Oriental Bank and Trust Overview
Oriental Bank and Trust, founded in March 25, 1965, is currently an inactive FDIC insured bank. The chartering agency for Oriental Bank and Trust is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Oriental Bank and Trust has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).
Oriental Bank and Trust is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on March 25, 1965.
Address Location and Maps for Oriental Bank and Trust
Bank Name | Oriental Bank and Trust | |
Address | 997 Professional Office Park, San Roberto Street San Juan, PR 926 |
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County: | San Juan | |
Bank’s State: | Puerto Rico | |
Website: | http://www.orientalonline.com:80/ |
Oriental Bank and Trust Detailed Information
FDIC Certificate ID | 31469 |
Bank Institution Name | Oriental Bank and Trust |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | 7034 |
Total Assets | $7,030,032,000 |
Total Deposits | $2,504,627,000 |
Regulator | Federal Deposit Insurance Corporation (FDIC) |
Bank Charter Class | NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member |
FDIC Bank’s Chartering Agency | State |
Bank is FDIC Insured | No, FDIC insured bank is NOT a member of the Bank Insurance Fund |
Bank Insurance Fund | DIF – Deposit Insurance Fund |
Date of Deposit Insurance | March 25, 1965 |
Change Code | 811 |
Change Code Description | Participated in FDIC Assisted Absorption/Consolidation/Merger |
OCC Bank Charter Number | No FDIC Bank Charter Number |
Conservatorship | FDIC insured bank is not being operated by government conservatorship. |
Inactive Bank that used to be FDIC insured? | No |
Credit Card Institution | No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold. |
Insured Commercial Banks | Yes |
FDIC Supervisory Region | New York |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | Yes |
County | San Juan |
Office of Thrift Supervision Region | Southeast |
Assigned Federal Reserve District | New York |
Oakar Institutions | No |
FDIC Field Office | 0 |
Insured offices of foreign banks | 0 |
Oriental Bank and Trust is insured by the Federal Deposit Insurance Corporation (FDIC)