Cayey Branch, Cayey (Puerto Rico) 00736, Road #1 Km. 55.8
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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)
Cayey Branch, Cayey (Puerto Rico) 00736, Road #1 Km. 55.8
Nume (filiala)): Cayey Branch
Adresa (Sucursala): Road #1 Km. 55.8
Cod postal (filiala): 00736
City (raportate) (Sucursala): Cayey
Denumire Judeţ (Sucursala): Cayey
Nume de stat (filiala): Puerto Rico
Adresa (Sucursala): Road #1 Km. 55.8
Cod postal (filiala): 00736
City (raportate) (Sucursala): Cayey
Denumire Judeţ (Sucursala): Cayey
Nume de stat (filiala): Puerto Rico
Numele instituţiei: ORIENTAL BANK&TRUST
Adresa (instituţie): Hato Rey Tower, 268 Munoz Rivera Avenue
Cod postal (instituţie): 00919
Sediul instituţiei, City: Hato Rey
Denumire Judeţ (instituţie): San Juan
Nume de stat (sediul instituţiei): Puerto Rico
Adresa (instituţie): Hato Rey Tower, 268 Munoz Rivera Avenue
Cod postal (instituţie): 00919
Sediul instituţiei, City: Hato Rey
Denumire Judeţ (instituţie): San Juan
Nume de stat (sediul instituţiei): Puerto Rico
Total active: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Total depozite de casa: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Specializarea Industrie Descriere: MORTGAGE LENDING
Total depozite de casa: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Specializarea Industrie Descriere: MORTGAGE LENDING
Galeria Suchville Branch (Doral Bank)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Catano Alcaldia Branch (Doral Bank)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)
Las Nereidas Avenue #96 Stor
00963 Catano
Puerto Rico (Catano)
12,827,000 USD (Twelve Million Eight Hundred and Twenty-Seven Thousand $)
Galerias Paseos Mall Branch (Doral Bank)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)
Grand Boulevard Paseos Suite
00926 San Juan
Puerto Rico (San Juan)
59,918,000 USD (Fifty-Nine Million Nine Hundred and Eightteen Thousand $)
Cayey Branch (Doral Bank)
Carr. 14 Inters. Car. 1 Mont
00736 Cayey
Puerto Rico (Cayey)
25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Carr. 14 Inters. Car. 1 Mont
00736 Cayey
Puerto Rico (Cayey)
25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Vega Alta Branch (Doral Bank)
Plaza Caribe Mall Local #21
00692 Vega Alta
Puerto Rico (Vega Alta)
16,870,000 USD (Sixteen Million Eight Hundred and Seventy Thousand $)
Plaza Caribe Mall Local #21
00692 Vega Alta
Puerto Rico (Vega Alta)
16,870,000 USD (Sixteen Million Eight Hundred and Seventy Thousand $)
Rio Hondo In Store Branch (FIRSTBANK OF PUERTO RICO)
Rio Hondo Mall, Comerio Aven
00961 Bayamon
Puerto Rico (Bayamon)
5,739,000 USD (Five Million Seven Hundred and Thirty-Nine Thousand $)
Rio Hondo Mall, Comerio Aven
00961 Bayamon
Puerto Rico (Bayamon)
5,739,000 USD (Five Million Seven Hundred and Thirty-Nine Thousand $)
Caparra Hills Branch (Westernbank Puerto Rico)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Urb. Caparra Hills Glez. Giu
00968 Guaynabo
Puerto Rico (Guaynabo)
142,868,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Sixty-Eight Thousand $)
Plaza Escorial (Banco Bilbao Vizcaya Argentaria Puerto Rico)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
65th Infanteria Ave. Plaza E
00987 Carolina
Puerto Rico (Carolina)
7,424,000 USD (Seven Million Four Hundred and Twenty-Four Thousand $)
Caguas Branch (R-G Premier Bank of Puerto Rico)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Carr. 1 Km. 33.6 Lote # 2 Bo
00725 Caguas
Puerto Rico (Caguas)
45,773,000 USD (Fourty-Five Million Seven Hundred and Seventy-Three Thousand $)
Plaza Del Sol Branch (Banco Popular de Puerto Rico)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two 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 $)
Guaynabo Las Cumbres Branch (Banco Popular de Puerto Rico)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Caguas Pueblo (Banco Popular de Puerto Rico)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
#20 Munoz Rivera
00725 Caguas
Puerto Rico (Caguas)
16,974,000 USD (Sixteen Million Nine Hundred and Seventy-Four Thousand $)
Rum Branch (Banco Popular de Puerto Rico)
Rum Carr #2 Calle Post #259
00680 Mayaguez
Puerto Rico (Mayaguez)
4,087,000 USD (Four Million Eigthy-Seven Thousand $)
Rum Carr #2 Calle Post #259
00680 Mayaguez
Puerto Rico (Mayaguez)
4,087,000 USD (Four Million Eigthy-Seven 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 $)
Aguada Branch (Westernbank Puerto Rico)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Nativo Alers Ave. Desvio Sur
00602 Aguada
Puerto Rico (Aguada)
33,432,000 USD (Thirty-Three Million Four Hundred and Thirty-Two Thousand $)
Sabana Grande (Banco Popular de Puerto Rico)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
