Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

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Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

Nome (Sucursal)): Banktrust Plaza Branch
Enderezo (Delegación): Bank Trust Plaza, Suite 100,
Zip Code (Sucursal): 00917
City (reported) (Sucursal): San Juan
Concello Name (Sucursal): San Juan
Nome do Estado (poder): Puerto Rico

Nome da Institución: BANK&TRUST OF PUERTO RICO
Enderezo (Institución): Banco Popular Center, Suite 1520
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: 669,260,000 USD (Six Hundred and Sixty-Nine Million Two Hundred and Sixty Thousand $)
Total de depósitos domésticos: 515,369,000 USD (Five Hundred and Fifteen Million Three Hundred and Sixty-Nine Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 29,002,000 USD (Twenty-Nine Million Two Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)

Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)

Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)

Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)

Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)

Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)

Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)

Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)

San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)

International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)

Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)

Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy 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 $)

San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)

Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)

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

Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

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

American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)

Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)

Conway Main Branch (Bank of the Ozarks)
803 Harkrider, Ste. 6
72032 Conway
Arkansas (Faulkner)
14,422,000 USD (Fourteen Million Four Hundred and Twenty-Two Thousand $)

Santa Maria Branch (Santa Lucia Bank)
1825 South Broadway
93456 Santa Maria
California (Santa Barbara)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)

Palmetto Bay Branch (Coconut Grove Bank)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)

South Banker Branch (Effingham State Bank)
2911 South Banker Street
62401 Effingham
Illinois (Effingham)
167,000 USD (One Hundred and Sixty-Seven Thousand $)

Annandale Branch (Panasia Bank, National Association)
4231 Markham Street, Units F
22003 Annandale
Virginia (Fairfax)
10,790,000 USD (Ten Million Seven Hundred and Ninety Thousand $)

Country Bank (Country Bank)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)

Marinerbank (MarinerBank)
2313 East Sims Way
98368 Port Townsend
Washington (Jefferson)
11,222,000 USD (Eleven Million Two Hundred and Twenty-Two Thousand $)

Biltmore Pcs Branch` (Wells Fargo Bank Arizona, National Association)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)

Savannah Branch (First National Bank)
5225 Abercorn Street
31405 Savannah
Georgia (Charlton)
25,082,000 USD (Twenty-Five Million Eigthy-Two Thousand $)

Brooklyn Park Branch (First Minnesota Bank, National Association)
8500 Edinbrook Parkway, Suit
55343 Eden Prairie
Minnesota (Hennepin)
9,064,000 USD (Nine Million Sixty-Four Thousand $)

Original information:
# FDIC Número de Certificado: 26592
# FRB Número de Identificación: 777012.00000000
# OTS Número Docket: 9606.00000000
# Nome da Institución: BANK&TRUST OF PUERTO RICO
# Nome da Institución: The Bank and Trust of Puerto Rico
# FRB Número de Identificación (Banda Holding Company): 0.00000000
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# 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: Hato Rey
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Banco Popular Center, Suite 1520
# 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: 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: 515369.00000000
# Depósitos (Sucursal) (en miles de dólares): 29002.00000000
# Total do Activo: 669260.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# 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: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 1
# Doméstica bandeira Institución: 0.00000000
# Número Office: 3
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 364353.00000000
# Nome (Sucursal)): Banktrust Plaza 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): Bank Trust Plaza, Suite 100,
# Zip Code (Sucursal): 00917
# 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: 72127006300
# 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