Plaza Iturregui Branch, San Juan (Puerto Rico) 00928, 65th Infantry Avenue
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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)
Plaza Iturregui Branch, San Juan (Puerto Rico) 00928, 65th Infantry Avenue
Nome (Sucursal)): Plaza Iturregui Branch
Enderezo (Delegación): 65th Infantry Avenue
Zip Code (Sucursal): 00928
City (reported) (Sucursal): San Juan
Concello Name (Sucursal): San Juan
Nome do Estado (poder): Puerto Rico
Enderezo (Delegación): 65th Infantry Avenue
Zip Code (Sucursal): 00928
City (reported) (Sucursal): San Juan
Concello Name (Sucursal): San Juan
Nome do Estado (poder): Puerto Rico
Nome da Institución: SCOTIABANK DE PUERTO RICO
Enderezo (Institución): Gpo Box 362230
Zip Code (Institución): 00936
Sede da Institución, Cidade: San Juan
Concello Name (Institución): San Juan
Nome do Estado (sede da institución): Puerto Rico
Enderezo (Institución): Gpo Box 362230
Zip Code (Institución): 00936
Sede da Institución, Cidade: San Juan
Concello Name (Institución): San Juan
Nome do Estado (sede da institución): Puerto Rico
Total do Activo: 1,337,381,000 USD (One Thousand Three Hundred and Thirty-Seven Million Three Hundred and Eigthy-One Thousand $)
Total de depósitos domésticos: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 1,102,314,000 USD (One Thousand One Hundred and Two Million Three Hundred and Fourteen Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Ponce Plaza Branch (Scotiabank de Puerto Rico)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Centro Caribe Branch (Scotiabank de Puerto Rico)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Hatillo Branch (Scotiabank de Puerto Rico)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Plaza Del Norte Mall
00659 Hatillo
Puerto Rico (Hatillo)
20,153,000 USD (Twenty Million One Hundred and Fifty-Three Thousand $)
Mayaguez Branch (Scotiabank de Puerto Rico)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
268 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
2,994,000 USD (Two Million Nine Hundred and Ninety-Four Thousand $)
Fajardo Branch (Scotiabank de Puerto Rico)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven Thousand $)
Carr. Estatal #194 Plaza Faj
00738 Fajardo
Puerto Rico (Fajardo)
31,757,000 USD (Thirty-One Million Seven Hundred and Fifty-Seven 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 $)
Sbpr Inter. Banking Entity Branch (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
44,091,000 USD (Fourty-Four Million Ninety-One Thousand $)
Plaza Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight Thousand $)
Plaza Las Americas Shopping
00936 San Juan
Puerto Rico (San Juan)
47,388,000 USD (Fourty-Seven Million Three Hundred and Eigthy-Eight 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 $)
San Francisco Branch (Eurobank)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
Santurce Branch (Scotiabank de Puerto Rico)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
501 Roberto H. Todd Avenue
00908 Santurce
Puerto Rico (San Juan)
29,348,000 USD (Twenty-Nine Million Three Hundred and Fourty-Eight Thousand $)
San Juan Branch (Scotiabank de Puerto Rico)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
253 Tetuana Street
00902 San Juan
Puerto Rico (San Juan)
35,383,000 USD (Thirty-Five Million Three Hundred and Eigthy-Three Thousand $)
Plaza Del Caribe Branch (Banco Santander Puerto Rico)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Oeste Branch (Westernbank Puerto Rico)
Plaza Del Oeste Shopping Cen
00683 San German
Puerto Rico (San German)
60,555,000 USD (Sixty Million Five Hundred and Fifty-Five Thousand $)
Plaza Del Oeste Shopping Cen
00683 San German
Puerto Rico (San German)
60,555,000 USD (Sixty Million Five Hundred and Fifty-Five Thousand $)
Humacao Antonio Lopez Branch (Banco Popular de Puerto Rico)
Calle Antonio Lopez No. 55
00791 Humacao
Puerto Rico (Humacao)
57,248,000 USD (Fifty-Seven Million Two Hundred and Fourty-Eight Thousand $)
Calle Antonio Lopez No. 55
00791 Humacao
Puerto Rico (Humacao)
57,248,000 USD (Fifty-Seven Million Two Hundred and Fourty-Eight Thousand $)
Aguadilla Branch (Banco Santander Puerto Rico)
Highway No. 2 and San Rafael
00603 Aguadilla
