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FRB Order No[removed]February 27, 2015 FEDERAL RESERVE SYSTEM Banco Popular North America New York, New York Order Approving the Acquisition of Assets, Assumption of Liabilities, and
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Document Date: 2015-02-27 16:45:30

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City

New York City / San Juan / York / /

Company

Banco Popular North America New York / Financial Institutions of Puerto Rico / Branches Banco Popular North America / Federal Deposit Insurance Act 2 / BPNA’s / Midwest Financial Group / National City Corporation / Competitive Considerations The Bank Merger / Deposit Insurance Fund / First Hawaiian Inc. / Doral Bank / The Bank Merger / Popular Inc. / Capital One Financial Corporation / Large Bank CRA / See Banco Popular de Puerto Rico / Doral Financial Corporation / Banco Popular de Puerto Rico / /

Country

Puerto Rico / United States / /

Currency

USD / /

Event

Business Partnership / M&A / Bankruptcy / Funding / Reorganization / /

Holiday

Assumption / /

IndustryTerm

deposit services / community development services / applicable banking / alternate delivery systems / state member bank / bank services / bank acquisition proposals / state nonmember bank / bank / risk-management systems / banking / /

Organization

Federal Trade Commission / Department of Justice / Federal Reserve Bank of New York / US Federal Reserve / Federal Deposit Insurance Corporation / /

Position

appropriate federal supervisor / leader / Commissioner / appropriate federal financial supervisor / /

ProvinceOrState

New Jersey / New York / Florida / /

PublishedMedium

Metro New York / the Metro New York / /

URL

www.justice.gov/opa/pr/2010/August/10-at-938.html / /

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