Hato Rey Ii Branch, Hato Rey (Puerto Rico) 00917, Ponce De Leon 279
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Hato Rey Ii Branch, Hato Rey (Puerto Rico) 00917, Ponce De Leon 279
Nama (Cabang)): Hato Rey Ii Branch
Alamat (Cabang): Ponce De Leon 279
Zip Code (Cabang): 00917
City (Dilaporkan) (Cabang): Hato Rey
County Nama (Cabang): San Juan
Nama Negara (Cabang): Puerto Rico
Alamat (Cabang): Ponce De Leon 279
Zip Code (Cabang): 00917
City (Dilaporkan) (Cabang): Hato Rey
County Nama (Cabang): San Juan
Nama Negara (Cabang): Puerto Rico
Nama Lembaga: DORAL BANK
Alamat (Lembaga): P O Box 308
Zip Code (Lembaga): 00962
Lembaga Kantor Pusat, Kota: Catano
County Nama (Lembaga): Bayamon
Nama Negara (Markas Lembaga): Puerto Rico
Alamat (Lembaga): P O Box 308
Zip Code (Lembaga): 00962
Lembaga Kantor Pusat, Kota: Catano
County Nama (Lembaga): Bayamon
Nama Negara (Markas Lembaga): Puerto Rico
Jumlah Aktiva: 6,186,418,000 USD (Six Thousand One Hundred and Eigthy-Six Million Four Hundred and Eightteen Thousand $)
Total Domestik Simpanan: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Industri Spesialisasi Deskripsi: ALL OTHER > $1 BILLION
Total Domestik Simpanan: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Industri Spesialisasi Deskripsi: ALL OTHER > $1 BILLION
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 $)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-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 $)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy 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 $)
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 $)
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 $)
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 $)
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 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 #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 $)
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 $)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
Private Banking Ii Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)
Mayaguez Pr 2 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-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 $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven 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 $)
Original information:
# CERT: 32102
# RSSDID: 671576.00000000
# DOCKET: 7854.00000000
# NAME: DORAL BANK
# NAMEFULL: Doral Bank
# RSSDHCR: 2184164.00000000
# NAMEHCR: DORAL FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: PR
# CITYHCR: SAN JUAN
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: PR
# STNAME: Puerto Rico
# STNUM: 72
# CNTYNAME: Bayamon
# CNTYNUM: 21.00000000
# STCNTY: 72021.00000000
# CITY: Catano
# CITY2M: Catano
# ADDRESS: P O Box 308
# ZIP: 00962
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2436179.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 74893.00000000
# Jumlah Aktiva: 6186418.00000000
# Aktiva Ukuran Indikator: 8.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 1.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 1
# Lembaga Domestik bendera: 0.00000000
# Kantor Jumlah: 124
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 361699.00000000
# Nama (Cabang)): Hato Rey Ii Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): San Juan
# Negara Nomor (Cabang): 127.00000000
# Negara dan Nomor County (Cabang): 72127
# City (Dilaporkan) (Cabang): Hato Rey
# City (USPS) (Cabang): San Juan
# Alamat (Cabang): Ponce De Leon 279
# Zip Code (Cabang): 00917
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 2
# FDIC Nama Daerah (Cabang): New York
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_O
# GEO_Census_Block_Group: 721270063002
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 41980
# Statistik Metropolitan Area (Cabang): 41980
# Nama Metropolitan Area Statistik (Cabang): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 41980
# Core Berdasarkan Nama Statistik Daerah (Cabang): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 41980
# Nama Metropolitan Area Statistik (Lembaga): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 9.00000000
# Industri Spesialisasi Deskripsi: ALL OTHER > $1 BILLION
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000
# CERT: 32102
# RSSDID: 671576.00000000
# DOCKET: 7854.00000000
# NAME: DORAL BANK
# NAMEFULL: Doral Bank
# RSSDHCR: 2184164.00000000
# NAMEHCR: DORAL FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: PR
# CITYHCR: SAN JUAN
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: PR
# STNAME: Puerto Rico
# STNUM: 72
# CNTYNAME: Bayamon
# CNTYNUM: 21.00000000
# STCNTY: 72021.00000000
# CITY: Catano
# CITY2M: Catano
# ADDRESS: P O Box 308
# ZIP: 00962
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: Puerto Rico
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 2436179.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 74893.00000000
# Jumlah Aktiva: 6186418.00000000
# Aktiva Ukuran Indikator: 8.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 1.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 1
# Lembaga Domestik bendera: 0.00000000
# Kantor Jumlah: 124
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 361699.00000000
# Nama (Cabang)): Hato Rey Ii Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): San Juan
# Negara Nomor (Cabang): 127.00000000
# Negara dan Nomor County (Cabang): 72127
# City (Dilaporkan) (Cabang): Hato Rey
# City (USPS) (Cabang): San Juan
# Alamat (Cabang): Ponce De Leon 279
# Zip Code (Cabang): 00917
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 2
# FDIC Nama Daerah (Cabang): New York
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_O
# GEO_Census_Block_Group: 721270063002
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 41980
# Statistik Metropolitan Area (Cabang): 41980
# Nama Metropolitan Area Statistik (Cabang): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 41980
# Core Berdasarkan Nama Statistik Daerah (Cabang): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 41980
# Nama Metropolitan Area Statistik (Lembaga): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 9.00000000
# Industri Spesialisasi Deskripsi: ALL OTHER > $1 BILLION
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000