Bank Index
POPULAR BANK
Bank · New York, United States · overall 5.0 / 10
How this 5.0 is built
Average of 6 scored needs: 5.0. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 3 scores backed by filings or its own pages.
Popular Bank is recorded in the global register as a bank in New York, United States. The register shows its licence as licensed. Total assets 15.03 bn USD at 2026-06-30. It reports 36 offices. Established 1893. Collected from open registers.
- Legal name
- Popular Bank
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1893
- LEI
- 549300E0WPRCJMXMUM09
- Website
- www.popularbank.com/
Scores, 0 to 10
7.5Financial strength & stability
· source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.0Cross-border payments, FX and multi-currency accounts
The company names SWIFT. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “SWIFT code: PONAUS33” · source
4.0Lowest fees
The monthly fee is USD 30, waived on a condition. Transfer and card prices were not part of this evidence, so the score speaks for the monthly fee. (Preferred Business Checking) Read as: “Preferred Checking” · source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.