Torre Chardon Branch, San Juan (Puerto Rico) 00918, Torre Chardon Bldg
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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)
Torre Chardon Branch, San Juan (Puerto Rico) 00918, Torre Chardon Bldg
名称（科））: Torre Chardon Branch
地址（分公司）: Torre Chardon Bldg
邮编（科）: 00918
市（报告）（科）: San Juan
县名（科）: San Juan
国名（科）: Puerto Rico
地址（分公司）: Torre Chardon Bldg
邮编（科）: 00918
市（报告）（科）: San Juan
县名（科）: San Juan
国名（科）: Puerto Rico
机构名称: ORIENTAL BANK&TRUST
地址（机构）: Hato Rey Tower, 268 Munoz Rivera Avenue
邮编（机构）: 00919
学会总部，市: Hato Rey
县名（机构）: San Juan
国名（机构总部）: Puerto Rico
地址（机构）: Hato Rey Tower, 268 Munoz Rivera Avenue
邮编（机构）: 00919
学会总部，市: Hato Rey
县名（机构）: San Juan
国名（机构总部）: Puerto Rico
总资产: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
共有国内存款: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
该机构共有国内存款: 0 USD (zero $)
在数千元存款（科）（）: 10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
产业专业化描述: MORTGAGE LENDING
共有国内存款: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
该机构共有国内存款: 0 USD (zero $)
在数千元存款（科）（）: 10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)
产业专业化描述: MORTGAGE LENDING
Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)
Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)
Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Vega Alta Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Road #2, K.m. 30.2
00692 Vega Alta
Puerto Rico (Vega Alta)
12,006,000 USD (Twelve Million Six Thousand $)
Rexville Town Center Branch (Scotiabank de Puerto Rico)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Carr 167 Km 0.6
00958 Bayamon
Puerto Rico (Bayamon)
2,417,000 USD (Two Million Four Hundred and Seventeen Thousand $)
Plaza Encantada Branch (Scotiabank de Puerto Rico)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Plaza Encantada Mall Carr 18
00976 Trujillo Alto
Puerto Rico (Trujillo Alto)
1,134,000 USD (One Million One Hundred and Thirty-Four Thousand $)
Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Manati Branch (Doral Bank)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
Road #2 Km 50.0 Plaza Atenas
00674 Manati
Puerto Rico (Manati)
2,650,000 USD (Two Million Six Hundred and Fifty Thousand $)
American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty 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 $)
Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One 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 $)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)
Mayaguez Branch (Westernbank Puerto Rico)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight Thousand $)
#15 Mendez Vigo Street
00681 Mayaguez
Puerto Rico (Mayaguez)
128,000 USD (One Hundred and Twenty-Eight 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 $)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)
Branch #164 Branch (First American Bank, SSB)
22171 Westheimer
77450 Katy
Texas (Harris)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
22171 Westheimer
77450 Katy
Texas (Harris)
1,337,000 USD (One Million Three Hundred and Thirty-Seven Thousand $)
Branch #73 Branch (First American Bank, SSB)
1005 W Mcdermott
75013 Allen
Texas (Collin)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
1005 W Mcdermott
75013 Allen
Texas (Collin)
677,000 USD (Six Hundred and Seventy-Seven Thousand $)
Appleton Branch (The First National Bank - Fox Valley)
2400 Kensington Drive
54915 Appleton
Wisconsin (Calumet)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
2400 Kensington Drive
54915 Appleton
Wisconsin (Calumet)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Olathe Branch (Gold Bank)
15203 West 119th Street
66062 Olathe
Kansas (Johnson)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
15203 West 119th Street
66062 Olathe
Kansas (Johnson)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
71st & Stony Branch (LaSalle Bank National Association)
7131 S. Stony Island Ave.
60649 Chicago
Illinois (Cook)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
7131 S. Stony Island Ave.
60649 Chicago
Illinois (Cook)
3,357,000 USD (Three Million Three Hundred and Fifty-Seven Thousand $)
Lexington Square Branch (Community Bank of Elmhurst)
400 W. Butterfield Rd.
60126 Elmhurst
Illinois (DuPage)
4,165,000 USD (Four Million One Hundred and Sixty-Five Thousand $)
400 W. Butterfield Rd.
60126 Elmhurst
Illinois (DuPage)
4,165,000 USD (Four Million One Hundred and Sixty-Five Thousand $)
Maywood Branch (California National Bank)
4449 East Slauson
90270 Maywood
California (Los Angeles)
329,000 USD (Three Hundred and Twenty-Nine Thousand $)
4449 East Slauson
90270 Maywood
California (Los Angeles)
329,000 USD (Three Hundred and Twenty-Nine Thousand $)
Big Stone Gap Office Branch (New Peoples Bank, Inc.)
