Keep updated
Get in touch
| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
NK-DAqHynytsoxdQ7mSGKcztV · bic-BPPRPRSB · lei-OJH4M4RQMT1WXN2BNC32 · us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4 · bic-BPPRPRSX · us-fdic-2eaa9d7b402730ed279c0e3469490520c99f743f · us-fed-72ed6c330695b930d3967949a90323808bc3cb76 · ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Westernbank Puerto Rico Regulator warning | - | - | - | |
| Doral Bank | ||||
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Office of Foreign Assets Control | - | - | - |
| Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico |
| - |
| - |
| - |