Caguas Branch, Caguas (Puerto Rico) 00725, Plaza Centro Ii 30a St. Dege

Name (Branch)): Caguas Branch
Address(Branch): Plaza Centro Ii 30a St. Dege
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
State Name (Branch): Puerto Rico

Institution Name: WESTERNBANK PUERTO RICO
Address (Institution): Po Box 1180
Zip Code (Institution): 00680
Institution Headquarters, City: Mayaguez
County Name(Institution): Mayaguez
State Name (Institution Headquarters): Puerto Rico

Total Assets: 9,439,603,000 USD (Nine Thousand Four Hundred and Thirty-Nine Million Six Hundred and Three Thousand $)
Total Domestic Deposits: 4,869,034,000 USD (Four Thousand Eight Hundred and Sixty-Nine Million Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 52,757,000 USD (Fifty-Two Million Seven Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Original information:
# FDIC Certificate Number: 31027
# FRB ID Number: 752970.00000000
# OTS Docket Number: 6275.00000000
# Institution Name: WESTERNBANK PUERTO RICO
# Institution Name: Westernbank Puerto Rico
# FRB ID Number (Band Holding Company): 2801546.00000000
# Name of regulatory high hold (BHC): W HOLDING COMPANY, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): PR
# City (Bank Holding Company): MAYAGUEZ
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): Mayaguez
# County Number (Institution): 97.00000000
# State and County Number (Institution): 72097.00000000
# Institution Headquarters, City: Mayaguez
# Institution Headquarters, City (USPS): Mayaguez
# Address (Institution): Po Box 1180
# Zip Code (Institution): 00680
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: Puerto Rico
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 4869034.00000000
# Deposits (Branch) (in thousand of dollars): 52757.00000000
# Total Assets: 9439603.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 0.00000000
# Office Number: 125
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 283181.00000000
# Name (Branch)): Caguas Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Caguas
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 72025
# City (Reported)(Branch): Caguas
# City (USPS)(Branch): Caguas
# Address(Branch): Plaza Centro Ii 30a St. Dege
# Zip Code (Branch): 00725
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72025200100
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000