Keep updated
Get in touch
Canonical ID: NK-fkPKtHvV6HAYMoZKBYRvER · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 85 BROAD STREET FLOOR 10 NEW YORK,NY 10004 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-PONAUS33 | |||
Company:address | New York, New York, USA | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Organization:address | 85 BROAD STREET FLOOR 10 NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-PONAUS33 | |||
Organization:country | us | eng | iso9362_bic | bic-PONAUS33 | |||
Company:country | us | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Organization:createdAt | 2017-03-18 | eng | iso9362_bic | bic-PONAUS33 | |||
Organization:id | 6592d0f6d3d72a95bf7925642e37b4200b2374d8 | eng | iso9362_bic | bic-PONAUS33 | |||
Company:id | 3be98bf4d8d5f396d4ab8362788b2b6379fb7cb7 | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-PONAUS33 | |||
Organization:name | POPULAR BANK | eng | iso9362_bic | bic-PONAUS33 | |||
Company:name | Popular Bank | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Organization:swiftBic | PONAUS33 | eng | iso9362_bic | bic-PONAUS33 | |||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-PONAUS33 | |||