Oriental Bank and Trust, Hato Rey (Puerto Rico) 00919, Hato Rey Tower, 268 Munoz Ri

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Oriental Bank and Trust, Hato Rey (Puerto Rico) 00919, Hato Rey Tower, 268 Munoz Ri

Izena (adarra)): Oriental Bank and Trust
Helbidea (adarra): Hato Rey Tower, 268 Munoz Ri
Postal Kodea (adarra): 00919
: Hato Rey
County Izena (adarra): San Juan
Abizenak (adarra): Puerto Rico

Erakundearen izena: ORIENTAL BANK&TRUST
Helbidea (Erakundea): Hato Rey Tower, 268 Munoz Rivera Avenue
Postal Kodea (Erakundea): 00919
Erakundearen egoitza, eta Udalak: Hato Rey
: San Juan
Abizenak (Institución egoitza nagusia): Puerto Rico

Aktibo Osoa: 2,995,380,000 USD (Two Thousand Nine Hundred and Ninety-Five Million Three Hundred and Eigthy Thousand $)
Guztira Barne gordailuak: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Guztira erakundeetan gordailuak for Etxeko: 1,050,071,000 USD (One Thousand and Fifty Million Seventy-One Thousand $)
Gordailuak (adar) (mila dolar en): 232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Industria Espezializazioa Deskribapena: MORTGAGE LENDING

Ponce Las Americas Branch (Banco Santander Puerto Rico)
Las Americas Avenue, Corner
00731 Ponce
Puerto Rico (Ponce)
15,639,000 USD (Fifteen Million Six Hundred and Thirty-Nine Thousand $)

Fajardo Ii Branch (R-G Premier Bank of Puerto Rico)
161 Celis Aguilera
00738 Fajardo
Puerto Rico (Fajardo)
30,359,000 USD (Thirty Million Three Hundred and Fifty-Nine Thousand $)

Carolina Branch (R-G Premier Bank of Puerto Rico)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)

Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)

R-G Premier Bank Of Puerto Rico (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)

Banco Popular De Puerto Rico (Banco Popular de Puerto Rico)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)

Carolina Food Court Branch (Banco Popular de Puerto Rico)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)

Ashford Gallery Branch (Banco Popular de Puerto Rico)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)

Carolina Branch (Oriental Bank and Trust)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)

Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)

Caguas Main Branch (Banco Santander Puerto Rico)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)

Ponce Plaza (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)

Westernbank Puerto Rico (Westernbank Puerto Rico)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)

Firstbank Of Puerto Rico (FIRSTBANK OF PUERTO RICO)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)

Eurobank (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
0 USD (zero $)

The Bank and Trust Of Puerto Rico (The Bank and Trust of Puerto Rico)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)

Scotiabank De Puerto Rico (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)

Caguas Ii Branch (Eurobank)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)

Mayaguez Suau Branch (Banco Popular de Puerto Rico)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)

Bayamon Branch (Citibank, National Association)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)

Plaza Las Americas Branch (Banco Popular de Puerto Rico)
Primer Nivel, Centro Comerci
00919 Hato Rey
Puerto Rico (San Juan)
75,228,000 USD (Seventy-Five Million Two Hundred and Twenty-Eight Thousand $)

Rio Piedras (Banco Bilbao Vizcaya Argentaria Puerto Rico)
#654 Munoz Rivera Avenue
00918 Hato Rey
Puerto Rico (San Juan)
56,442,000 USD (Fifty-Six Million Four Hundred and Fourty-Two Thousand $)

Torre Bbva (Banco Bilbao Vizcaya Argentaria Puerto Rico)
M. Rivera Avenue Chardon #25
00936 Hato Rey
Puerto Rico (San Juan)
66,379,000 USD (Sixty-Six Million Three Hundred and Seventy-Nine Thousand $)

Hato Rey Branch (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
424,402,000 USD (Four Hundred and Twenty-Four Million Four Hundred and Two Thousand $)

