1Popular Business Checking Bonus Cash Offer (the “Offer”) is for a limited time for eligible customers only and may be terminated or discontinued at any time by Popular Bank, at its sole discretion. The Offer is not available to existing Popular Bank business checking account customers or to Popular Bank business checking account customers whose accounts have been closed after February 21, 2023. The Offer details, including account and deposit eligibility requirements, are outlined as follows: Customers are eligible to receive up to a $750 cash bonus under the following conditions: (1) Beginning February 21, 2023 through and including June 30, 2023, customer must open a qualifying business checking account from one of our Popular Bank Business Packages (Primary, Preferred, or Platinum). (2) Customer must fund the account within 30 days of account opening with a new minimum deposit of $5,000 (i.e., not currently in deposit with Popular Bank) by making one or more deposits. The deposit amount must be reflected in the account’s end-of-day balance on day 30. (3) Customer must maintain a monthly average balance in the account for two consecutive statement cycles following the initial 30-day period when the account was opened. The average balance amount must meet one of the required qualifying balance tiers to earn the appropriate cash bonus tier. The cash bonus offer level is determined by the following qualifying balance levels: $5,000-$19,999 = $250 cash bonus, $20,000 - $49,999 = $500 cash bonus, $50,000+ = $750 cash bonus. (4) Customer account will be credited within 30 days from the end of the month in which all Offer requirements are fulfilled. New Popular Bank Business Checking accounts must be open and in good standing at the time any cash bonus earned as part of the Offer is to be credited. Any cash bonus will be credited directly to an eligible customer’s new Popular Bank business checking account. To be eligible for the cash bonus, U.S. persons must furnish a valid IRS Form W-9 (Request for Taxpayer Identification Number and Certification). Foreign persons must furnish a valid IRS Form W-8BEN (Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals) or a valid IRS Form W-8BEN-E (Certificate of Beneficial Owner for United States Tax Withholding and Reporting (Entities)). Accounts subject to backup withholding are ineligible.
2Promotional offer expires March 31, 2023. new Popular Bank merchant services customers who have not had a merchant services account processed by First Data Merchant Services, LLC within six months. New accounts are subject to standard credit approval and underwriting requirements. Merchant must meet the minimum annual processing volume and must be credit approved between 1/1/2023 and 3/31/2023. Account credit will be in the form of a payment to the merchant's deposit account that will be initiated 60 days after the date the merchant's account is activated. Merchant account must be activated within 30 days of approval. Amount of account deposit based on merchant's annual processing volume: annual processing volume over $1,000,000 =$1,000 rebate, annual processing volume $750,000 to $999,999 = $750 rebate, annual processing volume from $500,000 to $749,999 = $500 rebate, annual processing volume from $250,000 to $499,999 = $250 rebate. Only one offer per eligible business. Offer cannot be combined with any other offer. Offer subject to change without notice. Merchant Services products and services are provided by First Data Merchant Services LLC. Early termination fees apply. Terms and conditions apply. Popular Bank is not an affiliate of First Data Merchant Services LLC, and does not provide, warrant, or guaranty their products or services. © 2023 Clover Network, Inc. The Clover name and logo are trademarks owned by Clover Network, Inc., registered or used in the U.S. and many foreign countries. All trademarks, service marks and trade names referenced in this material are the property of their respective owners.
3All financing options are subject to complete credit and underwriting review, and require application and credit approval. Rates, program terms, and conditions may vary, and are subject to change without notice.
4Subject to credit review and approval. We will not charge you any interest on purchases if you pay your entire balance by the due date each month. For each billing period, the Interest Charge and the APR will be based on the Prime Rate published by the Wall Street Journal plus a margin. All rates and account terms may change in accordance with the Commercial Card Agreement and applicable law.
5Additional documentation may be required.
6Standard mobile carrier charges and fees may apply. For more details, please refer to the Popular Business Mobile User Agreement.
Securities and advisory services are offered through Infinex Investments, Inc. (“Infinex”), a registered investment advisor and broker-dealer (Member FINRA / SIPC).
Insurance products are offered through Infinex or by Popular Insurance Agency USA, Inc. (PIAUSA). PIAUSA is also known as PIA US Insurance Agency (PIAUS) and is a wholly owned subsidiary of Popular Bank, a NY state chartered financial institution. Infinex or its affiliates are separate entities from, and are not affiliated, with PIAUSA, PIAUS, Popular Investments, or Popular Bank. “Popular Investments” is a registered service mark, through which securities and insurance products are offered.
When registered representatives offer products and services under the Popular Investments name, they are doing so as insurance agents or registered representatives of Infinex; or insurance agents of PIAUSA. Infinex registered representatives are also employees of Popular Bank. Popular Bank and PIAUSA are not registered as a broker-dealer or an investment adviser. Products and services made available through Infinex are not insured by the FDIC or any other agency of the United States and are not deposits or obligations of nor guaranteed or insured by any bank or bank affiliate. These products are subject to investment risk, including the possible loss of value. If applicable, please request a prospectus as it contains more complete product information — including risk, fees, and expenses — and should be read carefully before investing.
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