St Croix Mortgage Loans, Christiansted (Virgin Islands) 00822, 3009 Orange Grove Shopping C

Name (Branch)): St Croix Mortgage Loans
Address(Branch): 3009 Orange Grove Shopping C
Zip Code (Branch): 00822
City (Reported)(Branch): Christiansted
County Name (Branch): St. Croix
: Virgin Islands

: BANCO POPULAR DE PUERTO RICO
Address (Institution): P. O. Box 362708
Zip Code (Institution): 00919
: Hato Rey
County Name(Institution): San Juan
State Name (Institution Headquarters): Puerto Rico

: 22,839,000,000 USD (Twenty-Two Thousand Eight Hundred and Thirty-Nine Million $)
Total Domestic Deposits: 13,355,000,000 USD (Thirteen Thousand Three Hundred and Fifty-Five Million $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 650,000 USD (Six Hundred and Fifty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Original information:
# FDIC Certificate Number: 34968
# RSSDID: 940311.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR DE PUERTO RICO
# Institution Name: Banco Popular de Puerto Rico
# FRB ID Number (Band Holding Company): 1129382.00000000
# Name of regulatory high hold (BHC): POPULAR, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# STALPHCR: PR
# City (Bank Holding Company): SAN JUAN
# UNIT: 0.00000000
# Primary Federal Regulator: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# Charter Agent Name: State Agency
# FED: 2.00000000
# Institution Class: SM
# CLCODE: 13
# QBP Region Number: 1.00000000
# QBPNAME: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Southeast
# OTS Region Number: 2.00000000
# State Code: PR
# State Name (Institution Headquarters): Puerto Rico
# STNUM: 72
# County Name(Institution): San Juan
# CNTYNUM: 127.00000000
# State and County Number (Institution): 72127.00000000
# Institution Headquarters, City: Hato Rey
# CITY2M: San Juan
# ADDRESS: P. O. Box 362708
# ZIP: 00919
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA: 0
# CNTRYNA: Puerto Rico
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# Call Report flag: 1.00000000
# INSCOML: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 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: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# Total Domestic Deposits: 13355000.00000000
# DEPSUMBR: 650.00000000
# ASSET: 22839000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 0.00000000
# BOOK: 1
# USA: 0.00000000
# BRNUM: 195
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# BKBR: 1.00000000
# Unique Identification Number (Branch): 239344.00000000
# NAMEBR: St Croix Mortgage Loans
# State Code (Branch): VI
# State Name (Branch): Virgin Islands
# State Number (Branch): 78
# County Name (Branch): St. Croix
# CNTYNUMB: 10.00000000
# STCNTYBR: 78010
# CITYBR: Christiansted
# CITY2BR: Christiansted
# ADDRESBR: 3009 Orange Grove Shopping C
# ZIPBR: 00822
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# CNTRYNAB: Virgin Islands
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 2
# REGNAMBR: New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# MICRO: 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