San Sebastian Branch (Mr Special) (Banco Popular de Puerto Rico)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Sam's Club Western Plaza Branch (Banco Popular de Puerto Rico)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
Amigo Santa Juanita Branch (Banco Popular de Puerto Rico)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Walmart Cayey (Banco Popular de Puerto Rico)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two 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 $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four 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 $)
Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)
Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-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 $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen 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 $)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
Medford Branch (Sterling Bank)
415 Stokes Road
08055 Medford
New Jersey (Burlington)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
415 Stokes Road
08055 Medford
New Jersey (Burlington)
32,615,000 USD (Thirty-Two Million Six Hundred and Fifteen Thousand $)
Helena Branch (The Peoples Bank & Trust Company)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
Jackson Tn Main Office Branch (Union Planters Bank, National Association)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
118 North Liberty
38301 Jackson
Tennessee (Madison)
84,321,000 USD (Eigthy-Four Million Three Hundred and Twenty-One Thousand $)
Pinecrest Banking Center Branch (Union Planters Bank, National Association)
8601 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
39,781,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-One Thousand $)
8601 South Dixie Highway
33143 Miami
Florida (Miami-Dade)
39,781,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-One Thousand $)
Laramie Wal-Mart Branch (First Interstate Bank)
4308 Grand Avenue
82070 Laramie
Wyoming (Albany)
6,212,000 USD (Six Million Two Hundred and Twelve Thousand $)
4308 Grand Avenue
82070 Laramie
Wyoming (Albany)
6,212,000 USD (Six Million Two Hundred and Twelve Thousand $)
Sharon Branch (Dedham Institution for Savings)
45 South Main Street
02067 Sharon
Massachusetts (Norfolk)
23,119,000 USD (Twenty-Three Million One Hundred and Nineteen Thousand $)
45 South Main Street
02067 Sharon
Massachusetts (Norfolk)
23,119,000 USD (Twenty-Three Million One Hundred and Nineteen Thousand $)
Livingston Cvs Branch (The Trust Company of New Jersey)
184 South Livingston Avenue,
07039 Livingston
New Jersey (Essex)
8,165,000 USD (Eight Million One Hundred and Sixty-Five Thousand $)
184 South Livingston Avenue,
07039 Livingston
New Jersey (Essex)
8,165,000 USD (Eight Million One Hundred and Sixty-Five Thousand $)
Richwood Branch (The Commercial Savings Bank)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)
335 East Blagrove Street
43344 Richwood
Ohio (Union)
2,704,000 USD (Two Million Seven Hundred and Four Thousand $)
2655 Richmond Avenue (Independence Community Bank)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
West Market Street Branch (Pioneer Bank)
890 West Market Street
22802 Harrisonburg
Virginia (Harrisonburg (City))
6,636,000 USD (Six Million Six Hundred and Thirty-Six Thousand $)
890 West Market Street
22802 Harrisonburg
Virginia (Harrisonburg (City))
6,636,000 USD (Six Million Six Hundred and Thirty-Six Thousand $)
Original information:
# FDIC numărul certificatului: 31469
# Numarul de identificare FRB: 245276.00000000
# OTS etichetă Număr: 7034.00000000
# Numele instituţiei: ORIENTAL BANK&TRUST
# Numele instituţiei: Oriental Bank and Trust
# Numărul FRB ID-ul (trupa de companie Holding): 2490575.00000000
# Numele deţin ridicat de reglementare (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): PR
# City (Banca Holding Company): SAN JUAN
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# 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: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: PR
# Nume de stat (sediul instituţiei): Puerto Rico
# Număr de stat (instituţiei): 72
# Denumire Judeţ (instituţie): San Juan
# Judeţul Numărul (instituţie): 127.00000000
# Număr de stat şi Judeţ (instituţie): 72127.00000000
# Sediul instituţiei, City: Hato Rey
# Sediul instituţiei, City (USPS): San Juan
# Adresa (instituţie): Hato Rey Tower, 268 Munoz Rivera Avenue
# Cod postal (instituţie): 00919
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: Puerto Rico
