FRB Número de Identificación (Banda Holding Company): 2490575.00000000
# Nome do soto alto regulamentar (BHC): ORIENTAL FINANCIAL GROUP INC.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): PR
# City (holding do Banco): SAN JUAN
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: SAIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 2.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 1.00000000
# QBP Nome da rexión: Northeast
# Número FDIC Rexión: 2
# FDIC Nome da rexión: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da rexión: Northeast District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: PR
# Nome do Estado (sede da institución): Puerto Rico
# Número de Estado (institución): 72
# Concello Name (Institución): San Juan
# Número County (Institución): 127.00000000
# Estado e Número County (Institución): 72127.00000000
# Sede da Institución, Cidade: Hato Rey
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Institución): 00919
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: Puerto Rico
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 1.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 1050071.00000000
# Depósitos (Sucursal) (en miles de dólares): 67138.00000000
# Total do Activo: 2995380.00000000
# Activos indicador de tamaño: 7.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 1.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 1
# Doméstica bandeira Institución: 0.00000000
# Número Office: 107
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 193250.00000000
# Nome (Sucursal)): Carolina Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Carolina
# País Number (Sucursal): 31.00000000
# Estado e Número County (Sucursal): 72031
# City (reported) (Sucursal): Carolina
# City (USPS) (Sucursal): Carolina
# Enderezo (Delegación): Avenue 65th Infanteria
# Zip Code (Sucursal): 00984
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): Puerto Rico
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72031050232
# Combinada Nome da Área de Estatística (Institución): San Juan-Caguas-Fajardo, PR
# Core Name Baseado na Área de Estatística (Institución): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Institución): 490
# Core Baseado Áreas de Estatística (Institución): 41980
# Áreas metropolitanas de Estatística (Sucursal): 41980
# Nome da Área Metropolitana de Estatística (Sucursal): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Sucursal): 490
# Combinada Nome da Área de Estatística (Sucursal): San Juan-Caguas-Fajardo, PR
# Core Baseado Áreas de Estatística (Sucursal): 41980
# Core Name Baseado na Área de Estatística (Sucursal): San Juan-Caguas-Guaynabo, PR
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 41980
# Nome da Área Metropolitana de Estatística (Institución): San Juan-Caguas-Guaynabo, PR
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 5.00000000
# Industria Descrición Especialización: MORTGAGE LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000