West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

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afrikaans West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

albanian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

armenian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

azerbaijani West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

basque West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

belarusian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

bulgarian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

catalan West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

chineses West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

chineset West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

croatian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

czech West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

danish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

dutch West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

english West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

estonian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

filipino West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

finnish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

french West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

galician West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

georgian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

german West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

greek West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

haitian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

hindi West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

hungarian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

icelandic West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

indonesian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

irish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

italian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

japanese West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

korean West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

latvian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

lithuanian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

macedonian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

malay West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

maltese West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

norwegian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

polish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

portuguese West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

romanian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

russian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

serbian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

slovak West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

slovenian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

spanish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

swahili West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

swedish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

thai West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

turkish West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

ukrainian West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

vietnamese West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

West New York Branch, West New York (New Jersey) 07093, 53-10 Bergen Line Avenue

Name (Branch)): West New York Branch
Address(Branch): 53-10 Bergen Line Avenue
Zip Code (Branch): 07093
City (Reported)(Branch): West New York
County Name (Branch): Hudson
State Name (Branch): New Jersey

Institution Name: BANCO POPULAR NORTH AMERICA
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 64,169,000 USD (Sixty-Four Million One Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Elizabeth Avenue Branch (Banco Popular North America)
817 Elizabeth Avenue
07201 Elizabeth
New Jersey (Union)
54,137,000 USD (Fifty-Four Million One Hundred and Thirty-Seven Thousand $)

Route 440 & Communipaw Avenue Branch (Banco Popular North America)
Route 440 and Communipaw Ave
07304 Jersey City
New Jersey (Hudson)
14,168,000 USD (Fourteen Million One Hundred and Sixty-Eight Thousand $)

8th Street Branch (Banco Popular North America)
122 8th Street
07055 Passaic
New Jersey (Passaic)
36,096,000 USD (Thirty-Six Million Ninety-Six Thousand $)

1012 Hooper Avenue Branch (Shore Community Bank)
1012 Hooper Avenue
08753 Toms River
New Jersey (Ocean)
11,053,000 USD (Eleven Million Fifty-Three Thousand $)

Ironbound Branch (Crown Bank, National Association)
76 Pulaski St.
07105 Newark
New Jersey (Essex)
65,111,000 USD (Sixty-Five Million One Hundred and Eleven Thousand $)

Elizabeth Branch (Crown Bank, National Association)
195-199 Elmora Avenue
07202 Elizabeth
New Jersey (Union)
22,332,000 USD (Twenty-Two Million Three Hundred and Thirty-Two Thousand $)

Freehold Borough Branch (The Community Bank of New Jersey)
31 East Main Street
07728 Freehold
New Jersey (Monmouth)
38,081,000 USD (Thirty-Eight Million Eigthy-One Thousand $)

Howell Friendship Plaza (The Community Bank of New Jersey)
4502 Route 9 South
07731 Howell
New Jersey (Monmouth)
26,307,000 USD (Twenty-Six Million Three Hundred and Seven Thousand $)

Matawan Branch (The Community Bank of New Jersey)
267 Main Street
07747 Matawan
New Jersey (Monmouth)
45,513,000 USD (Fourty-Five Million Five Hundred and Thirteen Thousand $)

Hackensack Branch (Community State Bank)
235 Main Street
07601 Hackensack
New Jersey (Bergen)
25,539,000 USD (Twenty-Five Million Five Hundred and Thirty-Nine Thousand $)

North Bergen Branch (Banco Popular North America)
85-01 Kennedy Boulevard
07047 North Bergen
New Jersey (Hudson)
73,416,000 USD (Seventy-Three Million Four Hundred and Sixteen Thousand $)

Monmouth Medical Center Branch (Wachovia Bank, National Association)
300 Second Avenue
07740 Long Branch
New Jersey (Monmouth)
1,588,000 USD (One Million Five Hundred and Eigthy-Eight Thousand $)

Ups Speciality Branch (Wachovia Bank, National Association)
340 Macarthur Blvd
07430 Mahwah
New Jersey (Bergen)
1,340,000 USD (One Million Three Hundred and Fourty Thousand $)

Winchester Gardens Branch (Wachovia Bank, National Association)
333 Elmwood Avenue
07040 Maplewood
New Jersey (Essex)
1,246,000 USD (One Million Two Hundred and Fourty-Six Thousand $)

