Anaheim Branch, Anaheim (California) 92801, 501 West Lincoln 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)
Anaheim Branch, Anaheim (California) 92801, 501 West Lincoln Avenue
Nome (Branch)): Anaheim Branch
Indirizzo (Branch): 501 West Lincoln Avenue
CAP (Branch): 92801
City (segnalate) (Branch): Anaheim
Contea Nome (Branch): Orange
Stato Nome (Branch): California
Indirizzo (Branch): 501 West Lincoln Avenue
CAP (Branch): 92801
City (segnalate) (Branch): Anaheim
Contea Nome (Branch): Orange
Stato Nome (Branch): California
Nome istituzione: BANCO POPULAR NORTH AMERICA
Indirizzo (Istituzione): 120 Broadway - 16th Floor
CAP (istituzione): 10019
Istituzione Sede, Città: New York
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Indirizzo (Istituzione): 120 Broadway - 16th Floor
CAP (istituzione): 10019
Istituzione Sede, Città: New York
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Totale attività: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Totale depositi nazionali: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 9,708,000 USD (Nine Million Seven Hundred and Eight Thousand $)
Settore di specializzazione Descrizione: 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:
# FDIC Numero certificato: 34967
# FRB Numero ID: 2736291.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: BANCO POPULAR NORTH AMERICA
# Nome istituzione: Banco Popular North America
# Numero ID FRB (banda holding): 1129382.00000000
# Nome della regolamentazione di tenere alto (BHC): POPULAR, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 120 Broadway - 16th Floor
# CAP (istituzione): 10019
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 4916865.00000000
# Depositi (Branch) (in migliaia di dollari): 9708.00000000
# Totale attività: 6016795.00000000
# Beni formato dell'indicatore: 8.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 1.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 6
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 86
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 290861.00000000
# Nome (Branch)): Anaheim Branch
# Codice dello Stato (Branch): CA
# Stato Nome (Branch): California
# Stato Numero (Branch): 6
# Contea Nome (Branch): Orange
# Paese Numero (Branch): 59.00000000
# Stato e Numero County (Branch): 6059
# City (segnalate) (Branch): Anaheim
# City (USPS) (Branch): Anaheim
# Indirizzo (Branch): 501 West Lincoln Avenue
# CAP (Branch): 92801
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 060590872002
# Combined Statistical Area Nome (istituzione): Los Angeles-Long Beach-Riverside, CA
# Core nome basato area statistica (istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (istituzione): 348
# Core Zone base statistica (Istituzione): 31100
# Le aree metropolitane di statistica (Branch): 31100
# Nome Metropolitan Area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (Branch): 348
# Combined Statistical Area Nome (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Zone base statistica (Branch): 31100
# Core nome basato area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Branch): 42044
# Metropolitan Divisioni Nome (Branch): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 31100
# Nome Metropolitan Area statistica (Istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 34967
# FRB Numero ID: 2736291.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: BANCO POPULAR NORTH AMERICA
# Nome istituzione: Banco Popular North America
# Numero ID FRB (banda holding): 1129382.00000000
# Nome della regolamentazione di tenere alto (BHC): POPULAR, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 120 Broadway - 16th Floor
# CAP (istituzione): 10019
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 4916865.00000000
# Depositi (Branch) (in migliaia di dollari): 9708.00000000
# Totale attività: 6016795.00000000
# Beni formato dell'indicatore: 8.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 1.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 6
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 86
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 290861.00000000
# Nome (Branch)): Anaheim Branch
# Codice dello Stato (Branch): CA
# Stato Nome (Branch): California
# Stato Numero (Branch): 6
# Contea Nome (Branch): Orange
# Paese Numero (Branch): 59.00000000
# Stato e Numero County (Branch): 6059
# City (segnalate) (Branch): Anaheim
# City (USPS) (Branch): Anaheim
# Indirizzo (Branch): 501 West Lincoln Avenue
# CAP (Branch): 92801
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 060590872002
# Combined Statistical Area Nome (istituzione): Los Angeles-Long Beach-Riverside, CA
# Core nome basato area statistica (istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (istituzione): 348
# Core Zone base statistica (Istituzione): 31100
# Le aree metropolitane di statistica (Branch): 31100
# Nome Metropolitan Area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (Branch): 348
# Combined Statistical Area Nome (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Zone base statistica (Branch): 31100
# Core nome basato area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Branch): 42044
# Metropolitan Divisioni Nome (Branch): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 31100
# Nome Metropolitan Area statistica (Istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000