Anaheim Branch, Anaheim (California) 92801, 501 West Lincoln Avenue
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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)
Anaheim Branch, Anaheim (California) 92801, 501 West Lincoln Avenue
Naam (Branch)): Anaheim Branch
Adres (Branch): 501 West Lincoln Avenue
Postcode (Branch): 92801
City (Gerapporteerd) (Tak): Anaheim
Naam County (Tak): Orange
Staat Naam (Tak): California
Adres (Branch): 501 West Lincoln Avenue
Postcode (Branch): 92801
City (Gerapporteerd) (Tak): Anaheim
Naam County (Tak): Orange
Staat Naam (Tak): California
Naam van de instelling: BANCO POPULAR NORTH AMERICA
Adres (Instelling): 120 Broadway - 16th Floor
Postcode (Instelling): 10019
Instelling hoofdkwartier, City: New York
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Adres (Instelling): 120 Broadway - 16th Floor
Postcode (Instelling): 10019
Instelling hoofdkwartier, City: New York
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Totaal Activa: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Totaal Binnenlandse Deposito: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Chula Vista Branch (Banco Popular North America)
645 H Street
91910 Chula Vista
California (San Diego)
35,249,000 USD (Thirty-Five Million Two Hundred and Fourty-Nine Thousand $)
645 H Street
91910 Chula Vista
California (San Diego)
35,249,000 USD (Thirty-Five Million Two Hundred and Fourty-Nine Thousand $)
Roseville Drive-In Branch (Humboldt Bank)
2998 Douglas Boulevard
95661 Roseville
California (Placer)
0 USD (zero $)
2998 Douglas Boulevard
95661 Roseville
California (Placer)
0 USD (zero $)
Tracy Branch (Service 1st Bank)
60 West Tenth Street
95376 Tracy
California (San Joaquin)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
60 West Tenth Street
95376 Tracy
California (San Joaquin)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
Bakersfield Branch (Fremont Investment & Loan)
1811 Oak St 160
93301 Bakersfield
California (Kern)
164,037,000 USD (One Hundred and Sixty-Four Million Thirty-Seven Thousand $)
1811 Oak St 160
93301 Bakersfield
California (Kern)
164,037,000 USD (One Hundred and Sixty-Four Million Thirty-Seven Thousand $)
Visalia Branch (Fremont Investment & Loan)
101 East Main Street
93291 Visalia
California (Tulare)
145,450,000 USD (One Hundred and Fourty-Five Million Four Hundred and Fifty Thousand $)
101 East Main Street
93291 Visalia
California (Tulare)
145,450,000 USD (One Hundred and Fourty-Five Million Four Hundred and Fifty Thousand $)
Hanford Branch (Fremont Investment & Loan)
512 North Irwin Street
93230 Hanford
California (Kings)
149,118,000 USD (One Hundred and Fourty-Nine Million One Hundred and Eightteen Thousand $)
512 North Irwin Street
93230 Hanford
California (Kings)
149,118,000 USD (One Hundred and Fourty-Nine Million One Hundred and Eightteen Thousand $)
Fresno Branch (Fremont Investment & Loan)
776 East Shaw Avenue
93710 Fresno
California (Fresno)
220,247,000 USD (Two Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
776 East Shaw Avenue
93710 Fresno
California (Fresno)
220,247,000 USD (Two Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
Northridge Branch (Fremont Investment & Loan)
10240 Reseda Boulevard
91324 Los Angeles
California (Los Angeles)
397,263,000 USD (Three Hundred and Ninety-Seven Million Two Hundred and Sixty-Three Thousand $)
10240 Reseda Boulevard
91324 Los Angeles
California (Los Angeles)
397,263,000 USD (Three Hundred and Ninety-Seven Million Two Hundred and Sixty-Three Thousand $)
Redlands Branch (Fremont Investment & Loan)
128 East State Street
92373 Redlands
California (San Bernardino)
204,987,000 USD (Two Hundred and Four Million Nine Hundred and Eigthy-Seven Thousand $)
128 East State Street
92373 Redlands
California (San Bernardino)
204,987,000 USD (Two Hundred and Four Million Nine Hundred and Eigthy-Seven Thousand $)
San Francisco Branch (Fireside Thrift Company)
