Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

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afrikaans Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

albanian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

armenian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

azerbaijani Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

basque Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

belarusian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

bulgarian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

catalan Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

chineses Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

chineset Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

croatian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

czech Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

danish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

dutch Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

english Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

estonian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

filipino Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

finnish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

french Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

galician Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

georgian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

german Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

greek Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

haitian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

hindi Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

hungarian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

icelandic Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

indonesian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

irish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

italian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

japanese Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

korean Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

latvian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

lithuanian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

macedonian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

malay Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

maltese Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

norwegian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

polish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

portuguese Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

romanian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

russian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

serbian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

slovak Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

slovenian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

spanish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

swahili Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

swedish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

thai Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

turkish Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

ukrainian Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

vietnamese Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

Lafuente, Guayama (Puerto Rico) 00784, Lafuente Town Center, Rooad

Nume (filiala)): Lafuente
Adresa (Sucursala): Lafuente Town Center, Rooad
Cod postal (filiala): 00784
City (raportate) (Sucursala): Guayama
Denumire Judeţ (Sucursala): Guayama
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

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): 34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Specializarea Industrie Descriere: MORTGAGE LENDING

Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)

Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)

Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-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 $)

Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)

Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)

Guaynabo-Plaza Branch (Westernbank Puerto Rico)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)

Bayamon-Santa Rosa (Westernbank Puerto Rico)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five 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 $)

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One 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 $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Walmart Manati Branch (Banco Popular de Puerto Rico)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)

Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)

Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)

State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight 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 $)

Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)

Fajardo Branch (Doral Bank)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two 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 $)

Jennersville Branch (Fulton Bank)
861 West Baltimore Pike
19390 West Grove
Pennsylvania (Chester)
2,938,000 USD (Two Million Nine Hundred and Thirty-Eight Thousand $)

Camp Hill Branch (The Legacy Bank)
4231 Trindle Road
17011 Camp Hill
Pennsylvania (Cumberland)
53,000 USD (Fifty-Three Thousand $)

Vienna Branch (FLAG Bank)
100 Union Street
31092 Vienna
Georgia (Dooly)
38,968,000 USD (Thirty-Eight Million Nine Hundred and Sixty-Eight Thousand $)

Mayaguez Branch (Westernbank Puerto Rico)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)

Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)

Whitwell Branch (Citizens State Bank)
12500 Highway 28
37397 Whitwell
Tennessee (Marion)
83,000 USD (Eigthy-Three Thousand $)

Strawberry Meadows Branch (Altoona First Savings Bank)
Parcel 9a, Strawberry Meadow
15717 Blairsville
Pennsylvania (Blair)
1,429,000 USD (One Million Four Hundred and Twenty-Nine Thousand $)

Clinton Branch (CapitalBank)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)

Owasso Branch (The F & M Bank and Trust Company)
12400 E. 96th Street
74055 Owasso
Oklahoma (Tulsa)
962,000 USD (Nine Hundred and Sixty-Two Thousand $)

Bryant Highway 5 Branch (Bank of the Ozarks)
5910 Highway 5 North
72022 Bryant
Arkansas (Saline)
722,000 USD (Seven Hundred and Twenty-Two 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): 34316.00000000
# 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: 122
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 418917.00000000
# Nume (filiala)): Lafuente
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# Număr de stat (filiala): 72
# Denumire Judeţ (Sucursala): Guayama
# Ţara Număr (Sucursala): 57.00000000
# Număr de stat şi Judeţ (Sucursala): 72057
# City (raportate) (Sucursala): Guayama
# City (USPS) (Sucursala): Guayama
# Adresa (Sucursala): Lafuente Town Center, Rooad
# Cod postal (filiala): 00784
# 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: 72057270200
# Core Bazat Spaţiul Nume de statistică (instituţie): Guayama, PR
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 25020
# Mitropolitul domenii statistice (filiala): 25020
# Mitropolitul Nume Zona statistică (filiala): Guayama, PR
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 25020
# Core Bazat Spaţiul Nume de statistică (Filiala): Guayama, PR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 25020
# Mitropolitul Nume Zona statistică (instituţie): Guayama, 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