Statements: Banco Popular de Puerto Rico

Canonical ID: NK-kKfdahXb3ioFRzkFsEvK9N · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Banco Popular de Puerto Rico	eng	us_fed_enforcements	`us-fed-72ed6c330695b930d3967949a90323808bc3cb76`	2024-12-05
`Company:name`	Banco Popular de Puerto Rico	eng	us_fed_enforcements	`us-fed-fcf050fa433852a8bf5300daeda11f1930bd18a4`	2024-12-05
`Organization:name`	BANCO POPULAR DE PUERTO RICO	eng	iso9362_bic	`bic-BPPRPRSB`	2023-03-16
`Organization:name`	BANCO POPULAR DE PUERTO RICO	eng	iso9362_bic	`bic-BPPRPRSX`	2023-03-16
`Company:name`	Banco Popular de Puerto Rico	eng	us_fdic_failed_banks	`us-fdic-2eaa9d7b402730ed279c0e3469490520c99f743f`	2024-07-05
`Company:name`	Banco Popular de Puerto Rico	eng	us_ofac_enforcement_actions	`ofac-ea-1f8beec141c72ede52d39bb19ae1af49716642f8`	2025-08-28