2171 Junipero Serra Blvd. St
94014 Daly City
California (San Francisco)
25,674,000 USD (Twenty-Five Million Six Hundred and Seventy-Four Thousand $)
2171 Junipero Serra Blvd. St
94014 Daly City
California (San Francisco)
25,674,000 USD (Twenty-Five Million Six Hundred and Seventy-Four Thousand $)
San Clemente Branch (Pacific Mercantile Bank)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)
Filmore Branch (Santa Clara Valley Bank, National Association)
316 Central Avenue
93015 Fillmore
California (Ventura)
8,037,000 USD (Eight Million Thirty-Seven Thousand $)
316 Central Avenue
93015 Fillmore
California (Ventura)
8,037,000 USD (Eight Million Thirty-Seven Thousand $)
Newport Branch (J. P. Morgan Trust Company, National Association)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
Standiford Branch (Modesto Commerce Bank)
1400 Standiford Avenue
95350 Modesto
California (Stanislaus)
52,093,000 USD (Fifty-Two Million Ninety-Three Thousand $)
1400 Standiford Avenue
95350 Modesto
California (Stanislaus)
52,093,000 USD (Fifty-Two Million Ninety-Three Thousand $)
Park Street Branch (Bank of Alameda)
1416 Park Street
94501 Alameda
California (Alameda)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
1416 Park Street
94501 Alameda
California (Alameda)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
City Of Industry Branch (First Commercial Bank (USA))
18725 East Gale Avenue, Suit
91748 City Of Industry
California (Los Angeles)
69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
18725 East Gale Avenue, Suit
91748 City Of Industry
California (Los Angeles)
69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
Santa Monica Branch (Encino State Bank)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Paso Robles Branch (Mission Community Bank, National Association)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
San Diego Branch (Southwest Community Bank)
600 B Street, Suite 2202
92101 San Diego
California (San Diego)
12,178,000 USD (Twelve Million One Hundred and Seventy-Eight Thousand $)
600 B Street, Suite 2202
92101 San Diego
California (San Diego)
12,178,000 USD (Twelve Million One Hundred and Seventy-Eight Thousand $)
Los Osos Branch (Coast National Bank)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
Anaheim Branch (Fireside Thrift Company)
300 South Harbor, Suite 100
92805 Anaheim
California (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)
300 South Harbor, Suite 100
92805 Anaheim
California (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)
East Katella Branch (Sunwest Bank)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Premier Commercial Bank, National Association (Premier Commercial Bank, National Association)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
Anaheim Office (Harbor National Bank)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
Anaheim Branch (East-West Bank)
651 N. Euclid Street
92801 Anaheim
California (Orange)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
651 N. Euclid Street
92801 Anaheim
California (Orange)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
Anaheim Branch (Southwest Community Bank)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)
2310 E Lincoln Ave (Fullerton Community Bank, FSB)
2310 E Lincoln Ave
92806 Anaheim
California (Orange)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)
2310 E Lincoln Ave
92806 Anaheim
California (Orange)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)
791 S. Weir Canyon Rd (Fullerton Community Bank, FSB)
791 S. Weir Canyon Rd
92808 Anaheim
California (Orange)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
791 S. Weir Canyon Rd
92808 Anaheim
California (Orange)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
650 N. Euclid St. (Downey Savings and Loan Association, F.A.)
650 N. Euclid St.
92801 Anaheim
California (Orange)
520,000 USD (Five Hundred and Twenty Thousand $)
