Anaheim Branch, Anaheim (California) 92801, 501 West Lincoln Avenue
F'dan is-sit issib informazzjoni dwar l-banek li joperaw fl-Istati Uniti. Kull wieħed mill-entrati fih l-informazzjoni l-indirizz u data finanzjarja ta 'friegħi individwali ta' banek li jipprovdu informazzjoni bħal din lill-pubbliku. Li jgħinek issib l-informazzjoni jekk jogħġbok agħżel l-istat li jinteressak.
##Szablon_STNAMEBR##
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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)
Anaheim Branch, Anaheim (California) 92801, 501 West Lincoln Avenue
Isem (Fergħa)): Anaheim Branch
Indirizz (Fergħa): 501 West Lincoln Avenue
Kodiċi Zip (Fergħa): 92801
Belt (irrapportati) (Fergħa): Anaheim
Isem tal-Kontea (Fergħa): Orange
Isem l-Istat (Fergħa): California
Indirizz (Fergħa): 501 West Lincoln Avenue
Kodiċi Zip (Fergħa): 92801
Belt (irrapportati) (Fergħa): Anaheim
Isem tal-Kontea (Fergħa): Orange
Isem l-Istat (Fergħa): California
Isem Istituzzjoni: BANCO POPULAR NORTH AMERICA
Indirizz (Istituzzjoni): 120 Broadway - 16th Floor
Kodiċi Zip (Istituzzjoni): 10019
Kwartieri Ġenerali Istituzzjoni, il-Belt: New York
Isem tal-Kontea (Istituzzjoni): New York
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
Indirizz (Istituzzjoni): 120 Broadway - 16th Floor
Kodiċi Zip (Istituzzjoni): 10019
Kwartieri Ġenerali Istituzzjoni, il-Belt: New York
Isem tal-Kontea (Istituzzjoni): New York
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
Attiv totali: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Depożiti Domestika totali: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Depożiti domestiku totali għall-istituzzjonijiet: 0 USD (zero $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Deskrizzjoni Speċjalizzazzjoni Industrija: COMMERCIAL LENDING
Depożiti Domestika totali: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Depożiti domestiku totali għall-istituzzjonijiet: 0 USD (zero $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Deskrizzjoni Speċjalizzazzjoni Industrija: COMMERCIAL LENDING
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 $)
Roseville Drive-In Branch (Humboldt Bank)
2998 Douglas Boulevard
95661 Roseville
California (Placer)
0 USD (zero $)
2998 Douglas Boulevard
95661 Roseville
California (Placer)
0 USD (zero $)
Tracy Branch (Service 1st Bank)
60 West Tenth Street
95376 Tracy
California (San Joaquin)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
60 West Tenth Street
95376 Tracy
California (San Joaquin)
32,878,000 USD (Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
Bakersfield Branch (Fremont Investment & Loan)
1811 Oak St 160
93301 Bakersfield
California (Kern)
164,037,000 USD (One Hundred and Sixty-Four Million Thirty-Seven Thousand $)
1811 Oak St 160
93301 Bakersfield
California (Kern)
164,037,000 USD (One Hundred and Sixty-Four Million Thirty-Seven Thousand $)
Visalia Branch (Fremont Investment & Loan)
101 East Main Street
93291 Visalia
California (Tulare)
145,450,000 USD (One Hundred and Fourty-Five Million Four Hundred and Fifty Thousand $)
101 East Main Street
93291 Visalia
California (Tulare)
145,450,000 USD (One Hundred and Fourty-Five Million Four Hundred and Fifty Thousand $)
Hanford Branch (Fremont Investment & Loan)
512 North Irwin Street
93230 Hanford
California (Kings)
149,118,000 USD (One Hundred and Fourty-Nine Million One Hundred and Eightteen Thousand $)
512 North Irwin Street
93230 Hanford
California (Kings)
149,118,000 USD (One Hundred and Fourty-Nine Million One Hundred and Eightteen Thousand $)
Fresno Branch (Fremont Investment & Loan)
776 East Shaw Avenue
93710 Fresno
California (Fresno)
220,247,000 USD (Two Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
776 East Shaw Avenue
93710 Fresno
California (Fresno)
220,247,000 USD (Two Hundred and Twenty Million Two Hundred and Fourty-Seven Thousand $)
Northridge Branch (Fremont Investment & Loan)
10240 Reseda Boulevard
91324 Los Angeles
California (Los Angeles)
397,263,000 USD (Three Hundred and Ninety-Seven Million Two Hundred and Sixty-Three Thousand $)
10240 Reseda Boulevard
91324 Los Angeles
California (Los Angeles)
