Popular Bank

New York, NY

Texas

Registered In

09/14/1999

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Popular Bank at 120 Broadway FL 16th, New York, Ny 10271 lists Roberto Herencia and Gene Beube of New York, NY as associates.

Overview

Registered In

Texas

Incorporation Date

09/14/1999

Company Type

Foreign Financial Institution

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

C T Corporation System Registered Agent	1999 BRYAN ST STE 900, DALLAS, TX 75201
Roberto Herencia President	120 BROADWAY FL 16TH, NEW YORK, NY 10271
Gene Beube EXEC VP	120 BROADWAY FL 16TH, NEW YORK, NY 10271
Richard C Peterson SR VP	120 BROADWAY FL 16TH, NEW YORK, NY 10271

Map & Locations

120 BROADWAY FL 16TH, NEW YORK, NY 10271 View Map

Financials

Financial Information for Popular Bank

Form 5500

POPULAR BANK

11 West 51st Street, New York, Ny 10019 (787) 723-0077 EIN:52-2126008 Plan Admin:Popular, Inc. Benefits Committee

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NamePOPULAR BANK WELFARE PLANS Plan #501 Participants BOY/EOY759 / 0 Assets BOY/EOY$0 / $0	2023	POPULAR BANK WELFARE PLANS - Plan #501	759 / 0	$0 / $0
2022	Plan NamePOPULAR BANK WELFARE PLANS Plan #501 Participants BOY/EOY685 / 0 Assets BOY/EOY$0 / $0	2022	POPULAR BANK WELFARE PLANS - Plan #501	685 / 0	$0 / $0
2021	Plan NamePOPULAR BANK WELFARE PLANS Plan #501 Participants BOY/EOY655 / 0 Assets BOY/EOY$0 / $0	2021	POPULAR BANK WELFARE PLANS - Plan #501	655 / 0	$0 / $0
2020	Plan NamePOPULAR BANK WELFARE PLANS Plan #501 Participants BOY/EOY677 / 0 Assets BOY/EOY$0 / $0	2020	POPULAR BANK WELFARE PLANS - Plan #501	677 / 0	$0 / $0
2019	Plan NamePOPULAR BANK WELFARE PLANS Plan #501 Participants BOY/EOY659 / 0 Assets BOY/EOY$0 / $0	2019	POPULAR BANK WELFARE PLANS - Plan #501	659 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:

Popular Bank Registered in West Virginia	New York, NY York, NY (1 more)	View Report
Popular Bank Registered in Ohio	Columbus, OH New York, NY	View Report
Popular Bank Registered in California	New York, NY Legal Department New York, NY (1 more)	View Report
Popular Bank Registered in Arizona	New York, NY Phoenix, AZ	View Report
Popular Bank Registered in Florida	New York, NY	View Report
Popular Bank Corp. Registered in Oregon	New York, NY Salem, OR	View Report
Popular Bank Registered in Minnesota	Paul, MN	View Report
Popular Community Bank Registered in Ohio	New York, NY	View Report
Popular Bank Registered in Alabama	Montgomery, AL New York, NY	View Report

Address Match:120 Broadway Fl 16th New York, NY

Popular Mortgage Servicing, Inc. Registered in Mississippi	Flowood, MS New York, NY	View Report
Popular Financial Services, LLC Registered in Rhode Island	New York, NY	View Report
Popular Fs, LLC Registered in Rhode Island	New York, NY	View Report
Equity One, Inc. Registered in Ohio	Cleveland, OH New York, NY	View Report
Equity One Financial Services Company Registered in Florida	Marlton, NJ New York, NY	View Report
Equity One, Inc. Registered in Oregon	New York, NY	View Report
Popular Mortgage Servicing, Inc. Registered in Oregon	New York, NY Salem, OR	View Report
Popular Warehouse Lending, LLC Registered in Virginia	Glen Allen, VA New York, NY	View Report
Popular Housing Services, Inc. Registered in Tennessee	Cherry Hill, NJ Nashville, TN (1 more)	View Report
E-Loan, Inc. Registered in Idaho	New York, NY Pleasanton, CA	View Report
E-Loan, Inc. Registered in New Mexico	New York, NY Santa Fe, NM	View Report
Equity One, Inc. Registered in New Mexico	New York, NY	View Report
Popular Housing Services, Inc. Registered in New Mexico	New York, NY Wilmington, DE	View Report
E-Loan, Inc. Registered in Kansas	New York, NY Topeka, KS	View Report
E-Loan, Inc. Registered in Colorado	Centennial, CO New York, NY (1 more)	View Report
Equity One, Inc. Registered in Rhode Island	New York, NY Providence, RI	View Report
Equity One, Inc. Registered in New Hampshire	Concord, NH New York, NY	View Report
Equity One, Inc. Registered in Oklahoma	New York, NY Oklahoma City, OK	View Report
Popular Fs, LLC Registered in Kansas	New York, NY Topeka, KS	View Report
Popular Warehouse Lending, LLC Registered in Oklahoma	New York, NY Oklahoma City, OK	View Report

Address Match:120 Broadway New York, NY

American Arbitration Association, Inc. Registered in North Dakota	Bismarck, ND New York, NY	View Report
Golden Goose Retail Usa LLC Registered in Florida	New York, NY	View Report
Golden Goose Retail Usa LLC Registered in California	New York, NY	View Report
Holtzbrinck Publishers, LLC Registered in Pennsylvania	New York, NY	View Report
Speakerbus Incorporated Registered in North Dakota	Bismarck, ND New York, NY	View Report
Steam Plant Road Properties LLC Registered in Tennessee	Nashville, TN New York, NY	View Report
Popular Warehouse Lending, LLC Registered in Rhode Island	Marlton, NJ New York, NY	View Report
Golden Goose Retail Usa LLC Registered in North Carolina	New York, NY Raleigh, NC	View Report
Dp Relocation Management Services, Inc. Registered in California	New York, NY Calabasas, CA	View Report
The American Arbitration Association, Inc. Registered in Missouri	New York, NY	View Report
Amerada Petroleum Corporation Registered in Florida	New York, NY Tulsa, OK	View Report
Chicago Title Company Registered in Florida	New York, NY	View Report
E-Loan Insurance Services, Inc. Registered in Florida	New York, NY Pleasanton, CA	View Report
Equity One Consumer Loan Company, Inc. Registered in Florida	Marlton, NJ New York, NY	View Report
Hupco & Co. Inc. Registered in Florida	Miami, FL New York, NY	View Report
Josephthal & Co. Incorporated Registered in Florida	New York, NY	View Report
Reliance Electric Company Registered in Alabama	Montgomery, AL New York, NY	View Report
Dp Management Services Corp. Registered in California	New York, NY	View Report
Enjay, Inc. Registered in Alabama	Montgomery, AL New York, NY	View Report
Hercules Power Company Registered in Alabama	Montgomery, AL New York, NY	View Report

Person/City Match:Roberto Herencia - New York, NY

Popular Equipment Finance, Inc. Registered in West Virginia	Ballwin, MO Charleston, WV	View Report
Operation Hope, Inc. Registered in Missouri	Atlanta, GA New York, NY	View Report
New America Alliance, Inc. Registered in Texas	Dallas, TX	View Report
Equity One Mortgage Services, Inc. Registered in North Carolina	Langhorne, PA Marlton, NJ (1 more)	View Report

Person/City Match:Richard C Peterson - New York, NY

Minet, Inc. Registered in Nevada	New York, NY		View Report

View More in New York, NY

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor