New Jersey Banco Popular North America New York / FRA / Depository / Quaker City Bancorp Inc. / BHC Act / Banco Popular North America / Puerto Rico Popular International Bank Inc. / BancOne Corporation / Puerto Rico Popular North America Inc. / BPPR / BHC Act1 / Quaker City Bank / Branches Popular Inc. / Midwest Financial Group / National City Corporation / Popular International Bank Inc. / First Hawaiian Inc. / Popular Inc. / Banco Popular Although Banco / First Banks Inc. / Popular North America Inc. / Banco Popular de Puerto Rico / /
Country
Puerto Rico / Mexico / United States / U.S. Virgin Islands / /
Currency
USD / /
Event
M&A / Reorganization / /
IndustryTerm
limited-purpose lenders / financial products / check-cashing services / Loan products / bank account / applicable banking / bank mergers / subsidiary bank / bank merger / state member bank / subsidiary banks / bank / respective subsidiaries / risk-management systems / retail delivery systems / unsound banking practices / retail stores / owned subsidiaries / retail banking products / /
Organization
Comptroller of the Currency / National Association / Department of Justice Merger Guidelines / Merger of Depository Institutions / United States Department of Justice / DOJ / office of Thrift Supervision / Department of Justice / Federal Reserve Bank of New York / US Federal Reserve / Merger / Savings Association / /
Position
appropriate federal supervisor / United States Attorney General / /
ProvinceOrState
Texas / New Jersey / Illinois / Kern County / New York / Florida / California / Orange County / Los Angeles County / /
FEDERAL RESERVE SYSTEM Popular, Inc. San Juan, Puerto Rico Popular International Bank, Inc. San Juan, Puerto Rico Popular North America, Inc.