Institution record
Popular Bank
Popular, Inc.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Popular Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Popular Bank (this record) | FRSFDIC | 2 / 2 | Risk level not supplied | — | 0 |
| MUFG Bank | FSAMASPRA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| Deutsche Bank AG | BaFinFRSECB+1 | 4 / 4 | Risk level not supplied | — | 0 |
| The Bank of New York Mellon | DFSFDICFRS | 3 / 3 | Risk level not supplied | — | 0 |
| IDB Bank | DFSFDIC | 2 / 2 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
Popular Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Popular Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Popular Bank (legal entity reference: Popular, Inc.) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FRS (U.S. Federal Reserve System) — licence 2736291, status: regulated, Tier-1; FDIC (Federal Deposit Insurance Corporation (U.S.)) — licence 34967, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FRS, FDIC public register.
Which of Popular Bank's jurisdictions and licences fall within this site's regulatory coverage?
Popular Bank is tracked under our crypto exchanges and digital-asset service providers coverage scope based on its institutional service profile (Investment products, Deposits, Remittances, Loans) rather than a domestic focus licence. Its 2 recorded licences (FRS, FDIC) should be evaluated for cross-border passporting and local solicitation rules.
What is Popular Bank's institutional risk classification, enforcement exposure, and score profile?
Popular Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Popular Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Popular Bank, institutional and retail allocators should: (1) confirm the domain (popular.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FRS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Popular Bank's supervisory scope.
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Tokenized RWA & Custody
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
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