419 Shawnee Avenue East
24219 Big Stone Gap
Virginia (Wise)
14,207,000 USD (Fourteen Million Two Hundred and Seven Thousand $)
419 Shawnee Avenue East
24219 Big Stone Gap
Virginia (Wise)
14,207,000 USD (Fourteen Million Two Hundred and Seven Thousand $)
Davenport Office Branch (New Peoples Bank, Inc.)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
State Routes 80 and 600
24239 Davenport
Virginia (Buchanan)
227,000 USD (Two Hundred and Twenty-Seven Thousand $)
Grundy Office Branch (New Peoples Bank, Inc.)
Rr4 Box 49
24614 Grundy
Virginia (Buchanan)
18,517,000 USD (Eightteen Million Five Hundred and Seventeen Thousand $)
Rr4 Box 49
24614 Grundy
Virginia (Buchanan)
18,517,000 USD (Eightteen Million Five Hundred and Seventeen Thousand $)
Original information:
# 联邦存款保险公司证书编号: 31469
# 联邦储备委员会身份证号码: 245276.00000000
# 在职培训计划的案件数目: 7034.00000000
# 机构名称: ORIENTAL BANK&TRUST
# 机构名称: Oriental Bank and Trust
# 联邦储备委员会身份证号码（带控股公司）: 2490575.00000000
# 法规名称持有高（六六六）: ORIENTAL FINANCIAL GROUP INC.
# 多银行控股公司标志: 0.00000000
# 没有一家银行控股公司标志: 0.00000000
# 一家银行控股公司标志: 1.00000000
# 国家代码（六六六）: PR
# 市（银行控股公司）: SAN JUAN
# 单位银行标志: 0.00000000
# 联邦监管机构的首要: FDIC
# 原保险基金: SAIF
# 奥卡旗: 1.00000000
# 宪章代理人代码: STATE
# 宪章代理名称: State Agency
# 联邦储备委员会区号码: 2.00000000
# 机构类: NM
# 类数: 21
# QBP区号码: 1.00000000
# QBP地区名称: Northeast
# 联邦存款保险公司区号码: 2
# 联邦存款保险公司地区名称: New York
# 美国联邦储备区的名称: New York
# 协调中心区号码: 1
# 协调中心地区名称: Northeast District
# 在职培训计划地区名称: Southeast
# 在职培训计划区号码: 2.00000000
# 国家代码: PR
# 国名（机构总部）: Puerto Rico
# 国家数（机构）: 72
# 县名（机构）: San Juan
# 县数（机构）: 127.00000000
# 州和县数（机构）: 72127.00000000
# 学会总部，市: Hato Rey
# 学会总部，市（美国邮政）: San Juan
# 地址（机构）: Hato Rey Tower, 268 Munoz Rivera Avenue
# 邮编（机构）: 00919
# 放置代码编号: 0.00000000
# 符合FIPS CMSA的代码（主厅）: 0
# 海事局代码（机构）: 0
# 符合FIPS国家名称: Puerto Rico
# 新砖和砂浆的旗帜: 0.00000000
# 联邦宪章旗: 0.00000000
# 国宪章旗: 1.00000000
# 总和生育率报告旗: 0.00000000
# 报告呼吁旗: 1.00000000
# 投保人商业银行标志: 1.00000000
# 被保险人的储蓄机构标志: 0.00000000
# 被保险人制度旗: 1.00000000
# 联邦存款保险公司受保旗: 1.00000000
# 代管帐户（总和生育率）: 0.00000000
# 国际银行法实体旗: 0.00000000
# 外国机构美国分行国旗: 0.00000000
# 萨瑟旗: 1.00000000
# 活期存款以保险分支机构: 0.00000000
# 时间和储蓄存款在保险分支机构: 0.00000000
# 该机构共有国内存款: 0.00000000
# 共有国内存款: 1050071.00000000
# 在数千元存款（科）（）: 10367.00000000
# 总资产: 2995380.00000000
# 资产规模指标: 7.00000000
