Popular Bank

549300E0WPRCJMXMUM09Copied!

ACTIVE ISSUED 🇺🇸 United States

Popular Bank is an active legal entity registered in United States (US-NY). LEI code: 549300E0WPRCJMXMUM09. The LEI was first issued on Dec 21, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 549300E0WPRCJMXMUM09 Legal Name Popular Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Commercial Bank Registration # 34967

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 21, 2012 Last Updated Mar 11, 2025 Next Renewal Mar 11, 2026 (in 23 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
85 Broad Street
New York
US-NY
10004
US
Headquarters Address
209 Munoz Rivera Avenue
San Juan
00919
PR

A Other Names & Aliases

1 alternative name registered for this entity

Banco Popular North America PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 21, 2012 — LEI initially registered
Last Updated
Mar 11, 2025 — Record data last refreshed
Next Renewal
Mar 11, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00E0WPRCJMXMUM
09
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

POPULAR, INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

POPULAR, INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Popular Bank? +

The Legal Entity Identifier (LEI) for Popular Bank is 549300E0WPRCJMXMUM09. This 20-character code uniquely identifies Popular Bank in global financial transactions as per ISO 17442.

Is Popular Bank's LEI active? +

Yes, Popular Bank's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 11, 2025 and is due for renewal on Mar 11, 2026.

Where is Popular Bank registered? +

Popular Bank is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 34967.

Who owns Popular Bank? +

According to GLEIF Level 2 relationship data, Popular Bank's parent entity is POPULAR, INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Popular Bank, registered in United States. The LEI code 549300E0WPRCJMXMUM09 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.