Plaza Bairoa Branch, Caguas (Puerto Rico) 00725, Road #1 Plaza Bairoa, Indust
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Plaza Bairoa Branch, Caguas (Puerto Rico) 00725, Road #1 Plaza Bairoa, Indust
Name (Branch)): Plaza Bairoa Branch
Address(Branch): Road #1 Plaza Bairoa, Indust
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
State Name (Branch): Puerto Rico
Address(Branch): Road #1 Plaza Bairoa, Indust
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
State Name (Branch): Puerto Rico
Institution Name: DORAL BANK
Address (Institution): P O Box 308
Zip Code (Institution): 00962
Institution Headquarters, City: Catano
County Name(Institution): Bayamon
State Name (Institution Headquarters): Puerto Rico
Address (Institution): P O Box 308
Zip Code (Institution): 00962
Institution Headquarters, City: Catano
County Name(Institution): Bayamon
State Name (Institution Headquarters): Puerto Rico
Total Assets: 6,186,418,000 USD (Six Thousand One Hundred and Eigthy-Six Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 123,045,000 USD (One Hundred and Twenty-Three Million Fourty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 2,436,179,000 USD (Two Thousand Four Hundred and Thirty-Six Million One Hundred and Seventy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 123,045,000 USD (One Hundred and Twenty-Three Million Fourty-Five Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
San Patricio Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)
Manati Branch (R-G Premier Bank of Puerto Rico)
Plaza Puerta Del Sol Carr #2
00674 Manati
Puerto Rico (Manati)
90,516,000 USD (Ninety Million Five Hundred and Sixteen Thousand $)
Plaza Puerta Del Sol Carr #2
00674 Manati
Puerto Rico (Manati)
90,516,000 USD (Ninety Million Five Hundred and Sixteen Thousand $)
Los Jardines Branch (R-G Premier Bank of Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)
Bayamon Branch (R-G Premier Bank of Puerto Rico)
Betances Ave. No 42-43
00958 Bayamon
Puerto Rico (Bayamon)
95,220,000 USD (Ninety-Five Million Two Hundred and Twenty Thousand $)
Betances Ave. No 42-43
00958 Bayamon
Puerto Rico (Bayamon)
95,220,000 USD (Ninety-Five Million Two Hundred and Twenty 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 $)
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 $)
Bayamon Este Branch (R-G Premier Bank of Puerto Rico)
Urb Industrial Minillas #174
00958 Bayamon
Puerto Rico (Bayamon)
74,587,000 USD (Seventy-Four Million Five Hundred and Eigthy-Seven Thousand $)
Urb Industrial Minillas #174
00958 Bayamon
Puerto Rico (Bayamon)
74,587,000 USD (Seventy-Four Million Five Hundred and Eigthy-Seven Thousand $)
Fajardo Branch (R-G Premier Bank of Puerto Rico)
58 San Rafael Street
00738 Fajardo
Puerto Rico (Fajardo)
30,025,000 USD (Thirty Million Twenty-Five Thousand $)
58 San Rafael Street
00738 Fajardo
Puerto Rico (Fajardo)
30,025,000 USD (Thirty Million Twenty-Five Thousand $)
Altamira Branch (R-G Premier Bank of Puerto Rico)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
1773 Jesus T. Pinero Avenue
00908 San Juan
Puerto Rico (San Juan)
61,407,000 USD (Sixty-One Million Four Hundred and Seven Thousand $)
Ponce Branch (R-G Premier Bank of Puerto Rico)
Lifetime Building Lot #5, SA
00731 Ponce
Puerto Rico (Ponce)
86,312,000 USD (Eigthy-Six Million Three Hundred and Twelve Thousand $)
Lifetime Building Lot #5, SA
00731 Ponce
Puerto Rico (Ponce)
86,312,000 USD (Eigthy-Six Million Three Hundred and Twelve Thousand $)
Plaza Del Sol Branch (R-G Premier Bank of Puerto Rico)
725 West Main Ave. Suite 600
00961 Bayamon
Puerto Rico (Bayamon)
53,489,000 USD (Fifty-Three Million Four Hundred and Eigthy-Nine Thousand $)
725 West Main Ave. Suite 600
00961 Bayamon
Puerto Rico (Bayamon)
53,489,000 USD (Fifty-Three Million Four Hundred and Eigthy-Nine Thousand $)
Original information:
# CERT: 32102
# RSSDID: 671576.00000000
# DOCKET: 7854.00000000
# NAME: DORAL BANK
# NAMEFULL: Doral Bank
# RSSDHCR: 2184164.00000000
# NAMEHCR: DORAL FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: PR
# CITYHCR: SAN JUAN
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): Bayamon
# County Number (Institution): 21.00000000
# State and County Number (Institution): 72021.00000000
# Institution Headquarters, City: Catano
# Institution Headquarters, City (USPS): Catano
# Address (Institution): P O Box 308
# Zip Code (Institution): 00962
# 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: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 123045.00000000
# Total Assets: 6186418.00000000
# 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: 113
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286855.00000000
# Name (Branch)): Plaza Bairoa 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): Road #1 Plaza Bairoa, Indust
# 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
# CERT: 32102
# RSSDID: 671576.00000000
# DOCKET: 7854.00000000
# NAME: DORAL BANK
# NAMEFULL: Doral Bank
# RSSDHCR: 2184164.00000000
# NAMEHCR: DORAL FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: PR
# CITYHCR: SAN JUAN
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: SAIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# State Number (Institution): 72
# County Name(Institution): Bayamon
# County Number (Institution): 21.00000000
# State and County Number (Institution): 72021.00000000
# Institution Headquarters, City: Catano
# Institution Headquarters, City (USPS): Catano
# Address (Institution): P O Box 308
# Zip Code (Institution): 00962
# 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: 2436179.00000000
# Deposits (Branch) (in thousand of dollars): 123045.00000000
# Total Assets: 6186418.00000000
# 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: 113
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286855.00000000
# Name (Branch)): Plaza Bairoa 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): Road #1 Plaza Bairoa, Indust
# 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