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Banco Popular de Puerto Rico

Puerto Rico Puerto Rico web www.bancopopular.com analytics

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Banco Popular de Puerto Rico
Popular Inc
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« Ethical » rating of Banco Popular de Puerto Rico , group and subsidiaries

Human 1 Offshore 1
[click on the rating for the method or on the number for the data]
shareholdercountry%source
La CaixaSpain2,8
» More shareholders of Banco Popular de Puerto Rico
country
address & contact : production type
incentive source
Costa Rica Costa Rica
Crest, S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Costa Rica Costa Rica
ATH Costa Rica, S.A :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Banco Popular de Puerto Rico
» The World map of tax haven, secret accounts and shell companies

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2003Puerto Rico : Paid $21.6 million in penalties to settle accusations that it laundered millions of dollars in drug moneyNew York Times
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  assets source
2002   28  billion US$
» More financial data for Banco Popular de Puerto Rico
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 1 informations, access to subscribers
» More financial data for Banco Popular de Puerto Rico
» Financial delinquency in 2007
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