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	Popular, Inc - Wikipedia, the free encyclopedia
		Popular, Inc. is a financial services company that has been operating in Puerto Rico for over 112 years, and in the United States for almost 52.
		Banco Popular de Puerto Rico (with David Chafey, Jr as its current president), Banco Popular North America (with Roberto Herencia as the current president) and Evertec (with Felix Villamil as its current president).
		Popular is the largest bank in Puerto Rico, and the largest Hispanic bank in the United States.
	en.wikipedia.org /wiki/Banco_Popular (2024 words)

	PUERTO RICO HERALD: Local Banks Continue Aggressive Expansion To Florida (Site not responding. Last check: 2007-11-06)
		Banco Popular has acquired the eight-branch Kislak National Bank in Miami, established a regional construction-lending unit as Puerto Rico real-estate developers strive to tap into the fast-growing Florida market.
		Banco Popular, he added, had considered several institutions for acquisition over the past few years, until finding in Kislak the perfect partner for its expansion into South Florida.
		Banco Popular North America, the U.S. mainland bank subsidiary of Popular Inc., built yet another bridge between Puerto Rico and Florida when it acquired the eight-branch Kislak National Bank in Miami and established a construction-lending unit for South Florida.
	www.puertorico-herald.org /issues/2004/vol8n48/CBLocalBanks.shtml (3546 words)

	Banco Popular Joins with Marc Anthony in Benefit Concert for Hispanic Scholarship Fund
		Jose Antonio Torres, senior vice president, SBA Lending, Banco Popular North America, is currently serving his second term on the organization's board of directors.
		Banco Popular North America Banco Popular North America is the U.S. mainland banking subsidiary of Puerto Rico-based Popular, Inc., ranked among the country's 35 largest financial institutions with over $37 billion in assets.
		Banco Popular was founded 110 years ago in San Juan, Puerto Rico.
	www.prnewswire.com /cgi-bin/stories.pl?ACCT=104&STORY=/www/story/12-15-2003/0002075795&EDATE= (772 words)

	#024: 01-16-03 BANCO POPULAR DE PUERTO RICO ENTERS INTO DEFERRED PROSECUTION AGREEMENT WITH U.S. DEPARTMENT OF JUSTICE
		Banco Popular waived indictment, agreed to the filing of the information, and accepted and acknowledged responsibility for its behavior in a factual statement accompanying the information.
		In light of the bank's remedial actions to date and its willingness to acknowledge responsibility for its actions, the government will recommend to the court that any prosecution of the bank on the criminal charge be deferred for 12 months, and eventually dismissed with prejudice if the bank fully complies with its obligations.
		Ferrario was indicted in December 1998 for money laundering in connection with certain deposits to Banco Popular and was sentenced to 97 months imprisonment in 2002.
	www.usdoj.gov /opa/pr/2003/January/03_crm_024.htm (915 words)

	IBM case study on Grupo Banco Popular (Site not responding. Last check: 2007-11-06)
		Grupo Banco Popular is growing fast, both by acquiring other banks and by attracting new customers.
		Banco Popular met its business challenge with an innovative zSeries Parallel Sysplex solution, which has proved to be highly effective.
		Banco Popular has a reputation for excellent cost control, and has an excellent Efficiency Ratio (expenses divided by revenues).
	www-306.ibm.com /software/success/cssdb.nsf/CS/DNSD-622FWX?OpenDocument&Site=eserverzseries (855 words)

	Banco Popular Campaign • CRC (Site not responding. Last check: 2007-11-06)
		Banco Popular North America is currently awaiting regulatory approval from the Federal Reserve Board for their application to acquire Quaker City Bank.
		Banco Popular North America is a subsidiary of Banco Popular de Puerto Rico.
		CRC members and Staff recently met with Banco Popular in Los Angeles to discuss these issues and to suggest to the Bank the benefits of developing a CRA Commitment in conjunction with community groups.
	www.calreinvest.org /campaigns/bancopopular.html (293 words)

