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Popular Bank

Bank · Regulator action

Popular Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Popular Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PONAUS33`				[sources]
Address	85 BROAD STREET FLOOR 10 NEW YORK,NY 10004 UNITED STATES OF AMERICA · 85 BROAD STREET FLOOR 10 NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA · New York, New York, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2023-01-20	-

Documents
Document	Date
Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud	2023-01-24

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: lei-549300E0WPRCJMXMUM09 · us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 · bic-PONAUS33

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