York / Fajardo / New York / Conway / Hormigueros / New York City / Juan / San Juan / Aguadilla-Mayaguez / /
Company
Financial Institutions of Puerto Rico / Branches Banco Popular de Puerto Rico / Banco Santander S.A. / New York.8 Banco Popular / Banco Popular North America / Citigroup Inc. / Hato Rey / Federal Deposit Insurance Act2 / See BankAmerica Corporation / Deposit Insurance Fund / Doral Bank / See Banco Popular North America / Banco Popular de Puerto Rico Hato / The Bank Merger / Popular Inc. / Capital One Financial Corporation / BanPonce Corporation / Large Bank CRA / United New Mexico Financial Corporation / Doral Financial Corporation / /
Country
United States / U.S. Virgin Islands / /
Currency
USD / /
Event
M&A / Bankruptcy / Business Partnership / /
Facility
San Lorenzo / /
Holiday
Commonwealth Day / Assumption / /
IndustryTerm
financial products / deposit services / applicable banking / state member bank / bank acquisition proposals / state nonmember bank / bank / risk-management systems / banking / /
Organization
Federal Trade Commission / Department of Justice / Federal Reserve Bank of New York / Board of Governors of the Federal Reserve System Regarding / US Federal Reserve / Federal Deposit Insurance Corporation / /
FRB Order No[removed]February 27, 2015 FEDERAL RESERVE SYSTEM Banco Popular de Puerto Rico Hato Rey, Puerto Rico