Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

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afrikaans Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

albanian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

armenian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

azerbaijani Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

basque Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

belarusian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

bulgarian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

catalan Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

chineses Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

chineset Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

croatian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

czech Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

danish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

dutch Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

english Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

estonian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

filipino Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

finnish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

french Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

galician Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

georgian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

german Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

greek Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

haitian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

hindi Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

hungarian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

icelandic Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

indonesian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

irish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

italian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

japanese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

korean Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

latvian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

lithuanian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

macedonian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

malay Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

maltese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

norwegian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

polish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

portuguese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

romanian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

russian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

serbian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

slovak Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

slovenian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

spanish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

swahili Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

swedish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

thai Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

turkish Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

ukrainian Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

vietnamese Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

Plaza Escorial Branch, Carolina (Puerto Rico) 00984, El Escorial Shopping Branch

Jina (tawi)): Plaza Escorial Branch
Anwani (tawi): El Escorial Shopping Branch
Zip Code (tawi): 00984
City (iliyoripotiwa) (tawi): Carolina
Jina County (Branch): Carolina
Jina la jimbo (tawi): Puerto Rico

Jina la asasi: ORIENTAL BANK&TRUST
Anwani (Taasisi): Hato Rey Tower, 268 Munoz Rivera Avenue
Zip Code (Taasisi): 00919
Makao makuu ya taasisi, Jiji: Hato Rey
Jina County (Taasisi): San Juan
Jina la jimbo (Makao Makuu ya Taasisi): Puerto Rico

Total Assets: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Jumla ya Ndani Amana: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Jumla ya Ndani ya Amana kwa ajili ya taasisi: 0 USD (zero $)
Amana (tawi) (katika elfu ya dola): 19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
Viwanda Umaalumu Description: MORTGAGE LENDING

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)

Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)

Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)

Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)

Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)

Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)

Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)

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 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 $)

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 $)

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 $)

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 $)

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 $)

Bulverde Branch (The Blanco National Bank)
20475 Highway 46, Suite 360
78070 Spring Branch
Texas (Comal)
13,671,000 USD (Thirteen Million Six Hundred and Seventy-One Thousand $)

Liberty Lake Branch (Farmers and Merchants Bank of Rockford)
1233 N. Liberty Lake Rd.
99019 Liberty Lake
Washington (Spokane)
5,158,000 USD (Five Million One Hundred and Fifty-Eight Thousand $)

57th and Regal Branch (Farmers and Merchants Bank of Rockford)
3010 E. 57th Ave.
99223 Spokane
Washington (Spokane)
2,610,000 USD (Two Million Six Hundred and Ten Thousand $)

Market Street Branch (Farmers and Merchants Bank of Rockford)
3913 N. Market St.
99207 Spokane
Washington (Spokane)
1,704,000 USD (One Million Seven Hundred and Four Thousand $)

Suffield Branch (Rockville Bank)
275 Mountain Road
06078 Suffield
Connecticut (Hartford)
10,665,000 USD (Ten Million Six Hundred and Sixty-Five Thousand $)

Manchester Branch (Rockville Bank)
341 Broad Street
06040 Manchester
Connecticut (Hartford)
30,564,000 USD (Thirty Million Five Hundred and Sixty-Four Thousand $)

Old Town Branch (Drummond Community Bank)
North Highway 19 and 349
32680 Old Town
Florida (Dixie)
3,985,000 USD (Three Million Nine Hundred and Eigthy-Five Thousand $)

Shawnee Branch (First National Bank of Kansas)
6301 Pflumm
66216 Shawnee
Kansas (Johnson)
31,458,000 USD (Thirty-One Million Four Hundred and Fifty-Eight Thousand $)

Union Branch (Independence Community Bank)
900 Springfield Road (Route
07083 Union
New Jersey (Union)
7,242,000 USD (Seven Million Two Hundred and Fourty-Two Thousand $)

North Tonawanda Branch (Greater Buffalo Savings Bank)
107 Main Street
14120 North Tonawanda
New York (Niagara)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)

