Ponce Plaza, Ponce (Puerto Rico) 00731, Villa, Concordia Street
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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)
Ponce Plaza, Ponce (Puerto Rico) 00731, Villa, Concordia Street
Nome (Sucursal)): Ponce Plaza
Enderezo (Delegación): Villa, Concordia Street
Zip Code (Sucursal): 00731
City (reported) (Sucursal): Ponce
Concello Name (Sucursal): Ponce
Nome do Estado (poder): Puerto Rico
Enderezo (Delegación): Villa, Concordia Street
Zip Code (Sucursal): 00731
City (reported) (Sucursal): Ponce
Concello Name (Sucursal): Ponce
Nome do Estado (poder): Puerto Rico
Nome da Institución: BANCO BILBAO VIZCAYA ARGENTA
Enderezo (Institución): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
Zip Code (Institución): 00918
Sede da Institución, Cidade: San Juan
Concello Name (Institución): San Juan
Nome do Estado (sede da institución): Puerto Rico
Enderezo (Institución): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
Zip Code (Institución): 00918
Sede da Institución, Cidade: San Juan
Concello Name (Institución): San Juan
Nome do Estado (sede da institución): Puerto Rico
Total do Activo: 5,355,682,000 USD (Five Thousand Three Hundred and Fifty-Five Million Six Hundred and Eigthy-Two Thousand $)
Total de depósitos domésticos: 2,648,844,000 USD (Two Thousand Six Hundred and Fourty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 2,648,844,000 USD (Two Thousand Six Hundred and Fourty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
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 $)
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 $)
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 $)
Banco Santander Puerto Rico (Banco Santander Puerto Rico)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine 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 $)
Ponce Playa Branch (Banco Popular de Puerto Rico)
Avenida Padre Noel and Calle
00731 Ponce
Puerto Rico (Ponce)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
Avenida Padre Noel and Calle
00731 Ponce
Puerto Rico (Ponce)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
LA Rambla Shopping Center Branch (Banco Popular de Puerto Rico)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
55,910,000 USD (Fifty-Five Million Nine Hundred and Ten Thousand $)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
55,910,000 USD (Fifty-Five Million Nine Hundred and Ten Thousand $)
Centro Del Sur Mall Branch (Banco Popular de Puerto Rico)
Centro Del Sur Shopping Cent
00731 Ponce
Puerto Rico (Ponce)
53,514,000 USD (Fifty-Three Million Five Hundred and Fourteen Thousand $)
Centro Del Sur Shopping Cent
00731 Ponce
Puerto Rico (Ponce)
53,514,000 USD (Fifty-Three Million Five Hundred and Fourteen Thousand $)
Santa Maria Branch (Scotiabank de Puerto Rico)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Ponce Mall Branch (Banco Popular de Puerto Rico)
State Roads 2 and 132
00731 Ponce
Puerto Rico (Ponce)
72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
State Roads 2 and 132
00731 Ponce
Puerto Rico (Ponce)
72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
Plaza Del Caribe Branch (Banco Popular de Puerto Rico)
Plaza Del Caribe Shopping Ma
00731 Ponce
Puerto Rico (Ponce)
53,114,000 USD (Fifty-Three Million One Hundred and Fourteen Thousand $)
Plaza Del Caribe Shopping Ma
00731 Ponce
Puerto Rico (Ponce)
53,114,000 USD (Fifty-Three Million One Hundred and Fourteen Thousand $)
Pitusa Ponce Branch (Banco Popular de Puerto Rico)
Carr. #2, Int. Ave. Los Pamp
00731 Ponce
Puerto Rico (Ponce)
4,670,000 USD (Four Million Six Hundred and Seventy Thousand $)
Carr. #2, Int. Ave. Los Pamp
00731 Ponce
Puerto Rico (Ponce)
4,670,000 USD (Four Million Six Hundred and Seventy Thousand $)
Villa Street Branch (Banco Popular de Puerto Rico)
182 Simon Bolivar Ave
00731 Ponce
Puerto Rico (Ponce)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
182 Simon Bolivar Ave
00731 Ponce
Puerto Rico (Ponce)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
Ponce Branch (Banco Popular de Puerto Rico)
Ponce Plaza
00731 Ponce
Puerto Rico (Ponce)
60,936,000 USD (Sixty Million Nine Hundred and Thirty-Six Thousand $)
Ponce Plaza
00731 Ponce
Puerto Rico (Ponce)
60,936,000 USD (Sixty Million Nine Hundred and Thirty-Six Thousand $)
Flower Mound Branch (JPMorgan Chase Bank)
2501 Fm 3040
75028 Flower Mound
Texas (Denton)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
2501 Fm 3040
75028 Flower Mound
Texas (Denton)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Westlake Branch (Bank One, National Association)
29656 Detroit Road
44145 Westlake
Ohio (Cuyahoga)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