397,263,000 USD (Three Hundred and Ninety-Seven Million Two Hundred and Sixty-Three Thousand $)
Redlands Branch (Fremont Investment & Loan)
128 East State Street
92373 Redlands
California (San Bernardino)
204,987,000 USD (Two Hundred and Four Million Nine Hundred and Eigthy-Seven Thousand $)
128 East State Street
92373 Redlands
California (San Bernardino)
204,987,000 USD (Two Hundred and Four Million Nine Hundred and Eigthy-Seven Thousand $)
San Francisco Branch (Fireside Thrift Company)
2171 Junipero Serra Blvd. St
94014 Daly City
California (San Francisco)
25,674,000 USD (Twenty-Five Million Six Hundred and Seventy-Four Thousand $)
2171 Junipero Serra Blvd. St
94014 Daly City
California (San Francisco)
25,674,000 USD (Twenty-Five Million Six Hundred and Seventy-Four Thousand $)
San Clemente Branch (Pacific Mercantile Bank)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)
Filmore Branch (Santa Clara Valley Bank, National Association)
316 Central Avenue
93015 Fillmore
California (Ventura)
8,037,000 USD (Eight Million Thirty-Seven Thousand $)
316 Central Avenue
93015 Fillmore
California (Ventura)
8,037,000 USD (Eight Million Thirty-Seven Thousand $)
Newport Branch (J. P. Morgan Trust Company, National Association)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
888 San Clemente Drive
92660 Newport Beach
California (Orange)
0 USD (zero $)
Standiford Branch (Modesto Commerce Bank)
1400 Standiford Avenue
95350 Modesto
California (Stanislaus)
52,093,000 USD (Fifty-Two Million Ninety-Three Thousand $)
1400 Standiford Avenue
95350 Modesto
California (Stanislaus)
52,093,000 USD (Fifty-Two Million Ninety-Three Thousand $)
Park Street Branch (Bank of Alameda)
1416 Park Street
94501 Alameda
California (Alameda)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
1416 Park Street
94501 Alameda
California (Alameda)
16,266,000 USD (Sixteen Million Two Hundred and Sixty-Six Thousand $)
City Of Industry Branch (First Commercial Bank (USA))
18725 East Gale Avenue, Suit
91748 City Of Industry
California (Los Angeles)
69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
18725 East Gale Avenue, Suit
91748 City Of Industry
California (Los Angeles)
69,169,000 USD (Sixty-Nine Million One Hundred and Sixty-Nine Thousand $)
Santa Monica Branch (Encino State Bank)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Paso Robles Branch (Mission Community Bank, National Association)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
San Diego Branch (Southwest Community Bank)
600 B Street, Suite 2202
92101 San Diego
California (San Diego)
12,178,000 USD (Twelve Million One Hundred and Seventy-Eight Thousand $)
600 B Street, Suite 2202
92101 San Diego
California (San Diego)
12,178,000 USD (Twelve Million One Hundred and Seventy-Eight Thousand $)
Los Osos Branch (Coast National Bank)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
1193 Los Osos Valley Road
93402 Los Osos
California (San Luis Obispo)
6,217,000 USD (Six Million Two Hundred and Seventeen Thousand $)
Anaheim Branch (Fireside Thrift Company)
300 South Harbor, Suite 100
92805 Anaheim
California (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)
300 South Harbor, Suite 100
92805 Anaheim
California (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)
East Katella Branch (Sunwest Bank)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Premier Commercial Bank, National Association (Premier Commercial Bank, National Association)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
Anaheim Office (Harbor National Bank)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
Anaheim Branch (East-West Bank)
651 N. Euclid Street
92801 Anaheim
California (Orange)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
651 N. Euclid Street
92801 Anaheim
California (Orange)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
Anaheim Branch (Southwest Community Bank)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)
2310 E Lincoln Ave (Fullerton Community Bank, FSB)
2310 E Lincoln Ave
92806 Anaheim
California (Orange)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)
2310 E Lincoln Ave
92806 Anaheim
California (Orange)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)
