Cayey Branch, Cayey (Puerto Rico) 00737, Plaza Cayey Centro Carr Esta
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- (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 ()
Cayey Branch, Cayey (Puerto Rico) 00737, Plaza Cayey Centro Carr Esta
Име (клон)): Cayey Branch
Адрес (клон): Plaza Cayey Centro Carr Esta
Пощенски код (клон): 00737
Град (Автор на доклада) (клон): Cayey
Каунти Име (клон): Cayey
Името на държавата (клон): Puerto Rico
Адрес (клон): Plaza Cayey Centro Carr Esta
Пощенски код (клон): 00737
Град (Автор на доклада) (клон): Cayey
Каунти Име (клон): Cayey
Името на държавата (клон): Puerto Rico
Институция Име: R-G PREMIER BANK OF RQ
Адрес (институт): 280 Jesus T. Pinero Avenue
Пощенски код (институт): 00919
Институция щаб, Сити: Hato Rey
Каунти Име (институт): San Juan
Името на държавата (институция седалище): Puerto Rico
Адрес (институт): 280 Jesus T. Pinero Avenue
Пощенски код (институт): 00919
Институция щаб, Сити: Hato Rey
Каунти Име (институт): San Juan
Името на държавата (институция седалище): Puerto Rico
Общо активи: 5,557,695,000 USD (Five Thousand Five Hundred and Fifty-Seven Million Six Hundred and Ninety-Five Thousand $)
Общо вътрешна Депозити: 2,694,117,000 USD (Two Thousand Six Hundred and Ninety-Four Million One Hundred and Seventeen Thousand $)
Общо вътрешна Депозити на институциите: 0 USD (zero $)
Депозити (клон) (в хиляди долари): 6,061,000 USD (Six Million Sixty-One Thousand $)
Промишленост Специализация Описание: MORTGAGE LENDING
Общо вътрешна Депозити: 2,694,117,000 USD (Two Thousand Six Hundred and Ninety-Four Million One Hundred and Seventeen Thousand $)
Общо вътрешна Депозити на институциите: 0 USD (zero $)
Депозити (клон) (в хиляди долари): 6,061,000 USD (Six Million Sixty-One Thousand $)
Промишленост Специализация Описание: MORTGAGE LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Santa Rosa Mall, State #2
00960 Bayamon
Puerto Rico (Bayamon)
395,000 USD (Three Hundred and Ninety-Five 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 $)
Guaynabo Plaza Local B-1000
00968 Guaynabo
Puerto Rico (Guaynabo)
188,000 USD (One Hundred and Eigthy-Eight 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 $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty 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 $)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine 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 $)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine 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 $)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Rocky Point Branch (Bank of Smithtown)
293 Route 25a
11778 Rocky Point
New York (Suffolk)
6,698,000 USD (Six Million Six Hundred and Ninety-Eight Thousand $)
293 Route 25a
11778 Rocky Point
New York (Suffolk)
6,698,000 USD (Six Million Six Hundred and Ninety-Eight Thousand $)
Wading River Branch (Bank of Smithtown)
6241 Route 25a
11792 Wading River
New York (Suffolk)
15,176,000 USD (Fifteen Million One Hundred and Seventy-Six Thousand $)
6241 Route 25a
11792 Wading River
New York (Suffolk)
15,176,000 USD (Fifteen Million One Hundred and Seventy-Six Thousand $)
Waverly Woods Branch (Farmers & Mechanics Bank)
2151 Warwick Way
21104 Woodstock
Maryland (Howard)
14,150,000 USD (Fourteen Million One Hundred and Fifty Thousand $)
2151 Warwick Way
21104 Woodstock
Maryland (Howard)
14,150,000 USD (Fourteen Million One Hundred and Fifty Thousand $)
Westview Branch (Farmers & Mechanics Bank)
5279 Buckeystown Pike
21704 Frederick
Maryland (Frederick)
34,329,000 USD (Thirty-Four Million Three Hundred and Twenty-Nine Thousand $)
5279 Buckeystown Pike
21704 Frederick
Maryland (Frederick)
34,329,000 USD (Thirty-Four Million Three Hundred and Twenty-Nine Thousand $)
Cape May Branch (The National Bank and Trust Company)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)
150 Cape May Drive
45177 Wilmington
Ohio (Clinton)
172,000 USD (One Hundred and Seventy-Two Thousand $)
Scranton Branch (Community Bank & Trust Company)
601 W Lackawanna Ave
18504 Scranton
Pennsylvania (Lackawanna)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
601 W Lackawanna Ave
18504 Scranton
Pennsylvania (Lackawanna)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
Palm Beach Branch (Palm Beach County Bank)
340 Royal Poinciana Way #333
33480 Palm Beach
Florida (Palm Beach)
4,815,000 USD (Four Million Eight Hundred and Fifteen Thousand $)
340 Royal Poinciana Way #333
33480 Palm Beach
Florida (Palm Beach)
4,815,000 USD (Four Million Eight Hundred and Fifteen Thousand $)
Dillsburg Branch (Adams County National Bank)
3 Tristan Drive
17019 Dillsburg
Pennsylvania (York)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)
3 Tristan Drive
17019 Dillsburg
Pennsylvania (York)
11,959,000 USD (Eleven Million Nine Hundred and Fifty-Nine Thousand $)
