Ceiba Branch, Ceiba (Puerto Rico) 00635, 277 Lauro Pineiro
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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)
Ceiba Branch, Ceiba (Puerto Rico) 00635, 277 Lauro Pineiro
Naam (Branch)): Ceiba Branch
Adres (Branch): 277 Lauro Pineiro
Postcode (Branch): 00635
City (Gerapporteerd) (Tak): Ceiba
Naam County (Tak): Ceiba
Staat Naam (Tak): Puerto Rico
Adres (Branch): 277 Lauro Pineiro
Postcode (Branch): 00635
City (Gerapporteerd) (Tak): Ceiba
Naam County (Tak): Ceiba
Staat Naam (Tak): Puerto Rico
Naam van de instelling: ORIENTAL BANK&TRUST
Adres (Instelling): Hato Rey Tower, 268 Munoz Rivera Avenue
Postcode (Instelling): 00919
Instelling hoofdkwartier, City: Hato Rey
Naam County (Instelling): San Juan
Staat Naam (Institution Hoofdkantoor): Puerto Rico
Adres (Instelling): Hato Rey Tower, 268 Munoz Rivera Avenue
Postcode (Instelling): 00919
Instelling hoofdkwartier, City: Hato Rey
Naam County (Instelling): San Juan
Staat Naam (Institution Hoofdkantoor): Puerto Rico
Totaal Activa: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Totaal Binnenlandse Deposito: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Totaal Binnenlandse Deposito: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Las Cumbres Avenue Branch (Oriental Bank and Trust)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)
Humacao Branch (Oriental Bank and Trust)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)
Mayaguez Mall Shopping Ctr. Branch (Oriental Bank and Trust)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)
Caguas Branch (Oriental Bank and Trust)
Bairoa Shopping Center, Unit
00725 Caguas
Puerto Rico (Caguas)
29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Bairoa Shopping Center, Unit
00725 Caguas
Puerto Rico (Caguas)
29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)
Oriental Center Branch (Oriental Bank and Trust)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)
Arecibo Branch (Oriental Bank and Trust)
Carretera #2 Vista Azul Shop
00612 Arecibo
Puerto Rico (Arecibo)
32,343,000 USD (Thirty-Two Million Three Hundred and Fourty-Three Thousand $)
Carretera #2 Vista Azul Shop
00612 Arecibo
Puerto Rico (Arecibo)
32,343,000 USD (Thirty-Two Million Three Hundred and Fourty-Three Thousand $)
Bayamon Branch (Oriental Bank and Trust)
Marginal De LA Carretera Ins
00958 Bayamon
Puerto Rico (Bayamon)
30,662,000 USD (Thirty Million Six Hundred and Sixty-Two Thousand $)
Marginal De LA Carretera Ins
00958 Bayamon
Puerto Rico (Bayamon)
30,662,000 USD (Thirty Million Six Hundred and Sixty-Two Thousand $)
Ponce Branch (Oriental Bank and Trust)
Avenida Fagot, Esquina Obisp
00731 Ponce
Puerto Rico (Ponce)
28,648,000 USD (Twenty-Eight Million Six Hundred and Fourty-Eight Thousand $)
Avenida Fagot, Esquina Obisp
00731 Ponce
Puerto Rico (Ponce)
28,648,000 USD (Twenty-Eight Million Six Hundred and Fourty-Eight Thousand $)
San Patricio Branch (Oriental Bank and Trust)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
H.i.m.a. Branch (Oriental Bank and Trust)
Hospital H.i.m.a. Munoz Rive
00725 Caguas
Puerto Rico (Caguas)
8,575,000 USD (Eight Million Five Hundred and Seventy-Five Thousand $)
Hospital H.i.m.a. Munoz Rive
00725 Caguas
Puerto Rico (Caguas)
8,575,000 USD (Eight Million Five Hundred and Seventy-Five Thousand $)
Naguabo Branch (Oriental Bank and Trust)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
Las Piedras Branch (Oriental Bank and Trust)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
San Lorenzo Branch (Oriental Bank and Trust)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)
Yabucoa Branch (Oriental Bank and Trust)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)
Roosevelt Avenue Branch (Banco Santander Puerto Rico)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)
Doraso Shopping Branch (Banco Santander Puerto Rico)
Doraso Shopping Center
00646 Dorado
Puerto Rico (Dorado)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Doraso Shopping Center
00646 Dorado
Puerto Rico (Dorado)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Loiza Street Branch (Banco Santander Puerto Rico)
Loiza and San Jorge Street
00911 Santurce
Puerto Rico (San Juan)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
Loiza and San Jorge Street
00911 Santurce
Puerto Rico (San Juan)
34,332,000 USD (Thirty-Four Million Three Hundred and Thirty-Two Thousand $)
Barbosa Branch (Banco Santander Puerto Rico)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)