791 S. Weir Canyon Rd (Fullerton Community Bank, FSB)
791 S. Weir Canyon Rd
92808 Anaheim
California (Orange)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
791 S. Weir Canyon Rd
92808 Anaheim
California (Orange)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
650 N. Euclid St. (Downey Savings and Loan Association, F.A.)
650 N. Euclid St.
92801 Anaheim
California (Orange)
520,000 USD (Five Hundred and Twenty Thousand $)
650 N. Euclid St.
92801 Anaheim
California (Orange)
520,000 USD (Five Hundred and Twenty Thousand $)
101 S Harbor Blvd (Washington Mutual Bank, FA)
101 S Harbor Blvd
92805 Anaheim
California (Orange)
137,809,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Nine Thousand $)
101 S Harbor Blvd
92805 Anaheim
California (Orange)
137,809,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Nine Thousand $)
191 South Imperial Highway (World Savings Bank, FSB)
191 South Imperial Highway
92807 Anaheim Hills
California (Orange)
120,067,000 USD (One Hundred and Twenty Million Sixty-Seven Thousand $)
191 South Imperial Highway
92807 Anaheim Hills
California (Orange)
120,067,000 USD (One Hundred and Twenty Million Sixty-Seven Thousand $)
8160 E. Santa Ana Canyon Rd Suite 18 (Quaker City Bank)
8160 E. Santa Ana Canyon Rd
92808 Anaheim Hills
California (Orange)
40,238,000 USD (Fourty Million Two Hundred and Thirty-Eight Thousand $)
8160 E. Santa Ana Canyon Rd
92808 Anaheim Hills
California (Orange)
40,238,000 USD (Fourty Million Two Hundred and Thirty-Eight Thousand $)
6336 E Santa Ana Canyon Rd (Downey Savings and Loan Association, F.A.)
6336 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
28,682,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Two Thousand $)
6336 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
28,682,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Two Thousand $)
2400 Katella Ave, Suite 625 (Washington Mutual Bank, FA)
2400 Katella Ave, Suite 625
92806 Anaheim
California (Orange)
22,120,000 USD (Twenty-Two Million One Hundred and Twenty Thousand $)
2400 Katella Ave, Suite 625
92806 Anaheim
California (Orange)
22,120,000 USD (Twenty-Two Million One Hundred and Twenty Thousand $)
555 N Euclid St (Washington Mutual Bank, FA)
555 N Euclid St
92801 Anaheim
California (Orange)
40,219,000 USD (Fourty Million Two Hundred and Nineteen Thousand $)
555 N Euclid St
92801 Anaheim
California (Orange)
40,219,000 USD (Fourty Million Two Hundred and Nineteen Thousand $)
5791 E Santa Ana Canyon Rd (Washington Mutual Bank, FA)
5791 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
203,566,000 USD (Two Hundred and Three Million Five Hundred and Sixty-Six Thousand $)
5791 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
203,566,000 USD (Two Hundred and Three Million Five Hundred and Sixty-Six Thousand $)
910 S. Brookhurst St. (Washington Mutual Bank, FA)
910 S. Brookhurst St.
92804 Anaheim
California (Orange)
81,443,000 USD (Eigthy-One Million Four Hundred and Fourty-Three Thousand $)