# 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: 1.00000000
# 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: 1050071.00000000
# Depozite (Sucursala) (în mii de dolari): 13158.00000000
# Total active: 2995380.00000000
# Activele Dimensiune Indicator: 7.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 1.00000000
# 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: 0.00000000
# 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: 0.00000000
# Numărul de birou: 116
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 358238.00000000
# Nume (filiala)): Cayey Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# Număr de stat (filiala): 72
# Denumire Judeţ (Sucursala): Cayey
# Ţara Număr (Sucursala): 35.00000000
# Număr de stat şi Judeţ (Sucursala): 72035
# City (raportate) (Sucursala): Cayey
# City (USPS) (Sucursala): Cayey
# Adresa (Sucursala): Road #1 Km. 55.8
# Cod postal (filiala): 00736
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): Puerto Rico
# 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: 72035260900
# Combinate Denumire Zona statistică (instituţie): San Juan-Caguas-Fajardo, PR
# Core Bazat Spaţiul Nume de statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (instituţie): 490
# Core Bazat domenii statistice (instituţie): 41980
# Mitropolitul domenii statistice (filiala): 41980
# Mitropolitul Nume Zona statistică (filiala): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (Sucursala): 490
# Combinate Denumire Zona statistică (filiala): San Juan-Caguas-Fajardo, PR
# Core Bazat domenii statistice (filiala): 41980
# Core Bazat Spaţiul Nume de statistică (Filiala): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 41980
# Mitropolitul Nume Zona statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 5.00000000
# Specializarea Industrie Descriere: MORTGAGE LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 31469
# Numarul de identificare FRB: 245276.00000000
# OTS etichetă Număr: 7034.00000000
# Numele instituţiei: ORIENTAL BANK&TRUST
# Numele instituţiei: Oriental Bank and Trust
# Numărul FRB ID-ul (trupa de companie Holding): 2490575.00000000
# Numele deţin ridicat de reglementare (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): PR
# City (Banca Holding Company): SAN JUAN
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 1.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# 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: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: PR
# Nume de stat (sediul instituţiei): Puerto Rico
# Număr de stat (instituţiei): 72
# Denumire Judeţ (instituţie): San Juan
# Judeţul Numărul (instituţie): 127.00000000
# Număr de stat şi Judeţ (instituţie): 72127.00000000
# Sediul instituţiei, City: Hato Rey
# Sediul instituţiei, City (USPS): San Juan
# Adresa (instituţie): Hato Rey Tower, 268 Munoz Rivera Avenue
# Cod postal (instituţie): 00919
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: Puerto Rico
# 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: 1.00000000
# 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: 1050071.00000000
# Depozite (Sucursala) (în mii de dolari): 13158.00000000
# Total active: 2995380.00000000
# Activele Dimensiune Indicator: 7.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 1.00000000
# 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: 0.00000000
# 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: 0.00000000
# Numărul de birou: 116
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 358238.00000000
# Nume (filiala)): Cayey Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# Număr de stat (filiala): 72
# Denumire Judeţ (Sucursala): Cayey
# Ţara Număr (Sucursala): 35.00000000
# Număr de stat şi Judeţ (Sucursala): 72035
# City (raportate) (Sucursala): Cayey
# City (USPS) (Sucursala): Cayey
# Adresa (Sucursala): Road #1 Km. 55.8
# Cod postal (filiala): 00736
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): Puerto Rico
# 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: 72035260900
# Combinate Denumire Zona statistică (instituţie): San Juan-Caguas-Fajardo, PR
# Core Bazat Spaţiul Nume de statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (instituţie): 490
# Core Bazat domenii statistice (instituţie): 41980
# Mitropolitul domenii statistice (filiala): 41980
# Mitropolitul Nume Zona statistică (filiala): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (Sucursala): 490
# Combinate Denumire Zona statistică (filiala): San Juan-Caguas-Fajardo, PR
# Core Bazat domenii statistice (filiala): 41980
# Core Bazat Spaţiul Nume de statistică (Filiala): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 41980
# Mitropolitul Nume Zona statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 5.00000000
# Specializarea Industrie Descriere: MORTGAGE LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000