Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Banco Popular, National Association Seller Discontinued 12/17/2008
Kislak Financial Corporation Seller Discontinued 1/4/2005
Quaker City Bancorp, Inc. Seller Discontinued 9/1/2004
Popular Holdings Usa, Inc. Seller Discontinued 11/1/2000
Gore-Bronson Bancorp, Inc. Seller Discontinued 12/1/1998
Houston Bancorporation, Inc. Seller Discontinued 12/31/1997
Combancorp Seller Discontinued 12/5/1997
River Associates Bancorp., Inc. Seller Discontinued 11/1/1997
Cbc Bancorp, Ltd. Seller Discontinued 11/1/1997
Pioneer Bancorp, Inc. Seller Discontinued 11/1/1997
Relationships Role Relationship Start Relationship End
Popular, Inc. Parent 1/1/2012
Popular International Bank, Inc. Parent 3/31/1994 12/31/2011
Popular International Bank, Inc. Parent 10/30/1992 3/30/1994
Popular, Inc. Parent 9/30/1991 10/29/1992
Equity One, Inc. Subsidary 4/15/2010
Banco Popular North America Subsidary 11/1/2000
Banponce Trust I Subsidary 8/28/2009
Popular North America Capital Trust I Subsidary 8/28/2009
Popular Financial Holdings, Inc. Subsidary 6/30/2007 4/15/2010
Banponce Trust I Subsidary 6/30/2007 8/30/2009
Popular North America Capital Trust I Subsidary 6/30/2007 8/30/2009
Evertec Usa, Inc. Subsidary 6/30/2007 7/1/2009
Popular Insurance Llc Subsidary 12/17/2008 1/31/2009
Banco Popular, National Association Subsidary 7/1/2000 12/16/2008
Banponce Trust I Subsidary 12/31/2003 6/29/2007
Popular Financial Holdings, Inc. Subsidary 8/5/2004 6/29/2007
Popular North America Capital Trust I Subsidary 9/16/2004 6/29/2007
Evertec Usa, Inc. Subsidary 2/28/2006 6/29/2007
Popular Cash Express, Inc. Subsidary 5/1/1998 6/30/2006
Equity One, Inc. Subsidary 1/1/1999 8/4/2004
Banponce Trust I Subsidary 1/16/1997 12/30/2003
Popular Holdings Usa, Inc. Subsidary 7/2/1997 10/31/2000
Aurora National Bank Subsidary 7/1/2000 9/22/2000
The Bronson-Gore Bank In Prospect Heights Subsidary 12/1/1998 3/26/1999
The Irving Bank Subsidary 12/1/1998 3/26/1999
Water Tower Bank Subsidary 12/17/1998 3/26/1999
First State Bank Of Southern California Subsidary 11/1/1998 1/23/1999
Banco Popular, National Association - Florida Subsidary 5/1/1997 12/31/1998
Banco Popular, National Association (Texas) Subsidary 12/31/1997 12/31/1998
Banco Popular, National Association (California) Subsidary 12/5/1997 12/31/1998
Banco Popular, National Association (New Jersey) Subsidary 12/31/1998 12/31/1998
Banco Popular, National Association (New Jersey) Subsidary 1/21/1995 12/30/1998
Water Tower Bank Subsidary 12/1/1998 12/16/1998
Gore-Bronson Bancorp, Inc. Subsidary 11/1/1998 11/30/1998
Union Bank Of Jamaica Limited Subsidary 3/1/1996 8/14/1998
Houston Bancorporation, Inc. Subsidary 12/1/1997 12/30/1997
Combancorp Subsidary 9/30/1996 12/4/1997
Cbc Bancorp, Ltd. Subsidary 6/1/1997 10/31/1997
Pioneer Bancorp, Inc. Subsidary 3/31/1994 10/31/1997
Equity One, Inc. Subsidary 9/30/1991 1/20/1995
Financial Highlights Popular North America, Inc.
Total Assets 1,862