910 S. Brookhurst St.
92804 Anaheim
California (Orange)
81,443,000 USD (Eigthy-One Million Four Hundred and Fourty-Three Thousand $)
198 W. Lincoln Ave (Citibank (West), FSB)
198 W. Lincoln Ave
92805 Anaheim
California (Orange)
89,089,000 USD (Eigthy-Nine Million Eigthy-Nine Thousand $)
198 W. Lincoln Ave
92805 Anaheim
California (Orange)
89,089,000 USD (Eigthy-Nine Million Eigthy-Nine Thousand $)
5677 E LA Palma Ave (Citibank (West), FSB)
5677 E LA Palma Ave
92807 Anaheim
California (Orange)
59,314,000 USD (Fifty-Nine Million Three Hundred and Fourteen Thousand $)
5677 E LA Palma Ave
92807 Anaheim
California (Orange)
59,314,000 USD (Fifty-Nine Million Three Hundred and Fourteen Thousand $)
610 N. Euclid St. (Citibank (West), FSB)
610 N. Euclid St.
92801 Anaheim
California (Orange)
85,313,000 USD (Eigthy-Five Million Three Hundred and Thirteen Thousand $)
610 N. Euclid St.
92801 Anaheim
California (Orange)
85,313,000 USD (Eigthy-Five Million Three Hundred and Thirteen 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 $)
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 $)
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 $)
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 $)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven 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 $)
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:
# Numru taċ-Ċertifikat FDIC: 34967
# FRB Numru ID: 2736291.00000000
# Numru inkartament OTS: 0.00000000
# Isem Istituzzjoni: BANCO POPULAR NORTH AMERICA
# Isem Istituzzjoni: Banco Popular North America
# FRB Numru ID (Banda kumpannija holding): 1129382.00000000
# Isem ta 'l-istiva għolja regolatorji (BHC): POPULAR, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nru Bank Holding Company bandiera: 0.00000000
# Wieħed Bank Holding Company bandiera: 0.00000000
# Kodiċi tal-Istat (BHC): PR
# Belt (Kumpanija Holding Bank): SAN JUAN
# Unità tal-bandiera Bank: 0.00000000
# Regolatur Federali Primarja: FED
# Fond Primarja Assigurazzjoni: BIF
# bandiera OAKAR: 1.00000000
# Kodiċi aġent Karta: STATE
# Isem aġent Karta: State Agency
# Numru tad-Distrett FRB: 2.00000000
# Istituzzjoni Klassi: SM
# Klassi Numru: 13
# Numru Reġjun QBP: 1.00000000
# Isem Reġjun QBP: Northeast
# Numru Reġjun FDIC: 2
# Isem Reġjun FDIC: New York
# Federal Reserve Distrett Isem: New York
# Numru tad-Distrett OCC: 1
# Isem Reġjun OCC: Northeast District
# Isem Reġjun OTS: Northeast
# Numru Reġjun OTS: 1.00000000
# Stat Kodiċi: NY
# Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
# Numru Istat (Istituzzjoni): 36
# Isem tal-Kontea (Istituzzjoni): New York
# Numru tal-Kontea (Istituzzjoni): 61.00000000
# Istat u Numru tal-Kontea (Istituzzjoni): 36061.00000000
# Kwartieri Ġenerali Istituzzjoni, il-Belt: New York
# Kwartieri Ġenerali Istituzzjoni, il-Belt (USPs): New York
# Indirizz (Istituzzjoni): 120 Broadway - 16th Floor
# Kodiċi Zip (Istituzzjoni): 10019
# Numru Post Kodiċi: 0.00000000
# CMSA FIPS Kodiċi (Uffiċċju Prinċipali): 0
# Kodiċi MSA (Istituzzjoni): 0
# Isem Pajjiż FIPS: United States
# Ġodda Brick u l-bandiera Tikħil: 0.00000000
# Federali tal-bandiera tal-Karta: 0.00000000
# Istat tal-bandiera tal-Karta: 1.00000000
# TFR bandiera Rapport: 0.00000000
# Sejħa bandiera Rapport: 1.00000000
# Assigurata kummerċjali bandiera Bank: 1.