Company Information

Get to know Popular Community Bank

Popular Bank is the United States mainland banking subsidiary of Popular, Inc., a Puerto Rico-based financial holding company. Formerly operating under the name Popular Community Bank, the institution rebranded in 2018 to align its identity across all regions. With a history of over 60 years in the U.S., the bank focuses on building relationships and serving the financial needs of the communities in which it operates. It offers a comprehensive suite of products and services for individuals, small and medium-sized businesses, and corporate clients, including personal banking, business lending, commercial real estate financing, and wealth management.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Popular Community Bank

United States

Founded in

01 Jan 1893 (133 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.