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Popular Inc

bpop · NASDAQ Financial Services
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Industry Banks - Regional
Employees 5001-10,000
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FY2024 Annual Report · Popular Inc
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CONTENTS
ÍNDICE
Popular, Inc. (NASDAQ: BPOP) is the leading financial 
institution by both assets and deposits in Puerto 
Rico and ranks among the top 50 U.S. bank holding 
companies by assets. Founded in 1893, Banco 
Popular de Puerto Rico, Popular’s principal subsidiary, 
provides retail, mortgage and commercial banking 
services in Puerto Rico and the U.S. and British Virgin 
Islands. Popular also offers in Puerto Rico auto and 
equipment leasing and financing, broker-dealer and 
insurance services through specialized subsidiaries. 
In the mainland United States, Popular provides retail, 
mortgage and commercial banking services through its 
New York-chartered banking subsidiary, Popular Bank, 
which has branches located in New York, New Jersey 
and Florida. 
Popular, Inc. (NASDAQ: BPOP) es la institución 
bancaria líder en depósitos y activos en Puerto 
Rico y se encuentra entre las primeras 50 entidades 
estadounidenses 
tenedoras 
de 
instituciones 
bancarias por número de activos. Fundado en 
1893, Banco Popular de Puerto Rico, la principal 
subsidiaria de Popular, brinda servicios de banca 
individual, hipotecas y banca comercial en Puerto 
Rico e Islas Vírgenes estadounidenses y británicas. 
Popular también ofrece en Puerto Rico servicios 
de financiamiento de autos y equipo, y seguros a 
través de subsidiarias especializadas. En Estados 
Unidos, Popular provee servicios de banca individual, 
hipotecas y banca comercial a través de su filial 
bancaria en Nueva York, Popular Bank, la cual cuenta 
con sucursales localizadas en Nueva York, Nueva 
Jersey y Florida.
 
3
Letter From The Chief Executive Officer
8
25-Year Historical Financial Summary
10
Management & Board Of Directors
 
13
Carta Del Principal Oficial Ejecutivo
18
Resumen Financiero Histórico (25 Años)
20
Gerencia y Junta de Directores
Annual Meeting
The Annual Stockholders’ Meeting of Popular, Inc. will 
be held on Thursday, May 8, 2025, at 9:00 a.m. AST 
at the Penthouse Floor of the Popular Center Building, 
San Juan, Puerto Rico. 
Reunión Anual
La Reunión Anual de Accionistas de Popular, Inc. 
se celebrará el jueves, 8 de mayo de 2025 a las 
9:00 a.m. AST en el piso PH del edificio Popular Center, 
San Juan, Puerto Rico.
Corporate Information
Independent Registered Public Accounting Firm: 
PricewaterhouseCoopers LLP. The company’s annual 
report and proxy statement are available on 
popular.com/en/investor-relations/annual-reports/
Información Corporativa
Firma registrada de Contabilidad Pública Independiente: 
PricewaterhouseCoopers LLP. El informe anual y 
el proxy están disponibles en 
popular.com/accionistas/informe-anual/

Our Performance
Our net income for the year totaled $614 million, compared to 
$541 million in 2023. On an adjusted basis, excluding the effect 
of the FDIC special assessment in both 2023 and 2024, and the 
impact of the tax expense related to intercompany distributions in 
prior years, we achieved net income of $646 million, an increase 
of 10% compared to the previous year. The adjusted variance was 
mainly driven by higher net interest income, partially offset by a 
higher provision for credit losses and higher operating expenses. 
Net interest income increased by 7%, driven by a higher volume 
of loans, and to the expansion of our net interest margin 
by 11 basis points due to higher yields on earning assets, 
partially offset by higher deposit costs from Puerto Rico 
public deposits and online deposits at Popular Bank. The 
increase in the provision was mainly due to continued 
loan growth during 2024 and higher losses reflected 
in the Puerto Rico consumer and leasing portfolios. 
Expenses, excluding the impact of the previously noted 
adjustments, increased by approximately 2%, in line with 
our expectations for the year, reflecting the investment in 
our Transformation and our people, as well as other areas 
essential for Popular’s long-term success.
POPULAR, INC. 
YEAR IN REVIEW 
Dear Shareholders,
I am pleased to report that 2024 was a strong 
year for Popular, where we sustained our 
positive earnings trajectory, achieved healthy 
loan growth, maintained stable credit quality, 
made progress in our Transformation, and 
continued returning capital to shareholders.

Highlights
Credit quality remained stable throughout the year. Non-performing 
loans decreased slightly and net charge-offs, while higher than 
2023, remained below our historic normalized levels. We did see 
some credit normalization in our consumer portfolios in Puerto 
Rico, which was offset by strong performance in the commercial 
and mortgage portfolios.
Our capital levels remained strong, which allowed us to continue 
returning capital to our shareholders. In the third quarter, we 
announced the resumption of buybacks, with a $500 million stock 
repurchase authorization. In total, during 2024 we repurchased 
2.3 million shares for approximately $220 million. Additionally, we 
increased our quarterly common stock dividend from $0.62 to 
$0.70 per share. We closed the year with a Tier 1 Common Equity 
Ratio of 16%. Our tangible book value per share reached $68.16, 
14% higher than 2023, primarily due to lower unrealized losses on 
investment securities and net income for the year, offset in part by 
dividends and share repurchase activity.
Our loan portfolio reached $37 billion, $2 billion or 6% higher than 
the previous year. Banco Popular generated loan growth across 
most business segments, led by commercial loans, reflecting the 
continued strength of the local economy and our diversified product 
offerings. Popular Bank achieved loan growth in commercial and 
construction loans.
Deposits at year-end totaled $65 billion, an increase of $1.3 billion 
or 2%, mainly driven by higher public sector deposits in Puerto Rico 
and higher-cost time and savings deposits from Popular Bank’s 
online channel. These increases were partially offset by a reduction 
in retail and commercial deposits, as many of those customers 
continue to pursue higher yields on their excess liquidity. We have 
retained a significant part of these funds, which were transferred 
to our broker-dealer subsidiary, whose assets under management 
increased by 32% to $10.8 billion in 2024.
We are also pleased by the progress of our Transformation, which 
is already generating tangible results. We are making meaningful 
progress in the modernization of our customer channels and 
the enhancement of our customers’ experience. While we had 
anticipated reaching a target of 14% return on tangible common 
equity (ROTCE) by the fourth quarter of 2025, a variety of drivers, 
including the impact of the shift to higher-cost deposits in 2024, 
and lower than expected loan growth in the U.S., impacted our 
projection and we now expect to achieve at least a 12% ROTCE by 
$2
BILLION
year-over-year 
increase in 
total loans
$1.3
BILLION
year-over-year  
increase in 
deposits
Approved
$500
MILLION
stock 
repurchase
program
increase to
$0.70
(FROM $0.62)
the quarterly 
common stock 
dividend per share
4   |   Popular, Inc. 

the end of 2025. Longer-term, we remain focused on achieving a sustainable 14% ROTCE 
and are confident that our Transformation, the repricing of our investment portfolio, the 
strength of our deposit franchise in Puerto Rico and loan demand in all of our markets will 
be important catalysts to achieve this target over time.
Last year we celebrated the 45th anniversary of Fundación Banco Popular, our corporate 
foundation in Puerto Rico and an important component of our community investment. 
Since 1979, the Foundation has actively worked with local not-for-profit organizations to 
facilitate access to education for youth and opportunities for the communities we serve. I 
thank our colleagues, who generously contribute funds, which are matched at a 1.5:1 ratio 
by the Corporation, and their time as volunteers in many projects and organizations. Their 
active engagement over the decades has been key to the Foundation’s growth and success.
Our shares closed 2024 at $94.06, 15% higher than the previous year. The performance of 
our stock was higher than the KBW Nasdaq Regional Banking Index, which increased by 
10%, but below the S&P 500 and the KBW Nasdaq Banking Index, which increased by 23% 
and 33%, respectively. 
Looking Ahead
We entered 2025 on a strong footing and are optimistic about our prospects for the year.
The strength of our franchise positions us well to leverage the continued stability of the 
Puerto Rico economy. Business activity remains solid, as reflected by historically low 
unemployment levels, healthy consumer spending and increased activity in sectors such as 
tourism. We also expect that the ongoing disbursement of recovery funds will continue to 
support economic activity for several years.
We will continue executing on our Transformation, which has generated significant 
enthusiasm among our employees, and look forward to additional benefits as more initiatives 
are successfully completed.
The team is inspired by the renewed purpose statement we launched in 2023 – “Putting 
people at the center of progress” – which captures our commitment to meet the rapidly 
changing needs of our customers, provide our colleagues a workplace where they can 
thrive, promote progress in the communities we serve and generate sustainable value for 
our shareholders.
 2024 Annual Report   |   5 

Our Organization
As I reflect on our accomplishments, I am filled with pride and gratitude for the dedication 
demonstrated by our colleagues, the driving force behind all our achievements. A remarkable 
quality of our team is a willingness to embrace change while remaining true to our core 
values. This adaptability and steadfastness have been key to our success and will continue 
to guide us as we navigate the future.
I am also deeply grateful to our Board of Directors, which provides us with not only strategic 
direction, but also the support and confidence to execute our plans. 
On behalf of everyone at Popular, I would like to express our heartfelt thanks to John 
W. Diercksen, who will retire this year after reaching our mandatory director retirement 
age. John joined our Board in 2013, bringing with him vast expertise in matters related 
to corporate strategy as well as senior leadership experience. His participative leadership 
style quickly earned him the respect of fellow members and proved extremely valuable, 
particularly since he became Lead Independent Director in 2020. We will certainly miss 
John and wish him all the best in the future.
During 2024 we welcomed Bertil E. Chappuis as the newest member of our Board. Bertil is 
co-founder and CEO of Xtillion, a data engineering and artificial intelligence services firm, 
and was previously a Senior Partner at McKinsey & Company for over 25 years. In recent 
years, he led the strategic advisory work that underpinned the fiscal restructuring program 
for the government of Puerto Rico. He’s also a committed local philanthropist who is deeply 
involved in Puerto Rico’s social sector. We are confident that the Board and Popular will 
benefit greatly from his experience in organizational transformations, knowledge about 
the impact of technology on organizations and a thorough understanding of Puerto Rico’s 
economic and social context.
As we recently announced, after 15 very rewarding years at Popular and careful thought and 
consideration, I have decided to retire effective June 30, 2025. This is a special institution 
in which I felt right at home since joining in 2010, leading it has been a privilege and the 
opportunity of a lifetime. I am grateful for our successes as well as the challenges we faced, 
as they both demonstrate the talent, resolve and heart of this organization. Proud about 
what we, as a team, have accomplished in recent years and confident about Popular’s current 
strength and future path, it is the right time for me to dedicate more time to my family and 
other interests and for Javier D. Ferrer to become Popular’s new CEO.
Javier, who joined Popular in 2014, has assumed increasing responsibilities in key leadership 
positions, more recently as President and COO, demonstrating that he has the experience 
and vision to lead Popular into the future. On a personal note, I am grateful to Javier for his 
friendship and partnership for more than 30 years. I firmly believe Popular’s best days are 
ahead, and I am confident that Javier, who is highly committed to this organization, will lead 
us to even greater achievements.
6   |   Popular, Inc. 

I would like to thank our Board, management team and colleagues, as well as our 
customers and shareholders, for their trust and support, which have made this journey a 
truly exceptional one. 
As a fellow shareholder, I look forward to celebrating Popular’s successes, albeit from a 
different vantage point, for many more years to come.
Ignacio Alvarez
Chief Executive Officer
Popular, Inc.
 2024 Annual Report   |   7 

(Dollars in millions, except per share data)
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
Selected Financial Information
Net Income (Loss)
 $276.1 
 $304.5 
 $351.9 
 $470.9 
 $489.9 
 $540.7 
 $357.7 
 $(64.5)
 $(1,243.9)
 $(573.9)
 $137.4 
Assets
 28,057.1 
 30,744.7 
 33,660.4 
 36,434.7 
 44,401.6 
 48,623.7 
 47,404.0 
 44,411.4 
 38,882.8 
 34,736.3 
 38,815.0 
Gross Loans 
 16,057.1 
 18,168.6 
 19,582.1 
 22,602.2 
 28,742.3 
 31,710.2 
 32,736.9 
 29,911.0 
 26,268.9 
 23,803.9 
 26,458.9 
Deposits
 14,804.9 
 16,370.0 
 17,614.7 
 18,097.8 
 20,593.2 
 22,638.0 
 24,438.3 
 28,334.4 
 27,550.2 
 25,924.9 
 26,762.2 
Stockholders’ Equity
 1,993.6 
 2,272.8 
 2,410.9 
 2,754.4 
 3,104.6 
 3,449.2 
 3,620.3 
 3,581.9 
 3,268.4 
 2,538.8 
 3,800.5 
Market Capitalization
 $3,578.1 
 $3,965.4 
 $4,476.4 
 $5,960.2 
 $7,685.6 
 $5,836.5 
 $5,003.4 
 $2,968.3 
 $1,455.1 
 $1,445.4 
 $3,211.4 
Return on Average Assets 
(ROAA)
1.04%
1.09%
1.11%
1.36%
1.23%
1.17%
0.74%
-0.14%
-3.04%
-1.57%
0.36%
Return on Average Common 
Equity (ROACE)
15.00%
14.84%
16.29%
19.30%
17.60%
17.12%
9.73%
-2.08%
-44.47%
-32.95%
4.37%
Per Common Share1
Net Income (Loss) - Basic
 $9.85 
 $10.87 
 $13.05 
 $17.36 
 $17.95 
 $19.78 
 $12.41 
 $(2.73)
 $(45.51)
 $2.39 
 $(0.62)
Net Income (Loss) - Diluted
 9.85 
 10.87 
 13.05 
 17.36 
 17.92 
 19.74 
 12.41 
 (2.73)
 (45.51)
 2.39 
 (0.62)
Dividends (Declared)
 3.20 
 3.80 
 4.00 
 5.05 
 6.20 
 6.40 
 6.40 
 6.40 
 4.80 
 0.20 
 - 
Book Value
 69.62 
 79.67 
 91.02 
 96.60 
 109.45 
 118.22 
 123.18 
 121.24 
 63.29 
 38.91 
 36.67 
Market Price
 131.56 
 145.40 
 169.00 
 224.25 
 288.30 
 211.50 
 179.50 
 106.00 
 51.60 
 22.60 
 31.40 
Assets by Geographical Area
Puerto Rico
72%
68%
66%
62%
55%
53%
52%
59%
64%
65%
74%
United States
26%
30%
32%
36%
43%
45%
45%
38%
33%
32%
23%
Caribbean and Latin America
2%
2%
2%
2%
2%
2%
3%
3%
3%
3%
3%
Total
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
Traditional Delivery System
Banking Branches
Puerto Rico
199
196
195
193
192
 194 
 191 
196
179
173
185
Virgin Islands
8
8
8
8
8
 8 
 8 
8
8
8
8
United States2
95
96
96
97
128
 136 
 142 
147
139
101
96
Subtotal
302
300
299
298
328
 338 
 341 
 351 
 326 
 282 
 289 
Non-Banking Offices
Popular Financial Holdings
136
149
153
181
183
 212 
 158 
134
2
Popular Cash Express
132
154
195
129
114
 4 
Popular Finance
61
55
36
43
43
 49 
 52 
51
9
Popular Auto (including Reliable)
12
20
18
18
18
 17 
 15 
12
12
10
10
Popular Leasing, U.S.A.
11
13
13
11
15
 14 
 11 
24
22
Popular Mortgage
21
25
29
32
30
 33 
 32 
32
32
33
36
Popular Securities
3
4
7
8
9
 12 
 12 
13
7
6
6
Popular One
Popular Insurance and 
Popular Risk Services
2
2
2
2
2
 2 
 2 
2
1
1
1
Popular Insurance Agency, U.S.A.
1
1
1
1
 1 
 1 
1
1
1
1
Popular Insurance V.I.
1
1
1
 1 
 1 
1
1
1
1
E-LOAN
 1 
 1 
1
1
Popular Equipment Finance
EVERTEC
4
4
5
5
5
 5 
 7 
9
9
9
Subtotal
382
427
460
431
421
 351 
 292 
 280 
 97 
 61 
 55 
Total
684
727
759
729
749
 689 
 633 
 631 
 423 
 343 
 344 
Electronic Delivery System
 ATMs Owned
Puerto Rico
478
524
539
557
568
 583 
 605 
615
605
571
624
Virgin Islands
37
39
53
57
59
 61 
 65 
69
74
77
17
United States
109
118
131
129
163
 181 
 192 
187
176
136
138
Total
624
681
723
743
790
825
862
871
855
784
779
Employees (full-time equivalent)
 10,651 
 11,334 
 11,037 
 11,474 
 12,139 
 13,210 
 12,508 
 12,303 
 10,587 
 9,407 
 8,277 
25-YEAR
HISTORICAL FINANCIAL SUMMARY
8   |   Popular, Inc. 

1 Per common share data adjusted for stock splits and reverse stock split executed in May 2012.
2 Excludes a Banco Popular de Puerto Rico branch operating in New York.
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
 $151.3 
 $245.3 
 $599.3 
 $(313.5)
 $895.3 
 $216.7 
 $107.7 
 $618.2 
 $671.1 
 $506.6 
 $934.9 
 $1,102.6 
 $541.3 
 $614.2 
 37,348.4 
 36,506.9 
 35,748.8 
 33,086.8 
 35,761.7 
 38,661.6 
 44,277.3 
 47,604.6 
 52,115.3 
 65,926.0 
 75,097.9 
 67,637.9 
 70,758.2 
 73,045.4 
 25,314.4 
 25,093.6 
 24,706.7 
 22,053.2 
 23,129.2 
 23,435.4 
 24,942.5 
 26,559.3 
 27,466.1 
 29,484.7 
 29,299.7 
 32,083.2 
 35,069.3 
 37,113.1 
 27,942.1 
 27,000.6 
 26,711.1 
 24,807.5 
 27,209.7 
 30,496.2 
 35,453.5 
 39,710.0 
 43,758.6 
 56,866.3 
 67,005.1 
 61,227.2 
 63,618.2 
 64,884.3 
 3,918.8 
 4,110.0 
 4,626.2 
 4,267.4 
 5,105.3 
 5,198.0 
 5,103.9 
 5,435.1 
 6,016.8 
 6,028.7 
 5,969.4 
 4,093.4 
 5,147.0 
 5,613.1 
 $1,426.0 
 $2,144.9 
 $2,970.6 
 $3,523.4 
 $2,936.6 
 $4,548.1 
 $3,622.4 
 $4,719.3 
 $5,615.9 
 $4,744.6 
 $6,551.0 
 $4,765.0 
 $5,921.6 
 $6,597.4 
0.40%
0.68%
1.65%
-0.89%
2.54%
0.58%
0.26%
1.33%
1.33%
0.85%
1.31%
1.51%
0.76%
0.84%
4.01%
6.37%
14.43%
-7.04%
19.16%
4.07%
1.96%
11.39%
11.78%
9.36%
16.22%
18.39%
8.21%
8.72%
 $1.44 
 $2.36 
 $5.80 
 $(3.08)
 $8.66 
 $2.06 
 $1.02 
 $6.07 
 $6.89 
 $5.88 
 $11.49 
 $14.65 
 $7.53 
 $8.56 
 1.44 
 2.35 
 5.78 
 (3.08)
 8.65 
 2.06 
1.02 
 6.06 
 6.88 
 5.87 
 11.46 
 14.63 
 7.52 
 8.56 
 - 
 - 
 - 
 - 
 0.30 
 0.60 
 1.00 
 1.00 
 1.20 
 1.60 
 1.75 
 2.20 
 2.27 
 2.56 
 37.71 
 39.35 
 44.26 
 40.76 
 48.79 
 49.60 
 49.51 
 53.88 
 62.42 
 71.30 
 74.48 
 56.66 
 71.03 
 79.71 
 13.90 
 20.79 
 28.73 
 34.05 
 28.34 
 43.82 
 35.49 
 47.22 
 58.75 
 56.32 
 82.04 
 66.32 
 82.07 
 94.06 
74%
73%
72%
80%
75%
75%
76%
77%
78%
82%
84%
79%
76%
77%
23%
24%
25%
17%
22%
23%
22%
21%
20%
17%
15%
19%
22%
22%
3%
3%
3%
3%
3%
2%
2%
2%
2%
1%
1%
2%
2%
1%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
183
175
171
168
173
171
168
163
164
162
159
158
153
153
9
9
9
9
9
9
9
9
10
10
10
10
9
9
94
92
90
47
50
51
51
51
51
50
39
39
40
40
 286 
 276 
 270 
 224 
 232 
 231 
 228 
 223 
 225 
 222 
 208 
 207 
 202 
 202 
10
10
9
9
9
9
9
12
12
11
11
11
11
4
37
37
38
25
24
17
14
14
14
15
15
14
14
13
4
4
3
3
3
2
2
2
2
2
2
1
1
1
4
5
6
6
6
5
5
5
5
6
7
7
7
7
1
1
1
1
2
2
2
2
2
2
2
2
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
 58 
 59 
 59 
 46 
 46 
 37 
 34 
36
36
 37 
39
 37 
 37 
 29 
 344 
 335 
 329 
 270 
 278 
 268 
 262 
259
261
 259 
247
 244 
 239 
 231 
613
597
599
602
622
635
633
619
622
619
616
584
576
579
20
20
22
21
21
20
22
22
23
23
23
23
23
24
135
134
132
83
87
101
110
115
119
118
91
94
100
99
768
751
753
706
730
756
765
756
764
760
730
701
699
702
 8,329 
 8,072 
 8,059 
 7,752 
 7,810 
 7,828 
 7,784 
8,474
8,560
8,522
8,351
8,813
 9,088 
9,230
 2024 Annual Report   |   9 

POPULAR, INC. 
MANAGEMENT & BOARD OF DIRECTORS
IGNACIO ALVAREZ
Chief Executive Officer
Popular, Inc.
ELI S. SEPÚLVEDA
Executive Vice President 
Commercial Credit & Services Group
Banco Popular de Puerto Rico
BEATRIZ CASTELLVÍ 
Executive Vice President & 
Chief Security Officer
Corporate Security Group
Popular, Inc.
JORGE J. GARCÍA
Executive Vice President & 
Chief Financial Officer
Corporate Finance Group
Popular, Inc.
MARÍA CRISTINA (MC)
GONZÁLEZ
Executive Vice President 
Chief Communications & Public Affairs Officer 
Corporate Communications & 
Public Affairs Group
Popular, Inc.
CAMILLE BURCKHART
Executive Vice President
Chief Information & Digital Strategy Officer 
Innovation, Technology & Operations Group
Popular, Inc.
JOSÉ R. COLEMAN TIÓ
Executive Vice President, 
Chief Legal Officer & Corporate Secretary
General Counsel & Corporate Matters Group 
Popular, Inc.
JAVIER D. FERRER
President & 
Chief Operating Officer
Popular, Inc.
LIDIO V. SORIANO
Executive Vice President & 
Chief Risk Officer 
Corporate Risk Management Group
Popular, Inc.
LUIS E. CESTERO
Executive Vice President 
Retail & Business Solutions Group 
Banco Popular de Puerto Rico
GILBERTO MONZÓN
Executive Vice President 
Specialized Businesses Group 
Banco Popular de Puerto Rico
MANUEL CHINEA
Executive Vice President 
Popular, Inc.
Chief Operating Officer 
Popular Bank
EDUARDO J. NEGRÓN
Executive Vice President & 
Chief Administration Officer 
Administration Group 
Popular, Inc.
Senior Management Team 
10   |   Popular, Inc. 

RICHARD L. CARRIÓN
Chairman of the Board of Directors
Popular, Inc.
MYRNA M. SOTO 
Founder & Chief Executive Officer
Apogee Executive Advisors, LLC
ALEJANDRO M.
BALLESTER
President
Ballester Hermanos, Inc.
MARÍA LUISA
FERRÉ RANGEL
Chief Executive Officer
FRG, LLC
C. KIM GOODWIN
Private Investor
IGNACIO ALVAREZ
Chief Executive Officer
Popular, Inc.
BETTY DEVITA
Founder & Chief Executive Officer
Bet Dev Solutions LLC
 
JOHN W. DIERCKSEN
Principal
Greycrest, LLC
CARLOS A. UNANUE
President
Goya de Puerto Rico, Inc.
ROBERT CARRADY
President & Chief Executive Officer 
Caribbean Cinemas
JOSÉ R. RODRÍGUEZ
Business Consultant
BERTIL E. CHAPPUIS
 Co-Founder & CEO
 Xtillion, LLC
ALEJANDRO M. SÁNCHEZ
President & Chief Executive Officer
Salva Financial Group of Florida
Board of Directors 
 2024 Annual Report   |   11 


Nuestro Desempeño
Nuestro ingreso neto para el año totalizó $614 millones, en 
comparación con $541 millones en 2023. En una base ajustada, 
excluyendo el impacto de la evaluación especial de la FDIC en 
2023 y 2024, y de contribuciones relacionadas a distribuciones 
entre compañías en años anteriores, logramos un ingreso neto 
de $646 millones, un aumento de 10% en comparación con el 
año anterior. La variación ajustada se debió principalmente a un 
mayor ingreso neto por intereses, parcialmente compensado 
por una mayor provisión para pérdidas crediticias y mayores 
gastos operacionales. El ingreso neto por intereses aumentó 
un 7%, impulsado por un mayor volumen de préstamos y 
la expansión de 11 puntos base en nuestro margen neto 
de intereses debido a un mayor rendimiento en activos 
que 
generan 
intereses, 
parcialmente 
compensado 
por el aumento en el costo de depósitos públicos de 
Puerto Rico y depósitos en línea en Popular Bank. El 
aumento de la provisión se debió principalmente al 
continuo crecimiento de los préstamos durante 2024 y 
mayores pérdidas reflejadas en las carteras de consumo 
y arrendamiento financiero de Puerto Rico. Los gastos, 
excluyendo el impacto de los ajustes previamente 
mencionados, aumentaron aproximadamente en un 2%, en 
línea con nuestras expectativas para el año, reflejando la 
inversión en nuestra Transformación y en nuestra gente, así 
como en otras áreas esenciales para el éxito de Popular a 
largo plazo.
POPULAR, INC. 
RESUMEN DEL AÑO 
Estimados Accionistas:
Me complace informar que el 2024 fue un año 
sólido para Popular, donde continuamos nuestra 
trayectoria positiva en ganancias, logramos un 
crecimiento saludable de préstamos, mantuvimos 
la calidad crediticia estable, avanzamos 
en nuestra Transformación y continuamos 
devolviendo capital a los accionistas.

Logros
La calidad crediticia se mantuvo estable durante todo el año. 
Los préstamos no acumulativos disminuyeron ligeramente y las 
pérdidas netas, aunque más altas que en 2023, se mantuvieron por 
debajo de nuestros niveles históricos normalizados. Vimos cierta 
normalización crediticia en nuestras carteras de consumo en Puerto 
Rico, que fue compensada por un desempeño sólido en las carteras 
comerciales e hipotecarias.
Nuestros niveles de capital se mantuvieron sólidos, lo que nos 
permitió continuar devolviendo capital a nuestros accionistas. En 
el tercer trimestre, anunciamos la reanudación de recompras de 
acciones, con una autorización de $500 millones. En total, durante 
2024 recompramos 2.3 millones de acciones por aproximadamente 
$220 millones. Además, aumentamos nuestro dividendo trimestral 
de acciones comunes de $0.62 a $0.70 por acción. Cerramos el año 
con una relación de capital “Tier 1 Common” del 16%. Nuestro valor 
tangible por acción en los libros alcanzó $68.16, un 14% más que en 
2023, debido principalmente a menores pérdidas no realizadas en 
valores de inversión y al ingreso neto del año, compensado en parte 
por dividendos y actividad de recompra de acciones.
Nuestra cartera de préstamos alcanzó los $37,000 millones 
aproximadamente, $2,000 millones aproximadamente o un 6% 
más que el año anterior. Banco Popular generó crecimiento de 
préstamos en la mayoría de los negocios, liderado por préstamos 
comerciales, lo que refleja la fortaleza de la economía local y la 
diversificación de nuestra oferta de productos. Popular Bank logró 
crecimiento en los préstamos comerciales y de construcción.
A fin de año, los depósitos totalizaron $65,000 millones aproxi-
madamente, un aumento de $1,300 millones aproximadamente 
o un 2%, impulsado principalmente por el aumento en depósitos 
del sector público en Puerto Rico y depósitos de ahorro y a plazo 
de alto costo de la plataforma digital de Popular Bank. Estos 
aumentos fueron parcialmente compensados por una reducción en 
los depósitos individuales y comerciales, ya que muchos de esos 
clientes continúan procurando obtener un mayor rendimiento en su 
liquidez excedente. Hemos retenido una parte significativa de estos 
fondos, que fueron transferidos a nuestra subsidiaria de corretaje, 
cuyos activos bajo administración aumentaron en un 32% a $10,800 
millones en 2024.
Estamos complacidos con el progreso de nuestra Transformación 
y los resultados tangibles que está generando. Estamos logrando 
avances significativos en la modernización de nuestros canales de 
servicio al cliente y mejorando la experiencia para nuestros clientes. 
$2,000
MILLONES aprox. 
aumento anual 
en préstamos
$1,300
MILLONES aprox. 
aumento anual 
en depósitos
Aprobamos 
$500
MILLONES
en recompras
de acciones
Dividendo 
trimestral 
de acciones 
comunes 
aumentó a 
$0.70
(de $0.62 en 2023)
14   |   Popular, Inc. 

