Jamaica Branch, Jamaica (New York) 11432, 159-17 Jamaica Avenue
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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)
Jamaica Branch, Jamaica (New York) 11432, 159-17 Jamaica Avenue
Name (Branch)): Jamaica Branch
Address(Branch): 159-17 Jamaica Avenue
Zip Code (Branch): 11432
City (Reported)(Branch): Jamaica
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 159-17 Jamaica Avenue
Zip Code (Branch): 11432
City (Reported)(Branch): Jamaica
County Name (Branch): Queens
State Name (Branch): New York
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
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): 22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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): 22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)
The Troy Commercial Bank (The Troy Commercial Bank)
433 River Street
12180 Troy
New York (Rensselaer)
127,279,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Nine Thousand $)
433 River Street
12180 Troy
New York (Rensselaer)
127,279,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Nine Thousand $)
Route 52 Branch (Putnam County Savings Bank)
256 Route 52
10512 Carmel
New York (Putnam)
56,064,000 USD (Fifty-Six Million Sixty-Four Thousand $)
256 Route 52
10512 Carmel
New York (Putnam)
56,064,000 USD (Fifty-Six Million Sixty-Four Thousand $)
Bayridge Branch (Marathon National Bank of New York)
7123 3rd Avenue
11209 Brooklyn
New York (Kings)
23,788,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Eight Thousand $)
7123 3rd Avenue
11209 Brooklyn
New York (Kings)
23,788,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Eight Thousand $)
Broad Street Branch (Hudson United Bank)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
Spring Valley Branch (Union State Bank)
4 North Main Street
10977 Spring Valley
New York (Rockland)
84,381,000 USD (Eigthy-Four Million Three Hundred and Eigthy-One Thousand $)
4 North Main Street
10977 Spring Valley
New York (Rockland)
84,381,000 USD (Eigthy-Four Million Three Hundred and Eigthy-One Thousand $)
Signature Bank (Signature Bank)
565 Fifth Avenue
10017 New York
New York (New York)
82,385,000 USD (Eigthy-Two Million Three Hundred and Eigthy-Five Thousand $)
565 Fifth Avenue
10017 New York
New York (New York)
82,385,000 USD (Eigthy-Two Million Three Hundred and Eigthy-Five Thousand $)
Pittsford Branch (Genesee Regional Bank)
3380 Monroe Avenue
14618 Rochester
New York (Monroe)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
3380 Monroe Avenue
14618 Rochester
New York (Monroe)
12,414,000 USD (Twelve Million Four Hundred and Fourteen Thousand $)
Tannersville Branch (The Bank of Greene County)
Nys Route 23a
12485 Tannersville
New York (Greene)
17,698,000 USD (Seventeen Million Six Hundred and Ninety-Eight Thousand $)
Nys Route 23a
12485 Tannersville
New York (Greene)
17,698,000 USD (Seventeen Million Six Hundred and Ninety-Eight Thousand $)
Chili Towne Plaza Branch (The National Bank of Geneva)
4390 Buffalo Road
14514 North Chili
New York (Monroe)
14,881,000 USD (Fourteen Million Eight Hundred and Eigthy-One Thousand $)
4390 Buffalo Road
14514 North Chili
New York (Monroe)
14,881,000 USD (Fourteen Million Eight Hundred and Eigthy-One Thousand $)
One Hyatt Street Branch (Victory State Bank)
One Hyatt Street
10301 Staten Island
New York (Richmond)
26,329,000 USD (Twenty-Six Million Three Hundred and Twenty-Nine Thousand $)
One Hyatt Street
10301 Staten Island
New York (Richmond)
26,329,000 USD (Twenty-Six Million Three Hundred and Twenty-Nine Thousand $)
Forest Avenue (Victory State Bank)
755 Forest Avenue
10310 Staten Island
New York (Richmond)
43,157,000 USD (Fourty-Three Million One Hundred and Fifty-Seven Thousand $)
755 Forest Avenue
10310 Staten Island
New York (Richmond)
43,157,000 USD (Fourty-Three Million One Hundred and Fifty-Seven Thousand $)
Main Office (Capital Bank & Trust Company)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)
Olean Branch (Jamestown Savings Bank)
2513 West State Street
14760 Olean
New York (Cattaraugus)
20,184,000 USD (Twenty Million One Hundred and Eigthy-Four Thousand $)
2513 West State Street
14760 Olean
New York (Cattaraugus)
20,184,000 USD (Twenty Million One Hundred and Eigthy-Four Thousand $)
Southside Branch (Jamestown Savings Bank)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)
Jamestown Branch (Jamestown Savings Bank)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)
Garden City Branch (United States Trust Company of New York)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)
Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
JFK Airport Branch (Wachovia Bank, National Association)
Terminal 4, Bldg 50, 2nd Flo
11430 Jamaica
New York (Queens)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
Terminal 4, Bldg 50, 2nd Flo
11430 Jamaica
New York (Queens)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
179-25 Hillside Avenue (Astoria Federal Savings and Loan Association)
179-25 Hillside Avenue
11432 Jamaica
New York (Queens)
95,882,000 USD (Ninety-Five Million Eight Hundred and Eigthy-Two Thousand $)
179-25 Hillside Avenue
11432 Jamaica
New York (Queens)
95,882,000 USD (Ninety-Five Million Eight Hundred and Eigthy-Two Thousand $)
115-02 Merrick Blvd. (Carver Federal Savings Bank)
115-02 Merrick Blvd.