Barranquitas Branch (Banco Santander Puerto Rico)
Barcelo Street Corner Padre
00618 Barranquitas
Puerto Rico (Barranquitas)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
Barcelo Street Corner Padre
00618 Barranquitas
Puerto Rico (Barranquitas)
17,153,000 USD (Seventeen Million One Hundred and Fifty-Three Thousand $)
Corozal Branch (Banco Santander Puerto Rico)
Cervantes Street No 6
00783 Corozal
Puerto Rico (Corozal)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)
Cervantes Street No 6
00783 Corozal
Puerto Rico (Corozal)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty 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 $)
Cayey Branch (Oriental Bank and Trust)
Road #1 Km. 55.8
00736 Cayey
Puerto Rico (Cayey)
13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight Thousand $)
Road #1 Km. 55.8
00736 Cayey
Puerto Rico (Cayey)
13,158,000 USD (Thirteen Million One Hundred and Fifty-Eight 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 $)
College Station Branch (State Bank)
2202 Longmire
77845 College Station
Texas (Brazos)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
2202 Longmire
77845 College Station
Texas (Brazos)
13,422,000 USD (Thirteen Million Four Hundred and Twenty-Two Thousand $)
North Texas Avenue Branch (State Bank)
1500 North Texas Avenue
77803 Bryan
Texas (Brazos)
6,706,000 USD (Six Million Seven Hundred and Six Thousand $)
1500 North Texas Avenue
77803 Bryan
Texas (Brazos)
6,706,000 USD (Six Million Seven Hundred and Six Thousand $)
Mt. Washington Branch (First Federal Savings Bank of Elizabethtown)
279 N. Bardstown Road
40047 Mount Washington
Kentucky (Bullitt)
48,458,000 USD (Fourty-Eight Million Four Hundred and Fifty-Eight Thousand $)
279 N. Bardstown Road
40047 Mount Washington
Kentucky (Bullitt)
48,458,000 USD (Fourty-Eight Million Four Hundred and Fifty-Eight Thousand $)
Pebble Beach Branch (Bank of the West)
17 Mile Drive At Cypress
93953 Pebble Beach
California (Monterey)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
17 Mile Drive At Cypress
93953 Pebble Beach
California (Monterey)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)
Healdsburg Branch (Bank of the West)
450 Center Street
95448 Healdsburg
California (Sonoma)
39,304,000 USD (Thirty-Nine Million Three Hundred and Four Thousand $)
450 Center Street
95448 Healdsburg
California (Sonoma)
39,304,000 USD (Thirty-Nine Million Three Hundred and Four Thousand $)
Rohnert Park Branch (Bank of the West)
6301 State Farm Drive
94928 Rohnert Park
California (Sonoma)
33,654,000 USD (Thirty-Three Million Six Hundred and Fifty-Four Thousand $)
6301 State Farm Drive
94928 Rohnert Park
California (Sonoma)
33,654,000 USD (Thirty-Three Million Six Hundred and Fifty-Four Thousand $)
Forestville Branch (Bank of the West)
6661 Front Street
95436 Forestville
California (Sonoma)
29,697,000 USD (Twenty-Nine Million Six Hundred and Ninety-Seven Thousand $)
6661 Front Street
95436 Forestville
California (Sonoma)
29,697,000 USD (Twenty-Nine Million Six Hundred and Ninety-Seven Thousand $)
Petaluma Plaza Branch (Bank of the West)
311 North Mcdowell Boulevard
94954 Petaluma
California (Sonoma)
46,959,000 USD (Fourty-Six Million Nine Hundred and Fifty-Nine Thousand $)
311 North Mcdowell Boulevard
94954 Petaluma
California (Sonoma)
46,959,000 USD (Fourty-Six Million Nine Hundred and Fifty-Nine Thousand $)
Wisconsin Rapids Branch (Associated Bank, National Association)
711 Grand Avenue
54495 Wisconsin Rapids
Wisconsin (Wood)
14,908,000 USD (Fourteen Million Nine Hundred and Eight Thousand $)
711 Grand Avenue
54495 Wisconsin Rapids
Wisconsin (Wood)
14,908,000 USD (Fourteen Million Nine Hundred and Eight Thousand $)
Abbotsford Branch (Associated Bank, National Association)
609 East Spruce Street
54405 Abbotsford
Wisconsin (Clark)
11,751,000 USD (Eleven Million Seven Hundred and Fifty-One Thousand $)
609 East Spruce Street
54405 Abbotsford
Wisconsin (Clark)
11,751,000 USD (Eleven Million Seven Hundred and Fifty-One Thousand $)
Original information:
