Banco Regional

Banco Regional Overview

Banco Regional, founded in August 23, 1976, is currently an active FDIC insured bank. The chartering agency for Banco Regional is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Banco Regional has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Banco Regional is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on August 23, 1976.

Address Location and Maps for Banco Regional

Bank Name Banco Regional FDIC Bank Location for Banco Regional
Address Highway 2 Near Comerio Road
Bayamon, PR 619
County: Bayamon
Bank’s State: Puerto Rico
Website: Unknown


Banco Regional Detailed Information

FDIC Certificate ID 22321
Bank Institution Name Banco Regional
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 7585
Total Assets $21,440,000
Total Deposits $17,922,000
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 Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance August 23, 1976
Change Code 211
Change Code Description Absorption – FDIC Insured Bank Assisted
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? Yes
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 Bayamon
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

Banco Regional is insured by the Federal Deposit Insurance Corporation (FDIC)

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