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 0.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 0.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# fergħat Istati Uniti ta 'istituzzjonijiet barranin bandiera: 0.00000000
# bandiera Sasser: 0.00000000
# Depożitu Demand Fergħat Assigurat: 0.00000000
# Ħin u Iffrankar Depożitu fi Fergħat Assigurat: 0.00000000
# Depożiti domestiku totali għall-istituzzjonijiet: 0.00000000
# Depożiti Domestika totali: 4916865.00000000
# Depożiti (Fergħa) (f'eluf ta 'dollari): 9708.00000000
# Attiv totali: 6016795.00000000
# Indikatur tad-Daqs Assi: 8.00000000
# Assi 100M li 300m bandiera: 0.00000000
# Assi Matul 10B bandiera: 0.00000000
# Assi 1B 3B bandiera: 0.00000000
# Assi Taħt 25M bandiera: 0.00000000
# Assi 25M għall-50m bandiera: 0.00000000
# Assi 300m għal 500m bandiera: 0.00000000
# Assi 3B biex 10B bandiera: 1.00000000
# Assi 500m biex 1B bandiera: 0.00000000
# Assi 50m li 100M bandiera: 0.00000000
# Fergħa Indikatur Domiċilju: 0.00000000
# SOD Reġjun Ktieb Numru: 6
# Domestika bandiera Istituzzjoni: 1.00000000
# Uffiċċju Numru: 86
# Uffiċċju tat-Tip: OO
# Uffiċċju Prinċipali tal-bandiera Nomina: 0.00000000
# Fergħa tal-bandiera Nomina: 1.00000000
# Identifikazzjoni unika Numru (Fergħa): 290861.00000000
# Isem (Fergħa)): Anaheim Branch
# Kodiċi tal-Istat (Fergħa): CA
# Isem l-Istat (Fergħa): California
# Numru Istat (Fergħa): 6
# Isem tal-Kontea (Fergħa): Orange
# Numru tal-Pajjiż (Fergħa): 59.00000000
# Istat u Numru tal-Kontea (Fergħa): 6059
# Belt (irrapportati) (Fergħa): Anaheim
# Belt (USPs) (Fergħa): Anaheim
# Indirizz (Fergħa): 501 West Lincoln Avenue
# Kodiċi Zip (Fergħa): 92801
# CMSA FIPS Kodiċi (Fergħa): 0
# Kodiċi MSA (Fergħa): 0
# Pajjiż FIPS Isem (Fergħa): United States
# Tip Servizz Fergħa: 11
# Consol / / Mhux stmata-Dep: 0
# FDIC Reġjun Numru Fergħa): 2
# Reġjun FDIC Isem (Fergħa): New York
# Sejħa bandiera Rapport (Fergħa): 1.00000000
# TFR bandiera Rapport (Fergħa): 0.00000000
# Rapport Data: 0000-00-00 00:00:00
# Data Rapport (SSXXJJ): 2003-06-30
# Data Rapport (YYMM): 2020-03-06
# Sors tad-data Identifikatur: SIMS_O
# GEO_Census_Block_Group: 060590872002
# Magħquda Żona Statistika Isem (Istituzzjoni): Los Angeles-Long Beach-Riverside, CA
# Qalba Ibbażat Żona Statistika Isem (Istituzzjoni): Los Angeles-Long Beach-Santa Ana, CA
# Magħquda Żoni Istatistika (Istituzzjoni): 348
# Qalba Żoni Istatistika Ibbażat (Istituzzjoni): 31100
# Metropolitani Żoni Istatistika (Fergħa): 31100
# Metropolitani Żona Statistika Isem (Fergħa): Los Angeles-Long Beach-Santa Ana, CA
# Magħquda Żoni Istatistika (Fergħa): 348
# Magħquda Żona Statistika Isem (Fergħa): Los Angeles-Long Beach-Riverside, CA
# Qalba Żoni Istatistika Ibbażat (Fergħa): 31100
# Qalba Ibbażat Żona Statistika Isem (Fergħa): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 42044
# Metropolitani Diviżjonijiet Isem (Fergħa): Santa Ana-Anaheim-Irvine, CA
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 1