Original information:
# FDIC Cheti Idadi: 31469
# FRB ID Number: 245276.00000000
# OTS Docket Idadi: 7034.00000000
# Jina la asasi: ORIENTAL BANK&TRUST
# Jina la asasi: Oriental Bank and Trust
# FRB ID Idadi (Band Holding Company): 2490575.00000000
# Jina la kushikilia kanuni juu (BHC): ORIENTAL FINANCIAL GROUP INC.
# Multi-Benki Holding Company flag: 0.00000000
# Hakuna Benki Holding Company flag: 0.00000000
# Benki moja flag Holding Company: 1.00000000
# Hali Kanuni (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Benki Unit flag: 0.00000000
# Shirikisho msingi regleringsmyndigheten: FDIC
# Mfuko wa Bima ya msingi: SAIF
# OAKAR flag: 1.00000000
# Agent mkataba wa Kanuni: STATE
# Jina la Mkataba Agent: State Agency
# Idadi ya Wilaya FRB: 2.00000000
# Taasisi Class: NM
# Idadi ya daraja: 21
# Mkoa wa Idadi QBP: 1.00000000
# Mkoa QBP Jina: Northeast
# Mkoa wa Idadi FDIC: 2
# Mkoa FDIC Jina: New York
# Jina la Wilaya ya shirikisho Reserve: New York
# Idadi ya Wilaya OCC: 1
# Mkoa OCC Jina: Northeast District
# Mkoa OTS Jina: Southeast
# Mkoa wa Idadi OTS: 2.00000000
# Kanuni hali: PR
# Jina la jimbo (Makao Makuu ya Taasisi): Puerto Rico
# Hali Idadi (Taasisi): 72
# Jina County (Taasisi): San Juan
# County Idadi (Taasisi): 127.00000000
# Hali na Idadi County (Taasisi): 72127.00000000
# Makao makuu ya taasisi, Jiji: Hato Rey
# Makao makuu ya taasisi, City (USPS): San Juan
# Anwani (Taasisi): Hato Rey Tower, 268 Munoz Rivera Avenue
# Zip Code (Taasisi): 00919
# Code Idadi mahali: 0.00000000
# CMSA FIPS Code (Ofisi Kuu): 0
# MSA Kanuni (Taasisi): 0
# FIPS Country Jina: Puerto Rico
# Mpya Brick na chokaa flag: 0.00000000
# Mkataba wa shirikisho flag: 0.00000000
# Mkataba hali flag: 1.00000000
# Ripoti TFR flag: 0.00000000
# Ripoti wito flag: 1.00000000
# Försäkrade Benki flag: 1.00000000
# Akiba försäkrade Taasisi flag: 0.00000000
# Taasisi försäkrade flag: 1.00000000
# Försäkrade FDIC flag: 1.00000000
# Escrow Hesabu (TFR): 0.00000000
# Benki ya Kimataifa ya Sheria ya ameonekana flag: 0.00000000
# Marekani matawi ya mashirika ya nje flag: 0.00000000
# Sasser flag: 1.00000000
# Mahitaji ya Amana katika matawi försäkrade: 0.00000000
# Kuokoa muda na Amana katika matawi försäkrade: 0.00000000
# Jumla ya Ndani ya Amana kwa ajili ya taasisi: 0.00000000
# Jumla ya Ndani Amana: 1050071.00000000
# Amana (tawi) (katika elfu ya dola): 19466.00000000
# Total Assets: 2995380.00000000
# Mali Size Kiashiria: 7.00000000
# Mali 100M kwa 300M flag: 0.00000000
# Zaidi ya mali 10B flag: 0.00000000
# 1b mali ya 3B flag: 1.00000000
# Chini ya mali flag 25M: 0.00000000
# 25M kwa mita 50 mali flag: 0.00000000
# Mali 300M kwa 500M flag: 0.00000000
# Mali 3B kwa 10B flag: 0.00000000
# Mali 500M kwa 1b flag: 0.00000000
# Mali mita 50 kwa 100M flag: 0.00000000
# Domicile tawi Kiashiria: 1.00000000
# Mkoa SOD Kitabu Idadi: 1
# Taasisi ya ndani flag: 0.00000000
# Idadi ya ofisi: 119
# Ofisi Aina: OO
# Ofisi Kuu utse flag: 0.00000000
# Utse tawi flag: 1.00000000
# Kipekee Kujitambulisha (Branch): 362080.00000000
# Jina (tawi)): Plaza Escorial Branch
# Hali Kanuni (tawi): PR
# Jina la jimbo (tawi): Puerto Rico
# Hali Idadi (tawi): 72
# Jina County (Branch): Carolina
# Nchi Idadi (tawi): 31.00000000
# Hali na Idadi County (Tawi): 72031
# City (iliyoripotiwa) (tawi): Carolina
# City (USPS) (tawi): Carolina
# Anwani (tawi): El Escorial Shopping Branch
# Zip Code (tawi): 00984
# CMSA FIPS Kanuni (tawi): 0
# MSA Kanuni (tawi): 0
# FIPS Country Jina (tawi): Puerto Rico
# Aina ya Huduma tawi: 11
# Consol / Makisio / Non-Dep: 0
# FDIC Mkoa Idadi Tawi): 2
# Mkoa FDIC Jina (Branch): New York
# Ripoti wito flag (tawi): 1.00000000
# Ripoti TFR flag (tawi): 0.00000000
# Ripoti ya Tarehe: 0000-00-00 00:00:00
# Ripoti Date (YYMMDD): 2003-06-30
# Ripoti Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72031050232
# Takwimu pamoja Eneo Jina (Taasisi): San Juan-Caguas-Fajardo, PR
# Kulingana na Takwimu za msingi Eneo Jina (Taasisi): San Juan-Caguas-Guaynabo, PR
# Pamoja Maeneo ya Takwimu (Taasisi): 490
# Kulingana na Takwimu ya Maeneo ya msingi (Taasisi): 41980
# Takwimu ya Maeneo ya Metropolitan (tawi): 41980
# Takwimu Metropolitan Area Jina (tawi): San Juan-Caguas-Guaynabo, PR
# Pamoja Maeneo ya Takwimu (tawi): 490
# Takwimu pamoja Eneo Jina (Tawi): San Juan-Caguas-Fajardo, PR
# Kulingana na Takwimu ya Maeneo ya msingi (tawi): 41980
# Kulingana na Takwimu za msingi Eneo Jina (tawi): San Juan-Caguas-Guaynabo, PR
# Metropolitan mgawanyiko Flag (tawi): 0
# Metropolitan mgawanyiko Flag (tawi): 1
# Micropolitan mgawanyiko Flag (tawi): 0
# Takwimu ya Maeneo ya Metropolitan (Taasisi): 41980
# Takwimu Metropolitan Area Jina (Taasisi): San Juan-Caguas-Guaynabo, PR
# Metropolitan mgawanyiko Flag (Taasisi): 0
# Metropolitan mgawanyiko Flag (Taasisi): 1
# Micropolitan mgawanyiko Flag (Taasisi): 0
# Umaalumu sekta Group: 5.00000000
# Viwanda Umaalumu Description: MORTGAGE LENDING
# New England County Maeneo ya Metro (tawi): 0.00000000
# New England County Maeneo ya Metro (Taasisi): 0.00000000