Stockton State College Branch (Wachovia Bank, National Association)
Jimmie Leeds Road & College
08240 Pomona
New Jersey (Atlantic)
1,661,000 USD (One Million Six Hundred and Sixty-One Thousand $)

Crane's Mills Branch (Wachovia Bank, National Association)
459 Passaic Avenue Suite A
07006 West Caldwell
New Jersey (Essex)
1,259,000 USD (One Million Two Hundred and Fifty-Nine Thousand $)

Crestwood Manor Branch (Wachovia Bank, National Association)
50 Lacey Road
08759 Whiting
New Jersey (Ocean)
5,463,000 USD (Five Million Four Hundred and Sixty-Three Thousand $)

Hyatt Teaneck Branch (Wachovia Bank, National Association)
655 Pomander Walk
07666 Teaneck
New Jersey (Bergen)
622,000 USD (Six Hundred and Twenty-Two Thousand $)

Lizcash Branch (Wachovia Bank, National Association)
One Claiborne Avenue
07047 North Bergen
New Jersey (Hudson)
1,171,000 USD (One Million One Hundred and Seventy-One Thousand $)

Saint Barnabas Branch (Wachovia Bank, National Association)
94 Old Short Hills Road
07039 Livingston
New Jersey (Essex)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)

Anaheim Branch (Banco Popular North America)
501 West Lincoln Avenue
92801 Anaheim
California (Orange)
9,708,000 USD (Nine Million Seven Hundred and Eight 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 $)

Chicago Avenue Branch (Banco Popular North America)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Grass Valley Branch (Citizens Bank of Nevada County)
305 Neal Street
95945 Grass Valley
California (Nevada)
25,225,000 USD (Twenty-Five Million Two Hundred and Twenty-Five Thousand $)

Penn Valley Branch (Citizens Bank of Nevada County)
11362 Pleasant Valley Road
95946 Penn Valley
California (Nevada)
9,634,000 USD (Nine Million Six Hundred and Thirty-Four Thousand $)

Orange Beach Branch (Whitney National Bank)
4151 Orange Beach Boulevard
36561 Orange Beach
Alabama (Baldwin)
12,267,000 USD (Twelve Million Two Hundred and Sixty-Seven Thousand $)

Saraland Branch (Whitney National Bank)
9 Highway 43 North
36571 Saraland
Alabama (Mobile)
9,958,000 USD (Nine Million Nine Hundred and Fifty-Eight Thousand $)

Gulf Shores Branch (Whitney National Bank)
1801 Gulf Shores Parkway
36547 Gulf Shores
Alabama (Baldwin)
9,087,000 USD (Nine Million Eigthy-Seven Thousand $)

Perry Hill Road Branch (Whitney National Bank)
1695 Perry Hill Road
36106 Montgomery
Alabama (Montgomery)
19,966,000 USD (Nineteen Million Nine Hundred and Sixty-Six Thousand $)

Dauphin Street / I-65 Branch (Whitney National Bank)
25 North Beltline Highway
36608 Mobile
Alabama (Mobile)
72,198,000 USD (Seventy-Two Million One Hundred and Ninety-Eight Thousand $)

Nichol Avenue Branch (The Madison Community Bank)
2825 Nichol Avenue
46011 Anderson
Indiana (Madison)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)

Main Street Branch (The Madison Community Bank)
1526 E 53rd St
46013 Anderson
Indiana (Madison)
13,352,000 USD (Thirteen Million Three Hundred and Fifty-Two Thousand $)

University Boulevard Branch (The Madison Community Bank)
1933 University Boulevard
46016 Anderson
Indiana (Madison)
23,706,000 USD (Twenty-Three Million Seven Hundred and Six Thousand $)

Original information:
# FDIC Certificate Number: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 64169.00000000
# Total Assets: 6016795.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290260.00000000
# Name (Branch)): West New York Branch
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Hudson
# Country Number (Branch): 17.00000000
# State and County Number (Branch): 34017
# City (Reported)(Branch): West New York
# City (USPS)(Branch): West New York
# Address(Branch): 53-10 Bergen Line Avenue
# Zip Code (Branch): 07093
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 340170159003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000