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FinObservatory

US bank holding companies / RSSD 2006118

POPULAR INTL BK

POPULAR INTERNATIONAL BANK, INC.

45 FR Y-9C filings, Q4 1994 through Q4 2005 (report dates Dec 31, 1994 to Dec 31, 2005). Consolidated assets peak at $21.89B at Q4 2005. At its last filing the balance sheet is $21.89B of assets against $20.64B of liabilities and $1.25B of equity capital, which ranks 66 of the 2,310 entities filing at Q4 2005. No share of the panel is shown for that quarter: it precedes Q1 2006, so the denominator would be a total that counts some balance sheets twice. It is one of the 1,303 filers that report at Q4 2005 and not at Q1 2006. The panel does not say why.

$21.89B
consolidated assets
Q4 2005
5.71%
equity capital / assets
excludes minority interests
n/a
Tier 1 / assets
not reported
17.5x
assets / equity capital
book leverage

Consolidated balance sheet

Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.

$0$10B$20B$30B19951996199719981999200020012002200320042005total assetstotal liabilities

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 2006118. Where the rule is drawn, it marks Q1 2006. Methodology

Capital ratios

Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 19 of this entity’s 45 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

0%5%10%15%19951996199719981999200020012002200320042005equity capital / assetsTier 1 / assets

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology

Every filing

QuarterAssetsLiabilitiesEquity capitalTier 1Assets / equity
Q4 1994$1.04B$929.3M$114.9Mn/a9.1x
Q1 1995$1.29B$1.17B$120.2Mn/a10.8x
Q2 1995$1.37B$1.24B$127.0Mn/a10.8x
Q3 1995$1.43B$1.30B$134.0Mn/a10.7x
Q4 1995$1.50B$1.37B$139.1Mn/a10.8x
Q1 1996$1.57B$1.43B$142.8M$105.5M11.0x
Q2 1996$1.59B$1.45B$145.7M$110.8M10.9x
Q3 1996$1.70B$1.52B$175.1M$138.7M9.7x
Q4 1996$1.90B$1.72B$181.5M$145.1M10.5x
Q1 1997$2.02B$1.78B$240.1M$204.1M8.4x
Q2 1997$2.62B$2.34B$281.3M$350.1M9.3x
Q3 1997$2.68B$2.40B$286.8M$351.9M9.4x
Q4 1997$2.72B$2.43B$289.8M$342.6M9.4x
Q1 1998$2.88B$2.59B$294.0M$351.2M9.8x
Q2 1998$2.91B$2.62B$295.4M$351.3M9.9x
Q3 1998$3.56B$3.23B$326.2Mn/a10.9x
Q4 1998$4.26B$3.84B$414.7Mn/a10.3x
Q1 1999$6.04B$5.50B$542.6Mn/a11.1x
Q2 1999$6.19B$5.64B$542.5Mn/a11.4x
Q3 1999$6.50B$5.95B$546.9Mn/a11.9x
Q4 1999$6.74B$6.20B$540.9Mn/a12.5x
Q1 2000$7.02B$6.47B$548.2Mn/a12.8x
Q2 2000$7.38B$6.83B$547.0Mn/a13.5x
Q3 2000$7.10B$6.54B$561.5Mn/a12.6x
Q4 2000$7.18B$6.61B$573.4Mn/a12.5x
Q1 2001$7.53B$6.80B$582.1M$582.1M12.9x
Q2 2001$8.09B$7.34B$593.8M$0K13.6x
Q3 2001$8.65B$7.90B$601.4M$0K14.4x
Q4 2001$9.14B$8.38B$608.4M$0K15.0x
Q1 2002$9.41B$8.64B$623.3M$0K15.1x
Q2 2002$9.82B$9.02B$651.9M$0K15.1x
Q3 2002$10.32B$9.51B$661.4M$0K15.6x
Q4 2002$10.61B$9.79B$680.3M$0K15.6x
Q1 2003$11.08B$10.09B$846.0M$0K13.1x
Q2 2003$11.94B$10.90B$897.0Mn/a13.3x
Q3 2003$12.46B$11.40B$914.0Mn/a13.6x
Q4 2003$13.32B$12.23B$940.0Mn/a14.2x
Q1 2004$14.22B$13.24B$977.0Mn/a14.6x
Q2 2004$15.43B$14.43B$993.0Mn/a15.5x
Q3 2004$18.48B$17.40B$1.08Bn/a17.1x
Q4 2004$19.35B$18.24B$1.11Bn/a17.4x
Q1 2005$20.14B$18.94B$1.20Bn/a16.8x
Q2 2005$19.90B$18.67B$1.23Bn/a16.2x
Q3 2005$20.97B$19.74B$1.23Bn/a17.0x
Q4 2005$21.89B$20.64B$1.25Bn/a17.5x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 45 filings for RSSD 2006118, as reported. Assets / equity is n/a where equity capital is not positive. Methodology

This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.