650 N. Euclid St.
92801 Anaheim
California (Orange)
520,000 USD (Five Hundred and Twenty Thousand $)
101 S Harbor Blvd (Washington Mutual Bank, FA)
101 S Harbor Blvd
92805 Anaheim
California (Orange)
137,809,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Nine Thousand $)
101 S Harbor Blvd
92805 Anaheim
California (Orange)
137,809,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Nine Thousand $)
191 South Imperial Highway (World Savings Bank, FSB)
191 South Imperial Highway
92807 Anaheim Hills
California (Orange)
120,067,000 USD (One Hundred and Twenty Million Sixty-Seven Thousand $)
191 South Imperial Highway
92807 Anaheim Hills
California (Orange)
120,067,000 USD (One Hundred and Twenty Million Sixty-Seven Thousand $)
8160 E. Santa Ana Canyon Rd Suite 18 (Quaker City Bank)
8160 E. Santa Ana Canyon Rd
92808 Anaheim Hills
California (Orange)
40,238,000 USD (Fourty Million Two Hundred and Thirty-Eight Thousand $)
8160 E. Santa Ana Canyon Rd
92808 Anaheim Hills
California (Orange)
40,238,000 USD (Fourty Million Two Hundred and Thirty-Eight Thousand $)
6336 E Santa Ana Canyon Rd (Downey Savings and Loan Association, F.A.)
6336 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
28,682,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Two Thousand $)
6336 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
28,682,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Two Thousand $)
2400 Katella Ave, Suite 625 (Washington Mutual Bank, FA)
2400 Katella Ave, Suite 625
92806 Anaheim
California (Orange)
22,120,000 USD (Twenty-Two Million One Hundred and Twenty Thousand $)
2400 Katella Ave, Suite 625
92806 Anaheim
California (Orange)
22,120,000 USD (Twenty-Two Million One Hundred and Twenty Thousand $)
555 N Euclid St (Washington Mutual Bank, FA)
555 N Euclid St
92801 Anaheim
California (Orange)
40,219,000 USD (Fourty Million Two Hundred and Nineteen Thousand $)
555 N Euclid St
92801 Anaheim
California (Orange)
40,219,000 USD (Fourty Million Two Hundred and Nineteen Thousand $)
5791 E Santa Ana Canyon Rd (Washington Mutual Bank, FA)
5791 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
203,566,000 USD (Two Hundred and Three Million Five Hundred and Sixty-Six Thousand $)
5791 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
203,566,000 USD (Two Hundred and Three Million Five Hundred and Sixty-Six Thousand $)
910 S. Brookhurst St. (Washington Mutual Bank, FA)
910 S. Brookhurst St.
92804 Anaheim
California (Orange)
81,443,000 USD (Eigthy-One Million Four Hundred and Fourty-Three Thousand $)
910 S. Brookhurst St.
92804 Anaheim
California (Orange)
81,443,000 USD (Eigthy-One Million Four Hundred and Fourty-Three Thousand $)
198 W. Lincoln Ave (Citibank (West), FSB)
198 W. Lincoln Ave
92805 Anaheim
California (Orange)
89,089,000 USD (Eigthy-Nine Million Eigthy-Nine Thousand $)
198 W. Lincoln Ave
92805 Anaheim
California (Orange)
89,089,000 USD (Eigthy-Nine Million Eigthy-Nine Thousand $)
5677 E LA Palma Ave (Citibank (West), FSB)
5677 E LA Palma Ave
92807 Anaheim
California (Orange)
59,314,000 USD (Fifty-Nine Million Three Hundred and Fourteen Thousand $)
5677 E LA Palma Ave
92807 Anaheim
California (Orange)
59,314,000 USD (Fifty-Nine Million Three Hundred and Fourteen Thousand $)
610 N. Euclid St. (Citibank (West), FSB)
610 N. Euclid St.
92801 Anaheim
California (Orange)
85,313,000 USD (Eigthy-Five Million Three Hundred and Thirteen Thousand $)
