The Bank and Trust of Puerto Rico

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The Bank and Trust of Puerto Rico Detail Information

The Bank and Trust of Puerto Rico
#250 Luis Munoz Rivera Avenue
San Juan, Puerto Rico 919
Primary Internet Web Address: http://www.bank-trust.com:80/

FDIC Certificate #: 26592
Active: No
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Merger - Without Assistance
The Bank and Trust of Puerto Rico Established Date: 3/3/1986
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:

About The Bank and Trust of Puerto Rico as of 9/6/2007 (PR Bank):

• County: San Juan
• The Bank and Trust of Puerto Rico is NOT being operated in government conservatorship.
• Institution is currently closed but were once insured by the FDIC.
• Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
• Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
• Includes institutions insured by the FDIC.
• The Bank and Trust of Puerto Rico is state chartered.
• Bank Holding Company Type: San Juan
• Regulator: FDIC
• Metropolitan Statistical Area (MSA): San Juan-Bayamon, PR
• Office of Thrift Supervision Region: Southeast
• FDIC Supervisory Region: New York
• Federal Reserve District: New York
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 2 The Bank and Trust of Puerto Rico Branch/Bank Locations

_{*Data by The Federal Deposit Insurance Corporation (FDIC)}