Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

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afrikaans Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

albanian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

armenian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

azerbaijani Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

basque Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

belarusian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

bulgarian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

catalan Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

chineses Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

chineset Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

croatian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

czech Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

danish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

dutch Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

english Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

estonian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

filipino Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

finnish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

french Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

galician Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

georgian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

german Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

greek Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

haitian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

hindi Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

hungarian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

icelandic Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

indonesian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

irish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

italian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

japanese Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

korean Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

latvian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

lithuanian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

macedonian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

malay Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

maltese Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

norwegian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

polish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

portuguese Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

romanian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

russian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

serbian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

slovak Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

slovenian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

spanish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

swahili Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

swedish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

thai Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

turkish Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

ukrainian Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

vietnamese Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

Jina (tawi)): Banktrust Plaza Branch
Anwani (tawi): Bank Trust Plaza, Suite 100,
Zip Code (tawi): 00917
City (iliyoripotiwa) (tawi): San Juan
Jina County (Branch): San Juan
Jina la jimbo (tawi): Puerto Rico

Jina la asasi: BANK&TRUST OF PUERTO RICO
Anwani (Taasisi): Banco Popular Center, Suite 1520
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: 669,260,000 USD (Six Hundred and Sixty-Nine Million Two Hundred and Sixty Thousand $)
Jumla ya Ndani Amana: 515,369,000 USD (Five Hundred and Fifteen Million Three Hundred and Sixty-Nine Thousand $)
Jumla ya Ndani ya Amana kwa ajili ya taasisi: 0 USD (zero $)
Amana (tawi) (katika elfu ya dola): 29,002,000 USD (Twenty-Nine Million Two Thousand $)
Viwanda Umaalumu Description: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)

Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine 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 $)

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 $)

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 $)

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 $)

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 $)

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 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Conway Main Branch (Bank of the Ozarks)
803 Harkrider, Ste. 6
72032 Conway
Arkansas (Faulkner)
14,422,000 USD (Fourteen Million Four Hundred and Twenty-Two Thousand $)

Santa Maria Branch (Santa Lucia Bank)
1825 South Broadway
93456 Santa Maria
California (Santa Barbara)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)

Palmetto Bay Branch (Coconut Grove Bank)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)

South Banker Branch (Effingham State Bank)
2911 South Banker Street
62401 Effingham
Illinois (Effingham)
167,000 USD (One Hundred and Sixty-Seven Thousand $)

Annandale Branch (Panasia Bank, National Association)
4231 Markham Street, Units F
22003 Annandale
Virginia (Fairfax)
10,790,000 USD (Ten Million Seven Hundred and Ninety Thousand $)

Country Bank (Country Bank)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)

Marinerbank (MarinerBank)
2313 East Sims Way
98368 Port Townsend
Washington (Jefferson)
11,222,000 USD (Eleven Million Two Hundred and Twenty-Two Thousand $)

Biltmore Pcs Branch` (Wells Fargo Bank Arizona, National Association)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)

Savannah Branch (First National Bank)
5225 Abercorn Street
31405 Savannah
Georgia (Charlton)
25,082,000 USD (Twenty-Five Million Eigthy-Two Thousand $)

Brooklyn Park Branch (First Minnesota Bank, National Association)
8500 Edinbrook Parkway, Suit
55343 Eden Prairie
Minnesota (Hennepin)
9,064,000 USD (Nine Million Sixty-Four Thousand $)

Original information:
# FDIC Cheti Idadi: 26592
# FRB ID Number: 777012.00000000
# OTS Docket Idadi: 9606.00000000
# Jina la asasi: BANK&TRUST OF PUERTO RICO
# Jina la asasi: The Bank and Trust of Puerto Rico
# FRB ID Idadi (Band Holding Company): 0.00000000
# Multi-Benki Holding Company flag: 0.00000000
# Hakuna Benki Holding Company flag: 1.00000000
# Benki moja flag Holding Company: 0.00000000
# Benki Unit flag: 0.00000000
# Shirikisho msingi regleringsmyndigheten: FDIC
# Mfuko wa Bima ya msingi: BIF
# OAKAR flag: 0.00000000
# 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): Banco Popular Center, Suite 1520
# 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: 0.00000000
# 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: 515369.00000000
# Amana (tawi) (katika elfu ya dola): 29002.00000000
# Total Assets: 669260.00000000
# Mali Size Kiashiria: 6.00000000
# Mali 100M kwa 300M flag: 0.00000000
# Zaidi ya mali 10B flag: 0.00000000
# 1b mali ya 3B flag: 0.00000000
# 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: 1.00000000
# 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: 3
# Ofisi Aina: OO
# Ofisi Kuu utse flag: 0.00000000
# Utse tawi flag: 1.00000000
# Kipekee Kujitambulisha (Branch): 364353.00000000
# Jina (tawi)): Banktrust Plaza Branch
# Hali Kanuni (tawi): PR
# Jina la jimbo (tawi): Puerto Rico
# Hali Idadi (tawi): 72
# Jina County (Branch): San Juan
# Nchi Idadi (tawi): 127.00000000
# Hali na Idadi County (Tawi): 72127
# City (iliyoripotiwa) (tawi): San Juan
# City (USPS) (tawi): San Juan
# Anwani (tawi): Bank Trust Plaza, Suite 100,
# Zip Code (tawi): 00917
# 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: 72127006300
# 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: 4.00000000
# Viwanda Umaalumu Description: COMMERCIAL LENDING
# New England County Maeneo ya Metro (tawi): 0.00000000
# New England County Maeneo ya Metro (Taasisi): 0.00000000