# Micropolitan Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Isem (Istituzzjoni): New York-Wayne-White Plains, NY-NJ
# Metropolitani Żoni Istatistika (Istituzzjoni): 31100
# Metropolitani Żona Statistika Isem (Istituzzjoni): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 35644
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 1
# Micropolitan Diviżjonijiet Bandiera (Istituzzjoni): 0
# Grupp Speċjalizzazzjoni Industrija: 4.00000000
# Deskrizzjoni Speċjalizzazzjoni Industrija: COMMERCIAL LENDING
# New England Kontea Żoni Metro (Fergħa): 0.00000000
# New England Kontea Żoni Metro (Istituzzjoni): 0.00000000
# Numru taċ-Ċertifikat FDIC: 34967
# FRB Numru ID: 2736291.00000000
# Numru inkartament OTS: 0.00000000
# Isem Istituzzjoni: BANCO POPULAR NORTH AMERICA
# Isem Istituzzjoni: Banco Popular North America
# FRB Numru ID (Banda kumpannija holding): 1129382.00000000
# Isem ta 'l-istiva għolja regolatorji (BHC): POPULAR, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nru Bank Holding Company bandiera: 0.00000000
# Wieħed Bank Holding Company bandiera: 0.00000000
# Kodiċi tal-Istat (BHC): PR
# Belt (Kumpanija Holding Bank): SAN JUAN
# Unità tal-bandiera Bank: 0.00000000
# Regolatur Federali Primarja: FED
# Fond Primarja Assigurazzjoni: BIF
# bandiera OAKAR: 1.00000000
# Kodiċi aġent Karta: STATE
# Isem aġent Karta: State Agency
# Numru tad-Distrett FRB: 2.00000000
# Istituzzjoni Klassi: SM
# Klassi Numru: 13
# Numru Reġjun QBP: 1.00000000
# Isem Reġjun QBP: Northeast
# Numru Reġjun FDIC: 2
# Isem Reġjun FDIC: New York
# Federal Reserve Distrett Isem: New York
# Numru tad-Distrett OCC: 1
# Isem Reġjun OCC: Northeast District
# Isem Reġjun OTS: Northeast
# Numru Reġjun OTS: 1.00000000
# Stat Kodiċi: NY
# Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
# Numru Istat (Istituzzjoni): 36
# Isem tal-Kontea (Istituzzjoni): New York
# Numru tal-Kontea (Istituzzjoni): 61.00000000
# Istat u Numru tal-Kontea (Istituzzjoni): 36061.00000000
# Kwartieri Ġenerali Istituzzjoni, il-Belt: New York
# Kwartieri Ġenerali Istituzzjoni, il-Belt (USPs): New York
# Indirizz (Istituzzjoni): 120 Broadway - 16th Floor
# Kodiċi Zip (Istituzzjoni): 10019
# Numru Post Kodiċi: 0.00000000
# CMSA FIPS Kodiċi (Uffiċċju Prinċipali): 0
# Kodiċi MSA (Istituzzjoni): 0
# Isem Pajjiż FIPS: United States
# Ġodda Brick u l-bandiera Tikħil: 0.00000000
# Federali tal-bandiera tal-Karta: 0.00000000
# Istat tal-bandiera tal-Karta: 1.00000000
# TFR bandiera Rapport: 0.00000000
# Sejħa bandiera Rapport: 1.00000000
# Assigurata kummerċjali bandiera Bank: 1.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 0.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 0.