Bank Holding Company
POPULAR INC
0 active banks · 7 merged/absorbed
RSSD ID: 1129382
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
PIONEER BANK & TRUST COMPANY
Merged 1997RIVER GROVE, IL · FDIC · $469M
OutstandingCAPITOL BANK AND TRUST
Merged 1997CHICAGO, IL · FDIC · $235M
SatisfactoryFIRST STATE BANK OF SOUTHERN CALIFORNIA
Merged 1999SANTA FE SPRINGS, CA · FDIC · $197M
SatisfactoryTHE IRVING BANK
Merged 1999CHICAGO, IL · FDIC · $125M
SatisfactoryTHE BRONSON-GORE BANK IN PROSPECT HEIGHTS
Merged 1999PROSPECT HEIGHTS, IL · FDIC · $92M
SatisfactoryCAPITOL BANK OF WESTMONT
Merged 1997WESTMONT, IL · FDIC · $86M
SatisfactoryWATER TOWER BANK
Merged 1999CHICAGO, IL · FDIC · $59M
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| PIONEER BANK & TRUST COMPANYMerged 1997 | RIVER GROVE, IL | FDIC | $469M | Outstanding | Nov 1994 |
| CAPITOL BANK AND TRUSTMerged 1997 | CHICAGO, IL | FDIC | $235M | Satisfactory | Nov 1996 |
| FIRST STATE BANK OF SOUTHERN CALIFORNIAMerged 1999 | SANTA FE SPRINGS, CA | FDIC | $197M | Satisfactory | Apr 1998 |
| THE IRVING BANKMerged 1999 | CHICAGO, IL | FDIC | $125M | Satisfactory | Nov 1996 |
| THE BRONSON-GORE BANK IN PROSPECT HEIGHTSMerged 1999 | PROSPECT HEIGHTS, IL | FDIC | $92M | Satisfactory | Nov 1996 |
| CAPITOL BANK OF WESTMONTMerged 1997 | WESTMONT, IL | FDIC | $86M | Satisfactory | Jun 1996 |
| WATER TOWER BANKMerged 1999 | CHICAGO, IL | FDIC | $59M | Satisfactory | Jul 1995 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.