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Banco Popular de Puerto Rico

Bank · Regulator action

Banco Popular de Puerto Rico is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Popular de Puerto Rico				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Puerto Rico · U.S. Virgin Islands				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPPRPRSB` · `BPPRPRSX`				[sources]
Address	Hato Rey, Puerto Rico · POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN 00918 PUERTO RICO · POPULAR CENTER BUILDING SUITE 913 209 MUNOZ RIVERA AVENUE SAN JUAN SAN JUAN 00918 PUERTO RICO · STOP 22 BUILDING 1500 PONCE DE LEON AVE SAN JUAN SAN JUAN POB 362708 PUERTO RICO · San Juan, Puerto Rico				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-28	Last processed	2025-11-20	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Article	-
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico	2022-05-27

Predecessors
Predecessor	Date	Start date	End date
Doral Bank Regulator warning	-	-	-
Westernbank Puerto Rico Regulator warning

Data sources

US FDIC Failed Banks877

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: lei-OJH4M4RQMT1WXN2BNC32 · bic-BPPRPRSX · bic-BPPRPRSB · ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8 · NK-DAqHynytsoxdQ7mSGKcztV · us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4 · us-fed-72ed6c330695b930d3967949a90323808bc3cb76 · us-fdic-2eaa9d7b402730ed279c0e3469490520c99f743f

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Factsheet Data sources

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