Plaza Las Americas Branch (FIRSTBANK OF PUERTO RICO)
Plaza Las Americas Shopping
00918 Hato Rey
Puerto Rico (San Juan)
164,342,000 USD (One Hundred and Sixty-Four Million Three Hundred and Fourty-Two Thousand $)

Hato Rey Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
3,402,303,000 USD (Three Thousand Four Hundred and Two Million Three Hundred and Three Thousand $)

Barbosa Branch (Banco Santander Puerto Rico)
Corner America Street
00923 Hato Rey
Puerto Rico (San Juan)
29,183,000 USD (Twenty-Nine Million One Hundred and Eigthy-Three Thousand $)

Roosevelt Avenue Branch (Banco Santander Puerto Rico)
176 Franklin D. Roosevelt Av
00909 Hato Rey
Puerto Rico (San Juan)
11,161,000 USD (Eleven Million One Hundred and Sixty-One Thousand $)

Home Mortgage Plaza, G-4, Branch (Doral Bank)
268 Ponce De Leon Ave
00918 Hato Rey
Puerto Rico (San Juan)
1,234,245,000 USD (One Thousand Two Hundred and Thirty-Four Million Two Hundred and Fourty-Five Thousand $)

Private Banking Branch (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00936 Hato Rey
Puerto Rico (San Juan)
112,793,000 USD (One Hundred and Twelve Million Seven Hundred and Ninety-Three Thousand $)

San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)

Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)

Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)

Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)

Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)

Hato Rey Branch (Banco Santander Puerto Rico)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)

Puerto Nuevo Branch (Banco Santander Puerto Rico)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)

Munoz Rivera Branch (Banco Popular de Puerto Rico)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)

Reparto Metropolitano Branch (Banco Popular de Puerto Rico)
Americo Miranda Ave
00921 San Juan
Puerto Rico (San Juan)
64,966,000 USD (Sixty-Four Million Nine Hundred and Sixty-Six Thousand $)

Hyde Park Branch (Banco Popular de Puerto Rico)
Munoz Rivera & Coll Y Toste
00917 San Juan
Puerto Rico (San Juan)
103,715,000 USD (One Hundred and Three Million Seven Hundred and Fifteen Thousand $)

Yabucoa Branch (Oriental Bank and Trust)
#61 Luis Munoz Rivera Street
00767 Yabucoa
Puerto Rico (Yabucoa)
39,131,000 USD (Thirty-Nine Million One Hundred and Thirty-One Thousand $)

San Lorenzo Branch (Oriental Bank and Trust)
#55 Eugenio Sanchez Lopez St
00754 San Lorenzo
Puerto Rico (San Lorenzo)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)

Las Piedras Branch (Oriental Bank and Trust)
139 Jose C Barbosa
00671 Las Piedras
Puerto Rico (Las Piedras)
35,476,000 USD (Thirty-Five Million Four Hundred and Seventy-Six Thousand $)

Naguabo Branch (Oriental Bank and Trust)
#7 Juan R Garzot
00718 Naguabo
Puerto Rico (Naguabo)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)

Ceiba Branch (Oriental Bank and Trust)
277 Lauro Pineiro
00635 Ceiba
Puerto Rico (Ceiba)
15,576,000 USD (Fifteen Million Five Hundred and Seventy-Six Thousand $)

Las Cumbres Avenue Branch (Oriental Bank and Trust)
Las Cumbres Avenue
00926 Rio Piedras
Puerto Rico (Las Piedras)
108,840,000 USD (One Hundred and Eight Million Eight Hundred and Fourty Thousand $)

Humacao Branch (Oriental Bank and Trust)
2 Noya and Hernandez Street
00661 Humacao
Puerto Rico (Humacao)
35,046,000 USD (Thirty-Five Million Fourty-Six Thousand $)

Mayaguez Mall Shopping Ctr. Branch (Oriental Bank and Trust)
Road #2 Km. 159.4
00680 Mayaguez
Puerto Rico (Mayaguez)
46,700,000 USD (Fourty-Six Million Seven Hundred Thousand $)