Puerto Rico (Aguadilla)
6,963,000 USD (Six Million Nine Hundred and Sixty-Three Thousand $)
Highway No. 2 and San Rafael
00603 Aguadilla
Puerto Rico (Aguadilla)
6,963,000 USD (Six Million Nine Hundred and Sixty-Three Thousand $)
Culebra Branch (Banco Popular, National Association)
Pedro Marquez, Num. 10
00775 Culebra
Puerto Rico (Culebra)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Pedro Marquez, Num. 10
00775 Culebra
Puerto Rico (Culebra)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine 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 $)
Carolina Branch (Eurobank)
65 Infanteria Ave. Road #3,
00630 Carolina Industr
Puerto Rico (Carolina)
10,844,000 USD (Ten Million Eight Hundred and Fourty-Four Thousand $)
65 Infanteria Ave. Road #3,
00630 Carolina Industr
Puerto Rico (Carolina)
10,844,000 USD (Ten Million Eight Hundred and Fourty-Four Thousand $)
Cidra Branch (Eurobank)
12 Munoz Rivera Street
00639 Cidra
Puerto Rico (Cidra)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
12 Munoz Rivera Street
00639 Cidra
Puerto Rico (Cidra)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
San Juan Branch (FIRSTBANK OF PUERTO RICO)
Recinto Sur and Tanca Street
00901 San Juan
Puerto Rico (San Juan)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
Recinto Sur and Tanca Street
00901 San Juan
Puerto Rico (San Juan)
28,166,000 USD (Twenty-Eight Million One Hundred and Sixty-Six Thousand $)
Santurce Branch (R-G Premier Bank of Puerto Rico)
1077 Ponce De Leon Avenue
00908 San Juan
Puerto Rico (San Juan)
74,382,000 USD (Seventy-Four Million Three Hundred and Eigthy-Two Thousand $)
1077 Ponce De Leon Avenue
00908 San Juan
Puerto Rico (San Juan)
74,382,000 USD (Seventy-Four Million Three Hundred and Eigthy-Two Thousand $)
Plaza Las Americas Branch (Banco Santander Puerto Rico)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
Plaza Las Americas Shopping
00913 San Juan
Puerto Rico (San Juan)
43,663,000 USD (Fourty-Three Million Six Hundred and Sixty-Three Thousand $)
65th Infantry Branch (Doral Bank)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
65th Infantry Ave #354
00929 San Juan
Puerto Rico (San Juan)
28,995,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Five Thousand $)
Pinero Branch (Doral Bank)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Jesus T Pinero Ave #268
00918 San Juan
Puerto Rico (San Juan)
18,787,000 USD (Eightteen Million Seven Hundred and Eigthy-Seven Thousand $)
Altamira Branch (R-G Premier Bank of Puerto Rico)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
Interamericana Branch (R-G Premier Bank of Puerto Rico)
Sein Street and Road Number
00908 San Juan
Puerto Rico (San Juan)
64,945,000 USD (Sixty-Four Million Nine Hundred and Fourty-Five Thousand $)
Sein Street and Road Number
00908 San Juan
Puerto Rico (San Juan)
64,945,000 USD (Sixty-Four Million Nine Hundred and Fourty-Five Thousand $)
Plaza Las Americas I Branch (R-G Premier Bank of Puerto Rico)
Local 325 Plaza Las Americas
00927 San Juan
Puerto Rico (San Juan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Local 325 Plaza Las Americas
00927 San Juan
Puerto Rico (San Juan)
57,966,000 USD (Fifty-Seven Million Nine Hundred and Sixty-Six Thousand $)
Ashford Presbyterian Community Hospitol (Banco Santander Puerto Rico)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
1451 Ashford Avenue, Corner
00919 San Juan
Puerto Rico (San Juan)
8,119,000 USD (Eight Million One Hundred and Nineteen Thousand $)
Hato Rey Branch (Oriental Bank and Trust)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
268 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
124,438,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty-Eight Thousand $)
Chandler Branch (Local Oklahoma Bank)
1804 East First Street
74834 Chandler
Oklahoma (Lincoln)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
1804 East First Street
74834 Chandler
Oklahoma (Lincoln)
16,027,000 USD (Sixteen Million Twenty-Seven Thousand $)
Condado Branch (Eurobank)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
Munoz Rivera Branch (FIRSTBANK OF PUERTO RICO)
Ave. Munoz Rivera # 876 Hyde
00927 Rio Piedras
Puerto Rico (San Juan)
69,266,000 USD (Sixty-Nine Million Two Hundred and Sixty-Six Thousand $)
