Organization record
CARIBANK CORPORATION
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": -19086000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": -10018000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 24636000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 27141000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 43067000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 44000000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 42389000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 43055000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 47944000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": -2000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 0, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 295000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 277000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 696000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 29000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 2514000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 480000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 27440000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 18522000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 9399000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 34844000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 25708000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 16948000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 8756000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 38563000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 29076000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 29562000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 19203000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 12809000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 60821000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 45930000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 31654000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 16117000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 69134000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 51726000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 30513000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 35340000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 13697000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 13083000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 8633000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 8660000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 7497000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 7794000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 8093000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 24251000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 23347000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 811000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 16409000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 2866000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 2120000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 1234000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 7708000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 5452000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -47625000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -37844000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -2703000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": -13264000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 1151000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 1872000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 454000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 4992000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 3451000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 2122000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 681000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 3410000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 25977000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 20222000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 14706000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 7361000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 30571000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 22650000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 30997000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 20945000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 7422000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 34819000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 20761000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 13912000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 6709000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 23867000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 17505000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 5395000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 5641000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 2014000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 10825000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 3506000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 2250000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 987000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 4659000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 2692000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -47625000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -37846000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -2636000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": -12969000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 1257000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 1983000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 483000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 5012000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 3931000, "currency": "USD"} | 1986-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1988-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1988-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1988-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1987-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1987-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1987-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1987-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1986-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1986-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 336408000, "currency": "USD"} | 1988-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 346644000, "currency": "USD"} | 1988-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 364299000, "currency": "USD"} | 1988-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 380920000, "currency": "USD"} | 1987-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 394240000, "currency": "USD"} | 1987-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 389779000, "currency": "USD"} | 1987-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 397450000, "currency": "USD"} | 1987-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 399412000, "currency": "USD"} | 1986-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 401984000, "currency": "USD"} | 1986-09-30 | fry9c |
| legal_address | {"city": "HOLLYWOOD", "region": "FL", "country": "US", "formatted": "HOLLYWOOD, FL, US"} | fry9c | |
| legal_name | {"value": "CARIBANK CORPORATION"} | fry9c | |
| total_assets | {"mdrm": "BHCK2170", "amount": 526072000, "currency": "USD"} | 1988-09-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 583139000, "currency": "USD"} | 1988-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 640736000, "currency": "USD"} | 1988-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 627854000, "currency": "USD"} | 1987-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 647696000, "currency": "USD"} | 1987-09-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 636628000, "currency": "USD"} | 1987-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 660969000, "currency": "USD"} | 1987-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 678131000, "currency": "USD"} | 1986-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 673571000, "currency": "USD"} | 1986-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 545158000, "currency": "USD"} | 1988-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 593157000, "currency": "USD"} | 1988-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 616100000, "currency": "USD"} | 1988-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 600713000, "currency": "USD"} | 1987-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 604629000, "currency": "USD"} | 1987-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 592628000, "currency": "USD"} | 1987-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 618580000, "currency": "USD"} | 1987-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 635076000, "currency": "USD"} | 1986-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 625627000, "currency": "USD"} | 1986-09-30 | fry9c |
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