Caguas Federal Savings and Loan Association of Puerto Rico Information

Basic Information

Bank Name: Caguas Federal Savings and Loan Association of Puerto Rico
Status: Inactive [Since 1990-08-31]

Address:
Betances & Baldorioty Streets
Caguas, Puerto Rico 625
United States

General Information

Established: 1/1/1958
Assets: $ 1,499,856,000
Deposits: $ 1,034,128,000

FDIC Information

Certificate No.: 31078
Insurance: 1959-01-20
Unique ID: 43912
Structural Event: Pass Through Receivership Merger
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 695479
Geographic Region: New York
Supervisory Region: New York
Field Office: San Juan
Supervisory Office: New York

More Information

County: Caguas
State & County No.: 72025
State Identification Code: 72
Interstate Branches: No
Conservatorship: No
CMSA: San Juan-Caguas-Arecibo, PR
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Caguas, PR
Metropolitan Statistical Area No.: 1310
CSA: San Juan-Carolina, PR
CSA Code: 490
CBSA: San Juan-Carolina-Caguas, PR
CBSA Code: 41980
CBSA Metropolitan Statistical Areas: San Juan-Carolina-Caguas, PR
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OTS
OCC Charter Number: 0
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Savings Association Insurance Fund (SAIF)Savings Association Insurance Fund (SAIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of Thrift Supervision (OTS)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 June 1990,   Last Updated: 5 October 2018
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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