610 N. Euclid St.
92801 Anaheim
California (Orange)
85,313,000 USD (Eigthy-Five Million Three Hundred and Thirteen Thousand $)
Clifton Branch (Banco Popular North America)
10 Botany Village Square
07011 Clifton
New Jersey (Passaic)
66,319,000 USD (Sixty-Six Million Three Hundred and Nineteen Thousand $)
10 Botany Village Square
07011 Clifton
New Jersey (Passaic)
66,319,000 USD (Sixty-Six Million Three Hundred and Nineteen Thousand $)
Chicago Avenue Branch (Banco Popular North America)
1445 West Chicago Avenue
60622 Chicago
Illinois (Cook)
16,037,000 USD (Sixteen Million Thirty-Seven Thousand $)
1445 West Chicago Avenue
60622 Chicago
Illinois (Cook)
16,037,000 USD (Sixteen Million Thirty-Seven Thousand $)
Jamaica Branch (Banco Popular North America)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
New Rochelle Branch (Banco Popular North America)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)
Castle Hill Branch (Banco Popular North America)
1170 Castle Hill Avenue
10462 Bronx
New York (Bronx)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
1170 Castle Hill Avenue
10462 Bronx
New York (Bronx)
23,025,000 USD (Twenty-Three Million Twenty-Five Thousand $)
Columbia Park Branch (Banco Popular North America)
3123 Kennedy Blvd
07047 North Bergen
New Jersey (Essex)
26,458,000 USD (Twenty-Six Million Four Hundred and Fifty-Eight Thousand $)
3123 Kennedy Blvd
07047 North Bergen
New Jersey (Essex)
26,458,000 USD (Twenty-Six Million Four Hundred and Fifty-Eight Thousand $)
Whisper Lake Branch (Banco Popular North America)
11681 S. Orange Blossom Trai
32837 Orlando
Florida (Orange)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
11681 S. Orange Blossom Trai
32837 Orlando
Florida (Orange)
25,882,000 USD (Twenty-Five Million Eight Hundred and Eigthy-Two Thousand $)
Santa Ana Branch (Banco Popular North America)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Perth Amboy Branch (Banco Popular North America)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Amigo Santa Juanita Branch (Banco Popular de Puerto Rico)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Sam's Club Western Plaza Branch (Banco Popular de Puerto Rico)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
San Sebastian Branch (Mr Special) (Banco Popular de Puerto Rico)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Sabana Grande (Banco Popular de Puerto Rico)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
Thibodaux Branch (Coastal Commerce Bank)
107 Canal Boulevard
70301 Thibodaux
Louisiana (Lafourche)
18,523,000 USD (Eightteen Million Five Hundred and Twenty-Three Thousand $)
107 Canal Boulevard
70301 Thibodaux
Louisiana (Lafourche)
18,523,000 USD (Eightteen Million Five Hundred and Twenty-Three Thousand $)
Salem Street Branch (Crescent State Bank)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
San Pedro Branch (Lone Star Capital Bank, National Association)
15142 San Pedro
78232 San Antonio
Texas (Bexar)
5,937,000 USD (Five Million Nine Hundred and Thirty-Seven Thousand $)
15142 San Pedro
78232 San Antonio
Texas (Bexar)
5,937,000 USD (Five Million Nine Hundred and Thirty-Seven Thousand $)
Lehman Avenue Branch (Citizens First Bank, Inc.)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
Heartland Branch (Heartland National Bank)
600 U.S. Highway 27 North
33862 Lake Placid
Florida (Highlands)
44,548,000 USD (Fourty-Four Million Five Hundred and Fourty-Eight Thousand $)
600 U.S. Highway 27 North
33862 Lake Placid
Florida (Highlands)
44,548,000 USD (Fourty-Four Million Five Hundred and Fourty-Eight Thousand $)
Largo Branch (RBC Centura Bank)
1240 North Missouri Avenue
33770 Largo
Florida (Pinellas)
14,802,000 USD (Fourteen Million Eight Hundred and Two Thousand $)
1240 North Missouri Avenue
33770 Largo
Florida (Pinellas)
14,802,000 USD (Fourteen Million Eight Hundred and Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 34967
# FRB ID-nummer: 2736291.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: BANCO POPULAR NORTH AMERICA
# Naam van de instelling: Banco Popular North America
# FRB ID-nummer (Band Holding Company): 1129382.00000000
# Naam van de regelgeving hoog te houden (BHC): POPULAR, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# 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: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 120 Broadway - 16th Floor
# Postcode (Instelling): 10019
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# 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: 0.00000000