# FDIC Certificaat Nummer: 31469
# FRB ID-nummer: 245276.00000000
# OTS Docket Aantal: 7034.00000000
# Naam van de instelling: ORIENTAL BANK&TRUST
# Naam van de instelling: Oriental Bank and Trust
# FRB ID-nummer (Band Holding Company): 2490575.00000000
# Naam van de regelgeving hoog te houden (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: PR
# Staat Naam (Institution Hoofdkantoor): Puerto Rico
# Staat Number (Instelling): 72
# Naam County (Instelling): San Juan
# Aantal County (Instelling): 127.00000000
# Staat en County Number (Instelling): 72127.00000000
# Instelling hoofdkwartier, City: Hato Rey
# Instelling hoofdkwartier City (USPS): San Juan
# Adres (Instelling): Hato Rey Tower, 268 Munoz Rivera Avenue
# Postcode (Instelling): 00919
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: Puerto Rico
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 1.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 1050071.00000000
# Deposito's (Branch) (in duizenden dollars): 15576.00000000
# Totaal Activa: 2995380.00000000
# Activa Grootte Indicator: 7.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 1.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 0.00000000
# Aantal Office: 101
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 284946.00000000
# Naam (Branch)): Ceiba Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): Ceiba
# Land-nummer (Branch): 37.00000000
# Staat en County nummer (Branch): 72037
# City (Gerapporteerd) (Tak): Ceiba
# City (USPS) (Branch): Ceiba
# Adres (Branch): 277 Lauro Pineiro
# Postcode (Branch): 00635
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): Puerto Rico
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# Gecombineerde statistisch vak Naam (Instelling): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische Ruimte Naam (Instelling): Fajardo, PR
# Gecombineerde Statistical Areas (Instelling): 490
# Core gebaseerde statistische gebieden (Instelling): 21940
# Metropolitan Statistical Areas (Tak): 21940
# County Naam (Tak): Fajardo, PR
# Gecombineerde Statistical Areas (Tak): 490
# Gecombineerde statistisch vak Naam (Tak): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische gebieden (Tak): 21940
# Core gebaseerde statistische Ruimte Naam (Tak): Fajardo, PR
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 21940
# County Naam (Instelling): Fajardo, PR
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 31469
# FRB ID-nummer: 245276.00000000
# OTS Docket Aantal: 7034.00000000
# Naam van de instelling: ORIENTAL BANK&TRUST
# Naam van de instelling: Oriental Bank and Trust
# FRB ID-nummer (Band Holding Company): 2490575.00000000
# Naam van de regelgeving hoog te houden (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: PR
# Staat Naam (Institution Hoofdkantoor): Puerto Rico
# Staat Number (Instelling): 72
# Naam County (Instelling): San Juan
# Aantal County (Instelling): 127.00000000
# Staat en County Number (Instelling): 72127.00000000
# Instelling hoofdkwartier, City: Hato Rey
# Instelling hoofdkwartier City (USPS): San Juan
# Adres (Instelling): Hato Rey Tower, 268 Munoz Rivera Avenue
# Postcode (Instelling): 00919
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: Puerto Rico
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 1.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 1050071.00000000
# Deposito's (Branch) (in duizenden dollars): 15576.00000000
# Totaal Activa: 2995380.00000000
# Activa Grootte Indicator: 7.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 1.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 0.00000000
# Aantal Office: 101
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 284946.00000000
# Naam (Branch)): Ceiba Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): Ceiba
# Land-nummer (Branch): 37.00000000
# Staat en County nummer (Branch): 72037
# City (Gerapporteerd) (Tak): Ceiba
# City (USPS) (Branch): Ceiba
# Adres (Branch): 277 Lauro Pineiro
# Postcode (Branch): 00635
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): Puerto Rico
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# Gecombineerde statistisch vak Naam (Instelling): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische Ruimte Naam (Instelling): Fajardo, PR
# Gecombineerde Statistical Areas (Instelling): 490
# Core gebaseerde statistische gebieden (Instelling): 21940
# Metropolitan Statistical Areas (Tak): 21940
# County Naam (Tak): Fajardo, PR
# Gecombineerde Statistical Areas (Tak): 490
# Gecombineerde statistisch vak Naam (Tak): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische gebieden (Tak): 21940
# Core gebaseerde statistische Ruimte Naam (Tak): Fajardo, PR
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 21940
# County Naam (Instelling): Fajardo, PR
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000