Ave. Munoz Rivera # 876 Hyde
00927 Rio Piedras
Puerto Rico (San Juan)
69,266,000 USD (Sixty-Nine Million Two Hundred and Sixty-Six Thousand $)
De Diego Branch (FIRSTBANK OF PUERTO RICO)
Ave. De Diego # 254
00925 Rio Piedras
Puerto Rico (San Juan)
77,927,000 USD (Seventy-Seven Million Nine Hundred and Twenty-Seven Thousand $)
Ave. De Diego # 254
00925 Rio Piedras
Puerto Rico (San Juan)
77,927,000 USD (Seventy-Seven Million Nine Hundred and Twenty-Seven Thousand $)
Barrio Obrero Branch (FIRSTBANK OF PUERTO RICO)
Calle 13 #521
00915 Santurce
Puerto Rico (San Juan)
45,425,000 USD (Fourty-Five Million Four Hundred and Twenty-Five Thousand $)
Calle 13 #521
00915 Santurce
Puerto Rico (San Juan)
45,425,000 USD (Fourty-Five Million Four Hundred and Twenty-Five Thousand $)
Plaza Las Americas Branch (FIRSTBANK OF PUERTO RICO)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)
Condado Branch (FIRSTBANK OF PUERTO RICO)
Ave. Ashford # 1319
00907 Condado
Puerto Rico (San Juan)
42,147,000 USD (Fourty-Two Million One Hundred and Fourty-Seven Thousand $)
Ave. Ashford # 1319
00907 Condado
Puerto Rico (San Juan)
42,147,000 USD (Fourty-Two Million One Hundred and Fourty-Seven Thousand $)
Miramar Branch (FIRSTBANK OF PUERTO RICO)
Cond. Caribbean Tower #670
00907 Miramar
Puerto Rico (San Juan)
33,468,000 USD (Thirty-Three Million Four Hundred and Sixty-Eight Thousand $)
Cond. Caribbean Tower #670
00907 Miramar
Puerto Rico (San Juan)
33,468,000 USD (Thirty-Three Million Four Hundred and Sixty-Eight Thousand $)
San Francisco Branch (FIRSTBANK OF PUERTO RICO)
De Diego Avenue #200
00921 Rio Piedras
Puerto Rico (San Juan)
78,403,000 USD (Seventy-Eight Million Four Hundred and Three Thousand $)
De Diego Avenue #200
00921 Rio Piedras
Puerto Rico (San Juan)
78,403,000 USD (Seventy-Eight Million Four Hundred and Three Thousand $)
El Senorial Branch (FIRSTBANK OF PUERTO RICO)
El Senorial Shopping Center
00927 Rio Piedras
Puerto Rico (San Juan)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
El Senorial Shopping Center
00927 Rio Piedras
Puerto Rico (San Juan)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
Hato Rey Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)
Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six 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 $)
Plaza Encantada Branch (Scotiabank de Puerto Rico)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Rexville Town Center Branch (Scotiabank de Puerto Rico)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Roscommon Branch (Chemical Bank West)
505 North Fifth Street
48653 Roscommon
Michigan (Roscommon)
15,447,000 USD (Fifteen Million Four Hundred and Fourty-Seven Thousand $)
505 North Fifth Street
48653 Roscommon
Michigan (Roscommon)
15,447,000 USD (Fifteen Million Four Hundred and Fourty-Seven Thousand $)
Prudenville Branch (Chemical Bank West)
1511 West Houghton Lake Driv
48651 Prudenville
Michigan (Roscommon)
17,130,000 USD (Seventeen Million One Hundred and Thirty Thousand $)
1511 West Houghton Lake Driv
48651 Prudenville
Michigan (Roscommon)
17,130,000 USD (Seventeen Million One Hundred and Thirty Thousand $)
21st Street Branch (Banner Bank)
1031 21st Street
83501 Lewiston
Idaho (Nez Perce)
18,318,000 USD (Eightteen Million Three Hundred and Eightteen Thousand $)
1031 21st Street
83501 Lewiston
Idaho (Nez Perce)
18,318,000 USD (Eightteen Million Three Hundred and Eightteen Thousand $)
Coral Gables Branch (Commercebank, National Association)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
220 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
76,022,000 USD (Seventy-Six Million Twenty-Two Thousand $)
West Hialeah Branch (Commercebank, National Association)
11701 West Okeechobee Road
33016 Hialeah
Florida (Miami-Dade)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
11701 West Okeechobee Road
33016 Hialeah
Florida (Miami-Dade)
32,199,000 USD (Thirty-Two Million One Hundred and Ninety-Nine Thousand $)
Pompano Beach Branch (Commercebank, National Association)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
1000 South Powerline Road
33060 Pompano Beach
Florida (Broward)
33,993,000 USD (Thirty-Three Million Nine Hundred and Ninety-Three Thousand $)