	Communications News: Surefire installation - Banco Popular's high-speed computer network and cabling infrastructure - ...
		Banco Popular pioneered innovative banking services and programs to fund agriculture, business, industry, and housing for citizens of that country.
		Since cable faults and improper channeling can account for LAN failures and decreased efficiency, Banco Popular selected a modular system that could be uniform to each location in its main telecommunications closet requirements but that also could be tailored for each location's specific requirements.
		Banco Popular's headquarters, located in the heart of the financial district on the "Golden Mile" in San Juan, was built to withstand the tests of time.
	www.findarticles.com /p/articles/mi_m0CMN/is_5_36/ai_57769161 (1361 words)

	ELA News: Popular Leasing Usa Employees to Make a Difference Through Local Volunteer Projects (Site not responding. Last check: 2007-11-06)
		Popular Leasing is participating along with its parent company, Banco Popular North America and its subsidiaries, who is including the event as part of its 111th anniversary celebration with employees nationwide, located in New York/New Jersey, California, Illinois, Florida and Texas.
		Banco Popular works nationally year-round with three organizations, Junior Achievement, Operation Hope and Accion, that are aligned with this vision.
		Banco Popular North America is the U.S. mainland-banking subsidiary of Puerto Rico-based Popular, Inc. Popular Inc. is ranked among the country’s 30 largest financial institutions with over $40 billion in assets.
	www.elaonline.com /news/MembersOnly/news_report.cfm?id=5235 (623 words)

	BANCO POPULAR DEL ECUADOR (Site not responding. Last check: 2007-11-06)
		Banco Andino de Colombia is controlled by Ceval Inc., a holding company whose major shareholder is Banco Popular's executive president.
		Banco Popular will continue operating, its doors will not close and it will continue serving its clients normally and without any interruption," Guzman said after naming Central Bank assistant head Miguel Davila as Banco Popular's new executive president after major shareholder and executive president Nicolas Landes resigned last week.
		The money had been deposited at the Banco Andino Colombia, a Ceval-owned bank that was taken over by the Colombian government in late May. The government declared it insolvent, subsequently bringing civil and criminal fraud charges against it.
	www.bradynet.com /bbs/ecuador/100020-0.html (335 words)

	Banco Popular to operate NY stadium ATMs as part of 'bank of the Mets' deal ATMmarketplace.com (Site not responding. Last check: 2007-11-06)
		PORT ST. LUCIE, Fla. — The New York Mets and Popular, Inc., a $44 billion financial holding company and parent company to Banco Popular, have entered into a five-year agreement for Popular to be the official bank of the New York Mets.
		Banco Popular will play a large role in the Mets' community outreach efforts.
		Banco Popular will also introduce a Mets ticket offer to individuals who open a new account at any of its branch locations in the New York area.
	www.atmmarketplace.com /bankarticle.htm?i=22577 (206 words)

	Hispanic Business - Banco Popular Plans Expansion (Site not responding. Last check: 2007-11-06)
		However, if Banco Popular's Latino base is solid it still may have trouble competing for non-Hispanic small and mid-sized businesses, said William Hocter, former executive vice president of the Illinois Bankers Association and presently executive-in-residence at the finance department of DePaul University, Chicago.
		Banco Popular did it with a variety of bilingual initiatives.
		In addition, Banco Popular noticed that many of its customers were requesting smaller loans, so it went after the smaller auto, home and business loans.
	www.hispanicbusiness.com /news/newsbyid.asp?id=7012&page=2 (828 words)

	PlazaPop - Puerto Rico Online Business Directory
		BANCO POPULAR reserves the right to refuse service, terminate accounts and/or cancel orders in its discretion, including, without limitation, if BANCO POPULAR believes that your conduct violates these Terms of Use or applicable law, or is harmful to the interests of BANCO POPULAR.
		BANCO POPULAR makes no representation that materials on this Site are appropriate or available for use in locations outside Puerto Rico, and accessing them from territories where their contents are illegal is prohibited.
		You agree that BANCO POPULAR may modify these Terms of Use at any time and that posting of these Terms of Use on the Site constitutes adequate notice to you of any changes or modifications, and it is your responsibility to check these Terms of Use periodically.
	www.plazapop.com /documents/terms.asp?L=1 (1328 words)