Northampton Crossings Branch (Nazareth National Bank and Trust Company)
3704 Easton Nazareth Highway
18045 Easton
Pennsylvania (Northampton)
3,120,000 USD (Three Million One Hundred and Twenty Thousand $)
3704 Easton Nazareth Highway
18045 Easton
Pennsylvania (Northampton)
3,120,000 USD (Three Million One Hundred and Twenty Thousand $)
Pluckemin Branch (Investors Savings Bank)
315 US Highway 202/206
07978 Pluckemin
New Jersey (Somerset)
17,606,000 USD (Seventeen Million Six Hundred and Six Thousand $)
315 US Highway 202/206
07978 Pluckemin
New Jersey (Somerset)
17,606,000 USD (Seventeen Million Six Hundred and Six Thousand $)
Original information:
# FDIC номер на сертификата: 32185
# FRB идентификационен номер: 559777.00000000
# OTS поставям на дневен ред брой: 7971.00000000
# Институция Име: R-G PREMIER BANK OF RQ
# Институция Име: R-G Premier Bank of Puerto Rico
# FRB идентификационен номер (Band Holding Company): 2452180.00000000
# Име на регулаторните високо задръжте (БХК): R&G FINANCIAL CORPORATION
# Multi-Bank Holding Company флаг: 1.00000000
# Не банка Холдингова Компания флаг: 0.00000000
# Една банка Холдингова Компания флаг: 0.00000000
# Кодекса за държавата (БХК): PR
# Град (Банка Holding Company): SAN JUAN
# Звено банка флаг: 0.00000000
# Начална Федерална регулатор: FDIC
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# Клас брой: 21
# QBP Регион брой: 1.00000000
# QBP Регион Име: Northeast
# FDIC Регион брой: 2
# FDIC Регион Име: New York
# Федералния резерв Име област: New York
# OCC окръжен брой: 1
# OCC Регион Име: Northeast District
# OTS Регион Име: Southeast
# OTS Регион брой: 2.00000000
# Кодекса за държавата: PR
# Името на държавата (институция седалище): Puerto Rico
# Членка номер (институт): 72
# Каунти Име (институт): San Juan
# CNTYNUM: 127.00000000
# STCNTY: 72127.00000000
# CITY: Hato Rey
# CITY2M: San Juan
# ADDRESS: 280 Jesus T. Pinero Avenue
# ZIP: 00919
# 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: 2694117.00000000
# DEPSUMBR: 6061.00000000
# ASSET: 5557695.00000000
# 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
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 0.00000000
# BRNUM: 134
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419460.00000000
# NAMEBR: Cayey Branch
# STALPBR: PR
# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: Cayey
# CNTYNUMB: 35.00000000
# STCNTYBR: 72035
# CITYBR: Cayey
# CITY2BR: Cayey
# ADDRESBR: Plaza Cayey Centro Carr Esta
# ZIPBR: 00737
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# 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: 72035260300
# 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: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC номер на сертификата: 32185
# FRB идентификационен номер: 559777.00000000
# OTS поставям на дневен ред брой: 7971.00000000
# Институция Име: R-G PREMIER BANK OF RQ
# Институция Име: R-G Premier Bank of Puerto Rico
# FRB идентификационен номер (Band Holding Company): 2452180.00000000
# Име на регулаторните високо задръжте (БХК): R&G FINANCIAL CORPORATION
# Multi-Bank Holding Company флаг: 1.00000000
# Не банка Холдингова Компания флаг: 0.00000000
# Една банка Холдингова Компания флаг: 0.00000000
# Кодекса за държавата (БХК): PR
# Град (Банка Holding Company): SAN JUAN
# Звено банка флаг: 0.00000000
# Начална Федерална регулатор: FDIC
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# Клас брой: 21
# QBP Регион брой: 1.00000000
# QBP Регион Име: Northeast
# FDIC Регион брой: 2
# FDIC Регион Име: New York
# Федералния резерв Име област: New York
# OCC окръжен брой: 1
# OCC Регион Име: Northeast District
# OTS Регион Име: Southeast
# OTS Регион брой: 2.00000000
# Кодекса за държавата: PR
# Името на държавата (институция седалище): Puerto Rico
# Членка номер (институт): 72
# Каунти Име (институт): San Juan
# CNTYNUM: 127.00000000
# STCNTY: 72127.00000000
# CITY: Hato Rey
# CITY2M: San Juan
# ADDRESS: 280 Jesus T. Pinero Avenue
# ZIP: 00919
# 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: 2694117.00000000
# DEPSUMBR: 6061.00000000
# ASSET: 5557695.00000000
# 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
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 0.00000000
# BRNUM: 134
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 419460.00000000
# NAMEBR: Cayey Branch
# STALPBR: PR
# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: Cayey
# CNTYNUMB: 35.00000000
# STCNTYBR: 72035
# CITYBR: Cayey
# CITY2BR: Cayey
# ADDRESBR: Plaza Cayey Centro Carr Esta
# ZIPBR: 00737
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# 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: 72035260300
# 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: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000