# 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: 4916865.00000000
# Deposito's (Branch) (in duizenden dollars): 9708.00000000
# Totaal Activa: 6016795.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# 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: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 6
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 86
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 290861.00000000
# Naam (Branch)): Anaheim Branch
# Staat Code (Tak): CA
# Staat Naam (Tak): California
# Staat nummer (Branch): 6
# Naam County (Tak): Orange
# Land-nummer (Branch): 59.00000000
# Staat en County nummer (Branch): 6059
# City (Gerapporteerd) (Tak): Anaheim
# City (USPS) (Branch): Anaheim
# Adres (Branch): 501 West Lincoln Avenue
# Postcode (Branch): 92801
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# 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
# GEO_Census_Block_Group: 060590872002
# Gecombineerde statistisch vak Naam (Instelling): Los Angeles-Long Beach-Riverside, CA
# Core gebaseerde statistische Ruimte Naam (Instelling): Los Angeles-Long Beach-Santa Ana, CA
# Gecombineerde Statistical Areas (Instelling): 348
# Core gebaseerde statistische gebieden (Instelling): 31100
# Metropolitan Statistical Areas (Tak): 31100
# County Naam (Tak): Los Angeles-Long Beach-Santa Ana, CA
# Gecombineerde Statistical Areas (Tak): 348
# Gecombineerde statistisch vak Naam (Tak): Los Angeles-Long Beach-Riverside, CA
# Core gebaseerde statistische gebieden (Tak): 31100
# Core gebaseerde statistische Ruimte Naam (Tak): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan sectoren Flag (Branch): 42044
# Metropolitan sectoren Naam (Tak): Santa Ana-Anaheim-Irvine, CA
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 31100
# County Naam (Instelling): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 34967
# FRB ID-nummer: 2736291.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: BANCO POPULAR NORTH AMERICA
# Naam van de instelling: Banco Popular North America
# FRB ID-nummer (Band Holding Company): 1129382.00000000
# Naam van de regelgeving hoog te houden (BHC): POPULAR, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FED
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: SM
# Klasse Aantal: 13
# 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: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 120 Broadway - 16th Floor
# Postcode (Instelling): 10019
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# 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: 0.00000000
# 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: 4916865.00000000
# Deposito's (Branch) (in duizenden dollars): 9708.00000000
# Totaal Activa: 6016795.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# 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: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 6
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 86
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 290861.00000000
# Naam (Branch)): Anaheim Branch
# Staat Code (Tak): CA
# Staat Naam (Tak): California
# Staat nummer (Branch): 6
# Naam County (Tak): Orange
# Land-nummer (Branch): 59.00000000
# Staat en County nummer (Branch): 6059
# City (Gerapporteerd) (Tak): Anaheim
# City (USPS) (Branch): Anaheim
# Adres (Branch): 501 West Lincoln Avenue
# Postcode (Branch): 92801
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# 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
# GEO_Census_Block_Group: 060590872002
# Gecombineerde statistisch vak Naam (Instelling): Los Angeles-Long Beach-Riverside, CA
# Core gebaseerde statistische Ruimte Naam (Instelling): Los Angeles-Long Beach-Santa Ana, CA
# Gecombineerde Statistical Areas (Instelling): 348
# Core gebaseerde statistische gebieden (Instelling): 31100
# Metropolitan Statistical Areas (Tak): 31100
# County Naam (Tak): Los Angeles-Long Beach-Santa Ana, CA
# Gecombineerde Statistical Areas (Tak): 348
# Gecombineerde statistisch vak Naam (Tak): Los Angeles-Long Beach-Riverside, CA
# Core gebaseerde statistische gebieden (Tak): 31100
# Core gebaseerde statistische Ruimte Naam (Tak): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan sectoren Flag (Branch): 42044
# Metropolitan sectoren Naam (Tak): Santa Ana-Anaheim-Irvine, CA
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 31100
# County Naam (Instelling): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000