Aunque habíamos anticipado alcanzar nuestro objetivo de retorno sobre capital común 
tangible (ROTCE) de 14% para el cuarto trimestre de 2025, una variedad de factores, 
incluyendo el impacto del cambio a depósitos de mayor costo en 2024 y un crecimiento de 
préstamos en los EE.UU. menor al esperado, afectaron nuestra proyección. Esperamos lograr 
al menos un 12% de ROTCE para finales de 2025. A largo plazo, seguimos enfocados en lograr 
un ROTCE sostenible de 14% y confiamos en que nuestra Transformación, la revalorización de 
nuestra cartera de inversiones, la solidez de nuestra franquicia de depósitos en Puerto Rico 
y la demanda de préstamos en todos nuestros mercados, serán catalizadores importantes 
para alcanzar este objetivo más adelante.
El año pasado celebramos el 45 aniversario de la Fundación Banco Popular, nuestra 
fundación corporativa en Puerto Rico y un componente importante de nuestra inversión 
comunitaria. Desde 1979, la Fundación ha trabajado activamente con organizaciones sin 
fines de lucro locales para facilitar el acceso a la educación para los jóvenes y oportunidades 
para las comunidades que servimos. Agradezco a nuestros compañeros, que contribuyen 
fondos generosamente, que son igualados en una proporción de 1.5:1 por la Corporación, y 
su tiempo como voluntarios en muchos proyectos y organizaciones. Su compromiso activo 
a lo largo de las décadas ha sido clave para el crecimiento y éxito de la Fundación.
Nuestras acciones cerraron el 2024 en $94.06, un 15% más que el año anterior. El 
desempeño de nuestras acciones fue superior al Índice de Bancos Regionales de Nasdaq 
KBW, que aumentó un 10%, pero inferior al S&P 500 y al Índice Bancario de Nasdaq KBW, 
que aumentaron un 23% y un 33%, respectivamente.
Mirando al futuro
Comenzamos el 2025 con una base sólida y optimistas sobre nuestras perspectivas para 
el año.
La fortaleza de nuestra franquicia nos permite aprovechar la estabilidad de la economía 
de Puerto Rico. La actividad empresarial sigue siendo sólida, como lo reflejan los niveles 
históricamente bajos de desempleo, el gasto saludable de los consumidores y el aumento de 
la actividad en sectores como el turismo. También, esperamos que el continuo desembolso 
de los fondos de recuperación siga apoyando la actividad económica durante varios años.
Continuaremos ejecutando nuestra Transformación, que ha generado un entusiasmo 
significativo entre nuestros empleados, y esperamos beneficios adicionales a medida que 
se completen con éxito más iniciativas.
El equipo está inspirado por el propósito renovado que lanzamos en 2023: “Poner a la gente 
en el centro del progreso”, que captura nuestro compromiso de satisfacer las necesidades 
cambiantes de nuestros clientes, proveer a nuestros compañeros un lugar de trabajo donde 
puedan prosperar, promover el progreso en las comunidades que servimos y generar valor 
sostenible para nuestros accionistas.
 Informe Anual 2024  |   15 

Nuestra organización
Al reflexionar sobre nuestros logros, me siento orgulloso y agradecido por la dedicación 
demostrada por nuestros compañeros, la fuerza y el motor detrás de todos nuestros logros. 
Una cualidad notable de nuestro equipo es la disposición a abrazar el cambio mientras se 
mantienen fieles a nuestros valores fundamentales. Esta adaptabilidad y firmeza han sido 
clave para nuestro éxito y seguirán guiándonos mientras navegamos el futuro.
También, estoy profundamente agradecido de nuestra Junta de Directores, que nos 
proporciona no solo dirección estratégica, sino también el apoyo y la confianza para ejecutar 
nuestros planes.
En nombre de todos en Popular, me gustaría expresar nuestro más sincero agradecimiento 
a John W. Diercksen, quien se retirará este año después de alcanzar la edad de jubilación 
obligatoria para directores. John se unió a nuestra Junta en 2013, trayendo consigo un vasto 
conocimiento de asuntos relacionados a la estrategia corporativa, así como experiencia 
en alta gerencia. Su estilo de liderazgo participativo rápidamente ganó el respeto de sus 
compañeros y resultó extremadamente valioso, particularmente desde que se convirtió en 
Director Independiente Principal en 2020. Sin duda, extrañaremos a John y le deseamos 
todo lo mejor en el futuro.
Durante 2024 dimos la bienvenida a Bertil E. Chappuis como miembro de nuestra Junta. 
Bertil es cofundador y CEO de Xtillion, una firma de servicios de ingeniería de datos e 
inteligencia artificial, y anteriormente fue socio senior en McKinsey & Company durante 
más de 25 años. En los últimos años, lideró el trabajo de asesoría estratégica que sustentó 
el programa de reestructuración fiscal para el gobierno de Puerto Rico. También es un 
filántropo local comprometido y profundamente involucrado en el sector comunitario de 
Puerto Rico. Estamos seguros de que la Junta y Popular se beneficiarán enormemente de su 
experiencia en transformaciones organizacionales, su conocimiento sobre el impacto de la 
tecnología en las organizaciones y de su entendimiento profundo del contexto económico 
y social de Puerto Rico.
Como anunciamos recientemente, después de 15 años muy gratificantes en Popular y tras 
una cuidadosa reflexión y consideración, he decidido retirarme efectivo el 30 de junio de 
2025. Esta es una institución especial en la que me sentí como en casa desde que me uní 
en 2010; liderarla ha sido un privilegio y la oportunidad de mi vida. Estoy agradecido por 
nuestros éxitos, al igual que por los desafíos que enfrentamos, ya que ambos demuestran 
el talento, la determinación y el corazón de esta organización. Orgulloso de lo que, como 
equipo, hemos logrado en los pasados años y confiado en la fortaleza de Popular y en su 
trayectoria futura, es el momento adecuado para que le dedique más tiempo a mi familia y 
a otros intereses y para que Javier D. Ferrer se convierta en el nuevo CEO de Popular.
Javier, quien se unió a Popular en 2014, ha asumido responsabilidades crecientes en 
puestos clave de liderazgo, más recientemente como Presidente y COO, demostrando que 
tiene la experiencia y la visión para liderar a Popular hacia el futuro. En una nota personal, 
estoy agradecido con Javier por su amistad y colaboración durante más de 30 años. Creo 
firmemente que los mejores días de Popular están por venir, y confío en que Javier, quien está 
altamente comprometido con esta organización, nos llevará a alcanzar logros aún mayores.
16   |   Popular, Inc. 

Me gustaría agradecer a nuestra Junta, equipo gerencial y compañeros, así como a nuestros 
clientes y accionistas, por su confianza y apoyo, que han hecho de esta experiencia una 
verdaderamente excepcional.
Como accionista, continuaré celebrando los éxitos de Popular, aunque desde una perspectiva 
diferente, por muchos años más.
Ignacio Álvarez
Principal Oficial Ejecutivo
Popular, Inc.
 Informe Anual 2024  |   17 

(Dólares en millones, excepto información 
por acción)
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
Selected Financial Information
Ingreso neto (Pérdida Neta)
 $276.1 
 $304.5 
 $351.9 
 $470.9 
 $489.9 
 $540.7 
 $357.7 
 $(64.5)
 $(1,243.9)
 $(573.9)
 $137.4 
Activos
 28,057.1 
 30,744.7 
 33,660.4 
 36,434.7 
 44,401.6 
 48,623.7 
 47,404.0 
 44,411.4 
 38,882.8 
 34,736.3 
 38,815.0 
Préstamos Brutos 
 16,057.1 
 18,168.6 
 19,582.1 
 22,602.2 
 28,742.3 
 31,710.2 
 32,736.9 
 29,911.0 
 26,268.9 
 23,803.9 
 26,458.9 
Depósitos
 14,804.9 
 16,370.0 
 17,614.7 
 18,097.8 
 20,593.2 
 22,638.0 
 24,438.3 
 28,334.4 
 27,550.2 
 25,924.9 
 26,762.2 
Capital de Accionistas
 1,993.6 
 2,272.8 
 2,410.9 
 2,754.4 
 3,104.6 
 3,449.2 
 3,620.3 
 3,581.9 
 3,268.4 
 2,538.8 
 3,800.5 
Valor agregado en el mercado
 $3,578.1 
 $3,965.4 
 $4,476.4 
 $5,960.2 
 $7,685.6 
 $5,836.5 
 $5,003.4 
 $2,968.3 
 $1,455.1 
 $1,445.4 
 $3,211.4 
Rendimiento de Activos Promedio 
(ROAA)
1.04%
1.09%
1.11%
1.36%
1.23%
1.17%
0.74%
-0.14%
-3.04%
-1.57%
0.36%
Rendimiento de Capital Común 
Promedio (ROACE)
15.00%
14.84%
16.29%
19.30%
17.60%
17.12%
9.73%
-2.08%
-44.47%
-32.95%
4.37%
Por Acción Común1
Ingreso neto (Pérdida Neta) - Básico
 $9.85 
 $10.87 
 $13.05 
 $17.36 
 $17.95 
 $19.78 
 $12.41 
 $(2.73)
 $(45.51)
 $2.39 
 $(0.62)
Ingreso neto (Pérdida Neta) - Diluido
 9.85 
 10.87 
 13.05 
 17.36 
 17.92 
 19.74 
 12.41 
 (2.73)
 (45.51)
 2.39 
 (0.62)
Dividendos (Declarados)
 3.20 
 3.80 
 4.00 
 5.05 
 6.20 
 6.40 
 6.40 
 6.40 
 4.80 
 0.20 
 - 
Valor en los Libros
 69.62 
 79.67 
 91.02 
 96.60 
 109.45 
 118.22 
 123.18 
 121.24 
 63.29 
 38.91 
 36.67 
Precio en el Mercado
 131.56 
 145.40 
 169.00 
 224.25 
 288.30 
 211.50 
 179.50 
 106.00 
 51.60 
 22.60 
 31.40 
Activos por Área Geográfica
Puerto Rico
72%
68%
66%
62%
55%
53%
52%
59%
64%
65%
74%
Estados Unidos
26%
30%
32%
36%
43%
45%
45%
38%
33%
32%
23%
Caribe y Latinoamérica
2%
2%
2%
2%
2%
2%
3%
3%
3%
3%
3%
Total
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
Sistema de Distribución Tradicional
Sucursales Bancarias
Puerto Rico
199
196
195
193
192
 194 
 191 
196
179
173
185
Islas Vírgenes
8
8
8
8
8
 8 
 8 
8
8
8
8
Estados Unidos2
95
96
96
97
128
 136 
 142 
147
139
101
96
Subtotal
302
300
299
298
328
 338 
 341 
 351 
 326 
 282 
 289 
Oficinas No Bancarias
Popular Financial Holdings
136
149
153
181
183
 212 
 158 
134
2
Popular Cash Express
132
154
195
129
114
 4 
Popular Finance
61
55
36
43
43
 49 
 52 
51
9
Popular Auto (incluyendo Reliable)
12
20
18
18
18
 17 
 15 
12
12
10
10
Popular Leasing, U.S.A.
11
13
13
11
15
 14 
 11 
24
22
Popular Mortgage
21
25
29
32
30
 33 
 32 
32
32
33
36
Popular Securities
3
4
7
8
9
 12 
 12 
13
7
6
6
Popular One
Popular Insurance y Popular Risk 
Services
2
2
2
2
2
 2 
 2 
2
1
1
1
Popular Insurance Agency, U.S.A.
1
1
1
1
 1 
 1 
1
1
1
1
Popular Insurance V.I.
1
1
1
 1 
 1 
1
1
1
1
E-LOAN
 1 
 1 
1
1
Popular Equipment Finance
EVERTEC
4
4
5
5
5
 5 
 7 
9
9
9
Subtotal
382
427
460
431
421
 351 
 292 
 280 
 97 
 61 
 55 
Total
684
727
759
729
749
 689 
 633 
 631 
 423 
 343 
 344 
Sistema Electrónico de Distribución
Cajeros Automáticos
Propios y Administrados
Puerto Rico
478
524
539
557
568
 583 
 605 
615
605
571
624
Islas Vírgenes
37
39
53
57
59
 61 
 65 
69
74
77
17
Estados Unidos
109
118
131
129
163
 181 
 192 
187
176
136
138
Total
624
681
723
743
790
825
862
871
855
784
779
Empleados
(equivalente a tiempo completo)
 10,651 
 11,334 
 11,037 
 11,474 
 12,139 
 13,210 
 12,508 
 12,303 
 10,587 
 9,407 
 8,277 
25 AÑOS
RESUMEN FINANCIERO HISTÓRICO
18   |   Popular, Inc. 

1 Per common share data adjusted for stock splits and reverse stock split executed in May 2012.
2 Excludes a Banco Popular de Puerto Rico branch operating in New York.
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
 $151.3 
 $245.3 
 $599.3 
 $(313.5)
 $895.3 
 $216.7 
 $107.7 
 $618.2 
 $671.1 
 $506.6 
 $934.9 
 $1,102.6 
 $541.3 
 $614.2 
 37,348.4 
 36,506.9 
 35,748.8 
 33,086.8 
 35,761.7 
 38,661.6 
 44,277.3 
 47,604.6 
 52,115.3 
 65,926.0 
 75,097.9 
 67,637.9 
 70,758.2 
 73,045.4 
 25,314.4 
 25,093.6 
 24,706.7 
 22,053.2 
 23,129.2 
 23,435.4 
 24,942.5 
 26,559.3 
 27,466.1 
 29,484.7 
 29,299.7 
 32,083.2 
 35,069.3 
 37,113.1 
 27,942.1 
 27,000.6 
 26,711.1 
 24,807.5 
 27,209.7 
 30,496.2 
 35,453.5 
 39,710.0 
 43,758.6 
 56,866.3 
 67,005.1 
 61,227.2 
 63,618.2 
 64,884.3 
 3,918.8 
 4,110.0 
 4,626.2 
 4,267.4 
 5,105.3 
 5,198.0 
 5,103.9 
 5,435.1 
 6,016.8 
 6,028.7 
 5,969.4 
 4,093.4 
 5,147.0 
 5,613.1 
 $1,426.0 
 $2,144.9 
 $2,970.6 
 $3,523.4 
 $2,936.6 
 $4,548.1 
 $3,622.4 
 $4,719.3 
 $5,615.9 
 $4,744.6 
 $6,551.0 
 $4,765.0 
 $5,921.6 
 $6,597.4 
0.40%
0.68%
1.65%
-0.89%
2.54%
0.58%
0.26%
1.33%
1.33%
0.85%
1.31%
1.51%
0.76%
0.84%
4.01%
6.37%
14.43%
-7.04%
19.16%
4.07%
1.96%
11.39%
11.78%
9.36%
16.22%
18.39%
8.21%
8.72%
 $1.44 
 $2.36 
 $5.80 
 $(3.08)
 $8.66 
 $2.06 
 $1.02 
 $6.07 
 $6.89 
 $5.88 
 $11.49 
 $14.65 
 $7.53 
 $8.56 
 1.44 
 2.35 
 5.78 
 (3.08)
 8.65 
 2.06 
1.02 
 6.06 
 6.88 
 5.87 
 11.46 
 14.63 
 7.52 
 8.56 
 - 
 - 
 - 
 - 
 0.30 
 0.60 
 1.00 
 1.00 
 1.20 
 1.60 
 1.75 
 2.20 
 2.27 
 2.56 
 37.71 
 39.35 
 44.26 
 40.76 
 48.79 
 49.60 
 49.51 
 53.88 
 62.42 
 71.30 
 74.48 
 56.66 
 71.03 
 79.71 
 13.90 
 20.79 
 28.73 
 34.05 
 28.34 
 43.82 
 35.49 
 47.22 
 58.75 
 56.32 
 82.04 
 66.32 
 82.07 
 94.06 
74%
73%
72%
80%
75%
75%
76%
77%
78%
82%
84%
79%
76%
77%
23%
24%
25%
17%
22%
23%
22%
21%
20%
17%
15%
19%
22%
22%
3%
3%
3%
3%
3%
2%
2%
2%
2%
1%
1%
2%
2%
1%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
100%
183
175
171
168
173
171
168
163
164
162
159
158
153
153
9
9
9
9
9
9
9
9
10
10
10
10
9
9
94
92
90
47
50
51
51
51
51
50
39
39
40
40
 286 
 276 
 270 
 224 
 232 
 231 
 228 
 223 
 225 
 222 
 208 
 207 
 202 
 202 
10
10
9
9
9
9
9
12
12
11
11
11
11
4
37
37
38
25
24
17
14
14
14
15
15
14
14
13
4
4
3
3
3
2
2
2
2
2
2
1
1
1
4
5
6
6
6
5
5
5
5
6
7
7
7
7
1
1
1
1
2
2
2
2
2
2
2
2
2
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
 58 
 59 
 59 
 46 
 46 
 37 
 34 
36
36
 37 
39
 37 
 37 
 29 
 344 
 335 
 329 
 270 
 278 
 268 
 262 
259
261
 259 
247
 244 
 239 
 231 
613
597
599
602
622
635
633
619
622
619
616
584
576
579
20
20
22
21
21
20
22
22
23
23
23
23
23
24
135
134
132
83
87
101
110
115
119
118
91
94
100
99
768
751
753
706
730
756
765
756
764
760
730
701
699
702
 8,329 
 8,072 
 8,059 
 7,752 
 7,810 
 7,828 
 7,784 
8,474
8,560
8,522
8,351
8,813
 9,088 
9,230
 Informe Anual 2024  |   19 

IGNACIO ÁLVAREZ
Principal Oficial Ejecutivo
Popular, Inc.
ELI S. SEPÚLVEDA
Vicepresidente Ejecutivo
Grupo de Crédito y Servicios Comerciales
Banco Popular de Puerto Rico
BEATRIZ CASTELLVÍ 
Vicepresidenta Ejecutiva y 
Principal Oficial de Seguridad
Grupo de Seguridad Corporativa
Popular, Inc.
JORGE J. GARCÍA
Vicepresidente Ejecutivo y 
Principal Oficial Financiero
Grupo de Finanzas Corporativas
Popular, Inc.
MARÍA CRISTINA (MC)
GONZÁLEZ
Vicepresidenta Ejecutiva y Principal Oficial de 
Comunicaciones y Asuntos Públicos
Grupo de Comunicaciones Corporativas y 
Asuntos Públicos
Popular, Inc.
CAMILLE BURCKHART
Vicepresidenta Ejecutiva, Principal Oficial de 
Informática y Tecnología Digital
Grupo de Innovación, Tecnología y Operaciones
Popular, Inc.
JOSÉ R. COLEMAN TIÓ
Vicepresidente Ejecutivo, 
Principal Oficial Legal y Secretario Corporativo
Grupo del Asesor General y 
Asuntos Corporativos
Popular, Inc.
JAVIER D. FERRER
Presidente y 
Principal Oficial de Operaciones
Popular, Inc.
LIDIO V. SORIANO
Vicepresidente Ejecutivo y 
Principal Oficial de Riesgo
Grupo Corporativo de Manejo de Riesgo
Popular, Inc.
LUIS E. CESTERO
Vicepresidente Ejecutivo
Grupo de Soluciones Individuales 
y de Negocio
Banco Popular de Puerto Rico
GILBERTO MONZÓN
Vicepresidente Ejecutivo
Grupo de Negocios Especializados
Banco Popular de Puerto Rico
MANUEL CHINEA
Vicepresidente Ejecutivo
Popular, Inc.
Principal Oficial de Operaciones
Popular Bank
EDUARDO J. NEGRÓN
Vicepresidente Ejecutivo y 
Principal Oficial de Administración
Grupo de Administración
Popular, Inc.
Consejo Gerencial 
POPULAR, INC. 
GERENCIA Y JUNTA DE DIRECTORES
20   |   Popular, Inc. 

RICHARD L. CARRIÓN
Presidente de la Junta de Directores
Popular, Inc.
MYRNA M. SOTO 
Fundadora y Principal Oficial Ejecutiva
Apogee Executive Advisors, LLC
ALEJANDRO M.
BALLESTER
Presidente
Ballester Hermanos, Inc.
MARÍA LUISA
FERRÉ RANGEL
Principal Oficial Ejecutiva
FRG, LLC
C. KIM GOODWIN
Inversionista Privada
IGNACIO ÁLVAREZ
Principal Oficial Ejecutivo
Popular, Inc.
BETTY DEVITA
Fundadora y Principal Oficial Ejecutiva
Bet Dev Solutions LLC
JOHN W. DIERCKSEN
Principal
Greycrest, LLC
CARLOS A. UNANUE
Presidente
Goya de Puerto Rico, Inc.
ROBERT CARRADY
Presidente y Principal Oficial Ejecutivo
Caribbean Cinemas
JOSÉ R. RODRÍGUEZ
Consultor Empresarial
BERTIL E. CHAPPUIS
Cofundador y Principal Oficial Ejecutivo
Xtillion, LLC
ALEJANDRO M. SÁNCHEZ
Presidente y Principal Oficial Ejecutivo
Salva Financial Group of Florida
Junta De Directores 
 Informe Anual 2024  |   21 


Financial Review and
Supplementary Information
Management’s Discussion and Analysis of Financial Condition and Results of Operations
2
Statistical Summaries
45
Report of Management on Internal Control Over Financial Reporting
48
Report of Independent Registered Public Accounting Firm
49
Consolidated Statements of Financial Condition as of December 31, 2024 and 2023
52
Consolidated Statements of Operations for the years ended December 31, 2024, 2023 and 2022
53
Consolidated Statements of Comprehensive Income (Loss) for the years ended December 31, 2024, 2023 and 2022
54
Consolidated Statements of Changes in Stockholders’ Equity for the years ended December 31, 2024, 2023 and 2022
55
Consolidated Statements of Cash Flows for the years ended December 31, 2024, 2023 and 2022
56
Notes to Consolidated Financial Statements
57
POPULAR, INC. 2024 ANNUAL REPORT
1

Management’s Discussion and
Analysis of Financial Condition
and Results of Operations
Forward-Looking Statements
3
Overview
4
Critical Accounting Policies / Estimates
8
Statement of Operations Analysis
11
Net Interest Income
11
Provision for Credit Losses
14
Non-Interest Income
14
Operating Expenses
14
Income Taxes
16
Fourth Quarter Operational Results
16
Reportable Segment Results
16
Statement of Financial Condition Analysis
18
Assets
18
Liabilities
19
Stockholders’ Equity
20
Capital
21
Risk Management
23
Market / Interest Rate Risk
23
Liquidity
27
Enterprise Risk Management
42
Adoption of New Accounting Standards and Issued but Not Yet Effective Accounting Standards
44
Statistical Summaries
Statements of Financial Condition
45
Statements of Operations
46
Average Balance Sheet and Summary of Net Interest Income
47
2
POPULAR, INC. 2024 ANNUAL REPORT

FORWARD-LOOKING STATEMENTS
This Form 10-K contains “forward-looking statements” within
the meaning of the U.S. Private Securities Litigation Reform Act
of
1995,
including,
without
limitation,
statements
about
Popular, Inc.’s (the “Corporation,” “Popular,” “we,” “us,”
“our”) business, financial condition, results of operations,
plans, objectives and future performance. These statements are
not
guarantees
of
future
performance,
are
based
on
management’s
current
expectations
and,
by their nature,
involve
risks,
uncertainties,
estimates
and
assumptions.
Potential factors, some of which are beyond the Corporation’s
control, could cause actual results to differ materially from
those expressed in, or implied by, such forward-looking
statements. Risks and uncertainties include without limitation
the effect of competitive and economic factors, and our reaction
to those factors, the adequacy of the allowance for loan losses,
delinquency trends, market risk and the impact of interest rate
changes (including on our cost of deposits), capital markets
conditions, capital adequacy and liquidity, and the effect of
legal and regulatory proceedings and new accounting standards
on
the
Corporation’s
financial
condition
and
results
of
operations. All statements contained herein that are not clearly
historical
in nature
are
forward-looking,
and
the words
“anticipate,”
“believe,”
“continues,”
“expect,”
“estimate,”
“intend,” “project” and similar expressions and future or
conditional verbs such as “will,” “would,” “should,” “could,”
“might,” “can,” “may” or similar expressions are generally
intended to identify forward-looking statements.
Various factors, some of which are beyond Popular’s control,
could cause actual results to differ materially from those
expressed in, or implied by, such forward-looking statements.
Factors that might cause such a difference include, but are not
limited to the rate of growth or decline in the economy and
employment levels, as well as general business and economic
conditions in the geographic areas we serve and, in particular,
in the Commonwealth of Puerto Rico (the “Commonwealth” or
“Puerto Rico”), where a significant portion of our business is
concentrated; adverse economic conditions, including high
levels of inflation, that adversely affect housing prices, the job
market, consumer confidence and spending habits which may
affect in turn, among other things, our level of non-performing
assets, charge-offs and provision expense; changes in interest
rates and market liquidity, which may reduce interest margins,
impact funding sources, reduce loan originations, affect our
ability to originate and distribute financial products in the
primary and secondary markets and impact the value of our
investment portfolio and our ability to return capital to our
shareholders;
the
impact
of
bank
failures
or
adverse
developments at other banks and related negative media
coverage of the banking industry in general on investor and
depositor sentiment regarding the stability and liquidity of
banks; the impact of the current fiscal and economic challenges
of Puerto Rico and the measures taken and to be taken by the
Puerto Rico Government and the Federally-appointed oversight
board on the economy, our customers and our business; the
amount of Puerto Rico public sector deposits held at the
Corporation, whose future balances are uncertain and difficult
to predict and may be impacted by factors such as the amount
of Federal funds received by the P.R. Government and the rate
of expenditure of such funds, as well as the financial condition,
liquidity and cash management practices of the Puerto Rico
Government
and
its
instrumentalities;
unforeseen
or
catastrophic events, including extreme weather events such as
hurricanes and other natural disasters, man-made disasters, acts
of violence or war or pandemics, epidemics and other health-
related crises, or the fear of any such event occurring, any of
which could cause adverse consequences for our business,
including, but not limited to, disruptions in our operations; our
ability to achieve the expected benefits from our transformation
initiative, including our ability to achieve projected earnings,
efficiencies
and
return
on
tangible
common
equity
and
accurately anticipate costs and expenses associated therewith;
the fiscal and monetary policies of the federal government and
its agencies; changes in federal bank regulatory and supervisory
policies,
including
required
levels
of
capital,
liquidity,
resolution-related
requirements
and
the
impact
of
other
proposed capital standards on our capital ratios; changes in and
uncertainty regarding federal funding, tax and trade policies,
and rulemaking, supervision, examination and enforcement
priorities of the current federal administration; increases to or
additional Federal Deposit Insurance Corporation (“FDIC”)
assessments, such as the special assessment implemented by the
FDIC to recover the losses to the deposit insurance fund
(“DIF”) resulting from the receiverships of Silicon Valley Bank
and Signature Bank; regulatory approvals that may be necessary
to
undertake
certain
actions
or
consummate
strategic
transactions, such as acquisitions and dispositions; the relative
strength or weakness of the consumer and commercial credit
sectors and of the real estate markets in Puerto Rico and the
other
markets
in
which
our
borrowers
are
located;
a
deterioration in the credit quality of our clients, customers and
counterparties; the performance of the stock and bond markets;
competition
in
the
financial
services
industry;
possible
legislative, tax or regulatory changes; a failure in or breach of
our operational or security systems or infrastructure or those of
Evertec,
Inc.,
our
provider
of
core
financial
transaction
processing and information technology services, or of third
parties providing services to us, including as a result of
cyberattacks,
e-fraud,
denial-of-services
and
computer
intrusion, that might result in, among other things, loss or
breach of customer data, disruption of services, reputational
damage or additional costs to Popular; changes in market rates
and prices which may adversely impact the value of financial
assets and liabilities; potential judgments, claims, damages,
penalties, fines, enforcement actions and reputational damage
resulting from pending or future litigation and regulatory or
POPULAR, INC. 2024 ANNUAL REPORT
3

government investigations or actions; changes in accounting
standards, rules and interpretations; our ability to grow our
core businesses; decisions to downsize, sell or close branches or
business units or otherwise change our business mix; and
management’s ability to identify and manage these and other
risks.
Moreover,
the
outcome
of
any
legal
and
regulatory
proceedings, as discussed in “Part I, Item 3. Legal Proceedings,” is
inherently uncertain and depends on judicial interpretations of
law and the findings of regulators, judges and/or juries. Investors
should refer to “Part I, Item 1A” of this Form 10-K for a
discussion of certain risks and uncertainties to which the
Corporation is subject.
All forward-looking statements included in this Form 10-K are
based upon information available to Popular as of the date of this
Form 10- K, and other than as required by law, including the
requirements of applicable securities laws, we assume no
obligation
to
update
or
revise
any
such
forward-looking
statements to reflect occurrences or unanticipated events or
circumstances after the date of such statements.
OVERVIEW
The Corporation is a diversified, publicly-owned financial
holding company subject to the supervision and regulation of
the Board of Governors of the Federal Reserve System. The
Corporation has operations in Puerto Rico, the United States
(“U.S.”) mainland, and the U.S. and British Virgin Islands. In
Puerto Rico, the Corporation provides retail, mortgage, and
commercial banking services through its principal banking
subsidiary, Banco Popular de Puerto Rico (“BPPR”), as well as
broker-dealer, auto and equipment leasing and financing, and
insurance services through specialized subsidiaries. In the U.S.
mainland, the Corporation provides retail, mortgage, and
commercial banking services, as well as equipment leasing and
financing, through its New York-chartered banking subsidiary,
Popular Bank (“PB” or “Popular U.S.”), which has branches
located in New York, New Jersey and Florida. Note 36 to the
Consolidated Financial Statements presents information about
the Corporation’s business segments.
The shares of the Corporation’s common stock are traded on
the Nasdaq Global Select Market under the symbol BPOP.
RESULTS OF OPERATIONS
YEAR 2024 SIGNIFICANT EVENTS
Capital Actions
During the year ended December 31, 2024, the Corporation
repurchased
2,256,420
shares
of
common
stock
for
$217.3 million, at an average price of $96.32 per share, under a
common stock repurchase authorization of up to $500 million.
The Corporation’s planned common stock repurchases may be
executed in open market transactions, privately negotiated
transactions, block trades or any other manner determined by
the Corporation. The timing, quantity and price of such
repurchases will be subject to various factors, including market
conditions, the Corporation’s capital position and financial
performance, the capital impact of strategic initiatives and
regulatory
and
tax
considerations.
The
common
stock
repurchase program does not require the Corporation to
acquire a specific dollar amount or number of shares and may
be modified, suspended or terminated at any time without prior
notice.
The Corporation increased its quarterly common stock
dividend from $0.62 to $0.70 per share, commencing with the
dividend declared in the fourth quarter of 2024.
Tax impact on Intercompany Distributions
During the first quarter of 2024, the Corporation recognized
$22.9 million of expenses, of which $16.5 million is reflected in
income tax expense and $6.4 million is reflected in other
operating expenses, related to an out-of-period adjustment
associated with the Corporation’s U.S. subsidiary’s non-payment
of taxes on certain intercompany distributions to Popular, Inc.,
the bank holding company (the “Bank Holding Company” or
“BHC”) in Puerto Rico, a foreign corporation for U.S. tax
purposes.
The adjustment corrected errors for income tax expense that
should have been recognized of $5.5 million and $5.4 million in
the years 2023 and 2022, respectively, and an aggregate of
$5.6 million, in the years prior to 2022. The $6.4 million
recognized as other operating expense corresponded to interest
due up to March 31, 2024 on the related late payment of the
withholding
tax,
of
which
approximately
$3.0
million
corresponded to years prior to 2022. As a result of this
adjustment, the deferred tax asset related to the net operating loss
(“NOL”) of the BHC and its related valuation allowance was
reduced by $52.2 million. The Corporation evaluated the impact
of the out-of-period adjustment and concluded it was not material
to any previously issued interim or annual consolidated financial
statements and not material to the year ended December 31,
2024.
Dividends from the U.S. subsidiaries to the BHC are subject to
a Federal 10% withholding tax and ordinary income tax in Puerto
Rico, subject to foreign tax credits, use of available net operating
losses and certain other limitations. The Corporation does not
anticipate the tax treatment of U.S. sourced dividends to the BHC
to impact BHC liquidity or future capital actions.
Financial highlights for the year ended December 31, 2024
The
discussion
that
follows
provides
highlights
of
the
Corporation’s
results
of
operations
for
the
year
ended
December 31, 2024 compared to the results of operations of
2023. It also provides some highlights with respect to the
Corporation’s financial condition, credit quality, capital and
liquidity.
4
POPULAR, INC. 2024 ANNUAL REPORT

