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FinObservatory

US bank holding companies / RSSD 2138466

POPULAR N AMER

POPULAR NORTH AMERICA, INC.

45 FR Y-9C filings, Q4 1994 through Q4 2005 (report dates Dec 31, 1994 to Dec 31, 2005). Consolidated assets peak at $21.78B at Q4 2005. At its last filing the balance sheet is $21.78B of assets against $20.62B of liabilities and $1.16B of equity capital, which ranks 67 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.

$21.78B
consolidated assets
Q4 2005
5.33%
equity capital / assets
excludes minority interests
n/a
Tier 1 / assets
not reported
18.8x
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 2138466. 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$113.8Mn/a9.2x
Q1 1995$1.29B$1.17B$119.1Mn/a10.8x
Q2 1995$1.37B$1.24B$125.9Mn/a10.8x
Q3 1995$1.43B$1.30B$132.9Mn/a10.8x
Q4 1995$1.50B$1.37B$138.0Mn/a10.9x
Q1 1996$1.57B$1.43B$141.6M$104.3M11.1x
Q2 1996$1.59B$1.45B$144.5M$109.6M11.0x
Q3 1996$1.70B$1.52B$173.9M$137.6M9.8x
Q4 1996$1.90B$1.72B$177.3M$140.6M10.7x
Q1 1997$1.96B$1.78B$180.3M$144.2M10.9x
Q2 1997$2.42B$2.18B$241.8M$331.5M10.0x
Q3 1997$2.68B$2.40B$281.6M$348.7M9.5x
Q4 1997$2.71B$2.43B$284.7M$337.5M9.5x
Q1 1998$2.86B$2.57B$289.2M$346.4M9.9x
Q2 1998$2.90B$2.61B$290.8M$346.7M10.0x
Q3 1998$3.05B$2.76B$292.1Mn/a10.5x
Q4 1998$3.77B$3.39B$381.0Mn/a9.9x
Q1 1999$5.59B$5.08B$510.2Mn/a11.0x
Q2 1999$5.74B$5.23B$510.5Mn/a11.3x
Q3 1999$6.07B$5.56B$516.5Mn/a11.8x
Q4 1999$6.31B$5.80B$512.4Mn/a12.3x
Q1 2000$6.59B$6.08B$512.7Mn/a12.9x
Q2 2000$6.92B$6.41B$511.1Mn/a13.5x
Q3 2000$7.06B$6.54B$520.0Mn/a13.6x
Q4 2000$7.14B$6.60B$532.4Mn/a13.4x
Q1 2001$7.48B$6.79B$537.2M$537.2M13.9x
Q2 2001$8.03B$7.34B$544.9M$0K14.7x
Q3 2001$8.59B$7.89B$550.6M$0K15.6x
Q4 2001$9.08B$8.37B$551.2M$0K16.5x
Q1 2002$9.35B$8.63B$563.2M$0K16.6x
Q2 2002$9.75B$9.02B$587.3M$0K16.6x
Q3 2002$10.25B$9.51B$596.0M$0K17.2x
Q4 2002$10.54B$9.78B$616.2M$0K17.1x
Q1 2003$11.01B$10.08B$786.0M$0K14.0x
Q2 2003$11.87B$10.89B$834.0Mn/a14.2x
Q3 2003$12.39B$11.39B$853.0Mn/a14.5x
Q4 2003$13.24B$12.22B$879.0Mn/a15.1x
Q1 2004$14.13B$13.23B$905.0Mn/a15.6x
Q2 2004$15.34B$14.42B$917.0Mn/a16.7x
Q3 2004$18.39B$17.39B$1.00Bn/a18.4x
Q4 2004$19.26B$18.23B$1.03Bn/a18.7x
Q1 2005$20.05B$18.93B$1.11Bn/a18.0x
Q2 2005$19.78B$18.63B$1.15Bn/a17.3x
Q3 2005$20.87B$19.73B$1.14Bn/a18.2x
Q4 2005$21.78B$20.62B$1.16Bn/a18.8x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 45 filings for RSSD 2138466, 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.