Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

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Banktrust Plaza Branch, San Juan (Puerto Rico) 00917, Bank Trust Plaza, Suite 100,

Ime (Branch)): Banktrust Plaza Branch
Naslov (Branch): Bank Trust Plaza, Suite 100,
Poštna številka (Branch): 00917
City (Prijavljene) (Branch): San Juan
County Ime (Branch): San Juan
Ime članice (Branch): Puerto Rico

: BANK&TRUST OF PUERTO RICO
Naslov (Zavod): Banco Popular Center, Suite 1520
Poštna številka (Zavod): 00919
Institucija sedež, City: Hato Rey
County Ime (Zavod): San Juan
Ime članice (Zavod Sedež): Puerto Rico

Skupaj sredstva: 669,260,000 USD (Six Hundred and Sixty-Nine Million Two Hundred and Sixty Thousand $)
Skupaj Domači Depoziti: 515,369,000 USD (Five Hundred and Fifteen Million Three Hundred and Sixty-Nine Thousand $)
Skupaj Domači Vloge za institucije: 0 USD (zero $)
Vloge (Branch) (v tisoč dolarjev): 29,002,000 USD (Twenty-Nine Million Two Thousand $)
Industrija Specializacija Opis: COMMERCIAL LENDING

Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)

Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)

Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)

International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)

San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)

Caparra Terrace Branch (Westernbank Puerto Rico)
1272 Jesus T. Pinero Avenue
00921 San Juan
Puerto Rico (San Juan)
296,000 USD (Two Hundred and Ninety-Six Thousand $)

Torre Chardon Branch (Oriental Bank and Trust)
Torre Chardon Bldg
00918 San Juan
Puerto Rico (San Juan)
10,367,000 USD (Ten Million Three Hundred and Sixty-Seven Thousand $)

Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)

Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)

American International Plaza Branch (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Muqoz Rivera Corner W
00919 Hato Rey
Puerto Rico (San Juan)
60,120,000 USD (Sixty Million One Hundred and Twenty Thousand $)

Hato Rey Expresso Branch (Westernbank Puerto Rico)
269 Ponce De Leon Avenue
00917 Hato Rey
Puerto Rico (San Juan)
134,000 USD (One Hundred and Thirty-Four Thousand $)

San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)

Conway Main Branch (Bank of the Ozarks)
803 Harkrider, Ste. 6
72032 Conway
Arkansas (Faulkner)
14,422,000 USD (Fourteen Million Four Hundred and Twenty-Two Thousand $)

Santa Maria Branch (Santa Lucia Bank)
1825 South Broadway
93456 Santa Maria
California (Santa Barbara)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)

Palmetto Bay Branch (Coconut Grove Bank)
14695 South Dixie Highway
33176 Miami
Florida (Miami-Dade)
20,148,000 USD (Twenty Million One Hundred and Fourty-Eight Thousand $)

South Banker Branch (Effingham State Bank)
2911 South Banker Street
62401 Effingham
Illinois (Effingham)
167,000 USD (One Hundred and Sixty-Seven Thousand $)

Annandale Branch (Panasia Bank, National Association)
4231 Markham Street, Units F
22003 Annandale
Virginia (Fairfax)
10,790,000 USD (Ten Million Seven Hundred and Ninety Thousand $)

Country Bank (Country Bank)
107 East Willis Street
86301 Prescott
Arizona (Yavapai)
26,700,000 USD (Twenty-Six Million Seven Hundred Thousand $)

Marinerbank (MarinerBank)
2313 East Sims Way
98368 Port Townsend
Washington (Jefferson)
11,222,000 USD (Eleven Million Two Hundred and Twenty-Two Thousand $)

Biltmore Pcs Branch` (Wells Fargo Bank Arizona, National Association)
2575 East Camelback Road, 4t
85016 Phoenix
Arizona (Maricopa)
3,489,000 USD (Three Million Four Hundred and Eigthy-Nine Thousand $)

Savannah Branch (First National Bank)
5225 Abercorn Street
31405 Savannah
Georgia (Charlton)
25,082,000 USD (Twenty-Five Million Eigthy-Two Thousand $)

Brooklyn Park Branch (First Minnesota Bank, National Association)
8500 Edinbrook Parkway, Suit
55343 Eden Prairie
Minnesota (Hennepin)
9,064,000 USD (Nine Million Sixty-Four Thousand $)