The
Corporation’s
net
income
for
the
year
ended
December 31, 2024 amounted to $614.2 million, higher by
$72.9 million when compared to a net income of $541.3 million
for 2023. Higher net income was mainly driven by higher net
interest income, offset in part by a higher provision for credit
losses. Excluding expenses incurred in connection with the
FDIC Special Assessment and prior period tax withholdings,
the adjusted net income for 2024 was $646.1 million, compared
to $586.6 million in 2023, which also excluded FDIC Special
Assessment expenses. For more information on Non-GAAP
financial measures refer to the “Non-GAAP Financial Measures”
section below. Financial highlights for 2024 include:
• Net interest income of $2.3 billion, or $150.8 million
higher than in in 2023, driven by the reinvestment of U.S.
Treasuries and loan growth across all portfolios, partially
offset
by
higher
cost
of
deposits
driven
by
P.R.
government deposits and online deposits. Net interest
margin expanded by 11 bps to 3.24%. On a taxable
equivalent basis, net interest margin expanded by 18 bps
to 3.49% in 2024, compared to 3.31% in 2023.
• The provision for credit losses of $256.9 million for the
year ended December 31, 2024 was $48.3 million higher
than in 2023, driven by higher reserves due to changes in
credit quality in the consumer loan, auto loan and leasing
portfolios, as well as higher loan volumes, primarily
commercial loans.
• Non-interest income amounted to $658.9 million, an
increase of $8.2 million when compared with 2023,
mostly due to higher other service fees during the year,
mainly
related
to
debit
card
fees
and
sale
and
administration of investment products.
• Operating expenses amounted to $1.9 billion for the year
2024,
reflecting
a
decrease
of
$10.5
million
when
compared to the same period in 2023. This decrease was
mainly driven by expenses incurred in 2023 including the
FDIC Special Assessment expense of $71.4 million and a
goodwill impairment charge of $23.0 million in our U.S.
based equipment leasing subsidiary. Excluding the impact
of these items and the tax impact of intercompany
distributions recognized during 2024, operating expenses
in 2024 increased by $63.3 million driven by higher
personnel costs due to higher headcount and salary
adjustments,
and
higher
technology
and
software
expenses.
• Income tax expense amounted to $182.4 million for the
year ended December 31, 2024, with an effective tax rate
(“ETR”) of 22.9%, compared to an income tax expense of
$134.2 million for the previous year, with an ETR of
19.9%. The income tax expense in 2024 included the
impact of an out of period expense of $16.5 million
related to intercompany distributions between the Bank
Holding Company and one of its U.S. subsidiaries.
• At December 31, 2024, the Corporation’s total assets were
$73.0 billion, compared to $70.8 billion at December 31,
2023. The increase of $2.2 billion is primarily due to an
increase
in
loans
held-in-portfolio,
mainly
in
the
commercial, construction, and mortgage portfolios.
• Deposits amounted to $64.9 billion at December 31, 2024,
compared to $63.6 billion at December 31, 2023. The
increase in deposits was mainly due to higher P.R.
Government deposits at BPPR and time deposits at PB.
The Corporation’s borrowings amounted to $1.2 billion at
December
31,
2024,
compared
to
$1.1
billion
at
December 31, 2023.
• Stockholders’
equity
amounted
to
$5.6
billion
at
December
31,
2024,
compared
to
$5.1
billion
at
December 31, 2023. The Corporation and its banking
subsidiaries
continue
to
be
well-capitalized.
As
of
December 31, 2024, the Corporation’s tangible book value
per common share was $68.16, an increase of $8.42 from
December 31, 2023. The Common Equity Tier 1 Capital
ratio at December 31, 2024 was 16.03%, compared to
16.30% at December 31, 2023.
Transformation Initiatives
During 2024 the Corporation made meaningful progress in the
transformation of our customer channels and enhancement of
our customers’ experience. The Corporation believes these
investments will result in an enhanced digital experience for
our clients, as well as better technology and more efficient
processes for our employees, and make us a more efficient and
profitable company. The Corporation had anticipated to reach a
target of 14% return on tangible common equity (ROTCE) by
the fourth quarter of 2025. However, due to a variety of drivers,
including the impact of the shift to higher-cost deposits in
2024, and lower than expected loan growth in the U.S., the
Corporation now expects to achieve at least a 12% ROTCE by
the end of 2025. Our technology and business transformation
will continue to be a significant priority for the Corporation.
For a discussion of our 2023 results of operations compared
with 2022, see “Management’s Discussion and Analysis of
Financial Condition and Results of Operations” in our Form
10-K for the year ended December 31, 2023.
Refer to Table 1 for selected financial data for the past three
years.
POPULAR, INC. 2024 ANNUAL REPORT
5

Table 1 - Selected Financial Data
Years ended December 31,
(Dollars in thousands, except per common share data)
2024
2023
2022
CONDENSED STATEMENTS OF OPERATIONS
Interest income
$ 3,673,263
$ 3,245,307
$ 2,465,911
Interest expense
1,390,975
1,113,783
298,552
Net interest income
2,282,288
2,131,524
2,167,359
Provision for credit losses
256,942
208,609
83,030
Non-interest income
658,909
650,724
897,062
Operating expenses
1,887,637
1,898,100
1,746,420
Income tax expense
182,406
134,197
132,330
Net income
$
614,212
$
541,342
$ 1,102,641
Net income applicable to common stock
$
612,800
$
539,930
$ 1,101,229
PER COMMON SHARE DATA
Net income per common share - basic
$
8.56
$
7.53
$
14.65
Net income per common share - diluted
8.56
7.52
14.63
Dividends declared
2.56
2.27
2.20
Common equity per share
79.71
71.03
56.66
Market value per common share
94.06
82.07
66.32
Outstanding shares:
Average - basic
71,590,757
71,710,265
75,147,263
Average - assuming dilution
71,623,702
71,791,692
75,274,003
End of period
70,141,291
72,153,621
71,853,720
AVERAGE BALANCES
Net loans [1]
$35,701,240
$33,164,960
$30,405,281
Earning assets
70,327,465
68,175,022
69,729,933
Total assets
73,400,279
71,234,236
72,808,604
Deposits
64,444,283
62,546,480
64,716,404
Borrowings
1,022,063
1,227,094
1,119,878
Total stockholders’ equity
7,053,193
6,600,603
6,009,225
PERIOD END BALANCE
Net loans [1]
$37,113,075
$35,069,272
$32,083,150
Allowance for credit losses - loans portfolio
746,024
729,341
720,302
Earning assets
69,739,000
67,216,816
64,251,062
Total assets
73,045,383
70,758,155
67,637,917
Deposits
64,884,345
63,618,243
61,227,227
Borrowings
1,176,126
1,078,332
1,400,319
Total stockholders’ equity
5,613,066
5,146,953
4,093,425
SELECTED RATIOS
Net interest margin (non-taxable equivalent basis)
3.24%
3.13%
3.11%
Net interest margin (taxable equivalent basis) -Non-GAAP
3.49
3.31
3.46
Return on assets
0.84
0.76
1.51
Return on average common equity
8.72
8.21
18.39
Tangible common book value per common share (non-GAAP) [2]
68.16
59.74
44.97
Return on average tangible common equity [2]
9.85
9.40
21.13
Tier I capital
16.08
16.36
16.45
Total capital
17.83
18.13
18.26
[1]
Includes loans held-for-sale.
[2]
Refer to Table 11 for reconciliation to GAAP financial measures.
Table 2 presents a three-year summary of the components of net income as a percentage of average total assets.
6
POPULAR, INC. 2024 ANNUAL REPORT

Table 2 - Components of Net Income as a Percentage of Average Total Assets
2024
2023
2022
Net interest income
3.11% 2.99% 2.98%
Provision for credit losses
(0.35)
(0.29)
(0.11)
Mortgage banking activities
0.03
0.03
0.06
Net gain (loss) and valuation adjustments on investment securities
–
0.01
(0.01)
Other non-interest income
0.87
0.87
1.18
Total net interest income and non-interest income, net of provision for credit losses
3.66
3.61
4.10
Operating expenses
(2.57)
(2.66)
(2.40)
Income before income tax
1.09
0.95
1.70
Income tax expense
(0.25)
(0.19)
(0.19)
Net income
0.84% 0.76% 1.51%
Non-GAAP Financial Measures
This Form 10-K contains financial information prepared under
accounting principles generally accepted in the United States
(“U.S. GAAP”) and non-GAAP financial measures. Management
uses non-GAAP financial measures when it has determined that
these measures provide meaningful information about the
underlying
performance
of
the
Corporation’s
ongoing
operations.
Non-GAAP
financial
measures
used
by
the
Corporation may not be comparable to similarly named non-
GAAP financial measures used by other companies.
Adjusted net income - Non-GAAP Financial Measure
In addition to analyzing the Corporation’s results on a reported
basis, management monitors whether the impact of certain non-
recurring or infrequent transactions need to be excluded from
the results of operations to present what is then considered the
“adjusted
net
income”
of
the
Corporation.
Management
believes that the “adjusted net income” provides meaningful
information
about
the
underlying
performance
of
the
Corporation’s ongoing operations. The “adjusted net income” is
a non-GAAP financial measure.
The following table presents the adjusted net income for the
year ended of December 31, 2024 and 2023.
Table 3 - Adjusted Net Income for the Year Ended December 31, 2024 (Non-GAAP)
(In thousands)
Income before
income tax
Income tax
expense
(benefit)
Total
U.S. GAAP Net income
$796,618
$182,406
$614,212
Non-GAAP Adjustments:
FDIC Special Assessment [1]
14,287
(5,234)
9,053
Adjustments related to intercompany distributions [2]
6,400
16,483
22,883
Adjusted net income (Non-GAAP)
$817,305
$171,157
$646,148
[1]
Expense recorded in the first quarter of 2024 related to the Special Assessment imposed by the FDIC to recover losses in connection with the receivership of
several failed banks.
[2]
Expense recorded in the first quarter of 2024 related to tax withholdings on prior period distributions from U.S. subsidiaries.
Table 4 - Adjusted Net Income for the Year Ended December 31, 2023 (Non-GAAP)
(In thousands)
Income before
income tax
Income tax
expense
(benefit)
Total
U.S. GAAP Net income
$675,539
$134,197
$541,342
Non-GAAP Adjustments:
FDIC Special Assessment [1]
71,435
(26,170)
45,265
Adjusted net income (Non-GAAP)
$746,974
$160,367
$586,607
[1]
Expense recorded in the fourth quarter of 2023 related to the Special Assessment imposed by the FDIC to recover losses in connection with the receivership of
several failed banks.
POPULAR, INC. 2024 ANNUAL REPORT
7

Net interest income on a taxable equivalent basis
Net interest income, on a taxable equivalent basis, is presented
with its different components in Table 5 for the year ended
December 31, 2024 as compared with the same period in 2023,
segregated by major categories of interest earning assets and
interest-bearing liabilities.
The interest earning assets include investment securities and
loans that are exempt from income tax, principally in Puerto
Rico. The main sources of tax-exempt interest income are
certain investments in obligations of the U.S. Government, its
agencies and sponsored entities, and certain obligations of the
Commonwealth of Puerto Rico and its agencies and assets held
by the Corporation’s international banking entities. To facilitate
the comparison of all interest related to these assets, the interest
income has been converted to a taxable equivalent basis, using
the applicable statutory income tax rates for each period. In
addition, this measure is also impacted by a portion of interest
expense that the Puerto Rico tax law requires to be disallowed,
based on an equal proportion of tax-exempt assets to total
assets, and by an allocation of general and administrative
expenses attributed to exempt income, reducing the benefit of
the tax-exempt income. The effective yield, on a taxable
equivalent basis, will vary depending on the level of these
expenses that are attributed to the available exempt income.
Under Puerto Rico tax law, the exempt interest can be deducted
up to the amount of taxable income. Management believes that
this presentation provides meaningful information since it
facilitates the comparison of revenues arising from taxable and
exempt sources.
Net interest income, on a taxable equivalent basis, as used
by the Corporation may not be comparable to similarly named
non-GAAP financial measures used by other companies.
Tangible Common Equity and Tangible Assets
Tangible common equity, tangible common equity ratio,
tangible assets and tangible book value per common share are
non-GAAP financial measures. Tangible common equity ratio
and tangible book value per common share should be used in
conjunction
with
more
traditional
bank
capital
ratios
commonly used by banks and analysts to compare the capital
adequacy of banking organizations with significant amounts of
goodwill or other intangible assets, typically stemming from the
use of the purchase accounting method for mergers and
acquisitions. Tangible common equity, tangible assets and other
related measures should not be used in isolation or as a
substitute for stockholders’ equity, total assets or any other
measure calculated in accordance with GAAP. Moreover, the
manner in which the Corporation calculates its tangible
common equity, tangible assets and other related measures may
differ from that of other companies reporting measures with
similar names.
Table 12 provides a reconciliation of total stockholders’
equity to tangible common equity and total assets to tangible
assets as of December 31, 2024, and December 31, 2023.
CRITICAL ACCOUNTING POLICIES / ESTIMATES
The
accounting
and
reporting
policies
followed
by
the
Corporation
and
its
subsidiaries
conform
with
generally
accepted accounting principles in the United States of America
(“GAAP”) and general practices within the financial services
industry. The Corporation’s significant accounting policies,
including those related to critical accounting estimates, are
described in detail in Note 2 to the Consolidated Financial
Statements and should be read in conjunction with this section.
Critical accounting policies that require management to
make estimates
and assumptions may involve significant
judgment about the effect of matters that are inherently
uncertain and that involve a high degree of subjectivity. These
estimates are made under facts and circumstances at a point in
time and changes in those facts and circumstances could
produce actual results that differ from those estimates. The
following MD&A section is a summary of what management
considers the Corporation’s critical accounting estimates.
Fair Value Measurement of Financial Instruments
The Corporation currently measures at fair value on a recurring
basis its trading debt securities, debt securities available-for-
sale,
certain
equity
securities,
derivatives
and
mortgage
servicing rights. Occasionally, the Corporation is required to
record other assets at fair value on a nonrecurring basis, such as
loans held-for-sale, loans held-in-portfolio that are collateral
dependent and certain other assets. These nonrecurring fair
value adjustments typically result from the application of lower
of cost or fair value accounting or write-downs of individual
assets.
The
Corporation
categorizes
its
assets
and
liabilities
measured at fair value under the three-level hierarchy. The level
within the hierarchy is based on whether the inputs to the
valuation methodology used for fair value measurement are
observable.
The Corporation requires the use of observable inputs when
available, in order to minimize the use of unobservable inputs
to determine fair value. The inputs or methodologies used for
valuing securities are not necessarily an indication of the risk
associated with investing in those securities. The amount of
judgment involved in estimating the fair value of a financial
instrument depends upon the availability of quoted market
prices or observable market parameters. In addition, it may be
affected by other factors such as the type of instrument, the
liquidity of the market for the instrument, transparency around
the inputs to the valuation, as well as the contractual
characteristics of the instrument.
8
POPULAR, INC. 2024 ANNUAL REPORT

Broker quotes reflect market illiquidity as they are exit
prices. As of December 31, 2024, $7 million in financial assets
were valued using broker quotes: $1 million in Level 3 assets
(mainly tax-exempt GNMA mortgage-backed securities) and
$6 million in Level 2 assets. Level 3 asset values were based on
an internal matrix using local broker quotes from limited
trading activity.
Trading Debt Securities and Debt Securities
Available-for-Sale
The majority of the values for trading debt securities and debt
securities
available-for-sale
are
obtained
from
third-party
pricing services and are validated with alternate pricing sources
when available. Securities not priced by a secondary pricing
source are documented and validated internally according to
their significance to the Corporation’s financial statements.
Management has established materiality thresholds according to
the investment class to monitor and investigate material
deviations in prices obtained from the primary pricing service
provider and the secondary pricing source used as support for
the valuation results. During the year ended December 31,
2024, the Corporation did not adjust any prices obtained from
pricing service providers or broker dealers.
Inputs are evaluated to ascertain that they consider current
market conditions, including the relative liquidity of the
market. When a market quote for a specific security is not
available, the pricing service provider generally uses observable
data to derive an exit price for the instrument, such as
benchmark yield curves and trade data for similar products. To
the extent trading data is not available, the pricing service
provider relies on specific information including dialogue with
brokers, buy side clients, credit ratings, spreads to established
benchmarks and transactions on similar securities, to draw
correlations based on the characteristics of the evaluated
instrument. If for any reason the pricing service provider
cannot observe data required to feed its model, it discontinues
pricing the instrument. During the year ended December 31,
2024, none of the Corporation’s debt securities were subject to
pricing discontinuance by the pricing service providers. The
pricing methodology and approach of our primary pricing
service providers is concluded to be consistent with the fair
value measurement guidance.
Furthermore, management assesses the fair value of its
portfolio of investment securities at least on a quarterly basis.
Securities are classified in the fair value hierarchy according to
product type, characteristics and market liquidity. At the end of
each period, management assesses the valuation hierarchy for
each asset or liability measured. The fair value measurement
analysis performed by the Corporation includes validation
procedures
and
review
of
market
changes,
pricing
methodology, assumption and level hierarchy changes, and
evaluation of distressed transactions.
Refer to Note 27 to the Consolidated Financial Statements
for a description of the Corporation’s valuation methodologies
used for the assets and liabilities measured at fair value.
Loans and Allowance for Credit Losses
One of the most critical and complex accounting estimates is
associated with the determination of the allowance for credit
losses (“ACL”). The Corporation establishes an ACL for its loan
portfolio based on its estimate of credit losses over the
remaining contractual term of the loans, adjusted for expected
prepayments,
in
accordance
with
Accounting
Standards
Codification (“ASC”) Topic 326. An ACL is recognized for all
loans
including
originated
and
purchased
loans,
since
inception, with a corresponding charge to the provision for
credit losses, except for purchased credit deteriorated (“PCD”)
loans. Upon the acquisition of a PCD loan, the Corporation
recognizes the estimate of the expected credit losses over the
remaining contractual term of each individual loan as an ACL
with a corresponding addition to the loan purchase price. The
Corporation follows a methodology to establish the ACL which
includes a reasonable and supportable forecast period for
estimating credit losses, considering quantitative and qualitative
factors as well as the economic outlook. As part of this
methodology, management evaluates various macroeconomic
scenarios provided by third parties. At December 31, 2024,
management applied probability weights to the outcome of the
selected scenarios.
The Corporation has designated as collateral dependent
loans secured by collateral when foreclosure is probable or
when foreclosure is not probable but the practical expedient is
used. The practical expedient is used when repayment is
expected to be provided substantially by the sale or operation of
the collateral and the borrower is experiencing financial
difficulty. The ACL of collateral dependent loans is measured
based on the fair value of the collateral less costs to sell. The
fair value of the collateral is based on appraisals, which may be
adjusted due to their age, and the type, location, and condition
of the property or area or general market conditions to reflect
the expected change in value between the effective date of the
appraisal and the measurement date. In addition, refer to the
Credit Risk section of this MD&A and to Note 2 to the
Consolidated Financial Statements for detailed information on
the Corporation’s collateral value estimation for other real
estate.
Income Taxes
Income taxes are accounted for using the asset and liability
method, recognizing deferred tax assets and liabilities based on
future tax consequences of temporary differences between
financial statement carrying amounts and their respective tax
basis. These are measured using enacted tax rates expected to
apply when the temporary differences are recovered or paid,
with changes in tax rates recognized in earnings when enacted.
POPULAR, INC. 2024 ANNUAL REPORT
9

Calculating periodic income taxes involves complexity and
requires estimates and judgments. The Corporation has two
accruals for income taxes: (i) the net estimated amount
currently due or receivable, including any reserve for potential
examination issues, and (ii) a deferred income tax reflecting the
estimated impact of temporary differences between asset and
liability recognition under GAAP and the tax code. Differences
in actual future tax consequences could affect the Corporation’s
financial position or results of operations. In estimating taxes,
management evaluates the merits and risks of appropriate tax
treatment,
considering
statutory,
judicial,
and
regulatory
guidance.
A deferred tax asset should be reduced by a valuation
allowance if based on the weight of all available evidence, it is
more likely than not (a likelihood of more than 50%) that some
portion or the entire deferred tax asset will not be realized. A
valuation allowance should reduce a deferred tax asset to the
amount likely to be realized, considering all evidence and
sources of taxable income, including future reversals, future
income, carrybacks, and tax-planning strategies.
Management evaluates the realization of the deferred tax
asset by taxing jurisdiction. The U.S. mainland operations are
evaluated as a whole since a consolidated income tax return is
filed; on the other hand, the deferred tax asset related to the
Puerto Rico operations is evaluated on an entity-by-entity basis,
since no consolidation is allowed in the income tax filing.
Accordingly, this evaluation is composed of three major
components: U.S. mainland operations, Puerto Rico banking
operations and Holding Company.
For the evaluation of the realization of the deferred tax asset
by taxing jurisdiction, refer to Note 34 to the Consolidated
Financial Statements.
Under
the
Puerto
Rico
Internal
Revenue
Code,
the
Corporation and its subsidiaries are treated as separate taxable
entities and are not entitled to file consolidated tax returns. The
Code provides a dividends-received deduction of 100% on
dividends received from “controlled” subsidiaries subject to
taxation in Puerto Rico and 85% on dividends received from
other taxable domestic corporations.
Changes in the Corporation’s estimates can occur due to
changes in tax rates, new business strategies, newly enacted
guidance, and resolution of issues with taxing authorities
regarding previously taken tax positions. Such changes could
affect the amount of accrued taxes. The Corporation has made
tax payments in accordance with estimated tax payments rules.
Any remaining payment will not have any significant impact on
liquidity and capital resources.
The valuation of deferred tax assets requires judgment in
assessing the likely future tax consequences of events that have
been recognized in the financial statements or tax returns and
future
profitability.
The
accounting
for
deferred
tax
consequences represents management’s best estimate of those
future events. Changes in management’s current estimates, due
to unanticipated events, could have a material impact on the
Corporation’s financial condition and results of operations.
The Corporation sets tax liabilities or reduces tax assets for
uncertain tax positions when it believes it may not realize the
tax benefit if challenged, even though it deems the positions
appropriate under local law. It evaluates whether a position is
likely to be sustained upon examination based on its technical
merits. The ultimate tax liability estimate includes assumptions
based on past experiences and potential actions by taxing
authorities. The tax position is measured as the largest amount
of benefit more than 50% likely to be realized upon settlement.
Each quarter, the Corporation reviews and adjusts these
positions based on new facts, audit progress, or statute of
limitations expiration. The Corporation believes its estimates
and assumptions are reasonable.
The amount of unrecognized tax benefits may change due to
adjustments for current tax positions, expiration of statutes of
limitation, changes in uncertainty assessments, examination
status, litigation, legislative activities, and modifications of
uncertain tax positions. Despite the uncertainty of tax audit
outcomes, the Corporation believes adequate provisions for tax,
interest, and penalties are maintained.
The Corporation undergoes periodic audits by federal, state,
and local authorities concerning income tax matters. Although
management is confident in its tax treatment approach being
justifiable and compliant with accounting standards, final tax
assessments may differ from recorded positions and reserves.
Adjustments from such audits are recorded in the consolidated
financial statements when determined. These differences could
impact the Corporation’s income tax provision or benefit, other
tax reserves, and consequently, its results of operations,
financial position, and cash flows for the respective period.
Refer to Note 34 to the Consolidated Financial Statements
for additional information on the Corporation’s unrecognized
tax benefits and their possible effect on its effective tax rate.
Goodwill and Other Intangible Assets
The Corporation’s goodwill and other identifiable intangible
assets having an indefinite useful life are tested for impairment.
Intangibles with indefinite lives are evaluated for impairment at
least annually, and on a more frequent basis, if events or
circumstances indicate impairment could have taken place.
Such events could include, among others, a significant adverse
change in the business climate, an adverse action by a regulator,
an unanticipated change in the competitive environment and a
decision to change the operations or dispose of a reporting unit.
Other identifiable intangible assets with a finite useful life are
evaluated periodically for impairment when events or changes
in circumstances indicate that the carrying amount may not be
recoverable.
Goodwill impairment is recognized when the carrying
amount of any of the reporting units exceeds its fair value up to
the amount of the goodwill. The Corporation estimates the fair
10
POPULAR, INC. 2024 ANNUAL REPORT

