Ralph Avenue Branch, New York City (New York) 11234, 2095 Ralph Avenue
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##Szablon_STNAMEBR##
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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)
Ralph Avenue Branch, New York City (New York) 11234, 2095 Ralph Avenue
Nume (filiala)): Ralph Avenue Branch
Adresa (Sucursala): 2095 Ralph Avenue
Cod postal (filiala): 11234
City (raportate) (Sucursala): New York City
Denumire Judeţ (Sucursala): Kings
Nume de stat (filiala): New York
Adresa (Sucursala): 2095 Ralph Avenue
Cod postal (filiala): 11234
City (raportate) (Sucursala): New York City
Denumire Judeţ (Sucursala): Kings
Nume de stat (filiala): New York
Numele instituţiei: BANCO POPULAR NORTH AMERICA
Adresa (instituţie): 120 Broadway - 16th Floor
Cod postal (instituţie): 10019
Sediul instituţiei, City: New York
Denumire Judeţ (instituţie): New York
Nume de stat (sediul instituţiei): New York
Adresa (instituţie): 120 Broadway - 16th Floor
Cod postal (instituţie): 10019
Sediul instituţiei, City: New York
Denumire Judeţ (instituţie): New York
Nume de stat (sediul instituţiei): New York
Total active: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total depozite de casa: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
East 89th Street Branch (HSBC Bank USA)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)
45 East 89th Street
10128 New York City
New York (New York)
101,294,000 USD (One Hundred and One Million Two Hundred and Ninety-Four Thousand $)
55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
345 Park Avenue Branch (Fleet National Bank)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)
345 Park Avenue
10154 New York City
New York (New York)
154,845,000 USD (One Hundred and Fifty-Four Million Eight Hundred and Fourty-Five Thousand $)
Woodlawn Heights Branch (Fleet National Bank)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)
4361 Katonah Avenue
10470 Bronx
New York (Bronx)
94,560,000 USD (Ninety-Four Million Five Hundred and Sixty Thousand $)
Pound Ridge Branch (Fleet National Bank)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five Thousand $)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
56,935,000 USD (Fifty-Six Million Nine Hundred and Thirty-Five Thousand $)
Goldens Bridge Branch (Fleet National Bank)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)
Route 22
10526 Goldens Bridge
New York (Westchester)
48,085,000 USD (Fourty-Eight Million Eigthy-Five Thousand $)
Katonah Branch (Fleet National Bank)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)
256 Katonah Avenue
10536 Katonah
New York (Westchester)
45,400,000 USD (Fourty-Five Million Four Hundred Thousand $)
Springvale Branch (Fleet National Bank)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Springvale Road
10520 Croton-On-Hudson
New York (Westchester)
39,559,000 USD (Thirty-Nine Million Five Hundred and Fifty-Nine Thousand $)
Armonk Branch (Fleet National Bank)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
401 Main Street
10504 Armonk
New York (Westchester)
63,040,000 USD (Sixty-Three Million Fourty Thousand $)
Chappaqua Branch (Fleet National Bank)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
91 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
76,802,000 USD (Seventy-Six Million Eight Hundred and Two Thousand $)
Corona Branch (The Bank of New York)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)
40-30 National Avenue
11368 New York City
New York (Queens)
13,598,000 USD (Thirteen Million Five Hundred and Ninety-Eight Thousand $)
South Flushing Branch (The Bank of New York)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
Bronx Co-op Branch (HSBC Bank USA)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)
Hunts Point Co-Operative Mar
10474 New York City
New York (Bronx)
110,386,000 USD (One Hundred and Ten Million Three Hundred and Eigthy-Six Thousand $)
Albany Street Branch (Deutsche Bank Trust Company Americas)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)
4 Albany Street
10006 New York City
New York (New York)
0 USD (zero $)
Wall Street Branch (Deutsche Bank Trust Company Americas)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)
16 Wall Street
10006 New York City
New York (New York)
0 USD (zero $)
Little Neck Branch (JPMorgan Chase Bank)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)
252-34 Northern Boulevard
11363 New York City
New York (Queens)
