1Suppliers
30Customers
3Debt Items
20Related Chains

Source-Backed Evidence Depth

Popular, Inc. (BPOP) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

38Total relationships
2Distinct source URLs
4High confidence
0.663Average confidence
2026-10-29Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Popular, Inc. Suppliers

TickerNameConfidenceEvidence
EVERTEC EVERTEC 90% the replacement of services currently provided to us by Evertec, will be lengthy and complex

Popular, Inc. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from BPOP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BPOP graph: Reciprocal relationship from FISI g…
FMCKI Federal Home Loan Mortgage Corporation 72% Reciprocal relationship from FMCKI graph: Reciprocal relationship from BPOP graph: acquisition transaction effected primarily by exchanging equity interests when the legal acquiree is a variable inte…
FMCKI Federal Home Loan Mortgage Corporation 72% acquisition transaction effected primarily by exchanging equity interests when the legal acquiree is a variable interest entity ("VIE") that meets the definition of a business to determine which enti…
FNMAS Federal National Mortgage Association 72% Reciprocal relationship from FNMAS graph: Reciprocal relationship from BPOP graph: Reciprocal relationship from FNMAS graph: Reciprocal relationship from BPOP graph: acquisition transaction effected …
FNMAS Federal National Mortgage Association 72% acquisition transaction effected primarily by exchanging equity interests when the legal acquiree is a variable interest entity ("VIE") that meets the definition of a business to determine which enti…
ACL-THE-CORPORATION ACL-THE-CORPORATION 62% acquisition transaction effected primarily by exchanging equity interests when the legal acquiree is a variable interest entity ("VIE") that meets the definition of a business to determine which enti…
ANNUAL-GOODWILL-IMPAIRMENT-TEST-DATE-THE-CORPORA ANNUAL-GOODWILL-IMPAIRMENT-TEST-DATE-THE-CORPORA 62% 89 $ 69,227 $ 80,416 Write-downs in value ( 1,104 ) ( 1,749 ) ( 2,853 ) Additions 7,155 43,458 50,613 Sales ( 8,816 ) ( 61,845 ) ( 70,661 ) Other adjustments - ( 247 ) ( 247 ) Ending balance $ 8,424 …
ANNUAL-GOODWILL-IMPAIRMENT-TEST-THE-CORPORATION ANNUAL-GOODWILL-IMPAIRMENT-TEST-THE-CORPORATION 62% 89 $ 69,227 $ 80,416 Write-downs in value ( 1,104 ) ( 1,749 ) ( 2,853 ) Additions 7,155 43,458 50,613 Sales ( 8,816 ) ( 61,845 ) ( 70,661 ) Other adjustments - ( 247 ) ( 247 ) Ending balance $ 8,424 …
BANK-HOLDING-COMPANY BANK-HOLDING-COMPANY 62% for PIHC and PNA includes dividends from subsidiaries, asset sales, and proceeds from debt and equity issuance. Statutory provisions limit the dividends an insured depository institution can pay to i…
BHCS-DIVIDENDS-THE-CORPORATION BHCS-DIVIDENDS-THE-CORPORATION 62% ing facilities available through its banking subsidiaries. The principal uses of funds for the banking subsidiaries include loan originations, investment portfolio purchases, loan purchases and repur…
BORROWINGS-THE-CORPORATION BORROWINGS-THE-CORPORATION 62% n due to lower average balances and yields by 82 basis points as a result of short-term market rate declines. Net interest margin increased by 26 basis points to 3.61%. On a taxable equivalent basis,…
BPPR-POPULAR-U-S-POPULAR-INC BPPR-POPULAR-U-S-POPULAR-INC 62% acquisition transaction effected primarily by exchanging equity interests when the legal acquiree is a variable interest entity ("VIE") that meets the definition of a business to determine which enti…
CAGUAS-THE-CORPORATION CAGUAS-THE-CORPORATION 62% be required to dedicate additional cash resources to comply with its obligation to advance funds as well as incur additional administrative costs related to increases in collection efforts. Popular, …
CAPITAL-REGULATORY-CAPITAL-THE-CORPORATION CAPITAL-REGULATORY-CAPITAL-THE-CORPORATION 62% n due to lower average balances and yields by 82 basis points as a result of short-term market rate declines. Net interest margin increased by 26 basis points to 3.61%. On a taxable equivalent basis,…
CORPORATION-FOREIGN-EXCHANGE-THE-CORPORATION CORPORATION-FOREIGN-EXCHANGE-THE-CORPORATION 62% f 5.54% and $2.8 million with a yield of 3.28%, respectively, as of December 31, 2024. The Corporation’s trading activities are limited by internal policies. For each of the two subsidiaries, the mar…
DEC-24-POPULAR-INC DEC-24-POPULAR-INC 62% ing facilities available through its banking subsidiaries. The principal uses of funds for the banking subsidiaries include loan originations, investment portfolio purchases, loan purchases and repur…
DEC-25-POPULAR-INC DEC-25-POPULAR-INC 62% ing facilities available through its banking subsidiaries. The principal uses of funds for the banking subsidiaries include loan originations, investment portfolio purchases, loan purchases and repur…
EMBEDDED-OPTIONS-THE-CORPORATION EMBEDDED-OPTIONS-THE-CORPORATION 62% ward contracts Mortgage banking activities $ ( 272 ) $ 34 $ 655 Interest rate caps Other operating income - 18 ( 18 ) Indexed options on deposits Interest expense 6,068 7,423 6,201 Bifurcated embedde…
EQUITY-ONE-INC EQUITY-ONE-INC 62% ion of these debt securities could be used to raise financing in the U.S. money markets or from secured lending sources, subject to changes in their fair market value and customary adjustments (hairc…
FEDERAL-RESERVE-SYSTEM-THE-CORPORATION FEDERAL-RESERVE-SYSTEM-THE-CORPORATION 62% Available-For-Sale 136 Note 6 - Debt Securities Held-to-Maturity 139 Note 7 - Loans 142 Note 8 - Allowance for Credit Losses – Loans Held-In-Portfolio 150 Note 9 - Mortgage Banking Activities 186 Not…
FNMA-THE-CORPORATION FNMA-THE-CORPORATION 62% vely, at December 31, 2025). The Corporation also had U.S. Treasury and obligations from the U.S. Government, its agencies or government sponsored entities within the portfolio of available-for-sale …
FORWARD-CONTRACTS-THE-CORPORATION FORWARD-CONTRACTS-THE-CORPORATION 62% ward contracts Mortgage banking activities $ ( 272 ) $ 34 $ 655 Interest rate caps Other operating income - 18 ( 18 ) Indexed options on deposits Interest expense 6,068 7,423 6,201 Bifurcated embedde…
INTEREST-RATE-CAPS-THE-CORPORATION INTEREST-RATE-CAPS-THE-CORPORATION 62% ward contracts Mortgage banking activities $ ( 272 ) $ 34 $ 655 Interest rate caps Other operating income - 18 ( 18 ) Indexed options on deposits Interest expense 6,068 7,423 6,201 Bifurcated embedde…
INTEREST-RATE-RISK-THE-CORPORATION INTEREST-RATE-RISK-THE-CORPORATION 62% n due to lower average balances and yields by 82 basis points as a result of short-term market rate declines. Net interest margin increased by 26 basis points to 3.61%. On a taxable equivalent basis,…
LEASES-THE-CORPORATION LEASES-THE-CORPORATION 62% tion as it requires the provision of a series of distinct services that are substantially the same and have the same pattern of transfer. When the broker-dealer subsidiary is acting as a distributor,…
LIABILITIES-THE-CORPORATION LIABILITIES-THE-CORPORATION 62% n due to lower average balances and yields by 82 basis points as a result of short-term market rate declines. Net interest margin increased by 26 basis points to 3.61%. On a taxable equivalent basis,…
LIQUIDITY-LIQUIDITY-RISK-MANAGEMENT-PROCESS-THE- LIQUIDITY-LIQUIDITY-RISK-MANAGEMENT-PROCESS-THE- 62% tements of operations. At December 31, 2025, the Corporation had approximately $ 85 million in an unfavorable foreign currency translation adjustment as part of accumulated other comprehensive income…
LIQUIDITY-THE-CORPORATION LIQUIDITY-THE-CORPORATION 62% for PIHC and PNA includes dividends from subsidiaries, asset sales, and proceeds from debt and equity issuance. Statutory provisions limit the dividends an insured depository institution can pay to i…
OPERATIONS-POPULAR-INC OPERATIONS-POPULAR-INC 62% Available-For-Sale 136 Note 6 - Debt Securities Held-to-Maturity 139 Note 7 - Loans 142 Note 8 - Allowance for Credit Losses – Loans Held-In-Portfolio 150 Note 9 - Mortgage Banking Activities 186 Not…
OVERVIEW-THE-CORPORATION OVERVIEW-THE-CORPORATION 62% supervision, examination and enforcement priorities; adjustments to or additional Federal Deposit Insurance Corporation (“FDIC”) assessments; regulatory approvals that may be necessary to undertake c…