value of each reporting unit, consistent with the requirements
of the fair value measurements accounting standard, generally
using a combination of methods, including market price
multiples of comparable companies and transactions, as well as
discounted cash flow analyses. Subsequent reversal of goodwill
impairment losses is not permitted under applicable accounting
standards.
At
December
31,
2024,
goodwill
amounted
to
$803.0 million. For a detailed description of the annual
goodwill impairment evaluation performed by the Corporation
during the third quarter of 2024, refer to Note 14 to the
Consolidated Financial Statements.
Pension and Postretirement Benefit Obligations
The Corporation provides pension and restoration benefit plans
for certain employees of various subsidiaries. The Corporation
also provides certain health care benefits for retired employees
of BPPR. The non-contributory defined pension and benefit
restoration plans (“the Pension Plans”) are frozen with regards
to all future benefit accruals.
The estimated benefit costs and obligations of the Pension
Plans and Postretirement Health Care Benefit Plan (“OPEB
Plan”) are impacted by the use of subjective assumptions,
which can
materially
affect recorded
amounts, including
expected returns on plan assets, discount rates, termination
rates, retirement rates and health care trend rates. The
Corporation uses an independent actuarial firm for assistance in
the determination of the Pension Plans and OPEB Plan costs
and obligations. Detailed information on the Plans and related
valuation
assumptions
are
included
in
Note
29
to
the
Consolidated Financial Statements.
The Corporation periodically reviews its assumption for the
long-term expected return on Pension Plans assets. The Pension
Plans’
assets
fair
value
at
December
31,
2024
was
$617.2
million.
The
expected
return
on
plan
assets
is
determined by considering various factors, including a total
funds return estimate based on a weighted-average of estimated
returns for each asset class in each plan. Asset class returns are
estimated using current and projected economic and market
factors such as real rates of return, inflation, credit spreads,
equity risk premiums and excess return expectations.
As part of the review, the Corporation’s independent
consulting actuaries performed an analysis of expected returns
based on each plan’s expected asset allocation for the year 2025
using the Willis Towers Watson US Expected Return Estimator.
This analysis is reviewed by the Corporation and used as a tool
to develop expected rates of return, together with other data.
This forecast reflects the actuarial firm’s view of expected long-
term rates of return for each significant asset class or economic
indicator as of January 1, 2025; for example, 8.7% for large cap
stocks, 9.0% for small cap stocks, 8.8% for international stocks,
6.5% for long corporate bonds and 5.8% for long Treasury
bonds. A range of expected investment returns is developed,
and this range relies both on forecasts and on broad-market
historical benchmarks for expected returns, correlations, and
volatilities for each asset class.
As a consequence of recent reviews, the Corporation
updated its expected return on plan assets for the year 2025 to
5.6% and 6.7% for the Pension Plans. Expected rates of return
for the Pension Plan of 5.6% and 6.6% had been used for 2024
and 5.9% and 6.5% had been used for 2023. The expected
return can be materially impacted by a change in the plan’s
asset allocation.
Net Periodic Benefit Cost (“pension expense”) for the
Pension Plans amounted to $12.5 million in 2024. The total
pension expense included a benefit of $34.4 million for the
expected return on assets.
Pension expense is sensitive to changes in the expected
return on assets. For example, decreasing the expected rate of
return for 2025 from 5.6% to 5.35% would increase the
projected 2025 pension expense for the Banco Popular de
Puerto Rico Retirement Plan, the Corporation’s largest plan, by
approximately $1.4 million.
Management believes that the fair value estimates of the
Pension
Plans
assets
are
reasonable
given
the
valuation
methodologies used to measure the investments at fair value as
described in Note 27 to the Consolidated Financial Statements.
Also, the compositions of the plan assets are primarily in equity
and debt securities, which have readily determinable quoted
market prices. The Corporation had recorded a pension asset of
$33.2 million and a pension liability of $5.8 million at
December 31, 2024.
The Corporation uses the spot rate yield curve from the
Willis Towers Watson RATE: Link (10/90) Model to discount
the expected projected cash flows of the plans. The equivalent
single weighted average discount rate ranged from 5.54% to
5.57% for the Pension Plans and 5.65% for the OPEB Plan to
determine the benefit obligations at December 31, 2024.
A 50 basis point decrease to each of the rates in the
December
31,
2024
Willis
Towers
Watson
RATE:
Link
(10/90) Model would increase the projected 2025 expense for
the
Banco
Popular
de
Puerto
Rico
Retirement
Plan
by
approximately $1.8 million. The change would not affect the
minimum required contribution to the Pension Plans.
The OPEB Plan was unfunded (no assets were held by the
plan) at December 31, 2024. The Corporation had recorded a
liability for the underfunded postretirement benefit obligation
of $99.2 million at December 31, 2024.
STATEMENT OF OPERATIONS ANALYSIS
Net Interest Income
Net interest income is the interest earned from loans, debt
securities and money market investments, including loan fees,
minus the interest cost of deposits and borrowed money.
Various risk factors affect net interest income including the
economic environment in which we operate, market related
POPULAR, INC. 2024 ANNUAL REPORT
11

events, the mix and size of the earning assets and related
funding, changes in volumes, repricing characteristics, loan fees
collected, delay charges and interest collected on nonaccrual
loans, as well as strategic decisions made by the Corporation’s
management.
The average key index rates for the years 2024 and 2023
were as follows:
2024
2023
Prime rate
8.31%
8.19%
SOFR
5.15%
5.00%
Fed funds rate
5.12%
5.20%
3-month Treasury Bill
5.09%
3.59%
10-year Treasury
4.20%
3.45%
FNMA 30-year
5.58%
4.94%
Net interest income for the year ended December 31, 2024
was $2.3 billion, or $150.8 million higher than the same period
in 2023. Net interest income, on a taxable equivalent basis for
the year ended December 31, 2024 was $2.5 billion compared
to $2.3 billion in 2023, an increase of $198.5 million.
Net interest margin in 2024 was 3.24% or 11 basis points
higher than the 3.13% reported in 2023. Net interest margin on
a taxable equivalent basis in 2024 was 3.49% or 18 basis points
higher than the 3.31% reported in 2023. Higher net interest
margin for the year 2024 is primarily due to reinvestment in
higher yields on the investment securities portfolio and growth
in the loan portfolios when compared to 2023. The main factors
for the increase in net interest income on a taxable equivalent
basis were:
• Higher
income
from
investment
securities
by
$178.4 million
driven
by
higher
income from
U.S
treasuries by $213.5 million driven by the reinvestment of
maturities of US T-Notes with higher yields by 94 basis
points, partially offset by lower income from mortgage
backed
securities
driven
by
lower
volumes
by
$695 million and lower yields by 9 basis points and lower
interest income from money market investments by
$14.4 million driven by lower volume of $411.2 million,
due to the funding of loan growth and investment
securities;
• Higher interest income from loans by $297.2 million due
to:
• Higher interest income from commercial loans by
$145.7 million driven by $1.4 billion in higher average
volume due to loan growth at higher yields by 31 bps,
offset in part by the re-pricing of adjustable-rate loans
and higher interest income from construction loans by
$24.5
million
due
to
a
higher
volume
by
$283.3 million, mainly in Popular U.S;
• Higher interest income from auto and lease financing
portfolios by $57.8 million driven by a combined
higher volume of $380.0 million and an increase in
yield by 51 bps and 52 bps on each portfolio,
respectively;
• Higher
interest
income
from
consumer
loans
by
$35.4 million resulting from a higher volume by
$102.5 million and a higher yield by 79 basis points in
credit cards, as well as an increase in yield by 57 basis
points in the personal loans portfolio, primarily in
BPPR; and
• Higher
interest
income
from
mortgage
loans
by
$33.9 million driven by a higher average volume by
$390.8 million and higher yield by 15 basis points.
Partially offset by:
• Higher interest expense on deposits by $286.1 million, or
49 basis points, mainly driven by higher deposits across
most deposit products, primarily driven by interest
bearing demand deposits of the P.R government by
34 basis points, time deposits by 52 basis points in BPPR
mainly driven by repricing of certain P.R. government
deposits managed by Corporation’s fiduciary services
division and costs of deposits in Popular U.S. by 64 basis
points.
Table
5
presents
the
different
components
of
the
Corporation’s net interest income, on a taxable equivalent basis,
for the year ended December 31, 2024, as compared with the
same period in 2023, segregated by major categories of interest
earning assets and interest-bearing liabilities.
12
POPULAR, INC. 2024 ANNUAL REPORT

Table 5 – Analysis of Levels & Yields on a Taxable Equivalent Basis from Continuing Operations (Non-GAAP)
Year ended December 31,
Average Volume
Average Yields / Costs
Interest
Variance
Attributable to
2024
2023
Variance
2024
2023
Variance
2024
2023
Variance
Rate
Volume
(In millions)
(In thousands)
$ 6,641
$ 7,052
$ (411)
5.30% 5.20%
0.10%
Money market investments
$ 352,195 $ 366,625 $ (14,430) $
7,241 $ (21,671)
27,955
27,926
29
2.89
2.20
0.69
Investment securities [1]
808,457
615,758
192,699
190,942
1,757
30
32
(2)
5.23
4.32
0.91
Trading securities
1,583
1,376
207
280
(73)
34,626
35,010
(384)
3.36
2.81
0.55
Total money market, investment and
trading securities
1,162,235
983,759
178,476
198,463
(19,987)
Loans:
17,855
16,469
1,386
6.86
6.55
0.31
Commercial
1,224,856
1,079,171
145,685
52,298
93,387
1,099
816
283
8.81
8.86
(0.05)
Construction
96,778
72,309
24,469
(478)
24,947
1,820
1,650
170
6.90
6.38
0.52
Leasing
125,652
105,309
20,343
8,944
11,399
7,873
7,482
391
5.70
5.55
0.15
Mortgage
448,880
414,992
33,888
11,819
22,069
3,211
3,115
96
13.90
13.19
0.71
Consumer
446,357
410,910
35,447
19,564
15,883
3,843
3,633
210
8.90
8.39
0.51
Auto
342,075
304,660
37,415
19,382
18,033
35,701
33,165
2,536
7.52
7.20
0.32
Total loans
2,684,598
2,387,351
297,247
111,529
185,718
$70,327
$68,175
$2,152
5.47% 4.94%
0.53%
Total earning assets
$3,846,833 $3,371,110 $475,723
$309,992 $165,731
Interest bearing deposits:
$25,978
$24,563
$1,415
3.52% 3.10%
0.42%
NOW and money market [2]
$ 913,624 $ 761,647 $151,977
$113,249 $ 38,728
14,498
14,900
(402)
0.91
0.68
0.23
Savings
132,476
101,334
31,142
30,406
736
8,903
7,776
1,127
3.26
2.41
0.85
Time deposits
290,021
187,043
102,978
65,045
37,933
49,379
47,239
2,140
2.71
2.22
0.49
Total interest bearing deposits
1,336,121
1,050,024
286,097
208,700
77,397
15,065
15,307
(242)
Non-interest bearing demand deposits
64,444
62,546
1,898
2.07
1.68
0.39
Total deposits
1,336,121
1,050,024
286,097
208,700
77,397
84
143
(59)
5.53
5.12
0.41
Short-term borrowings
4,676
7,329
(2,653)
540
(3,193)
962
1,109
(147)
5.22
5.09
0.13
Other medium and long-term debt
50,178
56,430
(6,252)
962
(7,214)
50,425
48,491
1,934
2.76
2.30
0.46
Total interest bearing liabilities
(excluding demand deposits)
1,390,975
1,113,783
277,192
210,202
66,990
4,837
4,377
460
Other sources of funds
$70,327
$68,175
$2,152
1.98% 1.63%
0.35%
Total source of funds
1,390,975
1,113,783
277,192
210,202
66,990
3.49% 3.31%
0.18%
Net interest margin/ income on a
taxable equivalent basis
(Non-GAAP)
2,455,858
2,257,327
198,531
$ 99,790 $ 98,741
2.71% 2.64%
0.07%
Net interest spread
Taxable equivalent adjustment
173,570
125,803
47,767
3.24% 3.13%
0.11%
Net interest margin/ income
non-taxable equivalent basis (GAAP)
$2,282,288 $2,131,524 $150,764
Note: The changes that are not due solely to volume or rate are allocated to volume and rate based on the proportion of the change in each category.
[1]
Average balances exclude unrealized gains or losses on debt securities available-for-sale and the unrealized loss related to certain securities transferred from
available-for-sale to held-to-maturity.
[2]
Includes interest bearing demand deposits corresponding to certain government entities in Puerto Rico.
POPULAR, INC. 2024 ANNUAL REPORT
13

Provision for Credit Losses - Loans Held-in-Portfolio and
Unfunded Commitments
For the year ended December 31, 2024, the Corporation
recorded a provision for credit losses related to loans held-in-
portfolio
and
unfunded
commitments
of
$256.9 million,
compared to $209.7 million for the year ended December 31,
2023. The provision for the loan portfolio for the year 2024 was
$258.4 million, an increase of $56.9 million. For the year ended
December 31 2024, the Corporation recorded a provision for
credit benefit related to unfunded commitments of $1.5 million,
mainly driven by lower unfunded commitments at PB. Refer to
Note 9 to the Consolidated Financial Statements for details of
the movement of the allowance for credit losses. The drivers of
the increase in the provision for loan losses by business
segments when comparing the year 2024 to the year 2023 were
as follows:
• In the BPPR segment, the provision for loans losses
increased by $59.0 million, to $253.8 million for the year
ended December 31, 2024. The increase was mainly
reflected within the consumer and leases portfolios,
driven by higher net charge-offs and changes in credit
quality. During 2024, the Corporation implemented a new
CRE non-owner occupied model, which resulted in lower
qualitative reserves for its commercial portfolio. For more
information about the new model implemented refer to
Note 9.
• In the Popular U.S. segment, the provision for loans losses
decreased by $2.1 million when compared to the year
2023, to $4.6 million for the year 2024. The decrease was
driven by changes in credit quality and improvements in
credit ratings related to the commercial portfolio.
At December 31, 2024, the total allowance for credit losses
for
loans
held-in-portfolio
amounted
to
$746.0
million,
compared to $729.3 million as of December 31, 2023. The ratio
of the allowance for credit losses to loans held-in-portfolio was
2.01%
at
December
31,
2024,
compared
to
2.08%
at
December 31, 2023. Refer to Note 8 to the Consolidated
Financial
Statements,
for
additional
information
on
the
Corporation’s methodology to estimate its ACL and to the
Credit Risk section of this MD&A for a detailed analysis of net
charge-offs, non-performing assets, the allowance for credit
losses and selected loan losses statistics.
Non-Interest Income
For the year ended December 31, 2024, non-interest income
was $658.9 million, an increase of $8.2 million when compared
with the previous year. Factors that contributed to the variance
in non-interest income were:
• higher other service fees by $14.8 million mainly due to
higher debit and credit card fees by $8.5 million, driven
by
higher
customer
purchase
activity
and
higher
commissions from investment management and advisory
fees by $6.9 million; and
• higher
service
charges
on
deposit
accounts
by
$3.9 million mainly due to an increase in non-balance
compensation in commercial accounts;
partially offset by:
• lower income from equity securities by $5.1 million,
mainly due to an unfavorable variance of $2.7 million in
the fair value adjustment of equity securities related to the
deferred benefits plans, which have an offsetting effect in
higher personnel cost, and impairment losses on equity
securities of $2.3 million recognized during 2024;
• lower other operating income by $2.5 million, mainly due
to the receipt of $5.6 million in insurance claim proceeds
in 2023, partially offset by higher service fees on other
real estate managed; and
• lower mortgage banking activities by $2.4 million, mainly
due to an unfavorable variance in mortgage servicing fees
driven by serviced loan portfolio runoff due to the
Corporation’s determination to retain certain guaranteed
loans as held for investment.
Effective December 1, 2024, Popular Auto LLC, a wholly-
owned subsidiary of Banco Popular de Puerto Rico, completed
the sale of its daily car rental business. Daily rental car units
and other related assets totaling approximately $52.1 million in
book value were transferred to the purchaser at closing at near
book value. Revenues from the car rental business which,
included daily rental fees as well the gains from the sale of car
rental units, presented as part of Other Operating Income in the
accompanying Consolidated Statements of Operation, for the
year ended December 31, 2024 amounted to $27.7 million, a
decrease of $4.8 million compared to the previous year.
Adjusting for the expense savings expected as a result of this
transaction, the impact to the consolidated results is not
material to the Corporation.
Operating Expenses
Operating expenses for the year ended December 31, 2024
totaled $1.9 billion, including $6.4 million of interest accrued
related to prior period tax withholdings and the $14.3 million
impact of the FDIC Special Assessment, which for the year
2023 was of $71.4 million. Excluding the effect of these
aforementioned items in 2024 and 2023, total expenses for
2024 were $1.8 billion, an increase of $40.3 million, when
compared with the previous year. The other factors that
contributed to the variance in operating expenses for the year
were:
• higher personnel costs by $42.4 million mainly due to
higher salaries expenses by $23.9 million as a result of
annual salary revisions and an increase in headcount, and
higher commissions and incentives, including restricted
stock compensation by $13.4 million;
14
POPULAR, INC. 2024 ANNUAL REPORT

• higher technology and software expenses by $38.4 million
mainly due to higher software amortization expenses by
$11.7 million, higher IT professional fees of $11.1 million
related to the Corporation’s transformation initiative, a
$9.8 million increase in network management services
and an increase of $3.9 million in application processing
and hosting services;
• higher other taxes expense by $10.1 million mainly due to
an increase in municipal license tax and to the impact of
the reversal of $8.2 million in 2023 of regulatory
examination fees in BPPR;
• higher business promotion expenses by $7.0 million
mainly due to higher credit card customer rewards
programs expense reflecting an increase in customer
purchase activity; and
• higher
other
processing
and
transactional
services
expenses by $4.6 million mainly due to higher credit and
debit card processing expense as a result of higher
transactional volumes.
These variances were partially offset by:
• lower professional fees by $35.3 million mainly due to
lower legal fees and lower consulting fees related to
corporate initiatives;
• a
non-cash
goodwill
impairment
of
$23.0
million
recorded during 2023 in our U.S. based equipment leasing
subsidiary due to lower forecasted cash flows and an
increase in the rate used to discount cash flows; and
• lower equipment expense by $3.6 million, mainly due to
lower rental vehicle fleet depreciation expense as a result
of the sale of the car rental business.
Table 6 provides a breakdown of operating expenses by major categories.
Table 6 - Operating Expenses
Years ended December 31,
(Dollars in thousands)
2024
2023
2022
Personnel costs:
Salaries
$ 529,794
$ 505,935
$ 432,910
Commissions, incentives and other bonuses
126,081
112,657
155,889
Pension, postretirement and medical insurance
68,185
67,469
56,085
Other personnel costs, including payroll taxes
96,391
91,984
74,880
Total personnel costs
820,451
778,045
719,764
Net occupancy expenses
111,430
111,586
106,169
Equipment expenses
33,424
37,057
35,626
Other taxes
66,046
55,926
63,603
Professional fees
125,822
161,142
172,043
Technology and software expenses
329,061
290,615
291,902
Processing and transactional services:
Credit and debit cards
49,301
44,578
45,455
Other processing and transactional services
93,376
93,492
81,690
Total processing and transactional services
142,677
138,070
127,145
Communications
18,899
16,664
14,885
Business promotion:
Rewards and customer loyalty programs
63,773
59,092
51,832
Other business promotion
38,157
35,834
37,086
Total business promotion
101,930
94,926
88,918
FDIC deposit insurance
54,626
105,985
26,787
Other real estate owned (OREO) income
(18,124)
(15,375)
(22,143)
Other operating expenses:
Operational losses
27,200
23,505
32,049
All other
71,257
73,774
77,397
Total other operating expenses
98,457
97,279
109,446
Amortization of intangibles
2,938
3,180
3,275
Goodwill impairment charge
—
23,000
9,000
Total operating expenses
$1,887,637
$1,898,100
$1,746,420
Personnel costs to average assets
1.12%
1.09%
0.99%
Operating expenses to average assets
2.57
2.66
2.40
Employees (full-time equivalent)
9,231
9,088
8,813
Average assets per employee (in millions)
$
7.95
$
7.84
$
8.26
POPULAR, INC. 2024 ANNUAL REPORT
15

Income Taxes
For the year ended December 31, 2024, the Corporation
recorded an income tax expense of $182.4 million, compared to
$134.2 million for the year 2023. The increase of $48.2 million
was attributed to higher income before tax, the $16.5 million
tax withholding expense recorded in the first quarter of 2024
related to intercompany distributions for the years 2014-2023,
and the additional $6.4 million tax expense related to a
distribution completed during that quarter. These variances
were partially offset by higher net exempt income.
At December 31, 2024, the Corporation had a net deferred
tax asset amounting to $924.8 million, net of a valuation
allowance of $456.8 million. The net deferred tax asset related
to the U.S. operations was $253.4 million, net of a valuation
allowance of $386.9 million.
Refer to Note 34 to the Consolidated Financial Statements
for a reconciliation of the statutory income tax rate to the
effective tax rate and additional information on the income tax
expense and deferred tax asset balances.
Fourth Quarter Operational Results
• For
the
quarter
ended
December
31,
2024,
the
Corporation recorded net income of $177.8 million,
compared to net income of $94.6 million for the same
quarter of the previous year. Net interest income for the
fourth quarter of 2024 amounted to $590.8 million,
compared with $534.2 million for the fourth quarter of
2023. The increase of $56.6 million in net interest income
was mainly due to higher interest income from loans, due
to growth across most portfolios at BPPR and the
commercial and construction portfolios in PB combined
with higher rates by $9.8 million, lower cost of deposits
by $3.5 million, primarily in P.R. Government deposits
and online deposits in PB, and higher income from
investment securities; partially offset by lower income
from money market investments due to lower average
balances by $736 million and yields by 67 bps. The net
interest margin increased by 27 basis points to 3.35%
mainly due to an increase in the yield for loans and
investment securities due to higher rates. On a taxable
equivalent basis, the net interest margin for the fourth
quarter of 2024 was 3.62%, compared to 3.26% for the
fourth quarter of 2023.
• The provision for loan losses was $69.1 million for the
fourth quarter of 2024, compared to a provision expense
of $75.2 million for the same quarter of the previous year.
The decrease of $6.1 million was driven by a lower
provision
expense
for
loans,
mainly
attributed
to
improved
credit
metrics
at
the
commercial
and
construction portfolios and the implementation of a new
model for CRE non-owner-occupied-loans in Puerto Rico,
partially offset by higher provision for the consumer
portfolio due to increased delinquencies and NCOs. The
reserve
release
for
unfunded
commitments
was
$2.9 million, lower by $6.6 million, mainly due to lower
reserve needs for unfunded commitments in PB.
• Non-interest income amounted to $164.7 million for the
quarter
ended
December
31,
2024,
compared
with
$168.7 million for the same quarter in 2023. The decrease
of $4.0 million was mainly due to lower income from
equity securities by $4.8 million driven by the valuation
of securities held for deferred benefit plans, which have an
offset effect on personnel costs, partially offset by higher
other service fees by $2.7 million, driven by higher
commissions from investment management and advisory
fees.
• Operating expenses totaled $467.6 million for the quarter
ended December 31, 2024, compared with $531.1 million
for the same quarter in the previous year. The decrease is
mainly
related
to
the
$71.4
million
FDIC
Special
Assessment recognized during the fourth quarter of 2023;
partially offset by higher personnel costs by $11.1 million
due to annual salary revisions and higher incentive
compensation.
• For
the
quarter
ended
December
31,
2024,
the
Corporation
recorded
an
income
tax
expense
of
$43.9 million, compared with an income tax benefit of
$1.5
million
for
the
same
quarter
of
2023.
The
unfavorable variance was mostly attributed to a higher
income before tax, mainly due to the FDIC Special
Assessment recorded in the fourth quarter of 2023.
REPORTABLE SEGMENT RESULTS
The Corporation’s reportable segments for managerial reporting
purposes consist of Banco Popular de Puerto Rico and Popular
U.S. A Corporate group has been defined to support the
reportable segments.
For a description of the Corporation’s reportable segments,
including additional financial information and the underlying
management accounting process, refer to Note 36 to the
Consolidated Financial Statements.
The Corporate group reported a net loss of $19.0 million for
the year ended December 31, 2024, compared with a net
income of $13.3 million for the previous year. The negative
variance
was
primarily
the
result
of
the
$22.9
million
adjustment to recognize the tax impact, including the related
interest,
associated
with
prior
period
intercompany
distributions, and the additional $6.5 million recognized for the
tax impact related to intercompany distributions paid during
the first quarter of 2024.
16
POPULAR, INC. 2024 ANNUAL REPORT

Highlights
on the
earnings
results
for the reportable
segments are discussed below:
Banco Popular de Puerto Rico
The Banco Popular de Puerto Rico reportable segment’s net
income amounted to $555.7 million for the year ended
December 31, 2024, compared with $472.0 million for the year
ended
December
31,
2023.
The
principal
factors
that
contributed to the variance in the financial results included the
following:
• Higher net interest income by $144.9 million due to
higher interest income from loans by $225.7 million, or
31 basis points, driven by higher average balances
resulting
primarily
from
portfolio
growth
in
the
commercial, auto and personal loans by 31 basis points,
and higher interest income from money market and
investment securities by $69.9 million, or 34 basis points;
due to the re-investment of maturities in higher yielding
securities, mainly U.S. Treasuries; partially offset by
higher interest expense on deposits by $149.9 million, or
37 basis points; mainly due to higher costs of P.R.
government deposits. The BPPR segment’s net interest
margin was 3.43% for 2024 compared with 3.20% for the
same period in 2023;
• A provision for loan losses of $253.6 million in 2024,
compared to $195.1 million for the year ended 2023, or
an unfavorable variance of $58.5 million, due to the
consumer portfolios, driven by higher net charge-offs and
higher loan balances in addition to higher reserves for
credit card and leasing portfolios, driven by changes in
credit quality; During 2024, the Corporation implemented
a new CRE non-owner occupied model, which resulted in
lower qualitative reserves for its commercial portfolio;
• A
higher
provision
for
unfunded
commitments
by
$1.4 million driven by the commercial portfolio;
• Higher non-interest income by $9.6 million mainly due
to:
• Higher other service fees by $12.3 million due to higher
debit and credit card fees by $8.2 million as result of
higher volume of transactions; and
• Higher
service
charges
on
deposit
accounts
by
$3.9 million principally due to higher fees from non-
balance compensation in commercial deposits.
partially offset by
• Lower mortgage banking activities by $2.5 million
mainly due to an unfavorable variance of $2.6 million
in mortgage service fees, driven by portfolio runoff, due
to the Corporation’s determination to retain certain
guaranteed loans as held for investment;. and
• Lower other operating income by $2.7 million mostly
due to an insurance policy reimbursement gain on
2023.
• Lower operating expenses by $0.5 million, mainly due to:
• Lower
FDIC
deposit
insurance
expense
by
$49.0 million due to FDIC Special Assessment expense
of $12.7 million in the year 2024, compared to
$63.5 million in 2023;
• Lower professional fees by $20.4 million mainly due to
lower
legal
expenses
and
lower
consulting
fees
associated with several corporate initiatives;
• Lower equipment expenses by $3.8 million mainly due
to a decrease in daily rental vehicle fleet depreciation as
a result of the sale of the daily car rental business; and
• Higher net recoveries from OREO by $2.9 million
mainly due to an increase in gains from the sale of
residential and commercial OREO properties;
Partially offset by:
• Higher personnel costs by $30.1 million due to annual
salary revisions, an increase in headcount; and higher
commissions and incentives, including restricted share
compensation;
• Higher
technology
and
software
expenses
by
$21.9 million mainly due to higher amortization of
software, higher IT consulting fees, higher network
management fees and higher application and hosting
services;
• Higher other taxes expenses by $9.9 million mainly due
to an increase in municipal license tax and the impact
of the reversal of $8.2 million in 2023 of regulatory
examination fees;
• Higher business promotions by $6.1 million mainly due
to higher credit cards customer rewards expense as a
result of an increase in customer purchase activity, and
higher advertising and sponsorship expenses; and
• Higher
processing
and
transactional
services
by
$4.8 million mainly due to higher credit and debit card
processing expense due to higher transaction volume.
• Higher income tax expense. by $10.8 million due to
higher income before tax, partially offset by higher
exempt income.
Popular U.S.
For the year ended December 31, 2024, Popular U.S. reported
net income of $77.6 million, compared with a net income of
$56.3 million for the year ended December 31, 2023. The
principal factors that contributed to the variance in the
financial results included the following:
• Higher net interest income by $5.4 million mainly due to
higher interest income from loans by $68.8 million, or
POPULAR, INC. 2024 ANNUAL REPORT
17