94,457,000 USD (Ninety-Four Million Four Hundred and Fifty-Seven Thousand $)
Parkchester Branch (JPMorgan Chase Bank)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)
11 Hugh J. Grant Circle
10462 New York City
New York (Bronx)
65,381,000 USD (Sixty-Five Million Three Hundred and Eigthy-One Thousand $)
Throggs Neck Branch (JPMorgan Chase Bank)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)
3528 East Tremont Avenue
10465 New York City
New York (Bronx)
179,446,000 USD (One Hundred and Seventy-Nine Million Four Hundred and Fourty-Six Thousand $)
Mott Haven Branch (JPMorgan Chase Bank)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five Thousand $)
270 East 137th Street
10454 New York City
New York (Bronx)
33,605,000 USD (Thirty-Three Million Six Hundred and Five Thousand $)
Wakefield Branch (JPMorgan Chase Bank)
725 East 233rd Street
10466 New York City
New York (Bronx)
160,183,000 USD (One Hundred and Sixty Million One Hundred and Eigthy-Three Thousand $)
725 East 233rd Street
10466 New York City
New York (Bronx)
160,183,000 USD (One Hundred and Sixty Million One Hundred and Eigthy-Three Thousand $)
Original information:
# CERT: 34967
# RSSDID: 2736291.00000000
# DOCKET: 0.00000000
# NAME: BANCO POPULAR NORTH AMERICA
# NAMEFULL: Banco Popular North America
# RSSDHCR: 1129382.00000000
# NAMEHCR: POPULAR, INC.
# HCTMULT: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): PR
# City (Banca Holding Company): SAN JUAN
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 1.00000000
# QBP Regiunea Denumire: Northeast
# FDIC Regiunea Număr: 2
# FDIC Regiunea Denumire: New York
# Districtul Federal Reserve Denumirea: New York
# OCC Districtul Număr: 1
# OCC Regiunea Denumire: Northeast District
# OTS Regiunea Denumire: Northeast
# OTS Regiunea Număr: 1.00000000
# Codul statului: NY
# Nume de stat (sediul instituţiei): New York
# Număr de stat (instituţiei): 36
# Denumire Judeţ (instituţie): New York
# Judeţul Numărul (instituţie): 61.00000000
# Număr de stat şi Judeţ (instituţie): 36061.00000000
# Sediul instituţiei, City: New York
# Sediul instituţiei, City (USPS): New York
# Adresa (instituţie): 120 Broadway - 16th Floor
# Cod postal (instituţie): 10019
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 4916865.00000000
# Depozite (Sucursala) (în mii de dolari): 95666.00000000
# Total active: 6016795.00000000
# Activele Dimensiune Indicator: 8.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 1.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 1
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 78
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 182585.00000000
# Nume (filiala)): Ralph Avenue Branch
# Codul statului (filiala): NY
# Nume de stat (filiala): New York
# Număr de stat (filiala): 36
# Denumire Judeţ (Sucursala): Kings
# Ţara Număr (Sucursala): 47.00000000
# Număr de stat şi Judeţ (Sucursala): 36047
# City (raportate) (Sucursala): New York City
# City (USPS) (Sucursala): Brooklyn
# Adresa (Sucursala): 2095 Ralph Avenue
# Cod postal (filiala): 11234
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 2
# FDIC Numele regiunii (filiala): New York
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 360470696001
# Combinate Denumire Zona statistică (instituţie): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Bazat Spaţiul Nume de statistică (instituţie): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinate domenii statistice (instituţie): 408
# Core Bazat domenii statistice (instituţie): 35620
# Mitropolitul domenii statistice (filiala): 35620
# Mitropolitul Nume Zona statistică (filiala): New York-Northern New Jersey-Long Island
# Combinate domenii statistice (Sucursala): 408
# Combinate Denumire Zona statistică (filiala): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Bazat domenii statistice (filiala): 35620
# Core Bazat Spaţiul Nume de statistică (Filiala): New York-Northern New Jersey-Long Island
# Mitropolitul Diviziile de pavilion (filiala): 35644
# Mitropolitul Diviziile Nume (Filiala): New York-Wayne-White Plains, NY-NJ
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile Nume (instituţie): New York-Wayne-White Plains, NY-NJ
# Mitropolitul domenii statistice (instituţie): 35620
# Mitropolitul Nume Zona statistică (instituţie): New York-Northern New Jersey-Long Island
# Mitropolitul Diviziile de pavilion (instituţie): 35644
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# SPECGRP: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# CERT: 34967
