Disclosure Statements

 
 

As a large financial institution, CRA and HMDA disclosure statements are prepared annually by their banks regulator. The statements contain information about loans and population income levels for each county where the bank operates. These statements are available for your review at the Federal Financial Institution Examination Council (FFIEC) website.

You may view our Disclosure Statement by selecting the applicable links below:

CRA

The CRA Disclosure Statement contains the number and amount of small-business, community development, as well as, small farm loans reported as “originated” or “purchased” by the bank.

To review this information, go to the FFIEC website. You will be prompted to enter the “Year” for review, as well as, the “Respondent ID” and “Institution Name” (described below):

Respondent ID Institution Name
0002736291 Banco Popular North America

HMDA

The Home Mortgage Disclosure Act (HMDA) requires depository and non-depository lenders to collect and publicly disclose information about housing-related loans and applications for such loans, including several applicant/borrower characteristics.

To review HMDA information, go to the CFPB website.

Popular Bank (referred to herein as “we”, “us”, “our”) is a Member of the FDIC and is the mainland operating subsidiary of Popular, Inc. and an affiliate of Banco Popular de Puerto Rico.