BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

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afrikaans BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

albanian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

armenian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

azerbaijani BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

basque BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

belarusian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

bulgarian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

catalan BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

chineses BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

chineset BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

croatian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

czech BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

danish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

dutch BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

english BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

estonian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

filipino BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

finnish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

french BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

galician BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

georgian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

german BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

greek BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

haitian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

hindi BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

hungarian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

icelandic BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

indonesian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

irish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

italian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

japanese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

korean BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

latvian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

lithuanian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

macedonian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

malay BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

maltese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

norwegian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

polish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

portuguese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

romanian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

russian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

serbian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

slovak BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

slovenian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

spanish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

swahili BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

swedish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

thai BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

turkish BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

ukrainian BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

vietnamese BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

BPD International Bank, New York (New York) 10019, 152 W 57th St Carnegie Hall

Nome (Sucursal)): BPD International Bank
Endereço (Filial): 152 W 57th St Carnegie Hall
Zip Code (Sucursal): 10019
City (Reported) (Sucursal): New York
Concelho Name (Sucursal): New York
Nome do Estado (Poder): New York

Nome da Instituição: BPD INTERNATIONAL BANK
Endereço (Instituição): 152 West 57th Street Carnegie Hall Tower, 5th Floor
Zip Code (Instituição): 10019
Sede da Instituição, Cidade: New York
Concelho Name (Instituição): New York
Nome do Estado (sede da instituição): New York

Total do Ativo: 284,452,000 USD (Two Hundred and Eigthy-Four Million Four Hundred and Fifty-Two Thousand $)
Total de depósitos domésticos: 228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Total de depósitos domésticos para as instituições: 228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Indústria Descrição Especialização: ALL OTHER < $1 BILLION

Fleet Trust Branch (Fleet National Bank)
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0 USD (zero $)

Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
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0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
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10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)

Reliance Bank (Reliance Bank)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)

Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)

Olean Branch (Community Bank, National Association)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)

West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)

New York National Bank (New York National Bank)
369 East 149th Street
10459 Bronx
New York (Bronx)
24,925,000 USD (Twenty-Four Million Nine Hundred and Twenty-Five Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

The Berkshire Bank (The Berkshire Bank)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)

42nd Street Branch (GreenPoint Bank)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)

Chb America Bank (CHB America Bank)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)

Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)

Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)

Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)

The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)

Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)

Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)

Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)

The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)

Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)

Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)

Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)

Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)

Arab Bank Plc (Arab Bank PLC)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)

Baldwinville Branch (Colonial Co-operative Bank)
5 Central Street
01436 Baldwinville
Massachusetts (Worcester)
5,763,000 USD (Five Million Seven Hundred and Sixty-Three Thousand $)

Marlborough Co-Operative Bank (Marlborough Co-operative Bank)
175 Main Street
01752 Marlborough
Massachusetts (Middlesex)
61,231,000 USD (Sixty-One Million Two Hundred and Thirty-One Thousand $)

Melrose Co-Operative Bank (Melrose Co-operative Bank)
638 Main Street
02176 Melrose
Massachusetts (Middlesex)
94,909,000 USD (Ninety-Four Million Nine Hundred and Nine Thousand $)

Methuen Co-Operative Bank (Methuen Co-operative Bank)
243 Broadway
01844 Methuen
Massachusetts (Essex)
63,755,000 USD (Sixty-Three Million Seven Hundred and Fifty-Five Thousand $)

Stoughton Co-Operative Bank (Stoughton Co-operative Bank)
950 Park Street
02072 Stoughton
Massachusetts (Norfolk)
35,326,000 USD (Thirty-Five Million Three Hundred and Twenty-Six Thousand $)

Heritage Co-Operative Bank (Heritage Co-operative Bank)
71 Washington Street
01970 Salem
Massachusetts (Essex)
90,029,000 USD (Ninety Million Twenty-Nine Thousand $)

Concord Branch (Citizens Bank of Massachusetts)
97 Lowell Road
01742 Concord
Massachusetts (Middlesex)
135,848,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Fourty-Eight Thousand $)

Wakefield Co-Operative Bank (Wakefield Co-operative Bank)
342 Main Street
01880 Wakefield
Massachusetts (Middlesex)
63,820,000 USD (Sixty-Three Million Eight Hundred and Twenty Thousand $)

Cape Cod Co-Operative Bank (Cape Cod Co-operative Bank)
121 Main Street
02675 Yarmouth Port
Massachusetts (Barnstable)
120,681,000 USD (One Hundred and Twenty Million Six Hundred and Eigthy-One Thousand $)

Frost State Bank (Frost State Bank)
Main Street
56033 Frost
Minnesota (Faribault)
12,525,000 USD (Twelve Million Five Hundred and Twenty-Five Thousand $)

Original information:
# FDIC Número de Certificado: 26508
# FRB Número de Identificação: 66015.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: BPD INTERNATIONAL BANK
# Nome da Instituição: BPD International Bank
# FRB Número de Identificação (Band Holding Company): 1135217.00000000
# Nome do porão alto regulamentar (BHC): GRUPO POPULAR, S. A.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# City (holding do Banco): SANTO DOMINGO
# Unidade bandeira Bank: 1.00000000
# Regulador Federal Primária: FED
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 2.00000000
# Instituição de Classe: SM
# Número da Classe: 13
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da instituição): New York
# Número de Estado (instituição): 36
# Concelho Name (Instituição): New York
# Número County (Instituição): 61.00000000
# Estado e Número County (Instituição): 36061.00000000
# Sede da Instituição, Cidade: New York
# Sede da Instituição, Cidade (USPS): New York
# Endereço (Instituição): 152 West 57th Street Carnegie Hall Tower, 5th Floor
# Zip Code (Instituição): 10019
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 228045.00000000
# Total de depósitos domésticos: 228045.00000000
# Depósitos (Sucursal) (em milhares de dólares): 228045.00000000
# Total do Ativo: 284452.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 33210.00000000
# Nome (Sucursal)): BPD International Bank
# Código do Estado (Poder): NY
# Nome do Estado (Poder): New York
# Número de Estado (Poder): 36
# Concelho Name (Sucursal): New York
# País Number (Sucursal): 61.00000000
# Estado e Número County (Sucursal): 36061
# City (Reported) (Sucursal): New York
# City (USPS) (Sucursal): New York
# Endereço (Filial): 152 W 57th St Carnegie Hall
# Zip Code (Sucursal): 10019
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 36061031702
# Combinada Nome da Área de Estatística (Instituição): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Name Baseado na Área de Estatística (Instituição): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinada Áreas de Estatística (Instituição): 408
# Core Baseado Áreas de Estatística (Instituição): 35620
# Áreas Metropolitanas de Estatística (Sucursal): 35620
# Nome da Área Metropolitana de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Combinada Áreas de Estatística (Sucursal): 408
# Combinada Nome da Área de Estatística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Baseado Áreas de Estatística (Sucursal): 35620
# Core Name Baseado na Área de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisões (Sucursal): 35644
# Metropolitan Nome divisões (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): New York-Wayne-White Plains, NY-NJ
# Áreas Metropolitanas de Estatística (Instituição): 35620
# Nome da Área Metropolitana de Estatística (Instituição): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisões (Instituição): 35644
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 8.00000000
# Indústria Descrição Especialização: ALL OTHER < $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000