11434 Jamaica
New York (Queens)
49,255,000 USD (Fourty-Nine Million Two Hundred and Fifty-Five Thousand $)
115-02 Merrick Blvd.
11434 Jamaica
New York (Queens)
49,255,000 USD (Fourty-Nine Million Two Hundred and Fifty-Five 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 $)
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 $)
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 $)
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 $)
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 $)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Perth Amboy Branch (Banco Popular North America)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
633 State Street
08861 Perth Amboy
New Jersey (Middlesex)
36,897,000 USD (Thirty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Miami Sw 8th St Branch (Banco Popular North America)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
7500 S.W. 8th Street
33144 Miami
Florida (Miami-Dade)
18,703,000 USD (Eightteen Million Seven Hundred and Three Thousand $)
Panorama Branch (Banco Popular North America)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
Hillcroft Branch (Banco Popular North America)
6744 Hillcroft
77036 Houston
Texas (Houston)
5,483,000 USD (Five Million Four Hundred and Eigthy-Three Thousand $)
6744 Hillcroft
77036 Houston
Texas (Houston)
5,483,000 USD (Five Million Four Hundred and Eigthy-Three Thousand $)
Ferry St. Branch (Banco Popular North America)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
148 Ferry Street
07105 Newark
New Jersey (Essex)
4,541,000 USD (Four Million Five Hundred and Fourty-One Thousand $)
Amigo Santa Juanita Branch (Banco Popular de Puerto Rico)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Ave. Magnolia, Esq. Calle In
00961 Bayamon
Puerto Rico (Bayamon)
0 USD (zero $)
Sam's Club Western Plaza Branch (Banco Popular de Puerto Rico)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
Centro Comercial Western Pla
00680 Mayaguez
Puerto Rico (Mayaguez)
3,918,000 USD (Three Million Nine Hundred and Eightteen Thousand $)
San Sebastian Branch (Mr Special) (Banco Popular de Puerto Rico)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Pr Carretera #111 Km.17, Bo.
00685 San Sebastian
Puerto Rico (San Sebastian)
5,746,000 USD (Five Million Seven Hundred and Fourty-Six Thousand $)
Sabana Grande (Banco Popular de Puerto Rico)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
8 Quilinchini Avenue
00637 Sabana Grande
Puerto Rico (Sabana Grande)
23,400,000 USD (Twenty-Three Million Four Hundred Thousand $)
Thibodaux Branch (Coastal Commerce Bank)
107 Canal Boulevard
70301 Thibodaux
Louisiana (Lafourche)
18,523,000 USD (Eightteen Million Five Hundred and Twenty-Three Thousand $)
107 Canal Boulevard
70301 Thibodaux
Louisiana (Lafourche)
18,523,000 USD (Eightteen Million Five Hundred and Twenty-Three Thousand $)
Salem Street Branch (Crescent State Bank)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
San Pedro Branch (Lone Star Capital Bank, National Association)
15142 San Pedro
78232 San Antonio
Texas (Bexar)
5,937,000 USD (Five Million Nine Hundred and Thirty-Seven Thousand $)
15142 San Pedro
78232 San Antonio
Texas (Bexar)
5,937,000 USD (Five Million Nine Hundred and Thirty-Seven Thousand $)
Lehman Avenue Branch (Citizens First Bank, Inc.)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
901 Lehman Avenue
42104 Bowling Green
Kentucky (Warren)
35,522,000 USD (Thirty-Five Million Five Hundred and Twenty-Two Thousand $)
Heartland Branch (Heartland National Bank)
600 U.S. Highway 27 North
33862 Lake Placid
Florida (Highlands)
44,548,000 USD (Fourty-Four Million Five Hundred and Fourty-Eight Thousand $)
600 U.S. Highway 27 North
33862 Lake Placid
Florida (Highlands)
44,548,000 USD (Fourty-Four Million Five Hundred and Fourty-Eight Thousand $)
Largo Branch (RBC Centura Bank)
1240 North Missouri Avenue
33770 Largo
Florida (Pinellas)
14,802,000 USD (Fourteen Million Eight Hundred and Two Thousand $)
1240 North Missouri Avenue
33770 Largo
Florida (Pinellas)
14,802,000 USD (Fourteen Million Eight Hundred and Two 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): 22028.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 89
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290864.00000000
# Name (Branch)): Jamaica Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Jamaica
# City (USPS)(Branch): Jamaica
# Address(Branch): 159-17 Jamaica Avenue
# Zip Code (Branch): 11432
# 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: 360810446011
# 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
# 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): 22028.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 89
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290864.00000000
# Name (Branch)): Jamaica Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Jamaica
# City (USPS)(Branch): Jamaica
# Address(Branch): 159-17 Jamaica Avenue
# Zip Code (Branch): 11432
# 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: 360810446011
# 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