Santander National Bank Information

Basic Information

Bank Name: Santander National Bank
Status: Inactive [Since 1994-11-30]

Address:
Corner Of Highway #2 & Road 167th
Bayamon, Puerto Rico 619
United States

General Information

Established: 3/30/1960
Assets: $ 1,081,813,000
Deposits: $ 788,822,000

FDIC Information

Certificate No.: 31162
Insurance: 1960-03-30
Unique ID: 43996
Structural Event: Absorption - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 822172
Geographic Region: New York
Supervisory Region: New York
Field Office: San Juan
Supervisory Office: New York

More Information

County: Bayamon
State & County No.: 72021
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: San Juan-Bayamon, PR
Metropolitan Statistical Area No.: 7440
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: OCC
OCC Charter Number: 22229
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Savings Association Insurance Fund (SAIF)Savings Association Insurance Fund (SAIF)
Office of Thrift Supervision Region: Southeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 1994,   Last Updated: 5 October 2018
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