Semoran Boulevard Branch, Orlando (Florida) 32807, 430 North Semoran Boulevard

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Semoran Boulevard Branch, Orlando (Florida) 32807, 430 North Semoran Boulevard

Name (Branch)): Semoran Boulevard Branch
Address(Branch): 430 North Semoran Boulevard
Zip Code (Branch): 32807
City (Reported)(Branch): Orlando
County Name (Branch): Orange
State Name (Branch): Florida

Institution Name: BANCO POPULAR NORTH AMERICA
Address (Institution): 120 Broadway - 16th Floor
Zip Code (Institution): 10019
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 6,016,795,000 USD (Six Thousand and Sixteen Million Seven Hundred and Ninety-Five Thousand $)
Total Domestic Deposits: 4,916,865,000 USD (Four Thousand Nine Hundred and Sixteen Million Eight Hundred and Sixty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,274,000 USD (Thirty Million Two Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

West Vine Street Branch (Banco Popular North America)
1410 West Vine Street
34741 Kissimmee
Florida (Osceola)
25,636,000 USD (Twenty-Five Million Six Hundred and Thirty-Six Thousand $)

Oakridge Road Branch (Banco Popular North America)
2300 Oakridge Road
32809 Orlando
Florida (Orange)
19,217,000 USD (Nineteen Million Two Hundred and Seventeen Thousand $)

Orange Ave. Branch (Banco Popular North America)
1118 South Orange Ave.
32806 Orlando
Florida (Orange)
44,473,000 USD (Fourty-Four Million Four Hundred and Seventy-Three Thousand $)

Boggy Creek Branch (Banco Popular North America)
2590 Boggy Creek Road
34743 Kissimmee
Florida (Osceola)
25,673,000 USD (Twenty-Five Million Six Hundred and Seventy-Three Thousand $)

Deltona Boulevard Branch (Banco Popular North America)
1200 Deltona Boulevard, Suit
32725 Deltona
Florida (Volusia)
26,644,000 USD (Twenty-Six Million Six Hundred and Fourty-Four Thousand $)

Altamonte Springs Branch (Banco Popular North America)
450 East Altamonte Drive
32701 Altamonte Spring
Florida (Seminole)
33,364,000 USD (Thirty-Three Million Three Hundred and Sixty-Four Thousand $)

Thomas Drive Branch (AmSouth Bank)
2405 Thomas Drive
32408 Panama City
Florida (Bay)
31,824,000 USD (Thirty-One Million Eight Hundred and Twenty-Four Thousand $)

Tampa Town & Country-Tampa Branch (AmSouth Bank)
10109 W. Hillsborough Avenue
33615 Tampa
Florida (Hillsborough)
23,313,000 USD (Twenty-Three Million Three Hundred and Thirteen Thousand $)

Waters Avenue Branch (AmSouth Bank)
6297 West Waters Avenue
33634 Tampa
Florida (Hillsborough)
21,651,000 USD (Twenty-One Million Six Hundred and Fifty-One Thousand $)

Bell Shoals Branch (AmSouth Bank)
3522 Bell Shoals Road
33594 Valrico
Florida (Hillsborough)
40,100,000 USD (Fourty Million One Hundred Thousand $)

First Street Branch (Banco Popular North America)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)

Sawgrass Branch (Wachovia Bank, National Association)
12396 West Sunrise Boulevard
33323 Plantation
Florida (Broward)
28,006,000 USD (Twenty-Eight Million Six Thousand $)

Weston Branch (Wachovia Bank, National Association)
2630 Weston Road
33330 Fort Lauderdale
Florida (Broward)
23,290,000 USD (Twenty-Three Million Two Hundred and Ninety Thousand $)

Dania Branch (Wachovia Bank, National Association)
5991 Ravenswood Road
33312 Fort Lauderdale
Florida (Broward)
33,332,000 USD (Thirty-Three Million Three Hundred and Thirty-Two Thousand $)

State Road 70 Branch (1st National Bank & Trust)
9000 State Road 70 East
34202 Bradenton
Florida (Manatee)
18,013,000 USD (Eightteen Million Thirteen Thousand $)

State Road 64 Branch (1st National Bank & Trust)
4770 State Road 64 East
34208 Bradenton
Florida (Manatee)
28,780,000 USD (Twenty-Eight Million Seven Hundred and Eigthy Thousand $)

Island Branch (1st National Bank & Trust)
5324 Gulf Drive
34217 Holmes Beach
Florida (Manatee)
33,669,000 USD (Thirty-Three Million Six Hundred and Sixty-Nine Thousand $)

Coral Gables Branch (EuroBank)
1901 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
41,494,000 USD (Fourty-One Million Four Hundred and Ninety-Four Thousand $)

West Forest Hill Boulevard Branch (Union Planters Bank, National Association)
1184 Royal Palm Beach Boulev
33411 Royal Palm Beach
Florida (Palm Beach)
25,277,000 USD (Twenty-Five Million Two Hundred and Seventy-Seven Thousand $)

Boca Raton Branch (Regent Bank)
5255 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
22,973,000 USD (Twenty-Two Million Nine Hundred and Seventy-Three Thousand $)

West Colonial (AmSouth Bank)
7142 West Colonial Drive
32818 Orlando
Florida (Orange)
16,320,000 USD (Sixteen Million Three Hundred and Twenty Thousand $)

Downtown Orlando Branch (Regions Bank)
200 East Robinson Street
32801 Orlando
Florida (Orange)
22,358,000 USD (Twenty-Two Million Three Hundred and Fifty-Eight Thousand $)