Caguas Branch (Oriental Bank and Trust)
Bairoa Shopping Center, Unit
00725 Caguas
Puerto Rico (Caguas)
29,573,000 USD (Twenty-Nine Million Five Hundred and Seventy-Three Thousand $)

Oriental Center Branch (Oriental Bank and Trust)
Road 908 Km. 0.9, Villa Univ
00792 Humacao
Puerto Rico (Humacao)
35,606,000 USD (Thirty-Five Million Six Hundred and Six Thousand $)

Bryan Branch (State Bank)
2900 Texas Avenue
77802 Bryan
Texas (Brazos)
65,682,000 USD (Sixty-Five Million Six Hundred and Eigthy-Two Thousand $)

Bullitt Branch (First Federal Savings Bank of Elizabethtown)
395 North Buckman Street
40165 Shepherdsville
Kentucky (Bullitt)
47,526,000 USD (Fourty-Seven Million Five Hundred and Twenty-Six Thousand $)

Manville Branch (United Trust Bank)
339 South Main St
08835 Manville
New Jersey (Somerset)
19,834,000 USD (Nineteen Million Eight Hundred and Thirty-Four 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 $)

Hampton Branch (Metrobank, National Association)
629 State Avenue
61256 Hampton
Illinois (Rock Island)
11,855,000 USD (Eleven Million Eight Hundred and Fifty-Five Thousand $)

Waynesboro Branch (Farmers and Merchants Trust Company of Chambersburg)
200 East Main Street
17268 Waynesboro
Pennsylvania (Franklin)
24,190,000 USD (Twenty-Four Million One Hundred and Ninety Thousand $)

Covington Branch (CentreBank)
315 Washington Street
47932 Covington
Indiana (Fountain)
0 USD (zero $)

Lake Ronkonkoma Branch (JPMorgan Chase Bank)
601 Portion Road Lake Shore
11779 Lake Ronkonkoma
New York (Suffolk)
146,228,000 USD (One Hundred and Fourty-Six Million Two Hundred and Twenty-Eight Thousand $)

Hondo Branch (Broadway National Bank)
233 19th Street
78861 Hondo
Texas (Medina)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

North Chester Branch (Bank of the Ozarks)
109 North Chester
72201 Little Rock
Arkansas (Pulaski)
121,104,000 USD (One Hundred and Twenty-One Million One Hundred and Four Thousand $)

