San Roberto Branch, San Juan (Puerto Rico) 00927, 1000 San Roberto Street Suit
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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)
San Roberto Branch, San Juan (Puerto Rico) 00927, 1000 San Roberto Street Suit
Naam (Branch)): San Roberto Branch
Adres (Branch): 1000 San Roberto Street Suit
Postcode (Branch): 00927
City (Gerapporteerd) (Tak): San Juan
Naam County (Tak): San Juan
Staat Naam (Tak): Puerto Rico
Adres (Branch): 1000 San Roberto Street Suit
Postcode (Branch): 00927
City (Gerapporteerd) (Tak): San Juan
Naam County (Tak): San Juan
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): 10,037,000 USD (Ten Million Thirty-Seven 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): 10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Belz Factory Outlet Branch (Banco Popular de Puerto Rico)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen 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 $)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two 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 $)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen 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 $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven 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 $)
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 $)
Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
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 $)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)
International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
99 Arcadia Branch (East-West Bank)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1903 Central Drive, Suite 100 Branch (First American Bank, SSB)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
1903 Central Drive, Suite 10
76021 Bedford
Texas (Tarrant)
3,115,000 USD (Three Million One Hundred and Fifteen Thousand $)
2850 West Parker Road Branch (First American Bank, SSB)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
2850 West Parker Road
75075 Plano
Texas (Collin)
3,405,000 USD (Three Million Four Hundred and Five Thousand $)
14909 Coit Road Branch (First American Bank, SSB)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
14909 Coit Road
75248 Dallas
Texas (Dallas)
7,009,000 USD (Seven Million Nine Thousand $)
5330 West Lovers Lane, Suite 110 Branch (First American Bank, SSB)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
5330 West Lovers Lane, Suite
75209 Dallas
Texas (Dallas)
7,516,000 USD (Seven Million Five Hundred and Sixteen Thousand $)
Cool Springs Branch (The Bank of Nashville)
9050 Carothers Pkwy
37067 Franklin
Tennessee (Williamson)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
9050 Carothers Pkwy
37067 Franklin
Tennessee (Williamson)
11,581,000 USD (Eleven Million Five Hundred and Eigthy-One Thousand $)
Matthews Station Branch (RBC Centura Bank)
110 Matthews Station Street,
28105 Matthews
North Carolina (Mecklenburg)
22,980,000 USD (Twenty-Two Million Nine Hundred and Eigthy Thousand $)
110 Matthews Station Street,
28105 Matthews
North Carolina (Mecklenburg)
22,980,000 USD (Twenty-Two Million Nine Hundred and Eigthy Thousand $)
Monkey Junction Branch (RBC Centura Bank)
5307 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
10,743,000 USD (Ten Million Seven Hundred and Fourty-Three Thousand $)
5307 Carolina Beach Road
28412 Wilmington
North Carolina (New Hanover)
10,743,000 USD (Ten Million Seven Hundred and Fourty-Three Thousand $)
Riverside Bank Branch (Hinsdale Bank & Trust Company)
17 East Burlington Street
60546 Riverside
Illinois (Cook)
39,597,000 USD (Thirty-Nine Million Five Hundred and Ninety-Seven Thousand $)
17 East Burlington Street
60546 Riverside
Illinois (Cook)
39,597,000 USD (Thirty-Nine Million Five Hundred and Ninety-Seven Thousand $)
Thecdbank.com Branch (Hinsdale Bank & Trust Company)
Thecdbank.com
60521 Hinsdale
Illinois (DuPage)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)
Thecdbank.com
60521 Hinsdale
Illinois (DuPage)
3,424,000 USD (Three Million Four Hundred and Twenty-Four 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): 10037.00000000
# 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: 120
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 365258.00000000
# Naam (Branch)): San Roberto Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): San Juan
# Land-nummer (Branch): 127.00000000
# Staat en County nummer (Branch): 72127
# City (Gerapporteerd) (Tak): San Juan
# City (USPS) (Branch): San Juan
# Adres (Branch): 1000 San Roberto Street Suit
# Postcode (Branch): 00927
# 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: 72127009800
# Gecombineerde statistisch vak Naam (Instelling): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische Ruimte Naam (Instelling): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Instelling): 490
# Core gebaseerde statistische gebieden (Instelling): 41980
# Metropolitan Statistical Areas (Tak): 41980
# County Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Tak): 490
# Gecombineerde statistisch vak Naam (Tak): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische gebieden (Tak): 41980
# Core gebaseerde statistische Ruimte Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 41980
# County Naam (Instelling): San Juan-Caguas-Guaynabo, 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): 10037.00000000
# 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: 120
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 365258.00000000
# Naam (Branch)): San Roberto Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): San Juan
# Land-nummer (Branch): 127.00000000
# Staat en County nummer (Branch): 72127
# City (Gerapporteerd) (Tak): San Juan
# City (USPS) (Branch): San Juan
# Adres (Branch): 1000 San Roberto Street Suit
# Postcode (Branch): 00927
# 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: 72127009800
# Gecombineerde statistisch vak Naam (Instelling): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische Ruimte Naam (Instelling): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Instelling): 490
# Core gebaseerde statistische gebieden (Instelling): 41980
# Metropolitan Statistical Areas (Tak): 41980
# County Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Tak): 490
# Gecombineerde statistisch vak Naam (Tak): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische gebieden (Tak): 41980
# Core gebaseerde statistische Ruimte Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 41980
# County Naam (Instelling): San Juan-Caguas-Guaynabo, 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