# RSSDID: 2736291.00000000
# DOCKET: 0.00000000
# NAME: BANCO POPULAR NORTH AMERICA
# NAMEFULL: Banco Popular North America
# RSSDHCR: 1129382.00000000
# NAMEHCR: POPULAR, INC.
# HCTMULT: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): PR
# City (Banca Holding Company): SAN JUAN
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FED
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: SM
# Clasa Număr: 13
# QBP Regiunea Număr: 1.00000000
# QBP Regiunea Denumire: Northeast
# FDIC Regiunea Număr: 2
# FDIC Regiunea Denumire: New York
# Districtul Federal Reserve Denumirea: New York
# OCC Districtul Număr: 1
# OCC Regiunea Denumire: Northeast District
# OTS Regiunea Denumire: Northeast
# OTS Regiunea Număr: 1.00000000
# Codul statului: NY
# Nume de stat (sediul instituţiei): New York
# Număr de stat (instituţiei): 36
# Denumire Judeţ (instituţie): New York
# Judeţul Numărul (instituţie): 61.00000000
# Număr de stat şi Judeţ (instituţie): 36061.00000000
# Sediul instituţiei, City: New York
# Sediul instituţiei, City (USPS): New York
# Adresa (instituţie): 120 Broadway - 16th Floor
# Cod postal (instituţie): 10019
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 4916865.00000000
# Depozite (Sucursala) (în mii de dolari): 95666.00000000
# Total active: 6016795.00000000
# Activele Dimensiune Indicator: 8.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 1.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 1
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 78
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 182585.00000000
# Nume (filiala)): Ralph Avenue Branch
# Codul statului (filiala): NY
# Nume de stat (filiala): New York
# Număr de stat (filiala): 36
# Denumire Judeţ (Sucursala): Kings
# Ţara Număr (Sucursala): 47.00000000
# Număr de stat şi Judeţ (Sucursala): 36047
# City (raportate) (Sucursala): New York City
# City (USPS) (Sucursala): Brooklyn
# Adresa (Sucursala): 2095 Ralph Avenue
# Cod postal (filiala): 11234
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 2
# FDIC Numele regiunii (filiala): New York
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 360470696001
# Combinate Denumire Zona statistică (instituţie): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Bazat Spaţiul Nume de statistică (instituţie): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinate domenii statistice (instituţie): 408
# Core Bazat domenii statistice (instituţie): 35620
# Mitropolitul domenii statistice (filiala): 35620
# Mitropolitul Nume Zona statistică (filiala): New York-Northern New Jersey-Long Island
# Combinate domenii statistice (Sucursala): 408
# Combinate Denumire Zona statistică (filiala): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Bazat domenii statistice (filiala): 35620
# Core Bazat Spaţiul Nume de statistică (Filiala): New York-Northern New Jersey-Long Island
# Mitropolitul Diviziile de pavilion (filiala): 35644
# Mitropolitul Diviziile Nume (Filiala): New York-Wayne-White Plains, NY-NJ
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile Nume (instituţie): New York-Wayne-White Plains, NY-NJ
# Mitropolitul domenii statistice (instituţie): 35620
# Mitropolitul Nume Zona statistică (instituţie): New York-Northern New Jersey-Long Island
# Mitropolitul Diviziile de pavilion (instituţie): 35644
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# SPECGRP: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000