	Banco Popular Celebrates 112th Anniversary and Hispanic Heritage With Los Emigrantes Art Exhibit and Five DreamMaker ...
		Banco Popular along with the City of Orlando, Galos Corporation, American Airlines, PanAmerican Express, A. Cueto Gallery, Telemundo Orlando and the Orlando Sentinel, are the sponsors of this unique showcase of Antonio Cortes' work.
		Popular, Inc. was named one of the "100 Best Companies to Work For" in 2005 by FORTUNE Magazine and ranks among the top 10 Small Business Administration lenders in the country.
		Banco Popular was founded 112 years ago in Puerto Rico.
	www.prnewswire.com /cgi-bin/stories.pl?ACCT=109&STORY=/www/story/10-05-2005/0004160669&EDATE= (818 words)

	Banco Popular
		Banco Popular is a local institution dedicating its efforts exclusively to the enhancement of the social and economic conditions in Puerto Rico and inspired by the most sound principles and fundamental practices of good banking.
		Banco Popular pledges its efforts and resources to the development of a banking service for Puerto Rico within strict commercial practices and so efficient that it could meet the requirements of the most progressive community in the world.
		All of them feel the personal satisfaction of belonging to the “Banco Popular Family”, which fosters affection and understanding among its members and which at the same time firmly complies with the highest moral and ethical standards of behavior.
	www.telebanco.com /us/about/whoweare/us-abu-who-creed-en.jsp (185 words)

	Banco Popular N. Am. v Victory Taxi Mgt. (2004 NYSlipOp 01059)
		After Banco Popular demanded payment in full, the parties agreed that Victory would sell 10 of its vehicles to offset the debt.
		Supreme Court granted Banco Popular's motion for summary judgment against both defendants, concluding that neither Albaz's affidavit nor the report of the handwriting examiner—which was unsworn and inadmissible—was sufficient to create an issue of fact regarding the authenticity of the signatures.
		Furthermore, the examiner's subsequent affidavit submitted on reargument was also insufficient to avoid summary judgment in plaintiff's favor because the examiner's opinion was the equivalent of stating that he was not able to determine whether Albaz was the signatory on the documents.
	www.courts.state.ny.us /reporter/3dseries/2004/2004_01059.htm (808 words)

	Real Estate Weekly: Banco Popular to remain in NYC - New York City
		They did it by finding a tenant at 650 Avenue of the Americas willing to expand and sublet Banco Popular's 32,000 square feet at the same rent the bank was paying and to compensate the bank for its unamortized leasehold improvements, thus avoiding any write-offs.
		"Banco Popular exhibited a strong willingness to be patient and work closely with us throughout the entire process," said Gronich.
		Grubb & Ellis New York negotiated Banco Popular's space on the entire 16th floor and part of the 15th at 120 Broadway with Catherine T. Giliberti, senior vice president, and Lewis J. Cowan, vice president, of Silverstein Properties, managing agents representing the ownership, a Morgan Guaranty pension fund.
	www.findarticles.com /p/articles/mi_m3601/is_n26_v43/ai_19326551 (590 words)

	Banco Popular
		During the past 110 years, Popular Inc. has evolved from a small Puerto Rican bank created to serve the financial needs of the underprivileged to an international financial service institution.
		In addition, Banco Popular, our commercial banking subsidiary, is the premier Hispanic bank in the nation, currently serving the California, Florida, Illinois, Texas, New York, and New Jersey markets with plans to expand aggressively to other markets nationwide.
		At Popular, Inc. we strive to be recognized as leaders among the financial institutions where we serve.
	www.plazapopular.com /us/about/careers/us-abu-care-ceo-en.jsp (310 words)

	Banco Popular volunteers make a difference
		In October, 36 volunteers from Banco Popular's Rosemont headquarters changed that when they repainted Clearbrook's 20,000-square-foot facility in red and tan, saving the center as much as $10,000.
		The face-lift was one of 200 volunteer projects carried out by employees from Banco Popular branches nationwide as part of Make a Difference Day, an annual event during which millions of volunteers participate in community projects on or around the last Saturday in October.
		Banco Popular exec Richard Stiles, lead organizer for the Clearbrook project, said he was glad so many people volunteered to get their hands dirty.
	www.suntimes.com /output/news/cst-nws-vol15.html (375 words)

	Banco Popular
		Banco Popular North America (BPNA) with a rich history and strong institutional values, is creating an extraordinary legacy in North America.
		At Banco Popular, we are proud of our story, history and heritage – over 110 years in the making and going strong.
		Banco Popular also offers competitively priced loans and lines of credit to help you finance a planned purchase, to cover a one-time expense, or to help you manage unexpected expenses whenever they arise.
	www.popularassetmanagement.com /us/about/whoweare/us-abu-who-home.jsp (1950 words)