33 basis points, mainly from growth in the commercial
and construction portfolio with higher yields, and higher
income from money market and investment securities by
$57.5 million, or 59 basis points, due to re-investment in
higher yields, mainly due to higher cost of deposits by
64 basis points; partially offset by higher interest expense
on deposits by $124.6 million mainly due to higher
average balances of high cost deposits, primarily time
deposit through the online channel. The Popular U.S.
reportable segment’s net interest margin was 2.66% for
2024 compared with 2.98% for the same period in 2023;
• A favorable variance of $2.1 million on the provision for
loan losses, mainly due to a lower provision in the
construction and consumer portfolios, partially offset by
an increase in provision for the mortgage and commercial
portfolios, reflective of changes in credit quality;
• A favorable variance of $11.1 million in the provision for
unfunded
commitments
mainly
related
to
the
construction portfolio;
• Higher non-interest income by $1.4 million mainly due to
higher insurance fees; and
• Lower operating expenses by $16.7 million mainly due to:
• The impact of the $23.0 million goodwill impairment
charge recorded in 2023 related to our U.S. based
leasing subsidiary;
• Lower FDIC deposit insurance expense by $2.3 million
due to the lower FDIC Special Assessment expense of
$1.6 million in the year 2024, compared to $7.9 million
in 2023, partially offset by a higher assessment rate in
2024; and
• Lower occupancy expense by $1.8 million due to a
decrease
in
amortization
mainly
due
to
early
termination of contracts in the year 2023;
Partially offset by:
• Higher other expenses by $6.7 million due to higher
charges allocated from the Corporate segment group;
and
• Higher personnel costs by $2.0 million due to annual
salary revisions and an increase in headcount;
• Higher income tax expense by $15.4 million due mainly
due to higher pre-tax income.
STATEMENT OF FINANCIAL CONDITION ANALYSIS
Assets
The
Corporation’s
total
assets
were
$73.0
billion
at
December 31, 2024, compared to $70.8 billion at December 31,
2023. Refer to the Corporation’s Consolidated Statements of
Financial Condition at December 31, 2024 and 2023 included
in this Form 10-K for additional information. Also, refer to the
Statistical Summary 2024-2023 in this MD&A for Condensed
Statements of Financial Condition.
Money market investments and debt securities
Money market investments decreased by $617.9 million at
December 31, 2024, when compared to December 31, 2023.
This was mainly driven by use of funding for loan growth. Debt
securities available-for-sale increased $1.5 billion, mainly due to
reinvestment in U.S. Treasury Securities. Debt securities held-
to-maturity decreased by $436.3 million driven by maturities
and
paydowns,
partially
offset
by
the
amortization
of
$179.6 million of the discount related to U.S. Treasury
securities previously reclassified from available-for-sale (“AFS”)
to held-to-maturity (“HTM”). Refer to Notes 5 and 6 to the
Consolidated Financial Statements for additional information
with respect to the Corporation’s debt securities available-for-
sale and held-to-maturity.
Loans
Refer to Table 7 for a breakdown of the Corporation’s loan
portfolio. Also, refer to Note 7 to the Consolidated Financial
Statements for detailed information about the Corporation’s
loan portfolio composition and loan purchases and sales.
Loans
held-in-portfolio
increased
by
$2.0
billion
to
$37.1 billion at December 31, 2024, mainly due to growth in
the commercial portfolio of $952.4 million, reflected at both
BPPR
and
PB
by
$785.5
million
and
$166.9
million,
respectively,
growth
in
mortgage
loans
at
BPPR
by
$418.1 million, as the Corporation continued to retain in
portfolio FHA-guaranteed mortgage loan originations, and
growth
in
construction
loans
at
PB
by
$262.1 million.
Consumer loans at BPPR increased by $228.5 million in the
aggregate, including credit cards and auto loans.
The
Corporation’s
$5.3
billion
non-owner
occupied
commercial real estate portfolio is comprised of $3.2 billion in
Puerto Rico and $2.1 billion in the U.S. and is well diversified
across a number of tenants in different industries and segments
with exposure to retail (33% of non-owner occupied CRE),
hotels (19%) and office space (13%) accounting for two thirds
of the total exposure. With approximate $714 million, CRE
office space loan exposure represents only 1.9% of the total loan
portfolio and it is comprised mainly of mid-rise properties with
diversified tenants with average loan size of $2.4 million across
both the U.S. and Puerto Rico.
Popular’s $2.4 billion commercial multi-family portfolio
represents approximately 6% of the total loan portfolio, which
is
concentrated
in
the
New
York
Metro
($1.5
billion),
South Florida ($672 million) and Puerto Rico ($216 million)
geographic regions. In the New York Metro region, the
Corporation has no exposure to rent controlled buildings. The
rent stabilized units represent less than 40% of the total units in
the loan portfolio and the majority are from vintages after 2019.
18
POPULAR, INC. 2024 ANNUAL REPORT

Refer to Note 8 to the Consolidated Financial Statements for
additional information on delinquency, asset quality and
origination vintage information of these loan segments. Table 7
provides a breakdown of loan balance per portfolio.
Table 7 - Loans Ending Balances
(In thousands)
December 31,
2024
December 31,
2023
Variance
Loans held-in-portfolio:
Commercial
Commercial multi-family
$ 2,399,620
$ 2,415,620
$
(16,000)
Commercial real estate non-owner occupied
5,363,235
5,087,421
275,814
Commercial real estate owner occupied
3,157,746
3,080,635
77,111
Commercial and industrial
7,741,562
7,126,121
615,441
Total Commercial
18,662,163
17,709,797
952,366
Construction
1,263,792
959,280
304,512
Leasing
1,925,405
1,731,809
193,596
Mortgage
8,114,183
7,695,917
418,266
Consumer
Credit cards
1,218,079
1,135,747
82,332
Home equity lines of credit
73,571
65,953
7,618
Personal
1,855,244
1,945,247
(90,003)
Auto
3,823,437
3,660,780
162,657
Other
171,778
160,441
11,337
Total Consumer
7,142,109
6,968,168
173,941
Total loans held-in-portfolio
$37,107,652
$35,064,971
$2,042,681
Loans held-for-sale:
Mortgage
$
5,423
$
4,301
$
1,122
Total loans held-for-sale
$
5,423
$
4,301
$
1,122
Total loans
$37,113,075
$35,069,272
$2,043,803
Other assets
Other assets amounted to $1.8 billion at December 31, 2024, a
decrease of $216.8 million compared to $2.0 billion at
December 31, 2023. The variance was mainly driven by a
decrease
of $161.4 million in cash receivable from the
maturities of investment securities. Refer to Note 13 to the
Consolidated Financial Statements for a breakdown of the
principal categories that comprise the caption of “Other Assets”
in the Consolidated Statements of Financial Condition at
December 31, 2024 and 2023.
Liabilities
The
Corporation’s
total
liabilities
were
$67.4
billion
at
December 31, 2024, an increase of $1.8 billion compared to
$65.6 billion at December 31, 2023, mainly due to an increase
in deposits as discussed below. Refer to the Corporation’s
Consolidated Statements of Financial Condition included in
this Form 10-K.
Deposits and Borrowings
Deposits
The
Corporation’s
deposits
totaled
$64.9
billion
at
December 31, 2024, compared to $63.6 billion at December 31,
2023. This increase of $1.3 billion was mainly in Puerto Rico,
driven by P.R. Government deposits as well as time deposits at
PB.
Excluding P.R. Government deposits, as of December 31,
2024,
deposits
amounted
to
$45.4
billion,
compared
to
$45.6 billion as of December 31, 2023. This $0.2 billion
decrease included a reduction of approximately $0.4 billion in
savings, NOW and money market deposits and of $0.3 billion
in
non-interest-bearing
deposits,
partially
offset
by
a
$0.5 billion increase in higher cost interest-bearing deposits,
mainly related to time deposits in Popular Bank.
In BPPR, deposit balances, excluding P.R government funds,
have been impacted during 2023 and 2024 by outflows driven
by changes in client behavior, mainly by commercial and
affluent retail clients seeking products that provide for high
rates in the current rate environment, along with significant
spending and use of balances including the retail client base,
which had experienced an increase in average deposit balances
since the pandemic driven by U.S. government incentives, tax
refunds and increased average wages. Notwithstanding this
decrease in total balances, average retail deposit balances per
retail client at BPPR are still higher than pre-pandemic levels.
P.R. Government deposits amounted to $19.5 billion at
December 31, 2024, compared to $18.1 billion at December 31,
2023. The receipt by the Puerto Rico Government of additional
POPULAR, INC. 2024 ANNUAL REPORT
19

federal assistance, and seasonal tax collections, could increase
public deposit balances at BPPR in the near term. However, the
rate at which public deposit balances may change is uncertain
and difficult to predict. The amount and timing of any such
change is likely to be impacted by, for example, the level of
federal assistance and speed at which any federal assistance is
distributed,
the
financial
condition,
liquidity
and
cash
management practices of the Puerto Rico Government and its
instrumentalities and the implementation of fiscal and debt
adjustment plans approved pursuant to PROMESA or other
actions mandated by the Fiscal Oversight and Management
Board for Puerto Rico (the “Oversight Board”). Additionally,
the Trump Administration is conducting a review of federal
funding, which could entail a reduction in federal funding
available for Puerto Rico.
Approximately 30% of the Corporation’s deposits are public
fund
deposits
from
the
Government
of
Puerto
Rico,
municipalities
and
government
instrumentalities
and
corporations (“public funds’’). These public funds deposits are
indexed to short-term market rates and generally fluctuate in
cost with changes in those rates with a one-quarter lag, in
accordance with contractual terms. As a result, these deposits’
costs have tipically lagged variable asset repricing. These
deposits require that the bank pledge high credit quality
securities as collateral; therefore, liquidity risks arising from
public sector deposit outflows are lower. Refer to the Liquidity
section in this MD&A for additional information on the
Corporation’s funding sources.
Refer to Table 8 for a breakdown of the Corporation’s
deposits at December 31, 2024 and 2023.
Table 8 - Deposits Ending Balances
(In thousands)
December 31,
2024
December 31,
2023
Variance
Deposits excluding P.R. government deposits:
Demand deposits
$15,139,555
$15,419,624
$ (280,069)
Savings, NOW and money market deposits (non-brokered)
21,177,506
21,541,261
(363,755)
Savings, NOW and money market deposits (brokered)
736,225
719,453
16,772
Time deposits (non-brokered)
7,476,924
6,914,035
562,889
Time deposits (brokered CDs)
890,704
955,754
(65,050)
Sub-total deposits excluding P.R. government deposits
45,420,914
45,550,127
(129,213)
P.R. government deposits:
Demand deposits [1]
11,730,273
12,159,430
(429,157)
Savings, NOW and money market deposits (non-brokered)
7,087,904
5,276,583
1,811,321
Time deposits (non-brokered)
645,254
632,103
13,151
Sub-total P.R. government deposits
19,463,431
18,068,116
1,395,315
Total deposits
$64,884,345
$63,618,243
$1,266,102
[1]
Includes interest bearing demand deposits.
Borrowings
The Corporation’s borrowings amounted to $1.2 billion at
December 31, 2024, compared to $1.1 billion at December 31,
2023. The increase was mainly due to FHLB advances balances
which increase by $133.1 million, including short and long
term
borrowings,
partially
offset
by
lower
repurchase
commitments. Refer to Note 16 to the Consolidated Financial
Statements for detailed information on the Corporation’s
borrowings. Also, refer to the Liquidity section in this MD&A
for
additional
information
on
the
Corporation’s
funding
sources.
Stockholders’ Equity
Stockholders’ equity totaled $5.6 billion at December 31, 2024,
an increase of $0.5 billion when compared to December 31,
2023. The increase was principally due to net income for the
year ended December 31, 2024 of $614.2 million, coupled with
the change in accumulated other comprehensive loss driven by
the amortization of unrealized losses from securities previously
reclassified to HTM of $143.7 million, net of taxes, and the
decrease in net unrealized losses in the portfolio of AFS
securities of $74.3 million, partially offset by an increase in
Treasury Stock mainly due to the repurchases of 2,256,420
shares of common stock for $217.3 million during the year as
part
of
the
previously
announced
$500
million
share
repurchase authorization, and by declared dividends of $183.9
million and $1.4 million on common stock and preferred stock,
respectively. Refer to the Consolidated Statements of Financial
Condition,
Comprehensive
Income
and
Changes
in
Stockholders’ Equity for information on the composition of
stockholders’ equity. Also, refer to Note 21 to the Consolidated
Financial
Statements
for
a
detail
of
accumulated
other
comprehensive
income
(loss),
an
integral
component
of
stockholders’ equity.
20
POPULAR, INC. 2024 ANNUAL REPORT

The composition of the Corporation’s financing to total assets at December 31, 2024 and 2023 is included in Table 9.
Table 9 - Financing to Total Assets
December 31,
December 31,
% (decrease) increase
% of total assets
(Dollars in millions)
2024
2023
from 2023 to 2024
2024
2023
Non-interest bearing core deposits
$15,139
$15,420
(1.8)%
20.7%
21.8%
Interest-bearing core deposits
44,622
43,571
2.4
61.1
61.6
Interest-bearing other deposits
5,123
4,627
10.7
7.0
6.5
Repurchase agreements
55
91
(39.6)
0.1
0.1
Other short-term borrowings
225
–
N.M.
0.3
–
Notes payable
896
987
(9.2)
1.2
1.4
Other liabilities
1,372
915
50.0
1.9
1.3
Stockholders’ equity
5,613
5,147
9.1
7.7
7.3
CAPITAL
Regulatory Capital
The Corporation and its bank subsidiaries are subject to capital
adequacy standards established by the Federal Reserve Board.
The risk-based capital standards applicable to Popular, Inc.,
BPPR and PB, are based on the final capital framework of Basel
III. The Basel III capital rules include a “Common Equity
Tier 1” (“CET1”) capital ratio and define Tier 1 capital as CET1
plus “Additional Tier 1 Capital” instruments meeting specified
requirements. Note 20 to the Consolidated Financial Statements
presents further information on the Corporation’s regulatory
capital requirements, including the regulatory capital ratios of
BPPR and PB.
An institution is considered “well-capitalized” if it maintains
a total capital ratio of 10%, a Tier 1 capital ratio of 8%, a CET1
capital ratio of 6.5% and a leverage ratio of 5%. The
Corporation’s ratios presented in Table 10 show that the
Corporation was “well capitalized” for regulatory purposes, the
highest classification, under Basel III for years 2024 and 2023.
BPPR and PB were also well-capitalized for all the years
presented.
The Basel III Capital Rules also require an additional 2.5%
“capital conservation buffer”, composed entirely of CET1, on
top of minimum risk-weighted asset ratios, which excludes the
leverage ratio. The capital conservation buffer is designed to
absorb losses during periods of economic stress. Banking
institutions with a ratio of CET1 to risk-weighted assets above
the minimum but below the capital conservation buffer will
face
constraints
on
dividends,
equity
repurchases,
and
compensation based on the amount of the shortfall. Popular,
BPPR and PB are required to maintain this additional capital
conservation buffer of 2.5% of CET1, resulting in minimum
ratios of (i) CET1 to risk-weighted assets of at least 7%, (ii) Tier
1 capital to risk-weighted assets of at least 8.5%, and (iii) Total
capital to risk-weighted assets of at least 10.5%.
POPULAR, INC. 2024 ANNUAL REPORT
21

Table 10 presents the Corporation’s capital adequacy information for the years 2024 and 2023.
Table 10 - Capital Adequacy Data
At December 31,
(Dollars in thousands)
2024
2023
Risk-based capital:
Common Equity Tier 1 capital
$ 6,262,792
$ 6,053,315
Additional Tier 1 Capital
22,143
22,143
Tier 1 capital
$ 6,284,935
$ 6,075,458
Supplementary (Tier 2) capital
683,268
658,507
Total capital
$ 6,968,203
$ 6,733,965
Total risk-weighted assets
$39,073,462
$37,146,330
Adjusted average quarterly assets
$72,593,464
$71,353,184
Ratios:
Common Equity Tier 1 capital
16.03%
16.30%
Tier 1 capital
16.08
16.36
Total capital
17.83
18.13
Leverage ratio
8.66
8.51
Average equity to assets [1]
9.61
9.27
Average tangible equity to assets [1]
8.60
8.19
[1]
Average balances exclude unrealized gains or losses on debt securities available-for-sale and unrealized losses on debt securities transfer to held-to-maturities
The decrease in the CET1 capital ratio, Tier 1 capital ratio
and, total capital ratio as of December 31, 2024, compared to
December 31, 2023, was due primarily to an increase in risk
weighted assets as a result of loan growth in the commercial
loans held-in-portfolio, and the repurchase of shares under the
common stock repurchase authorization plan, partially offset by
the annual earnings. The increase in the leverage capital ratio
was mainly due to the increase in capital driven by the annual
earnings, partially offset by an increase in average total assets.
Pursuant to the adoption of CECL on January 1, 2020, the
Corporation elected to use the five-year transition period option
as provided in the final interim regulatory capital rules effective
March 31, 2020. The five-year transition period provision
delays for two years the estimated impact of CECL on
regulatory capital, followed by a three-year transition period to
phase out the aggregate amount of the capital benefits provided
during the initial two-year delay. As of December 31, 2024, the
Corporation had phased-in 75% of the cumulative CECL
deferral with the remaining impact to be recognized over the
next year. In the first quarter of 2025, the Corporation will
phase in all of the cumulative deferral.
Table
11
reconciles
the
Corporation’s
total
common
stockholders’ equity to common equity Tier 1 capital.
Table 11 - Reconciliation Common Equity Tier 1 Capital
At December 31,
(Dollars in thousands)
2024
2023
Common stockholders’ equity
$5,633,298
$5,209,561
AOCI related adjustments due to
opt-out election
1,589,875
1,831,003
Goodwill, net of associated deferred
tax liability (DTL)
(657,181)
(666,538)
Intangible assets, net of associated
DTLs
(6,826)
(9,764)
Deferred tax assets and other
deductions
(296,374)
(310,947)
Common equity tier 1 capital
$6,262,792
$6,053,315
Common equity tier 1 capital to risk-
weighted assets
16.03%
16.30%
22
POPULAR, INC. 2024 ANNUAL REPORT

Reconciliation to Tangible Common Equity and Tangible
Assets
Table 12 provides a reconciliation of total stockholders’ equity
to tangible common equity and total assets to tangible assets at
December 31, 2024 and 2023.
Table 12 - Reconciliation of Tangible Common Equity and
Tangible Assets
At December 31,
(In thousands, except share or per
share information)
2024
2023
Total stockholders’ equity
$ 5,613,066
$ 5,146,953
Less: Preferred stock
(22,143)
(22,143)
Less: Goodwill
(802,954)
(804,428)
Less: Other intangibles
(6,826)
(9,764)
Total tangible common equity
$ 4,781,143
$ 4,310,618
Total assets
$73,045,383
$70,758,155
Less: Goodwill
(802,954)
(804,428)
Less: Other intangibles
(6,826)
(9,764)
Total tangible assets
$72,235,603
$69,943,963
Tangible common equity to tangible
assets
6.62%
6.16%
Common shares outstanding at end
of period
70,141,291
72,153,621
Tangible book value per common
share
$
68.16
$
59.74
Year-to-date average
Total stockholders’ equity [1]
$ 6,480,598
$ 5,853,276
Average unrealized (gains) losses on
AFS securities transferred to
HTM
572,595
747,327
Adjusted total stockholder’s equity
7,053,193
6,600,603
Less: Preferred Stock
(22,143)
(22,143)
Less: Goodwill
(804,423)
(821,567)
Less: Other intangibles
(8,366)
(11,473)
Total tangible common equity
$ 6,218,261
$ 5,745,420
Average return on tangible common
equity
9.85%
9.40%
[1]
Average balances exclude unrealized gains or losses on debt securities
available-for-sale.
RISK MANAGEMENT
Market / Interest Rate Risk
The Corporation’s assets that are mainly subject to market
valuation risk are debt securities classified as available-for-sale.
Refer to Notes 5 and 6 to the Consolidated Financial Statements
for further information on the debt securities available-for-sale
and held-to-maturity portfolios. Debt securities classified as
available-for-sale and held-to-maturity amounted to $18.2
billion and $7.8 billion, respectively, as of December 31, 2024.
Other assets subject to market risk include loans held-for-sale,
which amounted to $5 million, mortgage servicing rights
(“MSRs”) which amounted to $108 million, and securities
classified as “trading”, which amounted to $33 million, each as
of December 31, 2024.
Interest Rate Risk (“IRR”)
The Corporation’s net interest income is subject to various
categories of interest rate risk, including repricing, basis, yield
curve
and
option risks.
In managing
interest
rate risk,
management may alter the mix of floating and fixed rate assets
and liabilities, change pricing schedules, adjust maturities
through sales and purchases of investment securities, and enter
into derivative contracts, among other alternatives.
Management utilizes various tools to assess IRR, including
Net Interest Income (“NII”) simulation modeling, static gap
analysis, and Economic Value of Equity (“EVE”) to monitor the
risk arising from the dynamic characteristics of assets and
liabilities subject to IRR. The three methodologies complement
each other and are used jointly in the evaluation of the
Corporation’s IRR. NII simulation modeling is prepared for a
five-year period, which in conjunction with the EVE analysis,
provides management a better view of long-term IRR.
Net interest income simulation analysis performed by legal
entity and on a consolidated basis is used to estimate the
potential
change
in
net
interest
income
resulting
from
hypothetical changes in interest rates. Sensitivity analysis is
calculated using a simulation model which incorporates actual
balance sheet figures detailed by maturity and interest yields or
costs.
Management assesses interest rate risk by comparing various
NII simulations under different interest rate scenarios to assess
the, degree of change and the projected shape of the yield
curve. Management also performs analyses to isolate and
measure basis and prepayment risk exposures. These models
are periodically monitored. Assumptions are validated by
management
and
are
subject
to
independent
validations
according to the Corporations’ Model Governance Policy.
The Corporation processes NII simulations under interest
rate scenarios in which the yield curve is assumed to rise and
decline by the same magnitude (parallel shifts). The rate
scenarios considered in these market risk simulations include
instantaneous parallel changes of -100, -200, +100, and +200
basis points during the succeeding twelve-month period.
Assumptions included in these analyses include that the
balance sheet remains flat, relative levels of market interest
rates across all yield curve points and indexes, interest rate
spreads, loan prepayments and deposit elasticity. Thus, they
should not be relied upon as indicative of actual results and do
not contemplate actions that management may engage in as a
response to future changes in interest rates. Additionally, the
Corporation is also subject to the risk inherent in the use of
different rate indexes for the repricing of assets and liabilities,
as well the risk of pricing lags due to contractual or timing
differences between the market and management response to
POPULAR, INC. 2024 ANNUAL REPORT
23

changes
in
the
rate
environment.
These
forward-looking
computations are management’s best estimate based on known
and available information and actual results may differ. The
following table presents the results of the simulations at
December 31, 2024 and December 31, 2023, assuming a static
balance sheet and parallel changes over flat spot rates over a
one-year time horizon:
Table 13 - Net Interest Income Sensitivity (One Year Projection)
December 31, 2024
December 31, 2023
(Dollars in thousands)
Amount Change
Percent Change
Amount Change
Percent Change
Change in interest rate
+200 basis points
44,747
1.78
20,822
0.92
+100 basis points
22,917
0.91
11,496
0.51
-100 basis points
9,157
0.36
19,589
0.87
-200 basis points
588
0.02
16,971
0.75
As of December 31, 2024, NII simulations show the
Corporation maintains an asset sensitive position that is slightly
more pronounced in the rising rates scenarios and closer to
neutral in the declining scenarios. Sensitivity variation and the
resulting sensitivity profile are mainly driven by changes in
balance sheet composition, including those of short-term U.S
Treasury Bills (“T- Bills”), and higher loan balances, partially
offset by higher market-linked Puerto Rico public sector
deposits, changes in the composition and mix of deposits and a
reduction in overnight Fed Funds. During the year ended on
December 31, 2024, the Corporation began to reinvest excess
reserves and some of the proceeds of the maturing portfolio
into U.S Treasury Notes. In more severe declining rate
scenarios, the negative impact on net interest income due to the
repricing of short-term assets and variable rate loans would
slightly exceed the benefit in cost reduction of these deposits.
In rising rate scenarios, Popular’s net interest income would
also be impacted due to its large proportion of Puerto Rico
public sector deposit, however the repricing of assets as they
either reset or mature would lead to an increase in net interest
income.
The Corporation’s loan and investment portfolios are subject
to prepayment risk. Prepayment risk also could have a
significant
impact
on
the
duration
of
mortgage-backed
securities and collateralized mortgage obligations.
24
POPULAR, INC. 2024 ANNUAL REPORT

Table 14 - Interest Rate Sensitivity
At December 31, 2024
By repricing dates
(Dollars in thousands)
0-30 days
Within 31 -
90 days
After three
months but
within six
months
After six
months but
within nine
months
After nine
months but
within one
year
After one
year but
within two
years
After two
years
Non-interest
bearing
funds
Total
Assets:
Money market
investments
$ 6,380,948 $
– $
– $
– $
– $
– $
– $
– $ 6,380,948
Investment and trading
securities
3,147,704
5,522,542
1,130,420
1,088,564
1,085,066
4,512,035
9,994,313
(240,984) 26,239,660
Loans
6,357,761
3,540,568
1,677,662
1,572,269
1,626,334
5,779,141 16,624,354
(65,014) 37,113,075
Other assets
–
–
–
–
–
–
–
3,311,700
3,311,700
Total
15,886,413
9,063,110
2,808,082
2,660,833
2,711,400
10,291,176 26,618,667
3,005,702 73,045,383
Liabilities and
stockholders’ equity:
Savings, NOW and
money market and
other interest bearing
demand deposits
21,117,523
770,171
1,080,690
998,427
923,742
3,069,864 12,771,491
–
40,731,908
Certificates of deposit
2,116,171
1,265,842
1,282,371
841,625
705,275
1,033,226
1,768,372
–
9,012,882
Federal funds purchased
and assets sold under
agreements to
repurchase
27,516
27,317
–
–
–
–
–
–
54,833
Other short-term
borrowings
225,000
–
–
–
–
–
–
–
225,000
Notes payable
63,522
–
25,000
25,000
30,692
74,500
677,579
–
896,293
Non-interest bearing
deposits
–
–
–
–
–
–
–
15,139,555 15,139,555
Other non-interest
bearing liabilities
–
–
–
–
–
–
–
1,371,846
1,371,846
Stockholders’ equity
–
–
–
–
–
–
–
5,613,066
5,613,066
Total
$23,549,732 $2,063,330 $2,388,061 $1,865,052 $1,659,709 $ 4,177,590 $15,217,442 $ 22,124,467 $73,045,383
Interest rate sensitive gap
(7,663,319) 6,999,780
420,021
795,781
1,051,691
6,113,586 11,401,225 (19,118,765)
–
Cumulative interest rate
sensitive gap
(7,663,319)
(663,539)
(243,518)
552,263
1,603,954
7,717,540 19,118,765
–
–
Cumulative interest rate
sensitive gap to earning
assets
(10.94)%
(0.95)%
(0.35)%
0.79%
2.29%
11.02%
27.30%
–
–
POPULAR, INC. 2024 ANNUAL REPORT
25

Table 15, which presents the maturity distribution of earning assets, takes into consideration prepayment assumptions.
Table 15 - Maturity Distribution of Earning Assets
As of December 31, 2024
Maturities
After one year
through five years
After five years
through fifteen years
After fifteen years
(In thousands)
One year or
less
Fixed
interest
rates
Variable
interest
rates
Fixed
interest
rates
Variable
interest
rates
Fixed
interest
rates
Variable
interest
rates
Total
Money market securities
$ 6,380,948
$
–
$
–
$
–
$
–
$
–
$
–
$ 6,380,948
Investment and trading
securities
11,902,679
12,608,711
7,219
1,555,836
2,705
–
–
26,077,150
Loans:
Commercial
5,873,664
6,540,347
4,232,149
1,175,746
717,934
100,561
21,762
18,662,163
Construction
777,708
132,307
291,730
(3,312)
65,359
–
–
1,263,792
Leasing
564,869
1,348,636
–
11,900
–
–
–
1,925,405
Consumer
1,873,112
3,901,605
303,044
229,603
732,358
2,037
100,350
7,142,109
Mortgage
577,552
2,163,670
182,220
4,265,627
74,603
855,849
85
8,119,606
Subtotal loans
9,666,905
14,086,565
5,009,143
5,679,564
1,590,254
958,447
122,197
37,113,075
Total earning assets
$27,950,532
$26,695,276
$5,016,362
$7,235,400
$1,592,959
$958,447
$122,197
$69,571,173
Note: Equity securities available-for-sale and other investment securities, including Federal Reserve Bank stock and Federal Home Loan Bank stock held by the
Corporation, are not included in this table. Loans held-for-sale have been allocated according to the expected sale date.
Trading
The Corporation engages in trading activities in the ordinary
course of business at its subsidiaries, BPPR, PB and Popular
Securities.
Popular
Securities’
trading
activities
consist
primarily
of
market-making
activities
to
meet
expected
customers’ needs related to its retail brokerage business, and
purchases and sales of U.S. Government and government
sponsored securities with the objective of realizing gains from
expected short-term price movements. BPPR’s trading activities
consist primarily of holding U.S. Government sponsored
mortgage-backed securities and economic hedges of the related
market
risk
with
“TBA”
(to-be-announced)
market
transactions. In addition, BPPR uses forward contracts or TBAs
that have characteristics similar to that of the forecasted
security and its conversion timeline to hedge its securitization
pipeline. PB’s trading activities consist primarily of economic
hedges
of
the
related
market
risk
with
“TBA”
(to-be-
announced) market transactions.
At December 31, 2024, the Corporation held trading
securities with a fair value of $33 million, representing
approximately
0.05%
of
the
Corporation’s
total
assets,
compared
with
$32
million
and
0.05%,
respectively,
at
December 31, 2023. As shown in Table 16, the trading portfolio
consists principally of mortgage-backed securities and U.S.
Treasuries, which at December 31, 2024 were investment grade
securities.
Table 16 - Trading Portfolio
December 31, 2024
December 31, 2023
(Dollars in thousands)
Amount
Weighted
Average
Yield[1]
Amount
Weighted
Average
Yield[1]
Mortgage-backed securities
$29,116
5.54%
$14,373
5.69%
U.S. Treasury securities
2,824
3.28
16,859
4.29
Collateralized mortgage obligations
655
5.20
98
5.21
Puerto Rico government obligations
55
0.57
71
0.91
Interest-only strips
133
12.00
167
12.00
Other (includes related trading derivatives)
48
5.95
–
–
Total
$32,831
5.36%
$31,568
4.96%
[1]
Not on a taxable equivalent basis.
26
POPULAR, INC. 2024 ANNUAL REPORT

