Statements: Popular Bank

Canonical ID: NK-fkPKtHvV6HAYMoZKBYRvER · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2024-12-05
`Company:id`	3be98bf4d8d5f396d4ab8362788b2b6379fb7cb7	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2025-08-25
`Company:name`	Popular Bank	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-3a0460eb69074fa471f6a9e566440779f52c13b6`	2024-12-05