# 资产100米300米旗: 0.00000000
# 资产超过10B的旗帜: 0.00000000
# 资产1B，从而3B的旗帜: 1.00000000
# 资产在25米旗: 0.00000000
# 资产25米至50米旗: 0.00000000
# 300米至500米旗资产: 0.00000000
# 3B的资产，以10B的旗帜: 0.00000000
# 500米第1B旗资产: 0.00000000
# 资产50米到100米旗: 0.00000000
# 科户籍指标: 1.00000000
# 超氧化物歧化酶地区书号: 1
# 境内机构标志: 0.00000000
# 办公室的电话号码: 123
# 办公型: OO
# 主要办公室指定国旗: 0.00000000
# 分公司名称标志: 1.00000000
# 独特的识别号码（科）: 419943.00000000
# 名称（科））: Torre Chardon Branch
# 国家代码（科）: PR
# 国名（科）: Puerto Rico
# 国家数（处）: 72
# 县名（科）: San Juan
# 国家数（处）: 127.00000000
# 州和县数（处）: 72127
# 市（报告）（科）: San Juan
# 市（美国邮政）（科）: San Juan
# 地址（分公司）: Torre Chardon Bldg
# 邮编（科）: 00918
# 符合FIPS CMSA的代码（科）: 0
# 海事局代码（科）: 0
# 符合FIPS国家名称（科）: United States
# 科服务类型: 11
# 康寿/估计/非部: 0
# 联邦存款保险公司区支行）: 2
# FDIC的地区名称（科）: New York
# 电话报告旗（科）: 1.00000000
# 总和生育率报告旗（科）: 0.00000000
# 报告日期: 0000-00-00 00:00:00
# 报告日期（字号）: 2003-06-30
# 报告日期（YYMM）: 2020-03-06
# 数据源标识符: SIMS_O
# GEO_Census_Block_Group: 72127006800
# 联合统计区名称（机构）: San Juan-Caguas-Fajardo, PR
# 基于统计的核心区名称（机构）: San Juan-Caguas-Guaynabo, PR
# 组合（机构统计区）: 490
# 基于核心竞争力（机构统计区）: 41980
# 大都会（科统计区）: 41980
# 大都市统计区名称（科）: San Juan-Caguas-Guaynabo, PR
# 组合（科统计区）: 490
# 联合统计区名称（科）: San Juan-Caguas-Fajardo, PR
# 基于核心竞争力（科统计区）: 41980
# 基于统计的核心区名称（科）: San Juan-Caguas-Guaynabo, PR
# 大都会司旗（科）: 0
# 大都会司旗（科）: 1
# 小都市司旗（科）: 0
# 大都会（机构统计区）: 41980
# 大都市统计区名称（机构）: San Juan-Caguas-Guaynabo, PR
# 大都会司旗（机构）: 0
# 大都会司旗（机构）: 1
# 小都市司旗（机构）: 0
# 产业专业化集团: 5.00000000
# 产业专业化描述: MORTGAGE LENDING
# 新英格兰县都会区（科）: 0.00000000
# 县新城新英格兰地区（机构）: 0.00000000
# 联邦存款保险公司证书编号: 31469
# 联邦储备委员会身份证号码: 245276.00000000
# 在职培训计划的案件数目: 7034.00000000
# 机构名称: ORIENTAL BANK&TRUST
# 机构名称: Oriental Bank and Trust
# 联邦储备委员会身份证号码（带控股公司）: 2490575.00000000
# 法规名称持有高（六六六）: ORIENTAL FINANCIAL GROUP INC.
# 多银行控股公司标志: 0.00000000
# 没有一家银行控股公司标志: 0.00000000
# 一家银行控股公司标志: 1.00000000
# 国家代码（六六六）: PR
# 市（银行控股公司）: SAN JUAN
# 单位银行标志: 0.00000000
# 联邦监管机构的首要: FDIC
# 原保险基金: SAIF
# 奥卡旗: 1.00000000
# 宪章代理人代码: STATE
# 宪章代理名称: State Agency
# 联邦储备委员会区号码: 2.00000000
# 机构类: NM
# 类数: 21
# QBP区号码: 1.00000000
# QBP地区名称: Northeast
# 联邦存款保险公司区号码: 2
# 联邦存款保险公司地区名称: New York
# 美国联邦储备区的名称: New York
# 协调中心区号码: 1
# 协调中心地区名称: Northeast District
# 在职培训计划地区名称: Southeast
# 在职培训计划区号码: 2.00000000
# 国家代码: PR
# 国名（机构总部）: Puerto Rico
# 国家数（机构）: 