29656 Detroit Road
44145 Westlake
Ohio (Cuyahoga)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Los Caobos Branch (Banco Popular de Puerto Rico)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Ponce Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Plaza Del Caribe (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Ponce By-Pass Branch (Banco Santander Puerto Rico)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Ponce Hostos Branch (Eurobank)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven 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 $)
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 $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Ponce Branch (FIRSTBANK OF PUERTO RICO)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
Catano (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#3 Progreso Street
00632 Catano
Puerto Rico (Catano)
27,022,000 USD (Twenty-Seven Million Twenty-Two Thousand $)
#3 Progreso Street
00632 Catano
Puerto Rico (Catano)
27,022,000 USD (Twenty-Seven Million Twenty-Two 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 $)
Levittown (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Levittown Plaza
00632 Toa Baja
Puerto Rico (Toa Baja)
22,345,000 USD (Twenty-Two Million Three Hundred and Fourty-Five Thousand $)
Levittown Plaza
00632 Toa Baja
Puerto Rico (Toa Baja)
22,345,000 USD (Twenty-Two Million Three Hundred and Fourty-Five Thousand $)
Minillas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #174, Km. 1.9
00959 Bayamon
Puerto Rico (Bayamon)
16,005,000 USD (Sixteen Million Five Thousand $)
Road #174, Km. 1.9
00959 Bayamon
Puerto Rico (Bayamon)
16,005,000 USD (Sixteen Million Five Thousand $)
Arecibo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Rotario #521
00612 Arecibo
Puerto Rico (Arecibo)
22,005,000 USD (Twenty-Two Million Five Thousand $)
Ave. Rotario #521
00612 Arecibo
Puerto Rico (Arecibo)
22,005,000 USD (Twenty-Two Million Five Thousand $)
Old San Juan (Banco Bilbao Vizcaya Argentaria Puerto Rico)
204 Tetuan Street
00901 San Juan
Puerto Rico (San Juan)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)
204 Tetuan Street
00901 San Juan
Puerto Rico (San Juan)
27,121,000 USD (Twenty-Seven Million One Hundred and Twenty-One Thousand $)
Mayaguez Centro (Banco Bilbao Vizcaya Argentaria Puerto Rico)
8 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
14,638,000 USD (Fourteen Million Six Hundred and Thirty-Eight Thousand $)
8 Mendez Vigo Street
00680 Mayaguez
Puerto Rico (Mayaguez)
14,638,000 USD (Fourteen Million Six Hundred and Thirty-Eight Thousand $)
Altamesa (Banco Bilbao Vizcaya Argentaria Puerto Rico)
1321 San Alfonso Street
00921 Rio Piedras
Puerto Rico (San Juan)
12,770,000 USD (Twelve Million Seven Hundred and Seventy Thousand $)
1321 San Alfonso Street
00921 Rio Piedras
Puerto Rico (San Juan)
12,770,000 USD (Twelve Million Seven Hundred and Seventy Thousand $)
Mayaguez Mall (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00680 Mayaguez
Puerto Rico (Mayaguez)
37,930,000 USD (Thirty-Seven Million Nine Hundred and Thirty Thousand $)
Road #2
00680 Mayaguez
Puerto Rico (Mayaguez)
37,930,000 USD (Thirty-Seven Million Nine Hundred and Thirty Thousand $)
Santurce Parada 23 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
1605 Ponce De Leon Avenue
00909 Santurce
Puerto Rico (San Juan)
39,660,000 USD (Thirty-Nine Million Six Hundred and Sixty Thousand $)
1605 Ponce De Leon Avenue
00909 Santurce
Puerto Rico (San Juan)
39,660,000 USD (Thirty-Nine Million Six Hundred and Sixty Thousand $)
Illinois Community Bank (Illinois Community Bank)
1300 North Keller Drive
62401 Effingham
Illinois (Effingham)
34,036,000 USD (Thirty-Four Million Thirty-Six Thousand $)
1300 North Keller Drive
62401 Effingham
Illinois (Effingham)
34,036,000 USD (Thirty-Four Million Thirty-Six Thousand $)
Woodstock Branch (Bank One, National Association)
118 Cass Street
60098 Woodstock
Illinois (McHenry)
16,637,000 USD (Sixteen Million Six Hundred and Thirty-Seven Thousand $)
118 Cass Street
60098 Woodstock
Illinois (McHenry)
16,637,000 USD (Sixteen Million Six Hundred and Thirty-Seven Thousand $)
Burlington Branch (Associated Bank, National Association)
197 West Chestnut Street
53105 Burlington
Wisconsin (Racine)
40,616,000 USD (Fourty Million Six Hundred and Sixteen Thousand $)
197 West Chestnut Street
53105 Burlington
Wisconsin (Racine)
40,616,000 USD (Fourty Million Six Hundred and Sixteen Thousand $)
Sunbury Main Branch (Swineford National Bank)
835 North Fourth Street
17801 Sunbury
Pennsylvania (Northumberland)
25,496,000 USD (Twenty-Five Million Four Hundred and Ninety-Six Thousand $)
835 North Fourth Street
17801 Sunbury
