Wilmington Branch, Wilmington (California) 90744, 131 West Anaheim Street
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Wilmington Branch, Wilmington (California) 90744, 131 West Anaheim Street
Nome (Branch)): Wilmington Branch
Indirizzo (Branch): 131 West Anaheim Street
CAP (Branch): 90744
City (segnalate) (Branch): Wilmington
Contea Nome (Branch): Los Angeles
Stato Nome (Branch): California
Indirizzo (Branch): 131 West Anaheim Street
CAP (Branch): 90744
City (segnalate) (Branch): Wilmington
Contea Nome (Branch): Los Angeles
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): 42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six 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): 42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Laguna Beach Branch (Wells Fargo Bank, National Association)
260 Ocean Avenue
92651 Laguna Beach
California (Orange)
132,990,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Ninety Thousand $)
260 Ocean Avenue
92651 Laguna Beach
California (Orange)
132,990,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Ninety Thousand $)
South Pasadena Branch (Wells Fargo Bank, National Association)
1000 Fair Oaks
91030 South Pasadena
California (Los Angeles)
142,912,000 USD (One Hundred and Fourty-Two Million Nine Hundred and Twelve Thousand $)
1000 Fair Oaks
91030 South Pasadena
California (Los Angeles)
142,912,000 USD (One Hundred and Fourty-Two Million Nine Hundred and Twelve Thousand $)
Fountain Valley Branch (Wells Fargo Bank, National Association)
10060 Slater Ave
92708 Fountain Valley
California (Orange)
103,650,000 USD (One Hundred and Three Million Six Hundred and Fifty Thousand $)
10060 Slater Ave
92708 Fountain Valley
California (Orange)
103,650,000 USD (One Hundred and Three Million Six Hundred and Fifty Thousand $)
Placer Sierra Bank (Placer Sierra Bank)
949 Lincoln Way
95603 Auburn
California (Placer)
95,697,000 USD (Ninety-Five Million Six Hundred and Ninety-Seven Thousand $)
949 Lincoln Way
95603 Auburn
California (Placer)
95,697,000 USD (Ninety-Five Million Six Hundred and Ninety-Seven Thousand $)
Family Savings Bank Branch (OneUnited Bank)
3683 Crenshaw Boulevard
90016 Los Angeles
California (Los Angeles)
82,575,000 USD (Eigthy-Two Million Five Hundred and Seventy-Five Thousand $)
3683 Crenshaw Boulevard
90016 Los Angeles
California (Los Angeles)
82,575,000 USD (Eigthy-Two Million Five Hundred and Seventy-Five Thousand $)
Glendale Branch (California National Bank)
600 North Brand Boulevard
91203 Glendale
California (Los Angeles)
171,031,000 USD (One Hundred and Seventy-One Million Thirty-One Thousand $)
600 North Brand Boulevard
91203 Glendale
California (Los Angeles)
171,031,000 USD (One Hundred and Seventy-One Million Thirty-One Thousand $)
Enterprise Savings Branch (OneUnited Bank)
1902 West Rosecrans Avenue
90220 Compton
California (Los Angeles)
16,311,000 USD (Sixteen Million Three Hundred and Eleven Thousand $)
1902 West Rosecrans Avenue
90220 Compton
California (Los Angeles)
16,311,000 USD (Sixteen Million Three Hundred and Eleven Thousand $)
Petaluma Main Branch (Bank of the West)
20 Petaluma Boulevard South
94952 Petaluma
California (Sonoma)
70,615,000 USD (Seventy Million Six Hundred and Fifteen Thousand $)
20 Petaluma Boulevard South
94952 Petaluma
California (Sonoma)
70,615,000 USD (Seventy Million Six Hundred and Fifteen Thousand $)
East-West Bank (East-West Bank)
415 Huntington Drive
91108 San Marino
California (Los Angeles)
0 USD (zero $)
415 Huntington Drive
91108 San Marino
California (Los Angeles)
0 USD (zero $)
Weed Branch (U.S. Bank National Association)
269 Main Street
96094 Weed
California (Siskiyou)
10,673,000 USD (Ten Million Six Hundred and Seventy-Three Thousand $)
269 Main Street
96094 Weed
California (Siskiyou)
10,673,000 USD (Ten Million Six Hundred and Seventy-Three Thousand $)
Rohnert Park Branch (National Bank of the Redwoods)
6400 Redwood Drive
94927 Rohnert Park
California (Sonoma)
36,924,000 USD (Thirty-Six Million Nine Hundred and Twenty-Four Thousand $)
6400 Redwood Drive
94927 Rohnert Park
California (Sonoma)
36,924,000 USD (Thirty-Six Million Nine Hundred and Twenty-Four Thousand $)
Humboldt Bank (Humboldt Bank)
701 Fifth Street
95501 Eureka
California (Humboldt)
279,999,000 USD (Two Hundred and Seventy-Nine Million Nine Hundred and Ninety-Nine Thousand $)
701 Fifth Street
95501 Eureka
California (Humboldt)
279,999,000 USD (Two Hundred and Seventy-Nine Million Nine Hundred and Ninety-Nine Thousand $)
Pine Street Branch (First Republic Bank)
101 Pine Street
94111 San Francisco
California (San Francisco)
1,092,828,000 USD (One Thousand and Ninety-Two Million Eight Hundred and Twenty-Eight Thousand $)
101 Pine Street
94111 San Francisco
California (San Francisco)
1,092,828,000 USD (One Thousand and Ninety-Two Million Eight Hundred and Twenty-Eight Thousand $)
Goleta National Bank (Goleta National Bank)
5827 Hollister Avenue
93117 Goleta
California (Santa Barbara)
117,447,000 USD (One Hundred and Seventeen Million Four Hundred and Fourty-Seven Thousand $)
5827 Hollister Avenue
93117 Goleta
California (Santa Barbara)
117,447,000 USD (One Hundred and Seventeen Million Four Hundred and Fourty-Seven Thousand $)