Original information:
# FDIC Ziurtagiria zenbakia: 31469
# FRB ID zenbakia: 245276.00000000
# OTS Docket zenbakia: 7034.00000000
# Erakundearen izena: ORIENTAL BANK&TRUST
# Erakundearen izena: Oriental Bank and Trust
# FRB ID zenbakia (Band Holding Company): 2490575.00000000
# handia eduki arautzailea (BHC izena): ORIENTAL FINANCIAL GROUP INC.
# Jakintza-Bank Holding Company bandera: 0.00000000
# No Bank Holding Company bandera: 0.00000000
# One Bank Holding Company bandera: 1.00000000
# Estatuko kodea (BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unitate Bank bandera: 0.00000000
# Lehen Federal arautzen: FDIC
# Lehen Aseguruak Fondoa: SAIF
# OAKAR bandera: 1.00000000
# Gutuna Agent kodea: STATE
# Gutuna Agent Izena: State Agency
# FRB Barrutia zenbakia: 2.00000000
# Erakunde Class: NM
# Class zenbakia: 21
# QBP eskualdea zenbakia: 1.00000000
# Izena QBP Region: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCC Barrutia zenbakia: 1
# Izena OCC Region: Northeast District
# Izena OTS Region: Southeast
# OTS eskualdea zenbakia: 2.00000000
# Estatuko kodea: PR
# Abizenak (Institución egoitza nagusia): Puerto Rico
# Estatuko zenbakia (Erakundea): 72
# County Izena (Erakundea): San Juan
# County zenbakia (Erakundea): 127.00000000
# Estatuko eta Eskualdeko zenbakia (Erakundea): 72127.00000000
# Erakundearen egoitza, eta Udalak: Hato Rey
# Erakundearen egoitza, City (USPS): San Juan
# Helbidea (Erakundea): Hato Rey Tower, 268 Munoz Rivera Avenue
# Postal Kodea (Erakundea): 00919
# Lekua kodea zenbakia: 0.00000000
# FIPS CMSA kodea (Bulego Nagusia): 0
# MSA kodea (Erakundea): 0
# FIPS Herria izena: Puerto Rico
# New Brick eta Mortera bandera: 0.00000000
# Federal Gutuna bandera: 0.00000000
# Estatuko Gutuna bandera: 1.00000000
# TFR Txostena bandera: 0.00000000
# Call Txostena bandera: 1.00000000
# Aseguratutako Merkataritza Bank bandera: 1.00000000
# Aseguratutako Aurrezki Erakunde bandera: 0.00000000
# Aseguratutako Erakundea bandera: 1.00000000
# Aseguratutako FDIC bandera: 1.00000000
# Escrow kontuak (TFR): 0.00000000
# Nazioarteko Banku Legea erakunde bandera: 0.00000000
# Ameriketako Estatu Batuetako Atzerriko instituzioek adar bandera: 0.00000000
# Sasser bandera: 1.00000000
# Eskaera Ramales aseguratutako Gordailua: 0.00000000
# Denbora eta Aurrezteko Gordailua Ramales aseguratutako: 0.00000000
# Guztira erakundeetan gordailuak for Etxeko: 1050071.00000000
# Guztira Barne gordailuak: 1050071.00000000
# Gordailuak (adar) (mila dolar en): 232258.00000000
# Aktibo Osoa: 2995380.00000000
# Ondasun neurria adierazlea: 7.00000000
# Ondasun 100m eta 300 bandera: 0.00000000
# Ondasun 10B zehar bandera: 0.00000000
# Ondasun 1B to 3B bandera: 1.00000000
# Under 25m bandera Ondasun: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: M
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 0.00000000
# BRNUM: 0
# BRTYPE: MO
# BKMO: 1.00000000
# BKBR: 0.00000000
# UNINUMBR: 44303.00000000
# NAMEBR: Oriental Bank and Trust
# STALPBR: PR
# STNAMEBR: Puerto Rico
# STNUMBR: 72
# CNTYNAMB: San Juan
# CNTYNUMB: 127.00000000
# STCNTYBR: 72127
# CITYBR: Hato Rey
# CITY2BR: San Juan
# ADDRESBR: Hato Rey Tower, 268 Munoz Ri
# ZIPBR: 00919
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: Puerto Rico
# BRSERTYP: 11
# Consol / Aurreikusitako / ez-Dep: 0
# FDIC eskualdea zenbakia Branch): 2
# FDIC eskualdea Izena (adarra): New York
# Call Txostena bandera (adarra): 1.00000000
# FORMTFRB: 0.00000000
# Txostena data: 0000-00-00 00:00:00
# Txostena Date (YYMMDD): 2003-06-30
# Txostena Date (YYMM): 2020-03-06
# Datu iturria Identifier: SIMS_I
# GEO_Census_Block_Group: 72127004300
# Konbinatua Estatistika Area Izena (Erakundea): San Juan-Caguas-Fajardo, PR
# Core Based Estatistika Area Izena (Erakundea): San Juan-Caguas-Guaynabo, PR
# CSA: 490
# CBSA: 41980
# CBSA_METROB: 41980
# CBSA_METRO_NAMEB: San Juan-Caguas-Guaynabo, PR
# CSABR: 490
# CSANAMBR: San Juan-Caguas-Fajardo, PR
# CBSABR: 41980
# CBSANAMB: San Juan-Caguas-Guaynabo, PR
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 41980
# CBSA_METRO_NAME: San Juan-Caguas-Guaynabo, PR
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000