Cayey Branch, Cayey (Puerto Rico) 00736, Carr. 14 Inters. Car. 1 Mont
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- ()
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Cayey Branch, Cayey (Puerto Rico) 00736, Carr. 14 Inters. Car. 1 Mont
Nume (filiala)): Cayey Branch
Adresa (Sucursala): Carr. 14 Inters. Car. 1 Mont
Cod postal (filiala): 00736
City (raportate) (Sucursala): Cayey
Denumire Judeţ (Sucursala): Cayey
Nume de stat (filiala): Puerto Rico
Adresa (Sucursala): Carr. 14 Inters. Car. 1 Mont
Cod postal (filiala): 00736
City (raportate) (Sucursala): Cayey
Denumire Judeţ (Sucursala): Cayey
Nume de stat (filiala): Puerto Rico
: DORAL BANK
: P O Box 308
: 00962
: Catano
: Bayamon
: Puerto Rico
: P O Box 308
: 00962
: Catano
: Bayamon
: Puerto Rico
: 6,186,418,000 USD (Six Thousand One Hundred and Eigthy-Six Million Four Hundred and Eightteen Thousand $)
Total depozite de casa: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
Total depozite de casa: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 25,705,000 USD (Twenty-Five Million Seven Hundred and Five Thousand $)
Specializarea Industrie Descriere: ALL OTHER > $1 BILLION
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 $)
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 $)
Sam's Club Rexville (Banco Popular de Puerto Rico)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)
Luquillo Branch (Eurobank)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)
Yauco Plaza Ii Shopping Center, State Rd. #2 (Westernbank Puerto Rico)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Original information:
# CERT: 32102
# RSSDID: 671576.00000000
# DOCKET: 7854.00000000
# NAME: DORAL BANK
# NAMEFULL: Doral Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2184164.00000000
# Numele deţin ridicat de reglementare (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company pavilion: 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: FDIC
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 0.00000000
# 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
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: PR
# STNAME: Puerto Rico
# STNUM: 72
# CNTYNAME: Bayamon
# CNTYNUM: 21.00000000
# STCNTY: 72021.00000000
# CITY: Catano
# CITY2M: Catano
# ADDRESS: P O Box 308
# ZIP: 00962
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2436179.00000000
# DEPSUMBR: 25705.00000000
# ASSET: 6186418.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 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: 117
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 358242.00000000
# Nume (filiala)): Cayey Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# STNUMBR: 72
# CNTYNAMB: Cayey
# CNTYNUMB: 35.00000000
# STCNTYBR: 72035
# CITYBR: Cayey
# CITY2BR: Cayey
# ADDRESBR: Carr. 14 Inters. Car. 1 Mont
# ZIPBR: 00736
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: Puerto Rico
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 72035260900
# CSANAME: San Juan-Caguas-Fajardo, PR
# CBSANAME: San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
# CBSA_METROB: 41980
# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# CERT: 32102
# RSSDID: 671576.00000000
# DOCKET: 7854.00000000
# NAME: DORAL BANK
# NAMEFULL: Doral Bank
# Numărul FRB ID-ul (trupa de companie Holding): 2184164.00000000
# Numele deţin ridicat de reglementare (BHC): DORAL FINANCIAL CORPORATION
# Multi-Bank Holding Company pavilion: 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: FDIC
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 0.00000000
# 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
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: PR
# STNAME: Puerto Rico
# STNUM: 72
# CNTYNAME: Bayamon
# CNTYNUM: 21.00000000
# STCNTY: 72021.00000000
# CITY: Catano
# CITY2M: Catano
# ADDRESS: P O Box 308
# ZIP: 00962
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2436179.00000000
# DEPSUMBR: 25705.00000000
# ASSET: 6186418.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 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: 117
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 358242.00000000
# Nume (filiala)): Cayey Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# STNUMBR: 72
# CNTYNAMB: Cayey
# CNTYNUMB: 35.00000000
# STCNTYBR: 72035
# CITYBR: Cayey
# CITY2BR: Cayey
# ADDRESBR: Carr. 14 Inters. Car. 1 Mont
# ZIPBR: 00736
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: Puerto Rico
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 72035260900
# CSANAME: San Juan-Caguas-Fajardo, PR
# CBSANAME: San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
# CBSA_METROB: 41980
# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000