The Corporation’s trading activities are limited by internal
policies. For each of the three subsidiaries, the market risk
assumed under trading activities is measured by the 5-day net
value-at-risk (“VAR”), with a confidence level of 99%. The VAR
measures the maximum estimated loss that may occur over a 5-
day holding period, given a 99% probability.
The Corporation’s trading portfolio had a 5-day VAR of
approximately $0.6 million for the last week of December 2024.
There are numerous assumptions and estimates associated with
VAR modeling, and actual results could differ from these
assumptions and estimates. Back testing is performed to
compare actual results against maximum estimated losses, in
order to evaluate model and assumptions accuracy.
The size and composition of the trading portfolio does not
represent
a
significant
source
of
market
risk
for
the
Corporation.
Foreign Exchange
The Corporation holds an interest in BHD León in the
Dominican Republic, which is an investment accounted for
under the equity method. The Corporation’s carrying value of
the equity interest in BHD León approximated $239.5 million at
December 31, 2024. This business is conducted in the country’s
foreign currency. The resulting foreign currency translation
adjustment, from operations for which the functional currency
is other than the U.S. dollar, is reported in accumulated other
comprehensive income (loss) in the consolidated statements of
condition, except for highly-inflationary environments in which
the effects would be included in the consolidated statements of
operations. At December 31, 2024, the Corporation had
approximately $71 million in an unfavorable foreign currency
translation
adjustment
as
part
of
accumulated
other
comprehensive income (loss), compared with an unfavorable
adjustment of $ 65 million at December 31, 2023 and $
57 million at December 31, 2022.
Liquidity
Liquidity Risk Management Process
The Corporation has adopted policies and limits to monitor the
Corporation’s
liquidity
position
and
that
of
its
banking
subsidiaries. Refer to the Enterprise Risk Management section
of Management’s Discussion and Analysis included in this Form
10-K for information on the approval of policies to manage
liquidity risk. Additionally, contingency funding plans are used
to model various stressful events of different magnitudes that
affect
different
time
horizons,
to
assist
management
in
evaluating the size of the liquidity buffers needed if those stress
events occur. However, such models may not predict accurately
how the market and customers might react to every event and
are dependent on many assumptions. The objective of effective
liquidity management is to ensure that the Corporation has
sufficient liquidity to meet all of its financial obligations,
finance
expected
future
growth,
fund
planned
capital
distributions and maintain a reasonable safety margin for cash
needs under both normal and stressed market conditions.
Sources of Liquidity
Deposits, including customer deposits, brokered deposits and
public funds deposits, continue to be the most significant
source of funds for the Corporation, representing 89% and 90%
of funding of the Corporation’s total assets at December 31,
2024 and December 31, 2023, respectively. The ratio of total
ending loans to deposits was 57% at December 31, 2024 and
55% at December 31, 2023. In addition to traditional deposits,
the Corporation maintains borrowing arrangements, which
amounted to approximately $1.2 billion in outstanding balances
at December 31, 2024 (December 31, 2023 - $1.1 billion). A
detailed description of the Corporation’s borrowings, including
their terms, is included in Note 16 to the Consolidated
Financial Statements. Also, the Consolidated Statements of
Cash Flows in the accompanying Consolidated Financial
Statements provide information on the Corporation’s cash
inflows and outflows.
The following sections provide further information on the
Corporation’s major funding activities and needs, as well as the
risks involved in these activities.
Banking Subsidiaries
Primary sources of funding for the Corporation’s banking
subsidiaries (BPPR and PB or, collectively, “the banking
subsidiaries”) include retail, commercial and public sector
deposits, brokered deposits, unpledged investment securities,
mortgage loan securitization and, to a lesser extent, loan sales.
In addition, the Corporation maintains borrowing facilities with
the FHLB and at the discount window of the Federal Reserve
Bank of New York (the “FRB”) and has a considerable amount
of collateral pledged that can be used to raise funds under these
facilities.
POPULAR, INC. 2024 ANNUAL REPORT
27

During the fourth quarter of 2024 the Corporation had no
material incremental use of its available liquidity sources. At
December 31, 2024, the Corporation’s available liquidity
increased to $ 21.6 billion from $19.5 billion on December 31,
2023. The liquidity sources of the Corporation at December 31,
2024 are presented in Table 17 below:
Table 17 - Liquidity Sources
December 31, 2024
December 31, 2023
(In thousands)
BPPR
Popular
U.S.
Total
BPPR
Popular
U.S.
Total
Unpledged securities and unused funding sources:
Money market (excess funds at the Federal Reserve
Bank)
$ 4,882,358
$1,488,857
$ 6,371,215
$ 5,516,636
$1,475,143
$ 6,991,779
Unpledged securities
3,806,066
522,869
4,328,935
4,212,480
347,791
4,560,271
FHLB borrowing capacity
2,777,090
1,058,921
3,836,011
2,157,685
1,341,329
3,499,014
Discount window of the Federal Reserve Bank
borrowing capacity
4,839,388
2,178,646
7,018,034
2,605,674
1,818,946
4,424,620
Total available liquidity
$16,304,902
$5,249,293
$21,554,195
$14,492,475
$4,983,209
$19,475,684
Refer to Note 16 to the Consolidated Financial Statements
for additional information of the Corporation’s borrowing
facilities available through its banking subsidiaries.
The principal uses of funds for the banking subsidiaries
include loan originations, investment portfolio purchases, loan
purchases
and
repurchases,
repayment
of
outstanding
obligations (including deposits), advances on certain serviced
portfolios
and
operational
expenses.
Also,
the
banking
subsidiaries assume liquidity risk related to collateral posting
requirements for certain activities mainly in connection with
contractual
commitments,
recourse
provisions,
servicing
advances, derivatives and credit card licensing agreements.
The
banking
subsidiaries
maintain
sufficient
funding
capacity to address large increases in funding requirements
such as deposit outflows. The Corporation has established
liquidity guidelines that require the banking subsidiaries to
have sufficient liquidity to cover all short-term borrowings and
a portion of deposits.
Deposits are a key source of funding. Refer to Table 8 for a
breakdown of deposits by major types. Core deposits are
generated from a large base of consumer, corporate and public
sector customers. Core deposits include certificates of deposit
under
$250,000,
all
interest-bearing
transactional
deposit
accounts, non-interest-bearing deposits, and savings deposits.
Core deposits exclude brokered deposits and certificates of
deposit over $250,000. Core deposits, excluding P.R. public
funds, which are fully collateralized, have historically provided
the Corporation with a sizable source of relatively stable and
low-cost funds. P.R. public funds, while linked to market
interest rates, provide a stable source of funding with an
attractive earning spread. As of December 31, 2024, total Puerto
Rico public sector deposits were $19.5 billion, compared to
$18.1 billion at December 31, 2023.
Core deposits totaled $59.9 billion, or 92% of total deposits,
at December 31, 2024, compared with $59.0 billion, or 93% of
total deposits, at December 31, 2023. Core deposits financed
86% of the Corporation’s earning assets at December 31, 2024,
compared with 88% at December 31, 2023.
The distribution by maturity of certificates of deposit with
denominations of $250,000 and over at December 31, 2024 is
presented in the table that follows:
Table 18 - Distribution by Maturity of Certificates of Deposit of $250,000 and Over
(In thousands)
3 months or less
$2,313,814
Over 3 to 12 months
934,934
Over 1 year to 3 years
204,776
Over 3 years
176,027
Total
$3,629,551
For the years ended December 31, 2024 and 2023, average deposits, including brokered deposits, represented 92% of average
earning assets. Table 19 summarizes average deposits for the past two years.
28
POPULAR, INC. 2024 ANNUAL REPORT

Table 19 - Average Total Deposits
For the years ended
December 31,
(In thousands)
2024
2023
Deposits excluding P.R. government deposits:
Demand deposits
$15,065,039
$15,307,152
Savings, NOW and money market deposits (non-brokered)
21,228,157
21,914,790
Savings, NOW and money market deposits (brokered)
764,696
756,343
Time deposits (non-brokered)
7,227,460
6,470,210
Time deposits (brokered CDs)
956,223
722,328
Sub-total deposits excluding P.R. government deposits
45,241,575
45,170,823
P.R. government deposits:
Demand deposits [1]
11,754,910
11,997,257
Savings, NOW and money market deposits (non-brokered)
6,728,781
4,795,092
Time deposits (non-brokered)
719,017
583,308
Sub-total P.R. government deposits
19,202,708
17,375,657
Average total deposits
$64,444,283
$62,546,480
[1]
Includes interest bearing demand deposits.
The Corporation had $1.6 billion in brokered deposits at
December 31, 2024, which financed approximately 2% of its
total
assets
(December
31,
2023 - $1.7
billion
and
2%,
respectively).
As of December 31, 2024, the banking subsidiaries had
sufficient current and projected liquidity sources to meet their
anticipated cash flow obligations, as well as special needs and
off-balance sheet commitments, in the ordinary course of
business and have sufficient liquidity resources to address a
stress event. Although the banking subsidiaries have historically
been able to replace maturing deposits and advances, no
assurance can be given that they would be able to replace those
funds in the future if the Corporation’s financial condition or
general
market
conditions
were
to
deteriorate.
The
Corporation’s financial flexibility would be severely constrained
if the banking subsidiaries are unable to maintain access to
funding or if adequate funding is not available to accommodate
future financing needs at acceptable interest rates. The banking
subsidiaries also are required to deposit cash or qualifying
securities
to
meet
margin
requirements
on
repurchase
agreements,
deposit
agreements
and
other
collateralized
borrowing facilities. To the extent that the value of securities
previously pledged as collateral declines because of market
changes, the Corporation will be required to deposit additional
cash or securities to meet its margin or collateral requirements
and would need to rely more heavily on alternative funding
sources.
In
these
scenarios,
the
Corporation’s
financial
flexibility and ability to grow revenues may not increase
proportionately to cover costs and profitability would be
adversely affected.
The Corporation considers balances in excess of $250,000 to
have a higher potential liquidity risk. Table 20 reflects the
aggregate balance in deposit accounts in excess of $250,000,
including collateralized public funds and deposits outside of the
U.S. and its territories. Collateralized public funds, as presented
in
Table
20,
represent
public
deposit
balances
from
governmental entities in the U.S. and its territories, including
Puerto Rico and the United States Virgin Islands, collateralized
based on such jurisdictions’ applicable collateral requirements.
POPULAR, INC. 2024 ANNUAL REPORT
29

Table 20 - Deposits
31-Dec-24
(Dollars in thousands)
BPPR
% of
Total
Popular
U.S.
% of
Total
Popular, Inc.
(Consolidated)
% of
Total
Deposits:
Deposits balances under $250,000 [1]
$23,588,937
44% $ 7,961,334
68%
$31,550,271
49%
Transactional deposits balances over $250,000
8,046,175
15%
1,944,674
16%
9,990,849
15%
Time deposits balances over $250,000
1,991,934
4%
813,424
7%
2,805,358
4%
Uninsured foreign deposits
450,068
1%
–
–%
450,068
1%
Collateralized public funds
19,771,083
36%
316,716
3%
20,087,799
31%
Intercompany deposits
205,839
–%
667,839
6%
–
–%
Total deposits
$54,054,036
100% $11,703,987
100%
$64,884,345
100%
[1]
Includes the first $250,000 in balances of transactional and time deposit accounts with balances in excess of $250,000.
31-Dec-23
(Dollars in thousands)
BPPR
% of
Total
Popular
U.S.
% of
Total
Popular, Inc.
(Consolidated)
% of
Total
Deposits
Deposits balances under $250,000 [1]
$23,683,475
45% $ 7,760,363
69%
$31,443,838
49%
Transactional deposits balances over $250,000
8,632,491
16%
2,230,978
20%
10,863,469
17%
Time deposits balances over $250,000
1,926,005
4%
361,315
3%
2,287,320
4%
Uninsured foreign deposits
418,334
1%
–
–%
418,334
1%
Collateralized public funds
18,313,612
34%
291,670
3%
18,605,282
29%
Intercompany deposits
159,163
–%
626,312
5%
–
–%
Total deposits
$53,133,080
100% $11,270,638
100%
$63,618,243
100%
[1]
Includes the first $250,000 in balances of transactional and time deposit accounts with balances in excess of $250,000.
Bank Holding Companies
The principal sources of funding for the BHCs, which are
Popular, Inc. (holding company only) and PNA, include cash
on
hand,
investment
securities,
dividends
received
from
banking and non-banking subsidiaries, asset sales, credit
facilities available from affiliate banking subsidiaries and
proceeds from potential securities offerings. Dividends from
banking and non-banking subsidiaries are subject to various
regulatory limits and authorization requirements imposed by
banking regulators, including the FED and the NYDFS, that
may limit the ability of those subsidiaries to act as a source of
funding to the BHCs.
The principal uses of these funds include the repayment of
debt, interest payments to holders of senior debt and junior
subordinated deferrable interest debentures (related to trust
preferred securities), the payment of dividends to common
stockholders, repurchases of the Corporation’s securities and
capitalizing its subsidiaries.
The outstanding balance of notes payable at the BHCs
amounted to $594 million at December 31, 2024 and $592
million at December 31, 2023.
The contractual maturities of the BHCs notes payable at
December 31, 2024 are presented in Table 21.
Table 21 - Distribution of BHC’s Notes Payable by
Contractual Maturity
Year
(In thousands)
2028
$395,198
Later years
198,373
Total
$593,571
As of December 31, 2024, the BHCs had cash and money
markets investments totaling $635 million and borrowing
potential of $165 million from its secured facility with BPPR.
The BHCs’ liquidity position continues to be adequate with
sufficient cash on hand, investments and other sources of
liquidity that are expected to be sufficient to meet all interest
payments and dividend obligations for the foreseeable future.
Additionally, the Corporation’s latest quarterly dividend was
$0.70 per share or approximately $49 million per quarter.
The BHCs have in the past borrowed in the corporate debt
market primarily to finance their non-banking subsidiaries and
refinance debt obligations. These sources of funding are more
costly given that two out of three principal credit rating
agencies
rate
the
Corporation’s
debt
securities
below
30
POPULAR, INC. 2024 ANNUAL REPORT

“investment grade”. The Corporation has an automatic shelf
registration statement filed and effective with the Securities and
Exchange Commission, which permits the Corporation to issue
an unspecified amount of debt or equity securities.
Non-Banking Subsidiaries
The
principal
sources
of
funding
for
the
non-banking
subsidiaries include internally generated cash flows from
operations, loan sales, repurchase agreements, capital injections
and borrowed funds from their direct parent companies or the
holding companies. The principal uses of funds for the non-
banking subsidiaries include repayment of maturing debt,
operational expenses and payment of dividends to the BHCs.
During the year ended December 31, 2024, Popular, Inc. made
capital contributions of $1.7 million to Popular Impact Fund,
its wholly owned subsidiary.
Dividends
During the year ended December 31, 2024, the Corporation
declared
cash
dividends
of
$2.56
per
common
share
outstanding ($183.9 million in the aggregate). The dividends
for the Corporation’s Series A preferred stock amounted to $1.4
million. On July 24, 2024, the corporation announced an
increase in the Corporation’s quarterly common stock dividend
from $0.62 to $0.70 per share, commencing with the dividend
payable in the first quarter of 2025.
During the year ended December 31, 2024, the BHCs
received dividends and distributions amounting to $600 million
from BPPR, $50 million from PNA and $23 million from its
other
non-banking
subsidiaries.
Dividends
from
BPPR
constitute Popular, Inc.’s primary source of liquidity. In
addition, during the year ended December 31, 2024, Popular
International Bank Inc., a wholly owned subsidiary of Popular,
Inc., received $19.4 million in cash dividends and $2.9 million
in stock dividends from its investment in BHD.
Other Funding Sources and Capital
In addition to cash reserves held at the FRB that totaled $ 6.4
billion at December 31, 2024, the debt securities portfolio
provides an additional source of liquidity, which may be
realized
through
either
securities
sales,
collateralized
borrowings or repurchase agreements. The Corporation’s debt
securities portfolio consists primarily of liquid U.S. government
debt
securities,
U.S.
government
sponsored
agency
debt
securities, U.S. government sponsored agency mortgage-backed
securities, and U.S. government sponsored agency collateralized
mortgage obligations that can be used to raise funds in the repo
markets. The availability of repurchase agreements would be
subject to having sufficient unpledged collateral available at the
time the transactions are consummated, in addition to overall
liquidity and risk appetite of the various counterparties. Refer
to Table 17 for details of the Corporation’s unpledged debt
securities and available credit facilities with the FHLB and the
discount window of the Federal Reserve Bank. A substantial
portion 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 (haircuts).
Additional
liquidity
may
be
provided
through
loan
maturities, prepayments and sales. The loan portfolio can also
be used to obtain funding in the capital markets. Mortgage
loans and some types of consumer loans, have secondary
markets which the Corporation could use.
Off-Balance Sheet Arrangements and Other Commitments
In the ordinary course of business, the Corporation engages in
financial transactions that are not recorded on the balance sheet
or may be recorded on the balance sheet in amounts that are
different than the full contract or notional amount of the
transaction. As a provider of financial services, the Corporation
routinely enters into commitments with off-balance sheet risk
to
meet
the
financial
needs
of
its
customers.
These
commitments may include loan commitments and standby
letters of credit. These commitments are subject to the same
credit policies and approval process used for on-balance sheet
instruments. These instruments involve, to varying degrees,
elements of credit and interest rate risk in excess of the amount
recognized in the statement of financial position. Refer to Note
23 to the Consolidated Financial Statements for information on
the Corporation’s commitments to extent credit and other non-
credit commitments.
Other types of off-balance sheet arrangements that the
Corporation enters in the ordinary course of business include
derivatives, operating leases and provision of guarantees,
indemnifications, and representation and warranties. Refer to
Note 32 to the Consolidated Financial Statements for more
information on operating leases and to Note 22 to the
Consolidated Financial Statements for a detailed discussion
related
to
the
Corporation’s
guarantees,
indemnifications
obligations, and representation and warranties arrangements.
The Corporation monitors its cash requirements, including
its contractual obligations and debt commitments.
Financial Information of Guarantor and Issuers of Registered
Guaranteed Securities
The principal sources of funding for Popular, Inc. Holding
Company (“PIHC”) and Popular North America, Inc. (“PNA”)
have included dividends received from their banking and non-
banking subsidiaries, asset sales and proceeds from the issuance
of debt and equity. As further described below, in the Risk to
Liquidity
section,
various
statutory
provisions
limit
the
dividends an insured depository institution may pay to its
holding company without regulatory approval.
The Corporation (“PIHC”) is the parent holding company of
Popular North America (“PNA”) and operates financial services
through its subsidiaries. PNA, a wholly owned subsidiary of
POPULAR, INC. 2024 ANNUAL REPORT
31

Popular, Inc., manages entities such as Equity One, Inc., and
PB, including PB’s subsidiaries: Popular Equipment Finance,
LLC, Popular Insurance Agency, U.S.A., and E-LOAN, Inc.
PNA has issued junior subordinated debentures guaranteed
by PIHC (the “obligor group”), purchased by statutory trusts
established by the Corporation using proceeds from trust
preferred
securities
(“capital
securities”)
and
common
securities of the trusts.
PIHC guarantees the junior subordinated debentures issued
by PNA. If PIHC fails to make interest payments on the
debentures held by the trust, the trust will not distribute
payments on the capital securities. The guarantee ranks
subordinate and junior in right of payment to all other
liabilities of PIHC and equally with all other PIHC-issued
guarantees, allowing direct legal action against PIHC without
involving other entities.
Funding 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 its holding company without
regulatory approval.
The summarized financial information below shows the
combined financial position of the
obligor group
as of
December 31, 2024, and December 31, 2023, and their
operations for the years ending on those dates. Excluded are
investments and equity in earnings from subsidiaries and
affiliates outside the obligor group.
Intercompany balances and transactions within the obligor
group have been eliminated. Material amounts due from, due
to, and transactions with subsidiaries and affiliates are shown
separately.
Related
party
transactions
are
also
presented
separately.
Table 22 - Summarized Statement of Condition
(In thousands)
December 31,
2024
December 31,
2023
Assets
Cash and money market investments
$634,809
$ 388,025
Investment securities
35,150
29,973
Accounts receivables from non-
obligor subsidiaries
14,602
14,469
Other loans (net of allowance for
credit losses of $281 (2023 - $51))
25,381
26,906
Investment in equity method
investees
5,279
5,265
Other assets
65,483
51,315
Total assets
$780,704
$ 515,953
Liabilities and Stockholders’
equity
Accounts payable to non-obligor
subsidiaries
$ 12,163
$
7,023
Notes payable
593,571
592,283
Other liabilities
126,718
114,660
Stockholders’ equity (deficit)
48,252
(198,013)
Total liabilities and stockholders’
equity
$780,704
$ 515,953
Table 23 - Summarized Statement of Operations
For the years ended
(In thousands)
December 31,
2024
December 31,
2023
Income:
Dividends from non-obligor
subsidiaries
$623,000
$208,000
Interest income from non-obligor
subsidiaries and affiliates
9,784
15,579
Earnings (losses) from investments in
equity method investees
15
(84)
Other operating income
2,399
4,664
Total income
$635,198
$228,159
Expenses:
Services provided by non-obligor
subsidiaries and affiliates (net of
reimbursement by subsidiaries for
services provided by parent of
$172,449 (2023 - $161,333))
$ 13,328
$ 13,513
Other expenses
37,391
36,216
Income tax expense (benefit) [1]
20,725
(1,238)
Total expenses
$ 71,444
$ 48,491
Net income
$563,754
$179,668
[1]
As discussed in Note 1 to the Consolidated Financial Statements, the net
income for the year ended December 31, 2024, included $22.9 million of
expenses, of which $16.5 million was reflected in income tax expense and
$6.4 million was reflected in other operating expenses, related to an out-of-
period adjustment associated with the Corporation’s U.S. subsidiary’s non-
payment of taxes on certain intercompany distributions to the Bank Holding
Company (BHC) in Puerto Rico, a foreign corporation for U.S. tax purposes.
In addition
to the
dividend
income reflected
in the
Statement of Operations table above, during the year ended
December 31, 2024, the obligor group recorded a $67.4 million
of capital distributions from non-obligor subsidiaries which
were in an accumulated loss position and accordingly were
recorded as a reduction to the investments (2023 - $64.0
million).
Risk to Liquidity
The Corporation’s liquidity may come under pressure if it
experiences significant unexpected cash outflows due to deposit
withdrawals, which could arise from various factors like loss of
depositor confidence, exogenous events, a downgrade in credit
rating,
or
other
events
causing
counterparties
to
avoid
exposure. The Corporation’s liquidity risk is impacted by the
following:
• External factors such as the economic outlook (the P.R.
market
poses
additional
risk
factors,
refer
to
the
Geographic and Government Risk section of this MD&A
for highlights regarding Puerto Rico’s economy and fiscal
status), interest rate volatility, inflation, debt market
disruptions, and regulatory changes (e.g. if regulatory
capital
ratios
fall
below
required
thresholds,
the
Corporation’s banking subsidiaries may face challenges
32
POPULAR, INC. 2024 ANNUAL REPORT

raising or retaining brokered deposits and limitations on
deposit interest rates) can impact funding ability.
• Management has contingency plans involving alternate
funding mechanisms like pledging asset classes and
accessing secured credit lines and loan facilities with the
FHLB and FRB, subject to positive tangible capital
requirements.
• The Corporation’s ability to compete in the deposit
market relies on pricing, service, convenience, financial
stability, credit ratings, customer confidence, and FDIC
deposit insurance coverage.
• Public
sector
deposits
require
high-credit-quality
securities as collateral; hence, liquidity risks from public
sector deposit outflows are mitigated as the bank receives
its collateral back. The Corporation uses fixed-rate U.S.
Treasury debt securities as collateral, which are subject to
market value fluctuations based on interest rate changes.
Rate increases can reduce collateral value, requiring
additional collateral, thus decreasing unpledged securities.
• The credit ratings of Popular’s debt obligations are a
relevant factor for liquidity because they impact the
Corporation’s ability to borrow in the capital markets, its
cost and access to funding sources.
Investors should refer to Liquidity Risk section of “Part I,
Item 1A” of this Form 10-K for an additional discussion of
liquidity risks to which the Corporation is subject.
In addition to regulatory limits previously discussed, the
ability of a bank subsidiary to up-stream dividends to its BHC
could thus be impacted by its financial performance and capital,
including tangible and regulatory capital, thus potentially
limiting the amount of cash moving up to the BHCs from the
banking subsidiaries. This could, in turn, affect the BHCs
ability to declare dividends on its outstanding common and
preferred stock, repurchase its securities or meet its debt
obligations, for example. During the year ended December 31,
2024, BPPR declared cash dividends of $600 million to PIHC
and could declare a dividend of up to approximately $318
million without prior approval of the Federal Reserve Board
due to its retained income, declared dividend activity and
transfers to statutory reserves over the measurement period. In
addition, pursuant to the FRB requirements, PB may not declare
or pay a dividend without the prior approval of the Federal
Reserve Board and the NYSDFS.
The Corporation’s banking subsidiaries have historically not
used unsecured capital market borrowings to finance their
operations, and therefore are less sensitive to the level and
changes in the Corporation’s overall credit ratings.
Credit Risk
Geographic and Government Risk
The Corporation is exposed to geographic and government risk.
The
Corporation’s
assets
and
revenue
composition
by
geographical area and by business segment reporting are
presented in Note 36 to the Consolidated Financial Statements.
Commonwealth of Puerto Rico
A significant portion of our financial activities and credit
exposure is concentrated in the Commonwealth of Puerto Rico
(“Puerto Rico”), which has faced severe economic and fiscal
challenges in the past and may face additional challenges in the
future.
Economic Performance
Puerto Rico’s economy is closely linked to the United States
(“U.S.”) economy, as most of the external factors that influence
it are shaped by U.S. policies and economic performance,
including federal transfer payments, tax policies, interest rates,
inflation, trade policies, and geopolitical developments.
Puerto Rico’s economy historically followed the economic
trends of the U.S. economy. However, from 2007 to 2017,
Puerto Rico’s economy suffered a severe recession, with real
gross national product (“GNP”) contracting approximately 15%
during this period. The recession was exacerbated by the
damaged caused by Hurricane María in 2017. Since 2018,
Puerto Rico’s economy has been gradually recovering, with a
temporary
interruption
in
2020
due
to
the
COVID-19
pandemic, in part aided by the large amount of federal disaster
relief and recovery assistance funds received in connection with
recent natural disasters and the COVID-19 pandemic. Future
growth depends on multiple factors, including the level of
ongoing federal assistance and the timetable for its deployment.
Estimates from the Puerto Rico Planning Board indicated that
real GNP grew by 2.8% during fiscal year 2024 (July 2023-June
2024) and is projected to grow by 1.4% in fiscal year 2025 (July
2024-June 2025). However, the latest Puerto Rico Economic
Activity Index showed a 1.1% year-over-year decline and a 0.1%
month-over-month decline in November 2024. While this
index is not a direct measure of real GNP, it is an indicator of
ongoing economic activity.
In 2021 and 2022, inflation rose sharply in the U.S. and
Puerto Rico due to post-pandemic demand and supply chain
issues. Inflation began to decrease by mid-2022 as the Federal
Reserve raised interest rates, largely stabilizing by September
2024, leading to a series of rate reductions by the Federal
Reserve for the first time in four years. As of January 2025, the
U.S. Consumer Price Index showed a 3.0% year-over-year
increase, still above the Federal Reserve’s 2% target. In Puerto
Rico, the Consumer Price Index increased by 1.7% over the 12
months ending in November 2024.
Fiscal Challenges of Puerto Rico and its Municipalities
As Puerto Rico’s economy contracted in the 2000s, public debt
increased rapidly due to borrowing to cover deficits to pay debt
service, pension benefits, and other expenditures. By 2016, the
government had over $120 billion in combined debt and
POPULAR, INC. 2024 ANNUAL REPORT
33