City Market Branch (Vectra Bank Colorado, National Association)
508 East Main Street
81321 Cortez
Colorado (Montezuma)
3,206,000 USD (Three Million Two Hundred and Six Thousand $)
508 East Main Street
81321 Cortez
Colorado (Montezuma)
3,206,000 USD (Three Million Two Hundred and Six Thousand $)
Harlingen Banking Center Branch (First National Bank of San Benito)
806 South 77 Sunshine Strip
78550 Harlingen
Texas (Cameron)
19,606,000 USD (Nineteen Million Six Hundred and Six Thousand $)
806 South 77 Sunshine Strip
78550 Harlingen
Texas (Cameron)
19,606,000 USD (Nineteen Million Six Hundred and Six Thousand $)
Northside Branch (Whitney National Bank)
2402 North Main Street
77009 Houston
Texas (Harris)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
2402 North Main Street
77009 Houston
Texas (Harris)
23,698,000 USD (Twenty-Three Million Six Hundred and Ninety-Eight Thousand $)
Richmond Avenue Branch (Whitney National Bank)
5102 Richmond Avenue
77056 Houston
Texas (Harris)
37,349,000 USD (Thirty-Seven Million Three Hundred and Fourty-Nine Thousand $)
5102 Richmond Avenue
77056 Houston
Texas (Harris)
37,349,000 USD (Thirty-Seven Million Three Hundred and Fourty-Nine Thousand $)
Original information:
# FDIC Número de Certificado: 22946
# FRB Número de Identificación: 716413.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: SCOTIABANK DE PUERTO RICO
# Nome da Institución: Scotiabank de Puerto Rico
# FRB Número de Identificación (Banda Holding Company): 1238967.00000000
# Nome do soto alto regulamentar (BHC): BANK OF NOVA SCOTIA, THE
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): TORONTO
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# 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: San Juan
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Gpo Box 362230
# Zip Code (Institución): 00936
# 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: 0.00000000
# 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: 1102314.00000000
# Depósitos (Sucursal) (en miles de dólares): 16027.00000000
# Total do Activo: 1337381.00000000
# 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: 7
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 255630.00000000
# Nome (Sucursal)): Plaza Iturregui Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): San Juan
# País Number (Sucursal): 127.00000000
# Estado e Número County (Sucursal): 72127
# City (reported) (Sucursal): San Juan
# City (USPS) (Sucursal): San Juan
# Enderezo (Delegación): 65th Infantry Avenue
# Zip Code (Sucursal): 00928
# 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: 72127008800
# 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: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 22946
# FRB Número de Identificación: 716413.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: SCOTIABANK DE PUERTO RICO
# Nome da Institución: Scotiabank de Puerto Rico
# FRB Número de Identificación (Banda Holding Company): 1238967.00000000
# Nome do soto alto regulamentar (BHC): BANK OF NOVA SCOTIA, THE
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# City (holding do Banco): TORONTO
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# 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: San Juan
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Gpo Box 362230
# Zip Code (Institución): 00936
# 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: 0.00000000
# 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: 1102314.00000000
# Depósitos (Sucursal) (en miles de dólares): 16027.00000000
# Total do Activo: 1337381.00000000
# 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: 7
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 255630.00000000
# Nome (Sucursal)): Plaza Iturregui Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): San Juan
# País Number (Sucursal): 127.00000000
# Estado e Número County (Sucursal): 72127
# City (reported) (Sucursal): San Juan
# City (USPS) (Sucursal): San Juan
# Enderezo (Delegación): 65th Infantry Avenue
# Zip Code (Sucursal): 00928
# 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: 72127008800
# 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: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000