First Security Thrift Company (First Security Thrift Company)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
Nara Bank, National Association (Nara Bank, National Association)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
Milpitas Branch (U.S. Bank National Association)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
Hayward Branch (Business Bank of California)
805 B Street
94541 Hayward
California (Alameda)
27,788,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
805 B Street
94541 Hayward
California (Alameda)
27,788,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
Merchants Bank Of California, National Association (Merchants Bank of California, National Association)
One Civic Plaza, Suite 100
90745 Carson
California (Los Angeles)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
One Civic Plaza, Suite 100
90745 Carson
California (Los Angeles)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Arroyo Grande Branch (Santa Lucia Bank)
1230 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
30,815,000 USD (Thirty Million Eight Hundred and Fifteen Thousand $)
1230 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
30,815,000 USD (Thirty Million Eight Hundred and Fifteen Thousand $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
The Wilmington Savings Bank (The Wilmington Savings Bank)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
MBNA America Delaware, National Association (MBNA AMERICA DELAWARE, NATIONAL ASSOCIATION)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
First Bank Of Delaware (First Bank of Delaware)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
West Olympia Branch (Heritage Savings Bank)
900 Cooper Point Southwest
98502 Olympia
Washington (Thurston)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
900 Cooper Point Southwest
98502 Olympia
Washington (Thurston)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
67 Beacon St (Sovereign Bank)
67 Beacon St
02108 Boston
Massachusetts (Suffolk)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
67 Beacon St
02108 Boston
Massachusetts (Suffolk)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
The Bancorp Bank (The Bancorp Bank)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
Brandywine Bkng. Ctr. Branch (PNC Bank, Delaware)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
Lea Boulevard Branch (PNC Bank, Delaware)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Midway Branch (PNC Bank, Delaware)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
Second and Union Branch (PNC Bank, Delaware)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Talleyville Branch (PNC Bank, Delaware)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
Market Street Branch (PNC Bank, Delaware)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
Tenth and Union Street Branch (PNC Bank, Delaware)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Newark Branch (Banco Popular North America)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Nostrand Branch (Banco Popular North America)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
3851 Nostrand Avenue
11235 New York City
New York (Kings)
72,424,000 USD (Seventy-Two Million Four Hundred and Twenty-Four Thousand $)
Ralph Avenue Branch (Banco Popular North America)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
2095 Ralph Avenue
11234 New York City
New York (Kings)
95,666,000 USD (Ninety-Five Million Six Hundred and Sixty-Six Thousand $)
Fordham Branch (Banco Popular North America)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
301 East Fordham Road
10460 New York City
New York (Bronx)
75,568,000 USD (Seventy-Five Million Five Hundred and Sixty-Eight Thousand $)
Winston Plaza Branch (Banco Popular North America)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
One Winston Plaza
60160 Melrose Park
Illinois (Cook)
30,577,000 USD (Thirty Million Five Hundred and Seventy-Seven Thousand $)
Little Village Branch (Banco Popular North America)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
3752 W 26th Street
60641 Chicago
Illinois (Cook)
15,916,000 USD (Fifteen Million Nine Hundred and Sixteen Thousand $)
North Pulaski Avenue Facility (Banco Popular North America)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
1645 North Pulaski Avenue
60639 Chicago
Illinois (Cook)
0 USD (zero $)
Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)
Indian Trail Facility (Banco Popular North America)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
308 West New Indian Trail Ro
60506 Aurora
Illinois (Kane)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Wauwatosa Savings Bank (Wauwatosa Savings Bank)
11200 West Plank Court
53226 Wauwatosa
Wisconsin (Milwaukee)
0 USD (zero $)
11200 West Plank Court
53226 Wauwatosa
Wisconsin (Milwaukee)
0 USD (zero $)
Cudahy Office (M&I Marshall and Ilsley Bank)
4677 S Packard Avenue
53110 Cudahy
Wisconsin (Milwaukee)
96,066,000 USD (Ninety-Six Million Sixty-Six Thousand $)
4677 S Packard Avenue
53110 Cudahy
Wisconsin (Milwaukee)
96,066,000 USD (Ninety-Six Million Sixty-Six Thousand $)
Cuero State Bank, S.S.B. (Cuero State Bank, S.S.B.)