unfunded pension liabilities, lost access to capital markets, and
faced a fiscal crisis.
In response, the U.S. Congress enacted the Puerto Rico
Oversight,
Management,
and
Economic
Stability
Act
(“PROMESA”)
in
June
2016.
PROMESA
established
an
Oversight Board with significant control over Puerto Rico’s
fiscal and economic affairs, including those of its public
corporations, instrumentalities and municipalities (collectively,
“PR Government Entities”). The Oversight Board will remain in
place until market access is restored and balanced budgets are
achieved for at least four consecutive years. PROMESA also
established two mechanisms for the restructuring of the
obligations of PR Government Entities: (a) Title III, an in-court
process akin to that of the U.S. Bankruptcy Code and which
permits adjustment of a broad range of obligations, and
(b) Title VI, a largely out-of-court process through which a
supermajority of creditors can accept modifications to debt and
bind holdouts.
Since 2017, Puerto Rico and several of its instrumentalities
have availed themselves of these mechanisms. The Puerto Rico
government exited Title III in March 2022, and several
instrumentalities, such as the Government Development Bank
and the Puerto Rico Highways and Transportation Authority
have also completed debt restructurings under Titles III or VI of
PROMESA. However, the Puerto Rico Electric Power Authority
is still undergoing its debt restructuring.
Puerto Rico’s economic difficulties have also impacted its
municipalities. Historically, the central government provided
significant municipal subsidies. However, these, have decreased
pursuant to fiscal measures required by the Oversight Board.
This decline has been partly offset by federal disaster and
COVID-relief funding received by municipalities in recent
years. The latest Puerto Rico fiscal plan proposes a restructured
grant system to enhance municipal services and encourage
accountability through performance metrics.
Municipalities are subject to PROMESA, and the Oversight
Board has required certain municipalities to submit fiscal plans
and annual budgets for review and approval. Municipalities are
also required to seek Oversight Board approval to issue,
guarantee or modify their debts and to enter into significant
contracts. To date no municipality has availed itself of the debt
restructuring mechanisms available to them under PROMESA.
Exposure of the Corporation
The credit quality of BPPR’s loan portfolio reflects, among other
things, the general economic conditions in Puerto Rico and
other adverse conditions affecting Puerto Rico consumers and
businesses. Deterioration in the Puerto Rico economy has
resulted in the past, and could result in the future, in higher
delinquencies, greater charge-offs and increased losses, which
could materially affect our financial condition and results of
operations.
At December 31, 2024, the Corporation’s direct exposure to
PR Government Entities totaled $336 million, all of which were
outstanding, compared to $362 million, of which $333 million
were outstanding, at December 31, 2023. Substantially all of the
Corporation’s direct exposure outstanding at December 31,
2024 were obligations from various Puerto Rico municipalities.
In
most
cases,
these
were
“general
obligations”
of
a
municipality, to which the applicable municipality has pledged
its good faith, credit and unlimited taxing power, or “special
obligations”
of
a
municipality,
to
which
the
applicable
municipality has pledged basic property tax or sales tax
revenues. At December 31, 2024, 80% of the Corporation’s
exposure to municipal loans and securities was concentrated in
the municipalities of San Juan, Guaynabo, Carolina and Caguas.
In July 2024, the Corporation received scheduled principal
payments amounting to $40 million from various obligations
from Puerto Rico municipalities. For additional discussion of
the
Corporation’s
direct
exposure
to
the
Puerto
Rico
government and its instrumentalities and municipalities, refer
to
Note
23
–
Commitments
and
Contingencies
to
the
Consolidated Financial Statements.
In addition, at December 31, 2024, the Corporation had
$220 million in loans insured or securities issued by PR
Governmental Entities, but for which the principal source of
repayment is non-governmental ($238 million at December 31,
2023). These included $176 million in residential mortgage
loans insured by the Puerto Rico Housing Finance Authority
(“HFA”), a PR Government Entity (December 31, 2023 - $191
million). The Corporation also had, at December 31, 2024, $38
million in bonds issued by HFA which are secured by second
mortgage loans on Puerto Rico residential properties, and for
which HFA also provides insurance to cover losses in the event
of a borrower default, and upon the satisfaction of certain other
conditions (December 31, 2023 - $40 million). HFA’s ability to
honor its insurance will depend, among other factors, on the
financial condition of HFA at the time such obligations become
due and payable. The Corporation does not consider the
government
guarantee
when
estimating
the
credit
losses
associated with this portfolio.
BPPR’s commercial loan portfolio also includes loans to
private borrowers who are service providers, lessors, suppliers
or have other relationships with the PR government. These
borrowers could be negatively affected by a deterioration in the
fiscal and economic situation of PR Government Entities.
Similarly, BPPR’s mortgage and consumer loan portfolios
include loans to government employees and retirees, which
could also be negatively affected by fiscal measures, such as
employee layoffs or furloughs or reductions in pension benefits,
if the fiscal and economic situation deteriorates.
As of December 31, 2024, BPPR had $19.5 billion in
deposits
from
the
Puerto
Rico
government,
its
instrumentalities, and municipalities. The rate at which public
deposit balances may decline is uncertain and difficult to
34
POPULAR, INC. 2024 ANNUAL REPORT

predict. The amount and timing of any such reduction is likely
to be impacted by, for example, the level of federal assistance,
the speed at which such assistance is distributed and the
financial condition, liquidity and cash management practices of
such entities, as well as on the ability of BPPR to maintain these
customer relationships.
United States Virgin Islands
The Corporation has operations in the United States Virgin
Islands
(the
“USVI”)
and
has
credit
exposure
to
USVI
government entities.
The USVI has been experiencing a number of fiscal and
economic challenges, which could adversely affect the ability of
its public corporations and instrumentalities to service their
outstanding debt obligations. PROMESA does not apply to the
USVI and, as such, there is currently no federal legislation
permitting the restructuring of the debts of the USVI and its
public corporations and instrumentalities.
To the extent that the fiscal condition of the USVI continues
to deteriorate, the U.S. Congress or the Government of the
USVI may enact legislation allowing for the restructuring of the
financial obligations of USVI government entities or imposing a
stay on creditor remedies, including by making PROMESA
applicable to the USVI.
At December 31, 2024, the Corporation had approximately
$28 million in direct exposure to USVI government entities
(December 31, 2023 - $28 million).
British Virgin Islands
The Corporation has operations in the British Virgin Islands
(“BVI”), which was negatively affected by the COVID-19
pandemic, particularly as a reduction in the tourism activity
which accounts for a significant portion of its economy.
Although the Corporation has no significant exposure to a
single borrower in the BVI, at December 31, 2024, it has a loan
portfolio amounting to approximately $196 million comprised
of various retail and commercial clients, compared to a loan
portfolio of $205 million at December 31, 2023.
U.S. Government
As further detailed in Notes 5 and 6 to the Consolidated
Financial Statements, a substantial portion of the Corporation’s
investment
securities
represented
exposure
to
the
U.S.
Government in the form of U.S. Government sponsored
entities, as well as agency mortgage-backed and U.S. Treasury
securities. In addition, $2.1 billion of residential mortgages and
$87.4 million commercial loans were insured or guaranteed by
the U.S. Government or its agencies at December 31, 2024
(compared to $1.9 billion and $89.2 million, respectively, at
December 31, 2023).
Non-Performing Assets
Non-performing assets (“NPAs”) include primarily past-due
loans that are no longer accruing interest, renegotiated loans,
and real estate property acquired through foreclosure. A
summary, including certain credit quality metrics, is presented
in Table 24.
The Corporation’s credit quality metrics remained stable
during 2024, when compared to the previous year. While non-
performing loans (“NPLs”), net charge offs (“NCOs”) and
inflows to NPLs remained near or below historical averages,
consumer portfolios reflected increased delinquencies and
NCOs. The mortgage and commercial portfolios continued to
operate with low levels of delinquencies and NCOs. The
Corporation continues to actively monitor changes in the
macroeconomic environment and borrower performance given
higher interest rates and inflationary pressures. Management
believes that the improvements over recent years in risk
management practices and the overall risk profile of the
Corporation’s loan portfolios position Popular to continue to
operate successfully under the current environment.
Total NPAs decreased by $30.0 million when compared with
December 31, 2023. Total NPLs decreased by $6.8 million from
December 31, 2023. BPPR’s NPLs decreased by $36.6 million,
across most loan categories, except consumer NPLs which
reflected an increase of $7.4 million, mostly driven by the auto
portfolio. Popular U.S. NPLs increased by $29.8 million, driven
by higher commercial and mortgage NPLs by $12.5 million and
$18.7 million, respectively. The mortgage NPL increase was
impacted by a single loan amounting to $17.1 million.
On December 31, 2024, the ratio of NPLs to total loans held-
in-portfolio was 0.95%, compared to 1.02%, at December 31,
2023. Other real estate owned loans (“OREOs”) decreased by
$23.1 million from December 31, 2023. The decrease in OREO
was
driven
by
the
sale
of
residential
properties.
On
December 31, 2024, NPLs secured by real estate amounted to
$200 million in the Puerto Rico operations and $56 million in
Popular U.S, compared with $231 million and $24 million,
respectively, on December 31, 2023.
The Corporation’s commercial loan portfolio secured by real
estate (“CRE”) amounted to $10.9 billion on December 31,
2024, of which $3.2 billion was secured with owner occupied
properties, compared with $10.6 billion and $3.1 billion,
respectively, on December 31, 2023. Office space leasing
exposure in our non-owner occupied CRE portfolio is limited,
representing only 1.9% or $714 million of our total loan
portfolio. The exposure is mainly comprised of low- to mid-
rise properties with an average loan size of $2.4 million and is
well diversified across tenant type.
CRE NPLs amounted to $53.7 million at December 31,
2024, compared with $47.6 million at December 31, 2023. The
CRE NPL ratios for the BPPR and Popular U.S. segments were
0.64%
and
0.37%,
respectively,
at
December
31,
2024,
compared with 0.86% and 0.13%, respectively, at December 31,
2023.
POPULAR, INC. 2024 ANNUAL REPORT
35

In
addition
to
the
NPLs
included
in
Table
24,
at
December 31, 2024, there were $596 million of performing
loans,
mostly
commercial
loans,
which
in
management’s
opinion, are currently subject to potential future classification
as non-performing (December 31, 2023 - $510 million).
The following table presents the Corporation’s NPAs as of
December 31, 2024 and 2023:
Table 24 - Non-Performing Assets
December 31, 2024
December 31, 2023
(Dollars in thousands)
BPPR
Popular
U.S.
Popular,
Inc.
BPPR
Popular
U.S.
Popular,
Inc.
Non-accrual loans:
Commercial
Commercial multi-family
$
79
$ 8,700
$
8,779
$
1,991
$
–
$
1,991
Commercial real estate non-owner occupied
6,429
8,015
14,444
8,745
1,117
9,862
Commercial real estate owner occupied
25,258
5,191
30,449
29,430
6,274
35,704
Commercial and industrial
19,335
1,748
21,083
32,826
3,772
36,598
Total Commercial
51,101
23,654
74,755
72,992
11,163
84,155
Construction
–
–
–
6,378
–
6,378
Leasing
9,588
–
9,588
8,632
–
8,632
Mortgage
158,442
29,890
188,332
175,106
11,191
186,297
Consumer
Home equity lines of credit
–
3,393
3,393
–
3,733
3,733
Personal
20,269
1,741
22,010
19,031
2,805
21,836
Auto
51,792
–
51,792
45,615
–
45,615
Other
899
11
910
964
1
965
Total Consumer
72,960
5,145
78,105
65,610
6,539
72,149
Total non-performing loans held-in-portfolio
292,091
58,689
350,780
328,718
28,893
357,611
Other real estate owned (“OREO”)
57,197
71
57,268
80,176
240
80,416
Total non-performing assets [1]
$349,288
$58,760
$408,048
$408,894
$29,133
$438,027
Accruing loans past due 90 days or more [2]
$242,250
$
190
$242,440
$268,362
$
109
$268,471
Non-performing loans to loans held-in-portfolio
0.95%
1.02%
Interest Lost
15,565
18,697
[1]
There were no non-performing loans held-for-sale as of December 31, 2024 and December 31, 2023.
[2]
It is the Corporation’s policy to report delinquent residential mortgage loans insured by FHA or guaranteed by the VA as accruing loans past due 90 days or more
as opposed to non-performing since the principal repayment is insured. These balances include $65 million of residential mortgage loans insured by FHA or
guaranteed by the VA that are no longer accruing interest as of December 31, 2024 (December 31, 2023 - $106 million). Furthermore, at December 31,2024 the
Corporation had approximately $31 million in reverse mortgage loans which are guaranteed by FHA, but which are currently not accruing interest. Due to the
guaranteed nature of the loans, it is the Corporation’s policy to exclude these balances from non-performing assets (December 31, 2023 - $38 million).
For the year ended December 31, 2024, total inflows of
NPLs held-in-portfolio, excluding consumer loans, increased by
$44.6 million, compared to the same period in 2023. Inflows of
NPLs held-in-portfolio at the BPPR segment decreased by $21.7
million, compared to the same period in 2023, mainly driven by
lower commercial and construction inflows by $28.8 million
and $9.3 million, respectively, in part offset by higher mortgage
inflows by $16.4 million. Inflows of NPLs held-in-portfolio at
the Popular U.S. segment increased by $66.3 million from the
same period in 2023, mainly driven by higher commercial and
mortgage
inflows
by
$33.0
million
and
$33.3
million,
respectively. The increase in commercial NPL inflows was
primarily driven by a single $17.3 million loan sold during the
fourth quarter of 2024. Meanwhile, the rise in mortgage NPL
inflows included the impact of a recurring $17.1 million loan.
Tables 25 to 32 present the Corporation’s inflows to NPLs
for the years ended 2024 and 2023.
36
POPULAR, INC. 2024 ANNUAL REPORT

Table 25 - Activity in Non-Performing Loans Held-in-Portfolio (Excluding Consumer Loans)
For the year ended December 31, 2024
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 254,476
$ 22,354
$ 276,830
Plus:
New non-performing loans
158,713
98,088
256,801
Advances on existing non-performing loans
–
382
382
Less:
Non-performing loans transferred to OREO
(16,572)
(24)
(16,596)
Non-performing loans charged-off
(18,643)
(1,885)
(20,528)
Loans returned to accrual status / loan collections
(168,431)
(65,371)
(233,802)
Ending balance - NPLs
$ 209,543
$ 53,544
$ 263,087
Table 26 - Activity in Non-Performing Loans Held-in-Portfolio (Excluding Consumer Loans)
For the year ended December 31, 2023
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 324,562
$ 31,356
$ 355,918
Plus:
New non-performing loans
180,426
31,484
211,910
Advances on existing non-performing loans
–
681
681
Less:
Non-performing loans transferred to OREO
(36,684)
(58)
(36,742)
Non-performing loans charged-off
(10,128)
(4,837)
(14,965)
Loans returned to accrual status / loan collections
(203,700)
(36,272)
(239,972)
Ending balance - NPLs
$ 254,476
$ 22,354
$ 276,830
Table 27 - Activity in Non-Performing Commercial Loans Held-In-Portfolio
For the year ended December 31, 2024
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 72,992
$ 11,163
$ 84,155
Plus:
New non-performing loans
15,749
48,764
64,513
Advances on existing non-performing loans
–
314
314
Less:
Non-performing loans transferred to OREO
(358)
–
(358)
Non-performing loans charged-off
(18,485)
(1,867)
(20,352)
Loans returned to accrual status / loan collections
(18,797)
(34,720)
(53,517)
Ending balance - NPLs
$ 51,101
$ 23,654
$ 74,755
Table 28 - Activity in Non-Performing Commercial Loans Held-in-Portfolio
For the year ended December 31, 2023
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 82,171
10,868
$ 93,039
Plus:
New non-performing loans
44,542
15,533
60,075
Advances on existing non-performing loans
–
550
550
Less:
Non-performing loans transferred to OREO
(5,930)
–
(5,930)
Non-performing loans charged-off
(7,664)
(4,837)
(12,501)
Loans returned to accrual status / loan collections
(40,127)
(10,951)
(51,078)
Ending balance - NPLs
$ 72,992
$ 11,163
$ 84,155
POPULAR, INC. 2024 ANNUAL REPORT
37

Table 29 - Activity in Non-Performing Construction Loans Held-In-Portfolio
For the year ended December 31, 2024
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 6,378
$–
$ 6,378
Less:
Loans returned to accrual status / loan collections
(6,378)
–
(6,378)
Ending balance - NPLs
$
–
$–
$
–
Table 30 - Activity in Non-Performing Construction Loans Held-in-Portfolio
For the year ended December 31, 2023
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$
–
$–
$
–
Plus:
New non-performing loans
9,284
–
9,284
Less:
Non-performing loans charged-off
(2,537)
–
(2,537)
Loans returned to accrual status / loan collections
(369)
–
(369)
Ending balance - NPLs
$ 6,378
$–
$ 6,378
Table 31 - Activity in Non-Performing Mortgage Loans Held-in-Portfolio
For the year ended December 31, 2024
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 175,106
$ 11,191
$ 186,297
Plus:
New non-performing loans
142,964
49,324
192,288
Advances on existing non-performing loans
–
68
68
Less:
Non-performing loans transferred to OREO
(16,214)
(24)
(16,238)
Non-performing loans charged-off
(158)
(18)
(176)
Loans returned to accrual status / loan collections
(143,256)
(30,651)
(173,907)
Ending balance - NPLs
$ 158,442
$ 29,890
$ 188,332
Table 32 - Activity in Non-Performing Mortgage Loans Held-in-Portfolio
For the year ended December 31, 2023
(In thousands)
BPPR
Popular U.S.
Popular, Inc.
Beginning balance - NPLs
$ 242,391
$ 20,488
$ 262,879
Plus:
New non-performing loans
126,600
15,951
142,551
Advances on existing non-performing loans
–
131
131
Less:
Non-performing loans transferred to OREO
(30,754)
(58)
(30,812)
Non-performing loans charged-off
73
–
73
Loans returned to accrual status / loan collections
(163,204)
(25,321)
(188,525)
Ending balance - NPLs
$ 175,106
$ 11,191
$ 186,297
38
POPULAR, INC. 2024 ANNUAL REPORT

Loan Delinquencies
Another key measure used to evaluate and monitor the Corporation’s asset quality is loan delinquencies. Loans delinquent 30 days
or more and delinquencies, as a percentage of their related portfolio category at December 31, 2024 and 2023, are presented below.
Table 33 - Loan Delinquencies
(Dollars in thousands)
December 31, 2024
December 31, 2023
Loans delinquent
30 days or more
Total loans
Total
delinquencies as a
percentage
of total loans
Loans delinquent
30 days or more
Total loans
Total
delinquencies as a
percentage of total
loans
Commercial
Commercial multi-family
$
15,826
$ 2,399,620
0.66%
$
13,657
$ 2,415,620
0.57%
Commercial real estate non-
owner occupied
24,925
5,363,235
0.46
17,051
5,087,421
0.34
Commercial real estate owner
occupied
42,311
3,157,746
1.34
69,239
3,080,635
2.25
Commercial and industrial
49,942
7,741,562
0.65
58,953
7,126,121
0.83
Total Commercial
133,004
18,662,163
0.71
158,900
17,709,797
0.90
Construction
1,039
1,263,792
0.08
6,378
959,280
0.66
Leasing
39,641
1,925,405
2.06
35,491
1,731,809
2.05
Mortgage [1]
798,130
8,114,183
9.84
859,537
7,695,917
11.17
Consumer
Credit cards
59,078
1,218,079
4.85
46,436
1,135,747
4.09
Home equity lines of credit
5,054
73,571
6.87
5,465
65,953
8.29
Personal
57,835
1,855,244
3.12
59,682
1,945,247
3.07
Auto
191,008
3,823,437
5.00
173,119
3,660,780
4.73
Other
3,930
171,778
2.29
3,063
160,441
1.91
Total Consumer
316,905
7,142,109
4.44
287,765
6,968,168
4.13
Loans held-for-sale
–
5,423
–
–
4,301
–
Total
$1,288,719
$37,113,075
3.47%
$1,348,071
$35,069,272
3.84%
[1]
Loans delinquent 30 days or more includes $0.4 billion of residential mortgage loans insured by FHA or guaranteed by the VA as of December 31, 2024 (December
31, 2023 - $0.5 billion). Refer to Note 7 to the Consolidated Financial Statements for additional information of guaranteed loans.
Allowance for Credit Losses (“ACL”)
The ACL represents management’s estimate of expected credit
losses through the remaining contractual life of the different
loan segments, impacted by expected prepayments. The ACL is
maintained at a sufficient level to provide for estimated credit
losses on collateral dependent loans as well as loans modified
for borrowers with financial difficulties separately from the
remainder of the loan portfolio. The Corporation’s management
evaluates the adequacy of the ACL on a quarterly basis. In this
evaluation,
management
considers
current
conditions,
macroeconomic economic expectations through a reasonable
and supportable period, historical loss experience, portfolio
composition by loan type and risk characteristics, results of
periodic credit reviews of individual loans, and regulatory
requirements, amongst other factors.
The Corporation must rely on estimates and exercise
judgment regarding matters where the ultimate outcome is
unknown, such as economic developments affecting specific
customers, industries, or markets. Other factors that can affect
management’s estimates are recalibration of statistical models
used
to
calculate
lifetime
expected
losses,
changes
in
underwriting standards, financial accounting standards and
loan impairment measurements, among others. Changes in the
financial condition of individual borrowers, in economic
conditions, and in the condition of the various markets in
which collateral may be sold, may also affect the required level
of the allowance for credit losses. Consequently, the business
financial condition, liquidity, capital, and results of operations
could also be affected.
On December 31, 2024, the ACL increased by $16.7 million
from December 31, 2023 to $746.0 million. The ACL for BPPR
increased by $30.8 million, driven by a combined $23.4 million
increase in reserves for the consumer and lease portfolios and
an increase of $9.5 million in reserves for commercial loans.
These increases were mainly due to a combination of growth
across the different segments and changes in credit quality
trends for the credit cards portfolios. In PB, the ACL decreased
by $14.1 million, when compared to December 31, 2023,
mainly due to lower reserves for the commercial portfolio
resulting from improvements in credit quality, as well as lower
balances in the consumer portfolios. The Corporation’s ratio of
the allowance for credit losses to loans held-in-portfolio was
POPULAR, INC. 2024 ANNUAL REPORT
39

2.01%
on
December
31,
2024,
compared
to
2.08%
on
December 31, 2023. The ratio of the allowance for credit losses
to NPLs held-in-portfolio stood at 212.68%, compared to
203.95% on December 31, 2023.
Given
that
any
one
economic
outlook
is
inherently
uncertain, the Corporation leverages multiple scenarios to
estimate its ACL. The baseline scenario continues to be
assigned the highest probability, followed by the pessimistic
scenario. The weight assigned to the pessimistic scenario
decreased during the first quarter of 2024 in response to the
positive momentum in the economy as expectations for the
Federal Reserve achieving a soft landing have improved. The
Corporation evaluates,
at least on an annual basis, the
assumptions tied to the CECL accounting framework. These
include the reasonable and supportable period as well as the
reversion window.
The provision for credit losses related to the loans held-in-
portfolio
for
the
year
ended
December
31,
2024,
was
$258.4 million, compared to $201.5 million for the year ended
December 30, 2023, largely driven by higher NCOs due to
credit quality changes and commercial loan growth. Refer to
Note 8 – Allowance for credit losses – loans held-in-portfolio to
the Consolidated Financial Statements, and to the Provision for
Credit Losses section of this MD&A for additional information.
Tables 34 to 35 details the allowance for credit losses by
loan categories and the percentage it represents of total loans
held-in-portfolio and NPLs. The breakdown is made for
analytical purposes, and it is not necessarily indicative of the
categories in which future loan losses may occur.
Table 34 - Allowance for Credit Losses - Loan Portfolios
December 31, 2024
(Dollars in thousands)
Total ACL
Total loans
held-in-portfolio
ACL to loans
held-in-portfolio
Total non-
performing loans
held-in-portfolio
ACL to non-
performing loans
held-in-portfolio
Commercial
Commercial multi-family
$
9,236
$ 2,399,620
0.38%
$
8,779
105.21%
Commercial real estate non-owner occupied
54,494
5,363,235
1.02%
14,444
377.28%
Commercial real estate owner occupied
49,828
3,157,746
1.58%
30,449
163.64%
Commercial and industrial
146,006
7,741,562
1.89%
21,083
692.53%
Total Commercial
$259,564
$18,662,163
1.39%
$ 74,755
347.22%
Construction
11,264
1,263,792
0.89%
–
N.M.
Leasing
16,419
1,925,405
0.85%
9,588
171.25%
Mortgage
82,409
8,114,183
1.02%
188,332
43.76%
Consumer
Credit cards
99,130
1,218,079
8.14%
–
N.M.
Home equity lines of credit
1,503
73,571
2.04%
3,393
44.30%
Personal
102,736
1,855,244
5.54%
22,010
466.77%
Auto
165,995
3,823,437
4.34%
51,792
320.50%
Other
7,004
171,778
4.08%
910
769.67%
Total Consumer
$376,368
$ 7,142,109
5.27%
$ 78,105
481.87%
Total
$746,024
$37,107,652
2.01%
$350,780
212.68%
N.M. - Not meaningful.
40
POPULAR, INC. 2024 ANNUAL REPORT

Table 35 - Allowance for Credit Losses - Loan Portfolios
December 31, 2023
(Dollars in thousands)
Total ACL
Total loans
held-in-portfolio
ACL to loans
held-in-portfolio
Total non-
performing loans
held-in-portfolio
ACL to non-
performing loans
held-in-portfolio
Commercial
Commercial multi-family
$ 13,740
$ 2,415,620
0.57%
$
1,991
690.11%
Commercial real estate non-owner occupied
65,453
5,087,421
1.29%
9,862
663.69%
Commercial real estate owner occupied
56,864
3,080,635
1.85%
35,704
159.27%
Commercial and industrial
122,356
7,126,121
1.72%
36,598
334.32%
Total Commercial
$258,413
$17,709,797
1.46%
$ 84,155
307.07%
Construction
12,686
959,280
1.32%
6,378
198.90%
Leasing
9,708
1,731,809
0.56%
8,632
112.47%
Mortgage
83,214
7,695,917
1.08%
186,297
44.67%
Consumer
Credit cards
80,487
1,135,747
7.09%
–
N.M.
Home equity lines of credit
1,978
65,953
3.00%
3,733
52.99%
Personal
117,790
1,945,247
6.06%
21,836
539.43%
Auto
157,931
3,660,780
4.31%
45,615
346.23%
Other
7,134
160,441
4.45%
965
739.27%
Total Consumer
$365,320
$ 6,968,168
5.24%
$ 72,149
506.34%
Total
$729,341
$35,064,971
2.08%
$357,611
203.95%
N.M. - Not meaningful.
Table 36 details the breakdown of the allowance for credit losses by loan categories. The breakdown is made for analytical
purposes, and it is not necessarily indicative of the categories in which future loan losses may occur.
Table 36 - Allocation of the Allowance for Credit Losses - Loans
At December 31,
2024
2023
(Dollars in millions)
ACL
% of
loans in
each
category
to total
loans
ACL
% of
loans in
each
category
to total
loans
Commercial
Commercial multi-family
$
9.2
6.5%
$ 13.7
6.9%
Commercial real estate non-owner occupied
54.5
14.5
65.4
14.5
Commercial real estate owner occupied
49.9
8.5
56.9
8.8
Commercial and industrial
146.0
20.8
122.4
20.3
Total Commercial
$259.6
50.3%
$258.4
50.5%
Construction
11.3
3.4
12.7
2.7
Leasing
16.4
5.2
9.7
5.0
Mortgage
82.4
21.9
83.2
21.9
Consumer
Credit cards
99.1
3.3
80.5
3.2
Home equity lines of credit
1.5
0.2
2.0
0.2
Personal
102.7
5.0
117.8
5.5
Auto
166.0
10.2
157.9
10.4
Other Consumer
7.0
0.5
7.1
0.6
Total Consumer
$376.3
19.2%
$365.3
19.9%
Total [1]
$746.0
100.0%
$729.3
100.0%
[1]
Note: For purposes of this table the term loans refers to loans held-in-portfolio excluding loans held-for-sale.
POPULAR, INC. 2024 ANNUAL REPORT
41

