Legal name: BANCO CENTRAL HISPANOAMERICANO, S.A.
0 active banks · 1 merged/absorbed
RSSD ID: 1239478 (FFIEC NIC)
Each charter is examined independently for CRA compliance.
No active charters on record.
CRA (Community Reinvestment Act) exams are conducted per charter, not per banking group. Asset figures are from the most recent FDIC call report.