Original information:
# FDIC Številka potrdila: 26592
# FRB ID številka: 777012.00000000
# OTS evidence vloženih dokumentov številka: 9606.00000000
# Ime nosilca: BANK&TRUST OF PUERTO RICO
# Ime nosilca: The Bank and Trust of Puerto Rico
# FRB ID številko (Band Holding Company): 0.00000000
# Multi-Bank Holding Company zastave: 0.00000000
# Št Bank Holding Company zastave: 1.00000000
# One Bank Holding Company zastave: 0.00000000
# Enota banke zastave: 0.00000000
# Primarni Zvezni Regulator: FDIC
# Primarni zavarovanje: BIF
# OAKAR zastava: 0.00000000
# Charter Agent zakonika: STATE
# Charter Agent Ime: State Agency
# FRB District Število: 2.00000000
# Ustanova razred: NM
# Razred Število: 21
# QBP Regija Število: 1.00000000
# QBP Ime regije: Northeast
# FDIC Regija Število: 2
# FDIC Ime regije: New York
# Federal Reserve District Ime: New York
# OCC District Število: 1
# OCC Ime regije: Northeast District
# OTS Ime regije: Southeast
# OTS Regija Število: 2.00000000
# Kodeks države: PR
# Ime članice (Zavod Sedež): Puerto Rico
# Število članica (Zavod): 72
# County Ime (Zavod): San Juan
# Število County (Zavod): 127.00000000
# Stanje in County Število (Zavod): 72127.00000000
# Institucija sedež, City: Hato Rey
# Institucija sedež, City (USPS): San Juan
# Naslov (Zavod): Banco Popular Center, Suite 1520
# Poštna številka (Zavod): 00919
# PLACENUM: 0.00000000
# FIPS CMSA zakonika (Main Office): 0
# MSA zakonika (Zavod): 0
# FIPS Country Name: Puerto Rico
# New opeke in malte zastave: 0.00000000
# Zvezna ustanovna listina zastava: 0.00000000
# Članica Charter zastave: 1.00000000
# TFR Poročilo zastava: 0.00000000
# Call Poročilo zastava: 1.00000000
# Zavarovane Commercial Bank zastave: 1.00000000
# Zavarovane Prihranki Zavod zastave: 0.00000000
# INSALL: 1.00000000
# Zavarovane FDIC zastava: 1.00000000
# Depozitnih računov (TFR): 0.00000000
# Mednarodni zakona o bančništvu podjetje zastave: 0.00000000
# ZDA podružnice tujih institucij zastave: 0.00000000
# Sasser zastava: 0.00000000
# Povpraševanje Deposit v zavarovanca Podružnice: 0.00000000
# Čas in reševanje vlog v zavarovanca Podružnice: 0.00000000
# Skupaj Domači Vloge za institucije: 0.00000000
# Skupaj Domači Depoziti: 515369.00000000
# Vloge (Branch) (v tisoč dolarjev): 29002.00000000
# Skupaj sredstva: 669260.00000000
# Velikost Indikator sredstva: 6.00000000
# Sredstva za 100M 300M zastave: 0.00000000
# Sredstev nad 10B zastave: 0.00000000
# Sredstva, 1B k 3B zastava: 0.00000000
# Sredstva pod 25 mio zastave: 0.00000000
# Sredstva, 25 milijonov 50m zastave: 0.00000000
# Sredstva, 300m do 500m zastave: 0.00000000
# Sredstva, 3B k 10B zastave: 0.00000000
# Sredstva, 500m do 1B zastave: 1.00000000
# SZ50T100: 0.00000000
# Branch Stalno prebivališče Indicator: 1.00000000
# SOD Regija Book Število: 1
# Domače Zavod zastava: 0.00000000
# Office Število: 3
# BRTYPE: OO
# Glavni urad za imenovanje zastave: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 364353.00000000
# NAMEBR: Banktrust Plaza Branch
# Kodeks države (Branch): PR
# Ime članice (Branch): Puerto Rico
# Število članica (Branch): 72
# County Ime (Branch): San Juan
# Država Število (Branch): 127.00000000
# Stanje in County Število (Branch): 72127
# City (Prijavljene) (Branch): San Juan
# CITY2BR: San Juan
# Naslov (Branch): Bank Trust Plaza, Suite 100,
# Poštna številka (Branch): 00917
# FIPS CMSA zakonika (Branch): 0
# MSA zakonika (Branch): 0
# CNTRYNAB: Puerto Rico
# BRSERTYP: 11
# Consol / Ocenjena / Non-Dep: 0
# FDIC Regija Število Branch): 2
# FDIC Ime regije (Branch): New York
# Call Poročilo zastava (Branch): 1.00000000
# TFR Poročilo zastava (Branch): 0.00000000
# Poročilo Datum: 0000-00-00 00:00:00
# Poročilo Date (YYMMDD): 2003-06-30
# Poročilo Date (YYMM): 2020-03-06
# Vir podatkov Identifier: SIMS_O
# GEO_Census_Block_Group: 72127006300
# Kombinirana statističnem območju Name (Zavod): San Juan-Caguas-Fajardo, PR
# Core Na statističnem območju Name (Zavod): 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: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000