72
# 县名（机构）: San Juan
# 县数（机构）: 127.00000000
# 州和县数（机构）: 72127.00000000
# 学会总部，市: Hato Rey
# 学会总部，市（美国邮政）: San Juan
# 地址（机构）: Hato Rey Tower, 268 Munoz Rivera Avenue
# 邮编（机构）: 00919
# 放置代码编号: 0.00000000
# 符合FIPS CMSA的代码（主厅）: 0
# 海事局代码（机构）: 0
# 符合FIPS国家名称: Puerto Rico
# 新砖和砂浆的旗帜: 0.00000000
# 联邦宪章旗: 0.00000000
# 国宪章旗: 1.00000000
# 总和生育率报告旗: 0.00000000
# 报告呼吁旗: 1.00000000
# 投保人商业银行标志: 1.00000000
# 被保险人的储蓄机构标志: 0.00000000
# 被保险人制度旗: 1.00000000
# 联邦存款保险公司受保旗: 1.00000000
# 代管帐户（总和生育率）: 0.00000000
# 国际银行法实体旗: 0.00000000
# 外国机构美国分行国旗: 0.00000000
# 萨瑟旗: 1.00000000
# 活期存款以保险分支机构: 0.00000000
# 时间和储蓄存款在保险分支机构: 0.00000000
# 该机构共有国内存款: 0.00000000
# 共有国内存款: 1050071.00000000
# 在数千元存款（科）（）: 10367.00000000
# 总资产: 2995380.00000000
# 资产规模指标: 7.00000000
# 资产100米300米旗: 0.00000000
# 资产超过10B的旗帜: 0.00000000
# 资产1B，从而3B的旗帜: 1.00000000
# 资产在25米旗: 0.00000000
# 资产25米至50米旗: 0.00000000
# 300米至500米旗资产: 0.00000000
# 3B的资产，以10B的旗帜: 0.00000000
# 500米第1B旗资产: 0.00000000
# 资产50米到100米旗: 0.00000000
# 科户籍指标: 1.00000000
# 超氧化物歧化酶地区书号: 1
# 境内机构标志: 0.00000000
# 办公室的电话号码: 123
# 办公型: OO
# 主要办公室指定国旗: 0.00000000
# 分公司名称标志: 1.00000000
# 独特的识别号码（科）: 419943.00000000
# 名称（科））: Torre Chardon Branch
# 国家代码（科）: PR
# 国名（科）: Puerto Rico
# 国家数（处）: 72
# 县名（科）: San Juan
# 国家数（处）: 127.00000000
# 州和县数（处）: 72127
# 市（报告）（科）: San Juan
# 市（美国邮政）（科）: San Juan
# 地址（分公司）: Torre Chardon Bldg
# 邮编（科）: 00918
# 符合FIPS CMSA的代码（科）: 0
# 海事局代码（科）: 0
# 符合FIPS国家名称（科）: United States
# 科服务类型: 11
# 康寿/估计/非部: 0
# 联邦存款保险公司区支行）: 2
# FDIC的地区名称（科）: New York
# 电话报告旗（科）: 1.00000000
# 总和生育率报告旗（科）: 0.00000000
# 报告日期: 0000-00-00 00:00:00
# 报告日期（字号）: 2003-06-30
# 报告日期（YYMM）: 2020-03-06
# 数据源标识符: SIMS_O
# GEO_Census_Block_Group: 72127006800
# 联合统计区名称（机构）: San Juan-Caguas-Fajardo, PR
# 基于统计的核心区名称（机构）: San Juan-Caguas-Guaynabo, PR
# 组合（机构统计区）: 490
# 基于核心竞争力（机构统计区）: 41980
# 大都会（科统计区）: 41980
# 大都市统计区名称（科）: San Juan-Caguas-Guaynabo, PR
# 组合（科统计区）: 490
# 联合统计区名称（科）: San Juan-Caguas-Fajardo, PR
# 基于核心竞争力（科统计区）: 41980
# 基于统计的核心区名称（科）: San Juan-Caguas-Guaynabo, PR
# 大都会司旗（科）: 0
# 大都会司旗（科）: 1
# 小都市司旗（科）: 0
# 大都会（机构统计区）: 41980
# 大都市统计区名称（机构）: San Juan-Caguas-Guaynabo, PR
# 大都会司旗（机构）: 0
# 大都会司旗（机构）: 1
# 小都市司旗（机构）: 0
# 产业专业化集团: 5.00000000
# 产业专业化描述: MORTGAGE LENDING
# 新英格兰县都会区（科）: 0.00000000
# 县新城新英格兰地区（机构）: 0.00000000