BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

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afrikaans BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

albanian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

armenian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

azerbaijani BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

basque BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

belarusian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

bulgarian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

catalan BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

chineses BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

chineset BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

croatian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

czech BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

danish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

dutch BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

english BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

estonian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

filipino BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

finnish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

french BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

galician BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

georgian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

german BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

greek BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

haitian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

hindi BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

hungarian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

icelandic BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

indonesian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

irish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

italian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

japanese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

korean BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

latvian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

lithuanian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

macedonian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

malay BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

maltese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

norwegian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

polish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

portuguese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

romanian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

russian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

serbian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

slovak BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

slovenian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

spanish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

swahili BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

swedish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

thai BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

turkish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

ukrainian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

vietnamese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

Name (Branch)): BPD International Bank
Address(Branch): 152 W 57th St Carnegie Hall
Zip Code (Branch): 10019
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York

Institution Name: BPD INTERNATIONAL BANK
Address (Institution): 152 West 57th Street Carnegie Hall Tower, 5th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 284,452,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
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10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
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0 USD (zero $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
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Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
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90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)

Great Eastern Bank (Great Eastern Bank)
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New York Corporate Office (Cathay Bank)
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11354 Flushing
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0 USD (zero $)

Reliance Bank (Reliance Bank)
1200 Mamaroneck Avenue
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29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
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New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)

Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)

Olean Branch (Community Bank, National Association)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
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New York (New York)
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Woori America Bank (Woori America Bank)
1250 Broadway
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New York (New York)
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West 30th Branch (Nara Bank, National Association)
29 West 30th Street
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New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
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369 East 149th Street
10459 Bronx
New York (Bronx)
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Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
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Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
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Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

The Berkshire Bank (The Berkshire Bank)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)

42nd Street Branch (GreenPoint Bank)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)

Chb America Bank (CHB America Bank)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)

Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)

Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)

Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)

The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)

Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)

Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)

Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)

The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)

Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)

Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)

Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)

Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)

Arab Bank Plc (Arab Bank PLC)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)

Baldwinville Branch (Colonial Co-operative Bank)
5 Central Street
01436 Baldwinville
Massachusetts (Worcester)
5,763,000 USD (Five Million Seven Hundred and Sixty-Three Thousand $)

Marlborough Co-Operative Bank (Marlborough Co-operative Bank)
175 Main Street
01752 Marlborough
Massachusetts (Middlesex)
61,231,000 USD (Sixty-One Million Two Hundred and Thirty-One Thousand $)

Melrose Co-Operative Bank (Melrose Co-operative Bank)
638 Main Street
02176 Melrose
Massachusetts (Middlesex)
94,909,000 USD (Ninety-Four Million Nine Hundred and Nine Thousand $)

Methuen Co-Operative Bank (Methuen Co-operative Bank)
243 Broadway
01844 Methuen
Massachusetts (Essex)
63,755,000 USD (Sixty-Three Million Seven Hundred and Fifty-Five Thousand $)

Stoughton Co-Operative Bank (Stoughton Co-operative Bank)
950 Park Street
02072 Stoughton
Massachusetts (Norfolk)
35,326,000 USD (Thirty-Five Million Three Hundred and Twenty-Six Thousand $)

Heritage Co-Operative Bank (Heritage Co-operative Bank)
71 Washington Street
01970 Salem
Massachusetts (Essex)
90,029,000 USD (Ninety Million Twenty-Nine Thousand $)

Concord Branch (Citizens Bank of Massachusetts)
97 Lowell Road
01742 Concord
Massachusetts (Middlesex)
135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)

Wakefield Co-Operative Bank (Wakefield Co-operative Bank)
342 Main Street
01880 Wakefield
Massachusetts (Middlesex)
63,820,000 USD (Sixty-Three Million Eight Hundred and Twenty Thousand $)

Cape Cod Co-Operative Bank (Cape Cod Co-operative Bank)
121 Main Street
02675 Yarmouth Port
Massachusetts (Barnstable)
120,681,000 USD (One Hundred and Twenty Million Six Hundred and Eigthy-One Thousand $)

Frost State Bank (Frost State Bank)
Main Street
56033 Frost
Minnesota (Faribault)
12,525,000 USD (Twelve Million Five Hundred and Twenty-Five Thousand $)

Original information:
# FDIC Certificate Number: 26508
# FRB ID Number: 66015.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BPD INTERNATIONAL BANK
# Institution Name: BPD International Bank
# FRB ID Number (Band Holding Company): 1135217.00000000
# Name of regulatory high hold (BHC): GRUPO POPULAR, S. A.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): SANTO DOMINGO
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): 152 West 57th Street Carnegie Hall Tower, 5th 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: 228045.00000000
# Total Domestic Deposits: 228045.00000000
# Deposits (Branch) (in thousand of dollars): 228045.00000000
# Total Assets: 284452.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 33210.00000000
# Name (Branch)): BPD International Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 152 W 57th St Carnegie Hall
# Zip Code (Branch): 10019
# 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_I
# GEO_Census_Block_Group: 36061031702
# 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: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000