Pennsylvania (Northumberland)
25,496,000 USD (Twenty-Five Million Four Hundred and Ninety-Six 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 $)
Original information:
# FDIC Número de Certificado: 19919
# FRB Número de Identificación: 170716.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: BANCO BILBAO VIZCAYA ARGENTA
# Nome da Institución: Banco Bilbao Vizcaya Argentaria Puerto Rico
# FRB Número de Identificación (Banda Holding Company): 1391237.00000000
# Nome do soto alto regulamentar (BHC): BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# City (holding do Banco): BILBAO
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# 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: San Juan
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
# Zip Code (Institución): 00918
# 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: 2648844.00000000
# Depósitos (Sucursal) (en miles de dólares): 28459.00000000
# Total do Activo: 5355682.00000000
# Activos indicador de tamaño: 8.00000000
# 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: 1.00000000
# 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: 44
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 43888.00000000
# Nome (Sucursal)): Ponce Plaza
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Ponce
# País Number (Sucursal): 113.00000000
# Estado e Número County (Sucursal): 72113
# City (reported) (Sucursal): Ponce
# City (USPS) (Sucursal): Ponce
# Enderezo (Delegación): Villa, Concordia Street
# Zip Code (Sucursal): 00731
# 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: 72113072600
# Combinada Nome da Área de Estatística (Institución): Ponce-Yauco-Coamo, PR
# Core Name Baseado na Área de Estatística (Institución): Ponce, PR
# Combinada Áreas de Estatística (Institución): 434
# Core Baseado Áreas de Estatística (Institución): 38660
# Áreas metropolitanas de Estatística (Sucursal): 38660
# Nome da Área Metropolitana de Estatística (Sucursal): Ponce, PR
# Combinada Áreas de Estatística (Sucursal): 434
# Combinada Nome da Área de Estatística (Sucursal): Ponce-Yauco-Coamo, PR
# Core Baseado Áreas de Estatística (Sucursal): 38660
# Core Name Baseado na Área de Estatística (Sucursal): Ponce, PR
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 38660
# Nome da Área Metropolitana de Estatística (Institución): Ponce, PR
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 19919
# FRB Número de Identificación: 170716.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: BANCO BILBAO VIZCAYA ARGENTA
# Nome da Institución: Banco Bilbao Vizcaya Argentaria Puerto Rico
# FRB Número de Identificación (Banda Holding Company): 1391237.00000000
# Nome do soto alto regulamentar (BHC): BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# City (holding do Banco): BILBAO
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# 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: San Juan
# Sede da Institución, Cidade (USPS): San Juan
# Enderezo (Institución): Torre Bbva, Avenida 254 Munoz Rivera Avenue, 15th Floor
# Zip Code (Institución): 00918
# 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: 2648844.00000000
# Depósitos (Sucursal) (en miles de dólares): 28459.00000000
# Total do Activo: 5355682.00000000
# Activos indicador de tamaño: 8.00000000
# 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: 1.00000000
# 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: 44
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 43888.00000000
# Nome (Sucursal)): Ponce Plaza
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Ponce
# País Number (Sucursal): 113.00000000
# Estado e Número County (Sucursal): 72113
# City (reported) (Sucursal): Ponce
# City (USPS) (Sucursal): Ponce
# Enderezo (Delegación): Villa, Concordia Street
# Zip Code (Sucursal): 00731
# 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: 72113072600
# Combinada Nome da Área de Estatística (Institución): Ponce-Yauco-Coamo, PR
# Core Name Baseado na Área de Estatística (Institución): Ponce, PR
# Combinada Áreas de Estatística (Institución): 434
# Core Baseado Áreas de Estatística (Institución): 38660
# Áreas metropolitanas de Estatística (Sucursal): 38660
# Nome da Área Metropolitana de Estatística (Sucursal): Ponce, PR
# Combinada Áreas de Estatística (Sucursal): 434
# Combinada Nome da Área de Estatística (Sucursal): Ponce-Yauco-Coamo, PR
# Core Baseado Áreas de Estatística (Sucursal): 38660
# Core Name Baseado na Área de Estatística (Sucursal): Ponce, PR
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 38660
# Nome da Área Metropolitana de Estatística (Institución): Ponce, PR
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000