Banco Popular de Puerto Rico

IDB TO PROVIDE $17.5 MILLION TO BANCO BHD OF DOMINICAN REPUBLIC
US Fed News Service, Including US State News; 12/12/2009; 600 words; ...system" said Luis Molina Achecar, President of Banco BHD. BHD is the third largest bank in Dominican...through Centro Financiero BHD (CFBHD). Banco Sabadell of Spain, Banco Popular of Puerto Rico and the IFC are investors in CFBHD. BHD also...

Fitch Rates Caparra Center Associates, LLC's Proposed US$21.6MM Secured Bonds 'A-'.
Ecology, Environment & Conservation; 12/11/2009; 695 words; ...July 15, 2020. The bonds are being issued under a trust agreement between AFICA and Banco Popular de Puerto Rico, as trustee. Banco Popular de Puerto Rico will act also as collateral agent for the bonds for purposes of the Security Agreements...

United States : Fitch Rates Caparra Center Associates, llc s Proposed US$21.6MM Secured Bonds A-.
TendersInfo; 11/28/2009; 682 words; ...July 15, 2020. The bonds are being issued under a trust agreement between AFICA and Banco Popular de Puerto Rico, as trustee. Banco Popular de Puerto Rico will act also as collateral agent for the bonds for purposes of the Security Agreements...

BSA merges with anti-fraud: anti-money-laundering efforts increasingly overlap with anti-fraud detection, prompting some banks to consolidate functions.
ABA Banking Journal; 11/1/2009; 2278 words; ...vice-president and manager of the corporate compliance division at San Juan's $23.8 billion-assets Banco Popular de Puerto Rico. Breather brings structural reflection Debate over taking such steps comes at an unusual time for the banking...

United States : Sewerage project likely to commence next month.
TendersInfo; 10/29/2009; 494 words; ...work to begin or continue to bring that relief. A few weeks ago Government signed a $45M loan agreement with Banco Popular (Puerto Rico), and $15M of that money has been allocated to rectify the sewerage system. Copyright : Euclid Infotech...