Orlando Central Park Office (Regions Bank)
1800 West Oak Ridge Road
32809 Orlando
Florida (Orange)
23,532,000 USD (Twenty-Three Million Five Hundred and Thirty-Two Thousand $)

South Orlando Branch (Mercantile Bank)
2859 South Delaney Avenue
32806 Orlando
Florida (Orange)
36,404,000 USD (Thirty-Six Million Four Hundred and Four Thousand $)

Kirkman Road Branch (Mercantile Bank)
4675 South Kirkman Road
32811 Orlando
Florida (Orange)
27,562,000 USD (Twenty-Seven Million Five Hundred and Sixty-Two Thousand $)

Southchase Branch (First National Bank of Osceola County)
12285 South Orange Blossom T
32837 Orlando
Florida (Orange)
14,305,000 USD (Fourteen Million Three Hundred and Five Thousand $)

Williamsburg Branch (Wachovia Bank, National Association)
10375 Orangewood Boulevard
32821 Orlando
Florida (Orange)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)

Silver Star Branch (Bank of America, National Association)
7105 Silver Star Road
32818 Orlando
Florida (Orange)
27,907,000 USD (Twenty-Seven Million Nine Hundred and Seven Thousand $)

Pine Castle Branch (Bank of America, National Association)
6003 Hansel Avenue
32809 Orlando
Florida (Orange)
44,288,000 USD (Fourty-Four Million Two Hundred and Eigthy-Eight Thousand $)

Colonial Plaza Branch (Wachovia Bank, National Association)
2434 East Colonial Drive
32803 Orlando
Florida (Orange)
29,394,000 USD (Twenty-Nine Million Three Hundred and Ninety-Four Thousand $)

Union Park Branch (Bank of America, National Association)
9541 E. Colonial Drive
32817 Orlando
Florida (Orange)
45,630,000 USD (Fourty-Five Million Six Hundred and Thirty Thousand $)

Good Homes Office (SouthTrust Bank)
8801 West Colonial Drive
32818 Orlando
Florida (Orange)
19,749,000 USD (Nineteen Million Seven Hundred and Fourty-Nine Thousand $)

Village Center Drive Branch (SouthTrust Bank)
3900 Village Center Drive
32837 Orlando
Florida (Orange)
16,191,000 USD (Sixteen Million One Hundred and Ninety-One Thousand $)

Chickasaw Trail Branch (SouthTrust Bank)
2400 South Chickasaw Trail
32825 Orlando
Florida (Orange)
17,923,000 USD (Seventeen Million Nine Hundred and Twenty-Three Thousand $)

Alafaya Albertson's Branch (SouthTrust Bank)
11750 East Colonial Drive
32817 Orlando
Florida (Orange)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)

Florida Mall Branch (AmSouth Bank)
7393 Southland Boulevard
32809 Orlando
Florida (Orange)
10,190,000 USD (Ten Million One Hundred and Ninety Thousand $)

United Heritage Bank (United Heritage Bank)
3378 Edgewater Drive
32804 Orlando
Florida (Orange)
91,031,000 USD (Ninety-One Million Thirty-One Thousand $)

Instore S Orange/Michigan Branch (Bank of America, National Association)
2873 South Orange Avenue
32806 Orlando
Florida (Orange)
3,005,000 USD (Three Million Five Thousand $)

Instore Chickasaw/Curry Ford Rd Branch (Bank of America, National Association)
2300 South Chickasaw Trail
32825 Orlando
Florida (Orange)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)

Instore S Semoran/Lake Margaret Branch (Bank of America, National Association)
4048 South Semoran Boulevard
32822 Orlando
Florida (Orange)
6,918,000 USD (Six Million Nine Hundred and Eightteen Thousand $)

Original information:
# CERT: 34967
# FRB ID Number: 2736291.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANCO POPULAR NORTH AMERICA
# Institution Name: Banco Popular North America
# 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
# State Code(BHC): PR
# City (Bank Holding Company): SAN JUAN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 120 Broadway - 16th Floor
# Zip Code (Institution): 10019
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# 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: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 4916865.00000000
# Deposits (Branch) (in thousand of dollars): 30274.00000000
# Total Assets: 6016795.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 260159.00000000
# Name (Branch)): Semoran Boulevard Branch
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Orange
# Country Number (Branch): 95.00000000
# State and County Number (Branch): 12095
# CITYBR: Orlando
# City (USPS)(Branch): Orlando
# Address(Branch): 430 North Semoran Boulevard
# Zip Code (Branch): 32807
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 120950131001
# CSANAME: Orlando-The Villages, FL
# CBSANAME: Orlando, FL
# Combined Statistical Areas (Institution): 422
# Core Based Statistical Areas (Institution): 36740
# Metropolitan Statistical Areas (Branch): 36740
# Metropolitan Statistical Area Name (Branch): Orlando, FL
# Combined Statistical Areas (Branch): 422
# CSANAMBR: Orlando-The Villages, FL
# Core Based Statistical Areas (Branch): 36740
# Core Based Statistical Area Name (Branch): Orlando, FL
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# MICROBR: 0
# CBSA_DIV_NAME: New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 36740
# Metropolitan Statistical Area Name (Institution): Orlando, FL
# DIVISION: 35644
# Metropolitan Divisions Flag (Institution): 1
# MICRO: 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# NECMABR: 0.00000000
# New England County Metro Areas (Institution): 0.00000000