Oriental Bank and Trust

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 FDIC Bank Location for Oriental Bank and Trust
Address 997 Professional Office Park, San Roberto Street
San Juan, PR 926
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)

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