	Hispanic Business - Banco Popular Presents 'Ocho Puertas,' a Musical Production to Be Aired by WWTW Ch. 11 on December ... (Site not responding. Last check: 2007-11-06)
		Banco Popular reaffirms its commitment to the Puerto Rican and Hispanic community in general by airing the best of Puerto Rican and international music.
		Banco Popular is a firm believer in supporting the arts as an extension of the feelings of a people," said Frances Ryan, Vice President of Communications and Leadership at Banco Popular.
		With this special presentation, Banco Popular celebrates 110 years of tradition and honesty serving those who need "their first chance." Banco Popular will donate all proceeds from the sale of the "Ocho Puertas" CDs and DVDs, available for purchase at Bank branches throughout the country.
	www.hispanicbusiness.com /news/newsbyid.asp?id=13919 (502 words)

	Banco Popular Español, S.A. - Fact Sheet - Hoover's (Site not responding. Last check: 2007-11-06)
		Banco Popular Español certainly lives up to its middle name.
		Banco Popular also owns Banco Popular Hipotecario (mortgage financing), Popular Banca Privada (private banking), and Banco Popular France (commercial banking).
		Banco de Andalucía S.A. Use subsidiary and affiliate information to determine easy cross-sell and upsell opportunities within an organization or business line.
	www.hoovers.com /banco-popular/--ID__91624--/free-co-factsheet.xhtml (319 words)

	Cognos 2002 News Releases: Banco Popular Invests in Web-Based Reporting Solution from Cognos
		Banco Popular, with $23.2 billion in assets, is a major financial services provider to Puerto Rico, the Caribbean, and continental United States.
		Managers across Banco Popular's 200 branches are using Cognos Impromptu® Web Reports, PowerPlay®, and Cognos Query® as the corporate standard for managed reporting and multidimensional analysis across all divisions, including mortgage, finance, insurance, and auto leasing.
		Banco Popular is a complete financial services provider in Puerto Rico, the United States, and the Caribbean.
	www.cognos.com /news/releases/2002/0402.html (493 words)

	techDaily.info :: Americas Software Signs Contract with Banco Popular for Installation of Anti-Money Laundering ...
		The installation of ASSIST//ck at Banco Popular North America will enable the bank to automate the detection, investigation and reporting of money-laundering activities, and help the institution meet the compliance regulations established by the USA PATRIOT Act.
		Popular Inc. is a complete financial services provider with operations in Puerto Rico, the United States, the Caribbean and Latin America.
		Banco Popular North America is the largest Hispanic bank in the United States, with 32 branches in New York, 19 in Illinois, 16 in California, 13 in New Jersey, 10 in Florida and 6 in Texas.
	www.techdaily.info /dg.lts/id.10803/news.news_view.htm (311 words)

	PUERTO RICO HERALD: A Passing Of The Baton At Banco Popular (Site not responding. Last check: 2007-11-06)
		In a surprising move last weekend, David Chaffey Jr., senior executive vice president of Popular Inc., was promoted to president of Banco Popular de Puerto Rico by the joint board of Popular Inc. and Banco Popular.
		Before joining Banco Popular in 1980 as vice president of the Investment Division, Chaffey attended Fairfield University in Connecticut and New York University’s Graduate School of Business Administration.
		Another new development at Popular was the launch of a new organizational model called Corporate Leadership Circle.
	www.puertorico-herald.org /issues/2004/vol8n15/CBPassingBaton.shtml (379 words)

	Popular, Inc. [BPOP] - 06/15/2004 (Site not responding. Last check: 2007-11-06)
		Banco Popular is a local institution dedicating its efforts exclusively to the enhancement of the social and economic conditions of the communities it serves inspired by the most sound principles and fundamental practices of good banking.
		Popular, Inc., a financial holding company with $36.4 billion in assets, is a complete financial services provider with operations in Puerto Rico, the United States, the Caribbean and Latin America.
		Popular, Inc. has always been committed to meeting the needs of retail and business clients through innovation, and to fostering growth in the communities it serves.
	www.nasdaq.com /reference/200406/market_open_061504.stm (400 words)

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