Popular, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BPOP-DEBT-8342 Xbrl Convertible 90% xbrl convertible detail from xbrl 2010-12-31.
BPOP-DEBT-8341 Xbrl Warrant 90% xbrl warrant detail from xbrl 2008-12-31.
BPOP-DEBT Debt stack $1.3B 90% Market cache reports total debt of $1.3B.

Popular, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Popular, Inc..

Popular, Inc. Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for Popular, Inc..

Popular, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BLND Blend Labs, Inc. 100.00 2
FNMAS Federal National Mortgage Association 100.00 1 ['customer']
ALRS Alerus Financial Corporation 100.00 2
EFSC Enterprise Financial Services Corp 100.00 2
FICO Fair Isaac Corporation 100.00 2
FGBI First Guaranty Bancshares, Inc. 100.00 2
CNC Centene Corporation 100.00 2
DHI D.R. Horton, Inc. 100.00 2
DCOM Dime Community Bancshares, Inc. 100.00 2
FHB First Hawaiian, Inc. 100.00 2
FBP First BanCorp. 100.00 2
ORXCF ORIX Corporation 100.00 2
FAF First American Financial Corporation 100.00 2
FISI Financial Institutions, Inc. 100.00 1 ['customer']
AXS AXIS Capital Holdings Limited 100.00 2
AGM Federal Agricultural Mortgage Corporation 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
FCNCA First Citizens BancShares, Inc. 100.00 2
FMNB Farmers National Banc Corp. 100.00 2
FMCKI Federal Home Loan Mortgage Corporation 100.00 1 ['customer']
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BPOP
Unlock BPOP Supply Chain Data
Verified relationships include:
EVERTECEVERTECSupplier90%
FISIFinancial Institutions, Inc.Customer72%
FMCKIFederal Home Loan Mortgag…Customer72%
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