218 North Gonzales Street
77954 Cuero
Texas (De Witt)
81,618,000 USD (Eigthy-One Million Six Hundred and Eightteen Thousand $)
218 North Gonzales Street
77954 Cuero
Texas (De Witt)
81,618,000 USD (Eigthy-One Million Six Hundred and Eightteen Thousand $)
Liberty Bank Branch (Northfield Savings Bank)
1410 St Georges Avenue
07001 Avenel
New Jersey (Middlesex)
63,195,000 USD (Sixty-Three Million One Hundred and Ninety-Five Thousand $)
1410 St Georges Avenue
07001 Avenel
New Jersey (Middlesex)
63,195,000 USD (Sixty-Three Million One Hundred and Ninety-Five Thousand $)
Laurinburg Branch (RBC Centura Bank)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
Terre Haute Main Branch (Fifth Third Bank, Indiana)
350 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
39,648,000 USD (Thirty-Nine Million Six Hundred and Fourty-Eight Thousand $)
350 Wabash Avenue
47808 Terre Haute
Indiana (Vigo)
39,648,000 USD (Thirty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Marshfield Savings Bank (Marshfield Savings Bank)
208 West Fifth Street
54449 Marshfield
Wisconsin (Wood)
83,635,000 USD (Eigthy-Three Million Six Hundred and Thirty-Five Thousand $)
208 West Fifth Street
54449 Marshfield
Wisconsin (Wood)
83,635,000 USD (Eigthy-Three Million Six Hundred and Thirty-Five Thousand $)
Hartford Savings Bank (Hartford Savings Bank)
1400 Schauer Drive
53027 Hartford
Wisconsin (Washington)
102,937,000 USD (One Hundred and Two Million Nine Hundred and Thirty-Seven Thousand $)
1400 Schauer Drive
53027 Hartford
Wisconsin (Washington)
102,937,000 USD (One Hundred and Two Million Nine Hundred and Thirty-Seven Thousand $)
First Bank Richmond, National Association (First Bank Richmond, National Association)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
20 North 9th Street
47374 Richmond
Indiana (Wayne)
294,408,000 USD (Two Hundred and Ninety-Four Million Four Hundred and Eight Thousand $)
Ameriana Cincinnati Branch (Ameriana Bank and Trust, SB)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen Thousand $)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen 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
# INSAGNT1: 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): 42646.00000000
# 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: 14
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# UNINUMBR: 41342.00000000
# NAMEBR: Wilmington Branch
# STALPBR: CA
# STNAMEBR: California
# STNUMBR: 6
# CNTYNAMB: Los Angeles
# CNTYNUMB: 37.00000000
# STCNTYBR: 6037
# CITYBR: Wilmington
# CITY2BR: Wilmington
# ADDRESBR: 131 West Anaheim Street
# ZIPBR: 90744
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 060372948201
# CSANAME: Los Angeles-Long Beach-Riverside, CA
# CBSANAME: Los Angeles-Long Beach-Santa Ana, CA
# CSA: 348
# CBSA: 31100
# CBSA_METROB: 31100
# CBSA_METRO_NAMEB: Los Angeles-Long Beach-Santa Ana, CA
# CSABR: 348
# CSANAMBR: Los Angeles-Long Beach-Riverside, CA
# CBSABR: 31100
# CBSANAMB: Los Angeles-Long Beach-Santa Ana, CA
# DIVISIONB: 31084
# CBSA_DIV_NAMB: Los Angeles-Long Beach-Glendale, CA
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 31100
# CBSA_METRO_NAME: Los Angeles-Long Beach-Santa Ana, CA
# DIVISION: 35644
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 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
# INSAGNT1: 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): 42646.00000000
# 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: 14
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# UNINUMBR: 41342.00000000
# NAMEBR: Wilmington Branch
# STALPBR: CA
# STNAMEBR: California
# STNUMBR: 6
# CNTYNAMB: Los Angeles
# CNTYNUMB: 37.00000000
# STCNTYBR: 6037
# CITYBR: Wilmington
# CITY2BR: Wilmington
# ADDRESBR: 131 West Anaheim Street
# ZIPBR: 90744
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 060372948201
# CSANAME: Los Angeles-Long Beach-Riverside, CA
# CBSANAME: Los Angeles-Long Beach-Santa Ana, CA
# CSA: 348
# CBSA: 31100
# CBSA_METROB: 31100
# CBSA_METRO_NAMEB: Los Angeles-Long Beach-Santa Ana, CA
# CSABR: 348
# CSANAMBR: Los Angeles-Long Beach-Riverside, CA
# CBSABR: 31100
# CBSANAMB: Los Angeles-Long Beach-Santa Ana, CA
# DIVISIONB: 31084
# CBSA_DIV_NAMB: Los Angeles-Long Beach-Glendale, CA
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 31100
# CBSA_METRO_NAME: Los Angeles-Long Beach-Santa Ana, CA
# DIVISION: 35644
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000