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# fergħat Istati Uniti ta 'istituzzjonijiet barranin bandiera: 0.00000000
# bandiera Sasser: 0.00000000
# Depożitu Demand Fergħat Assigurat: 0.00000000
# Ħin u Iffrankar Depożitu fi Fergħat Assigurat: 0.00000000
# Depożiti domestiku totali għall-istituzzjonijiet: 0.00000000
# Depożiti Domestika totali: 4916865.00000000
# Depożiti (Fergħa) (f'eluf ta 'dollari): 9708.00000000
# Attiv totali: 6016795.00000000
# Indikatur tad-Daqs Assi: 8.00000000
# Assi 100M li 300m bandiera: 0.00000000
# Assi Matul 10B bandiera: 0.00000000
# Assi 1B 3B bandiera: 0.00000000
# Assi Taħt 25M bandiera: 0.00000000
# Assi 25M għall-50m bandiera: 0.00000000
# Assi 300m għal 500m bandiera: 0.00000000
# Assi 3B biex 10B bandiera: 1.00000000
# Assi 500m biex 1B bandiera: 0.00000000
# Assi 50m li 100M bandiera: 0.00000000
# Fergħa Indikatur Domiċilju: 0.00000000
# SOD Reġjun Ktieb Numru: 6
# Domestika bandiera Istituzzjoni: 1.00000000
# Uffiċċju Numru: 86
# Uffiċċju tat-Tip: OO
# Uffiċċju Prinċipali tal-bandiera Nomina: 0.00000000
# Fergħa tal-bandiera Nomina: 1.00000000
# Identifikazzjoni unika Numru (Fergħa): 290861.00000000
# Isem (Fergħa)): Anaheim Branch
# Kodiċi tal-Istat (Fergħa): CA
# Isem l-Istat (Fergħa): California
# Numru Istat (Fergħa): 6
# Isem tal-Kontea (Fergħa): Orange
# Numru tal-Pajjiż (Fergħa): 59.00000000
# Istat u Numru tal-Kontea (Fergħa): 6059
# Belt (irrapportati) (Fergħa): Anaheim
# Belt (USPs) (Fergħa): Anaheim
# Indirizz (Fergħa): 501 West Lincoln Avenue
# Kodiċi Zip (Fergħa): 92801
# CMSA FIPS Kodiċi (Fergħa): 0
# Kodiċi MSA (Fergħa): 0
# Pajjiż FIPS Isem (Fergħa): United States
# Tip Servizz Fergħa: 11
# Consol / / Mhux stmata-Dep: 0
# FDIC Reġjun Numru Fergħa): 2
# Reġjun FDIC Isem (Fergħa): New York
# Sejħa bandiera Rapport (Fergħa): 1.00000000
# TFR bandiera Rapport (Fergħa): 0.00000000
# Rapport Data: 0000-00-00 00:00:00
# Data Rapport (SSXXJJ): 2003-06-30
# Data Rapport (YYMM): 2020-03-06
# Sors tad-data Identifikatur: SIMS_O
# GEO_Census_Block_Group: 060590872002
# Magħquda Żona Statistika Isem (Istituzzjoni): Los Angeles-Long Beach-Riverside, CA
# Qalba Ibbażat Żona Statistika Isem (Istituzzjoni): Los Angeles-Long Beach-Santa Ana, CA
# Magħquda Żoni Istatistika (Istituzzjoni): 348
# Qalba Żoni Istatistika Ibbażat (Istituzzjoni): 31100
# Metropolitani Żoni Istatistika (Fergħa): 31100
# Metropolitani Żona Statistika Isem (Fergħa): Los Angeles-Long Beach-Santa Ana, CA
# Magħquda Żoni Istatistika (Fergħa): 348
# Magħquda Żona Statistika Isem (Fergħa): Los Angeles-Long Beach-Riverside, CA
# Qalba Żoni Istatistika Ibbażat (Fergħa): 31100
# Qalba Ibbażat Żona Statistika Isem (Fergħa): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 42044
# Metropolitani Diviżjonijiet Isem (Fergħa): Santa Ana-Anaheim-Irvine, CA
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 1
# Micropolitan Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Isem (Istituzzjoni): New York-Wayne-White Plains, NY-NJ
# Metropolitani Żoni Istatistika (Istituzzjoni): 31100
# Metropolitani Żona Statistika Isem (Istituzzjoni): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 35644
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 1
# Micropolitan Diviżjonijiet Bandiera (Istituzzjoni): 0
# Grupp Speċjalizzazzjoni Industrija: 4.00000000
# Deskrizzjoni Speċjalizzazzjoni Industrija: COMMERCIAL LENDING
# New England Kontea Żoni Metro (Fergħa): 0.00000000
# New England Kontea Żoni Metro (Istituzzjoni): 0.00000000