The following table presents net charge-offs to average loans held-in-portfolio (“HIP”) ratios by loan category for the years
ended December 31, 2024 and 2023:
Table 37 - Net Charge-Offs (Recoveries) to Average Loans HIP
December 31, 2024
December 31, 2023
BPPR
Popular
U.S.
Popular
Inc.
BPPR
Popular
U.S.
Popular
Inc.
Commercial
0.17%
0.04%
0.11%
(0.10)%
0.02%
(0.05)%
Construction
(0.59)
(0.01)
(0.10)
1.59
–
0.32
Mortgage
(0.21)
(0.01)
(0.18)
(0.22)
(0.02)
(0.19)
Leasing
0.67
–
0.67
0.43
–
0.43
Consumer
3.06
7.44
3.20
2.18
6.20
2.35
Total
0.89%
0.18%
0.68%
0.55%
0.19%
0.44%
NCOs for the year ended December 31, 2024, amounted to
$241.8 million, increasing by $95.4 million when compared to
the same period in 2023. The BPPR segment increased by
$95.4
million
mainly
driven
by
higher
consumer
and
commercial
NCOs
by
$68.6
million
and
$25.4
million,
respectively.
The
consumer
NCOs
continue
to
gradually
increase mainly due to credit quality changes. The PB segment
NCOs remained flat year-over-year.
Loan Modifications
For the twelve months ended December 31, 2024, modified
loans to borrowers with financial difficulty amounted to
$455 million, of which $430 million were in accruing status.
The BPPR segment’s modifications to borrowers with financial
difficulty amounted to $441 million, mainly comprised of
commercial
and
mortgage
loans
of
$358
million
and
$66 million, respectively. A total of $44 million of the mortgage
modifications were related to government guaranteed loans.
The Popular U.S. segment’s modifications to borrowers with
financial
difficulty
amounted
to
$14
million,
of
which
$12 million were commercial loans.
Refer to Note 8 to the Consolidated Financial Statements for
additional information on modifications made to borrowers
experiencing financial difficulties.
Enterprise Risk Management
The Corporation’s Board of Directors has established a Risk
Management Committee (“RMC”) to, among other things,
assist the Board in its (i) oversight of the Corporation’s overall
risk framework and (ii) to monitor, review, and approve
policies to measure, limit and manage the Corporation’s risks.
The Corporation has established a three lines of defense
framework: (a) business line management constitutes the first
line of defense by identifying and managing the risks associated
with
business
activities,
(b)
components
of
the
Risk
Management Group and the Corporate Security Group, among
others, act as the second line of defense by, among other things,
measuring and reporting on the Corporation’s risk activities,
and (c) the Corporate Auditing Division, as the third line of
defense, reporting directly to the Audit Committee of the
Board, by independently providing assurance regarding the
effectiveness of the risk framework.
The Enterprise Risk Management Committee (the “ERM
Committee”) is a management committee whose purpose is to
oversee and monitor Market, Interest, Liquidity, Regulatory and
Financial Compliance, BSA/AML & Sanctions, Regulatory,
Strategic, Operational (including Fraud and Third Party Risk,
among others), Information Technology and Cyber Security,
Legal, Credit, Climate and Reputational risks, as defined in the
Risk Appetite Statement (“RAS”) of the Risk Management
Policy
and
within
the
Corporation’s
Enterprise
Risk
Management (“ERM”) framework. The ERM Committee and
the Enterprise Risk Management Department in the Financial
and Operational Risk Management Division (the “FORM
Division”), in coordination with the Chief Risk Officer, create
the framework to identify and manage multiple and cross-
enterprise risks, and to articulate the RAS and supporting
metrics.
The
Enterprise
Risk
Management
Department
has
established a process to ensure that an appropriate standard
readiness assessment is performed before we launch a new
product or service. Similar procedures are performed by the
Treasury Division for transactions involving the purchase and
sale of assets, and by the Mergers and Acquisitions Division for
acquisition transactions. The Enterprise Risk Management
Department has a Corporate Issues Management Policy to
promote on time remediation of issues and increase the
governance and transparency around the number and the
severity of issues identified for each business unit and corporate
function by all sources. The Enterprise Risk Management
Department
also
has
a
Corporate
Regulatory
Change
Management
Program
to
oversee,
on
a
risk
basis,
the
implementation of laws and regulations by the appropriate
business and support areas.
42
POPULAR, INC. 2024 ANNUAL REPORT

The Asset/Liability Committee (“ALCO”), composed of
senior management representatives from the business lines and
corporate functions, and the Corporate Finance Group, are
responsible for planning and executing the Corporation’s
market, interest rate risk, funding activities and strategy, as well
as for implementing approved policies and procedures. The
ALCO also reviews the Corporation’s capital policy and the
attainment of the capital management objectives. In addition,
the
Financial
Risk,
Corporate
Insurance
&
Advisory
Department independently measures, monitors and reports
compliance with liquidity and market risk policies, and
oversees controls surrounding interest risk measurements.
The Corporate Compliance Committee, comprised of senior
management team members and representatives from the
Regulatory
and
Financial
Compliance
Division
and
the
Financial Crimes Compliance Division, among others, are
responsible for overseeing and assessing the adequacy of the
risk management processes that support Popular’s compliance
program for identifying, assessing, measuring, monitoring,
testing, mitigating, and reporting compliance risks. They also
supervise Popular’s reporting obligations under the compliance
program to assess the adequacy, consistency and timeliness of
the
reporting
of
compliance-related
risks
across
the
Corporation.
The Regulatory Affairs team is responsible for maintaining
an open dialog with the banking regulatory agencies to have
regulatory risks properly identified, measured, monitored, as
well as communicated to the appropriate regulatory agency as
necessary to keep them apprised of material matters within the
purview of these agencies.
The Credit Strategy Committee, composed of senior level
management
representatives
from the
business lines and
corporate
functions,
and
the
Corporate
Credit
Risk
Management Division, are responsible for monitoring credit
risk management activities both at the corporate level and
across all Popular subsidiaries providing for the development
and consistent application of credit risk policies, processes and
procedures that measure, limit and manage credit risks, while
seeking to maintain the effectiveness and efficiency of the
operating and businesses processes.
The Corporation’s Operational Risk Committee (“ORCO”)
composed of senior level management representatives from the
business lines and corporate functions, provide executive
oversight of the operational risk management activities of
Popular and its subsidiaries providing for the development and
consistent application of operational risk policies, processes,
and procedures that measure, limit, and manage operational
risks while maintaining the effectiveness and efficiency of the
operating and business processes. The FORM Division, within
the Risk Management Group, serves as ORCO’s operating arm
and is responsible for establishing baseline processes to
measure, monitor, limit and manage operational risk.
The Corporate Security Group (“CSG”), under the direction
of the Chief Security Officer, leads all efforts pertaining to
cybersecurity, enterprise fraud and data privacy, including
developing strategies and oversight processes with policies and
programs
that
mitigate
compliance, operational, strategic,
financial
and
reputational
risks
associated
with
the
Corporation’s and our customers’ data and assets.
The Information Technology and Cyber Risk Committee,
composed of senior management representatives from the
business
lines
and
corporate
functions,
the
Information
Technology Division and the CSG, are responsible for the
oversight and monitoring of information technology and
cybersecurity risks, mitigation strategies, actions and controls,
key risk metrics, and information technology and cyber
incidents that may result in operational, compliance and
reputational risks. The Chief Security Officer also co-chairs the
Information Technology & Cyber Security Risk Committee
along with the Chief Information & Digital Strategy Officer.
The Corporate Legal Division, in this context, has the
responsibility of assessing, monitoring, managing and reporting
with respect to legal risks, including those related to litigation,
investigations and other material legal matters.
The
Corporation
has
also
established
a
Corporate
Sustainability Committee whose purpose and responsibility is
to oversee the Corporation’s sustainability efforts and support
the
development
and
consistent
application
of
policies,
strategies
and
guidelines
that
measure
and
manage
sustainability matters and risks. The Corporate Sustainability
Committee
also
assesses
environmental
and
social
considerations
with
respect
to
certain
commercial
credit
applications, in accordance with the applicable Commercial
Credit Policy and Commercial Credit Manuals of BPPR and PB.
The processes of strategic risk planning and the evaluation of
reputational
risk
are
on-going
processes
through
which
continuous data gathering and analysis are performed. In order
to have strategic risks properly identified and monitored, the
Corporate Strategy and Transformation Division, which reports
to the Corporation’s Chief Operations Officer, performs periodic
assessments regarding corporate strategic priority initiatives,
such as the Corporation’s transformation initiative and other
emerging issues. The Acquisitions and Corporate Investments
Division continuously assesses potential strategic transactions.
The Corporate Communications Division is responsible for the
monitoring, management and implementation of action plans
with respect to reputational risk issues.
Popular’s
capital
planning
process
integrates
the
Corporation’s risk profile as well as its strategic focus, operating
environment, and other factors that could materially affect
capital
adequacy
in
hypothetical
highly-stressed
business
scenarios.
Capital
ratio
targets
and
triggers
take
into
consideration the different risks evaluated under Popular’s risk
management framework.
POPULAR, INC. 2024 ANNUAL REPORT
43

In addition to establishing a formal process to manage risk,
our corporate culture is also critical to an effective risk
management function. Through our Code of Ethics, the
Corporation provides a framework for all our employees to
conduct themselves with the highest integrity.
ADOPTION OF NEW ACCOUNTING STANDARDS AND
ISSUED BUT NOT YET EFFECTIVE ACCOUNTING
STANDARDS
Refer to Note 3, “New Accounting Pronouncements” to the
Consolidated Financial Statements.
44
POPULAR, INC. 2024 ANNUAL REPORT

Statistical Summary 2024-2023
Statements of Financial Condition
At December 31,
(In thousands)
2024
2023
Assets:
Cash and due from banks
$
419,638
$
420,462
Money market investments:
Time deposits with other banks
6,380,948
6,998,871
Total money market investments
6,380,948
6,998,871
Trading account debt securities, at fair value
32,831
31,568
Debt securities available-for-sale, at fair value
18,245,903
16,729,044
Debt securities held-to-maturity, at amortized cost
7,758,077
8,194,335
Less – Allowance for credit losses
5,317
5,780
Debt securities held-to-maturity, net
7,752,760
8,188,555
Equity securities
208,166
193,726
Loans held-for-sale, at fair value
5,423
4,301
Loans held-in-portfolio:
Loans held-in-portfolio
37,522,995
35,420,879
Less – Unearned income
415,343
355,908
Allowance for credit losses
746,024
729,341
Total loans held-in-portfolio, net
36,361,628
34,335,630
Premises and equipment, net
601,787
565,284
Other real estate
57,268
80,416
Accrued income receivable
263,389
263,433
Mortgage servicing rights, at fair value
108,103
118,109
Other assets
1,797,759
2,014,564
Goodwill
802,954
804,428
Other intangible assets
6,826
9,764
Total assets
$73,045,383
$70,758,155
Liabilities and Stockholders’ Equity
Liabilities:
Deposits:
Non-interest bearing
$15,139,555
$15,419,624
Interest bearing
49,744,790
48,198,619
Total deposits
64,884,345
63,618,243
Assets sold under agreements to repurchase
54,833
91,384
Other short-term borrowings
225,000
–
Notes payable
896,293
986,948
Other liabilities
1,371,846
914,627
Total liabilities
67,432,317
65,611,202
Stockholders’ equity:
Preferred stock
22,143
22,143
Common stock
1,048
1,048
Surplus
4,908,693
4,843,399
Retained earnings
4,570,957
4,194,851
Treasury stock – at cost
(2,228,535)
(2,018,957)
Accumulated other comprehensive loss, net of tax
(1,661,240)
(1,895,531)
Total stockholders’ equity
5,613,066
5,146,953
Total liabilities and stockholders’ equity
$73,045,383
$70,758,155
POPULAR, INC. 2024 ANNUAL REPORT
45

Statistical Summary 2022-2024
Statements of Operations
For the years ended December 31,
(In thousands)
2024
2023
2022
Interest income:
Loans
$2,626,058
$2,331,654
$1,876,166
Money market investments
352,195
366,625
118,080
Investment securities
695,010
547,028
471,665
Total interest income
3,673,263
3,245,307
2,465,911
Less - Interest expense
1,390,975
1,113,783
298,552
Net interest income
2,282,288
2,131,524
2,167,359
Provision for credit losses
256,942
208,609
83,030
Net interest income after provision for credit losses
2,025,346
1,922,915
2,084,329
Mortgage banking activities
19,059
21,497
42,450
Net (loss) gain, including impairment, on equity securities
(1,583)
3,482
(7,334)
Net gain (loss) on trading account debt securities
1,445
1,382
(784)
Net gain (loss) on sale of loans, including valuation adjustments on loans held-for-sale
440
(115)
–
Adjustment to indemnity reserves on loans sold
1,266
2,319
919
Other non-interest income
638,282
622,159
861,811
Total non-interest income
658,909
650,724
897,062
Operating expenses:
Personnel costs
820,451
778,045
719,764
All other operating expenses
1,067,186
1,120,055
1,026,656
Total operating expenses
1,887,637
1,898,100
1,746,420
Income before income tax
796,618
675,539
1,234,971
Income tax expense
182,406
134,197
132,330
Net Income
$ 614,212
$ 541,342
$1,102,641
Net Income Applicable to Common Stock
$ 612,800
$ 539,930
$1,101,229
46
POPULAR, INC. 2024 ANNUAL REPORT

Statistical Summary 2024-2022
Average Balance Sheet and Summary of Net Interest Income
On a Taxable Equivalent Basis*
2024
2023
2022
(Dollars in thousands)
Average
Balance
Interest
Average
Rate
Average
Balance
Interest
Average
Rate
Average
Balance
Interest
Average
Rate
Assets
Interest earning assets:
Money market investments
$ 6,640,514 $ 352,195
5.30% $ 7,051,718 $ 366,625
5.20%
$ 9,530,698 $ 118,079
1.24%
U.S. Treasury securities
21,047,129
654,712
3.11
20,305,488
441,179
2.17
21,141,431
448,961
2.12
Obligations of U.S. Government
sponsored entities
–
–
–
–
–
–
41
2
5.66
Obligations of Puerto Rico, States and
political subdivisions
59,668
6,215 10.42
64,682
5,863
9.06
67,965
7,824 11.51
Collateralized mortgage obligations
and mortgage-backed securities
6,642,953
136,016
2.05
7,360,071
157,196
2.14
8,342,672
198,566
2.38
Other
205,711
11,514
5.60
196,226
11,519
5.87
190,489
8,925
4.68
Total investment securities
27,955,461
808,457
2.89
27,926,467
615,757
2.20
29,742,598
664,278
2.23
Trading account securities
30,250
1,583
5.23
31,876
1,377
4.32
51,357
3,049
5.94
Loans (net of unearned income)
35,701,240 2,684,598
7.52
33,164,961 2,387,351
7.20
30,405,280 1,924,895
6.33
Total interest earning assets/Interest
income
$70,327,465 $3,846,833
5.47% $68,175,022 $3,371,110
4.94%
$69,729,933 $2,710,301
3.89%
Total non-interest earning assets
3,072,814
3,059,214
3,078,671
Total assets
$73,400,279
$71,234,236
$72,808,604
Liabilities and Stockholders’ Equity
$40,476,544 $1,046,100
2.58% $39,463,481 $ 862,981
2.19%
$41,769,576 $ 191,064
0.46%
Interest bearing liabilities:
Savings, NOW, money market and
other interest bearing demand
accounts
Time deposits
8,902,700
290,021
3.26
7,775,846
187,043
2.41
6,853,127
61,781
0.90
Federal funds purchased
6,011
322
5.36
6
–
5.25
7
–
3.92
Securities purchased under agreement
to resell
70,145
3,900
5.56
115,808
6,019
5.20
107,305
2,309
2.15
Other short-term borrowings
8,402
454
5.40
27,302
1,310
4.80
99,083
3,428
3.46
Notes payable
961,886
50,178
5.22
1,109,163
56,430
5.09
938,778
39,970
4.26
Total interest bearing liabilities/
Interest expense
50,425,688 1,390,975
2.76
48,491,606 1,113,783
2.30
49,767,876
298,552
0.60
Total non-interest bearing liabilities
15,921,398
16,142,027
17,031,503
Total liabilities
66,347,086
64,633,633
66,799,379
Stockholders’ equity
7,053,193
6,600,603
6,009,225
Total liabilities and stockholders’
equity
$73,400,279
$71,234,236
$72,808,604
Net interest income on a taxable
equivalent basis
$2,455,858
$2,257,327
$2,411,749
Cost of funding earning assets
1.98%
1.63%
0.43%
Net interest margin
3.49%
3.31%
3.46%
Effect of the taxable equivalent
adjustment
173,570
125,803
244,390
Net interest income per books
$2,282,288
$2,131,524
$2,167,359
*
Shows the effect of the tax exempt status of some loans and investments on their yield, using the applicable statutory income tax rates. The computation considers
the interest expense disallowance required by the Puerto Rico Internal Revenue Code. This adjustment is shown in order to compare the yields of the tax exempt
and taxable assets on a taxable basis.
Note: Average loan balances include the average balance of non-accruing loans. No interest income is recognized for these loans in accordance with the Corporation’s
policy. Average balances exclude unrealized gains or losses on debt securities available-for-sale and unrealized losses on debt securities transfer to held-to-
maturities.
POPULAR, INC. 2024 ANNUAL REPORT
47

Report of Management on Internal Control Over Financial Reporting
The management of Popular, Inc. (the “Corporation”) is responsible for establishing and maintaining adequate internal control
over financial reporting as defined in Rules 13a - 15(f) and 15d - 15(f) under the Securities Exchange Act of 1934 and for our
assessment of internal control over financial reporting. The Corporation’s internal control over financial reporting is a process
designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements
for external purposes in accordance with accounting principles generally accepted in the United States of America, and includes
controls over the preparation of financial statements in accordance with the instructions to the Consolidated Financial Statements
for Bank Holding Companies (Form FR Y-9C) to comply with the reporting requirements of Section 112 of the Federal Deposit
Insurance Corporation Improvement Act (FDICIA). The Corporation’s internal control over financial reporting includes those
policies and procedures that:
(i) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions
of the assets of the Corporation;
(ii) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in
accordance with accounting principles generally accepted in the United States of America, and that receipts and expenditures of
the Corporation are being made only in accordance with authorizations of management and directors of the Corporation; and
(iii) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of
the Corporation’s assets that could have a material effect on the financial statements.
Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also,
projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because
of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.
The management of Popular, Inc. has assessed the effectiveness of the Corporation’s internal control over financial reporting as
of December 31, 2024. In making this assessment, management used the criteria set forth in the Internal Control-Integrated
Framework (2013) issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).
Based on our assessment, management concluded that the Corporation maintained effective internal control over financial
reporting as of December 31, 2024 based on the criteria referred to above.
The Corporation’s independent registered public accounting firm, PricewaterhouseCoopers LLP, has audited the effectiveness of
the Corporation’s internal control over financial reporting as of December 31, 2024, as stated in their report dated March 3, 2025
which appears herein.
Ignacio Alvarez
Jorge J. García
Chief Executive Officer
Executive Vice President
and Chief Financial Officer
48
POPULAR, INC. 2024 ANNUAL REPORT

Report of Independent Registered
Public Accounting Firm
To the Board of Directors
and Stockholders of Popular, Inc.
Opinions on the Financial Statements and Internal Control over Financial Reporting
We have audited the accompanying consolidated statements of financial condition of Popular, Inc. and its subsidiaries (the
“Corporation”) as of December 31, 2024 and 2023, and the related consolidated statements of operations, comprehensive income
(loss), changes in stockholders’ equity and cash flows for each of the three years in the period ended December 31, 2024, including
the related notes (collectively referred to as the “consolidated financial statements”). We also have audited the Corporation’s
internal control over financial reporting as of December 31, 2024, based on criteria established in Internal Control - Integrated
Framework (2013) issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO).
In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the financial
position of the Corporation as of December 31, 2024 and 2023, and the results of its operations and its cash flows for each of the
three years in the period ended December 31, 2024 in conformity with accounting principles generally accepted in the United
States of America. Also in our opinion, the Corporation maintained, in all material respects, effective internal control over financial
reporting as of December 31, 2024, based on criteria established in Internal Control—Integrated Framework (2013) issued by the
COSO.
Basis for Opinions
The Corporation’s management is responsible for these consolidated financial statements, for maintaining effective internal control
over financial reporting, and for its assessment of the effectiveness of internal control over financial reporting, included in the
accompanying Report of Management on Internal Control over Financial Reporting. Our responsibility is to express opinions on
the Corporation’s consolidated financial statements and on the Corporation’s internal control over financial reporting based on our
audits. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) (PCAOB)
and are required to be independent with respect to the Corporation in accordance with the U.S. federal securities laws and the
applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.
We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform
the audits to obtain reasonable assurance about whether the consolidated financial statements are free of material misstatement,
whether due to error or fraud, and whether effective internal control over financial reporting was maintained in all material
respects.
Our audits of the consolidated financial statements included performing procedures to assess the risks of material misstatement
of the consolidated financial statements, whether due to error or fraud, and performing procedures that respond to those risks.
Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the consolidated financial
statements. Our audits also included evaluating the accounting principles used and significant estimates made by management, as
well as evaluating the overall presentation of the consolidated financial statements. Our audit of internal control over financial
reporting included obtaining an understanding of internal control over financial reporting, assessing the risk that a material
weakness exists, and testing and evaluating the design and operating effectiveness of internal control based on the assessed risk.
Our audits also included performing such other procedures as we considered necessary in the circumstances. We believe that our
audits provide a reasonable basis for our opinions.
POPULAR, INC. 2024 ANNUAL REPORT
49

Definition and Limitations of Internal Control over Financial Reporting
A company’s internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability
of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted
accounting principles. Management’s assessment and our audit of Popular, Inc.‘s internal control over financial reporting also
included controls over the preparation of financial statements in accordance with the instructions to the Consolidated Financial
Statements for Bank Holding Companies (Form FR Y-9C) to comply with the reporting requirements of Section 112 of the Federal
Deposit Insurance Corporation Improvement Act (FDICIA). A company’s internal control over financial reporting includes those
policies and procedures that (i) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the
transactions and dispositions of the assets of the company; (ii) provide reasonable assurance that transactions are recorded as
necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that
receipts and expenditures of the company are being made only in accordance with authorizations of management and directors of
the company; and (iii) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or
disposition of the company’s assets that could have a material effect on the financial statements.
Because of its inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also,
projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because
of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.
Critical Audit Matters
The critical audit matter communicated below is a matter arising from the current period audit of the consolidated financial
statements that was communicated or required to be communicated to the audit committee and that (i) relates to accounts or
disclosures that are material to the consolidated financial statements and (ii) involved our especially challenging, subjective, or
complex judgments. The communication of critical audit matters does not alter in any way our opinion on the consolidated
financial statements, taken as a whole, and we are not, by communicating the critical audit matter below, providing a separate
opinion on the critical audit matter or on the accounts or disclosures to which it relates.
Allowance for Credit Losses on Loans Held-in-Portfolio – Quantitative Models, and Qualitative Adjustments to the Puerto Rico
Commercial Portfolios
As described in Notes 2 and 8 to the consolidated financial statements, the Corporation follows the current expected credit loss
(“CECL”) model, to establish and evaluate the adequacy of the allowance for credit losses (“ACL”) to provide for expected losses
in the loan portfolio. As of December 31, 2024, the allowance for credit losses was $746 million on total loans of $37 billion. This
CECL model establishes a forward-looking methodology that reflects the expected credit losses over the lives of financial assets.
The quantitative modeling framework includes competing risk models to generate lifetime defaults and prepayments, and other
loan level modeling techniques to estimate loss severity. As part of this methodology, management evaluates various
macroeconomic scenarios and may apply probability weights to the outcome of the selected scenarios. The ACL also includes a
qualitative framework that addresses losses that are expected but not captured within the quantitative modeling framework. In
order to identify potential losses that are not captured through the models, management evaluated model limitations as well as the
different risks covered by the variables used in each quantitative model. To complement the analysis, management also evaluated
sectors that have low levels of historical defaults, but current conditions show the potential for future losses.
The principal considerations for our determination that performing procedures relating to the allowance for credit losses on
loans held-in-portfolio quantitative models, and qualitative adjustments to the Puerto Rico commercial portfolios is a critical audit
matter are (i) the significant judgment by management in determining the allowance for credit losses, including qualitative
adjustments to the Puerto Rico commercial portfolios, which in turn led to a high degree of auditor effort, judgment, and
subjectivity in performing procedures and evaluating audit evidence relating to the allowance for credit losses, including
management’s selection of macroeconomic scenarios and probability weights applied; and (ii) the audit effort involved the use of
professionals with specialized skill and knowledge.
Addressing the matter involved performing procedures and evaluating audit evidence in connection with forming our overall
opinion on the consolidated financial statements. These procedures included testing the effectiveness of controls relating to the
allowance for credit losses for loans held-in-portfolio, including qualitative adjustments to the Puerto Rico commercial portfolios.
These procedures also included, among others, testing management’s process for estimating the allowance for credit losses by
(i) evaluating the appropriateness of the methodology, including models used for estimating the ACL; (ii) evaluating the
reasonableness of management’s selection of various macroeconomic scenarios including probability weights applied to the
expected loss outcome of the selected macroeconomic scenarios; (iii) evaluating the reasonableness of the qualitative adjustments
to Puerto Rico commercial portfolios allowance for credit losses; and (iv) testing the data used in the allowance for credit losses.
Professionals with specialized skill and knowledge were used to assist in evaluating the appropriateness of the methodology and
50
POPULAR, INC. 2024 ANNUAL REPORT

models, the reasonableness of management’s selection and weighting of macroeconomic scenarios used to estimate current
expected credit losses and reasonableness of the qualitative adjustments to Puerto Rico commercial portfolios allowance for credit
losses.
San Juan, Puerto Rico
March 3, 2025
We have served as the Corporation’s auditor since 1971, which includes periods before the Corporation became subject to SEC
reporting requirements
Stamp DLLP216-99 of the P.R. Society of
Certified Public Accountants is affixed to
the original of this report
POPULAR, INC. 2024 ANNUAL REPORT
51

POPULAR, INC.
CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION
(In thousands, except share information)
December 31,
2024
December 31,
2023
Assets:
Cash and due from banks
$
419,638
$
420,462
Money market investments:
Time deposits with other banks
6,380,948
6,998,871
Total money market investments
6,380,948
6,998,871
Trading account debt securities, at fair value
32,831
31,568
Debt securities available-for-sale, at fair value:
Pledged securities with creditors’ right to repledge
30,486
72,827
Other debt securities available-for-sale
18,215,417
16,656,217
Debt securities available-for-sale
18,245,903
16,729,044
Debt securities held-to-maturity, at amortized cost:
Pledged securities with creditors’ right to repledge
27,405
27,083
Other debt securities held-to-maturity
7,730,672
8,167,252
Debt securities held-to-maturity (fair value 2024 - $7,682,664; 2023 - $8,159,385)
7,758,077
8,194,335
Less – Allowance for credit losses
5,317
5,780
Debt securities held-to-maturity, net
7,752,760
8,188,555
Equity securities (realizable value 2024 - $208,663; 2023 - $194,641)
208,166
193,726
Loans held-for-sale, at fair value
5,423
4,301
Loans held-in-portfolio
37,522,995
35,420,879
Less – Unearned income
415,343
355,908
Allowance for credit losses
746,024
729,341
Total loans held-in-portfolio, net
36,361,628
34,335,630
Premises and equipment, net
601,787
565,284
Other real estate
57,268
80,416
Accrued income receivable
263,389
263,433
Mortgage servicing rights, at fair value
108,103
118,109
Other assets
1,797,759
2,014,564
Goodwill
802,954
804,428
Other intangible assets
6,826
9,764
Total assets
$73,045,383
$70,758,155
Liabilities and Stockholders’ Equity
Liabilities:
Deposits:
Non-interest bearing
$15,139,555
$15,419,624
Interest bearing
49,744,790
48,198,619
Total deposits
64,884,345
63,618,243
Assets sold under agreements to repurchase
54,833
91,384
Other short-term borrowings
225,000
–
Notes payable
896,293
986,948
Other liabilities
1,371,846
914,627
Total liabilities
67,432,317
65,611,202
Commitments and contingencies (Refer to Note 23)
Stockholders’ equity:
Preferred stock, 30,000,000 shares authorized; 885,726 shares issued and outstanding (2023 - 885,726)
22,143
22,143
Common stock, $0.01 par value; 170,000,000 shares authorized; 104,849,460 shares issued (2023 - 104,767,348) and
70,141,291 shares outstanding (2023 - 72,153,621)
1,048
1,048
Surplus
4,908,693
4,843,399
Retained earnings
4,570,957
4,194,851
Treasury stock - at cost, 34,708,169 shares (2023 - 32,613,727)
(2,228,535)
(2,018,957)
Accumulated other comprehensive loss, net of tax
(1,661,240)
(1,895,531)
Total stockholders’ equity
5,613,066
5,146,953
Total liabilities and stockholders’ equity
$73,045,383
$70,758,155
The accompanying notes are an integral part of these Consolidated Financial Statements.
52
POPULAR, INC. 2024 ANNUAL REPORT

POPULAR, INC.
CONSOLIDATED STATEMENTS OF OPERATIONS
Years ended December 31,
(In thousands, except per share information)
2024
2023
2022
Interest income:
Loans
$2,626,058
$2,331,654
$1,876,166
Money market investments
352,195
366,625
118,080
Investment securities
695,010
547,028
471,665
Total interest income
3,673,263
3,245,307
2,465,911
Interest expense:
Deposits
1,336,121
1,050,024
252,845
Short-term borrowings
4,676
7,329
5,737
Long-term debt
50,178
56,430
39,970
Total interest expense
1,390,975
1,113,783
298,552
Net interest income
2,282,288
2,131,524
2,167,359
Provision for credit losses
256,942
208,609
83,030
Net interest income after provision for credit losses
2,025,346
1,922,915
2,084,329
Service charges on deposit accounts
151,343
147,476
157,210
Other service fees
389,233
374,440
334,009
Mortgage banking activities (Refer to Note 9)
19,059
21,497
42,450
Net (loss) gain, including impairment on equity securities
(1,583)
3,482
(7,334)
Net gain (loss) on trading account debt securities
1,445
1,382
(784)
Net gain (loss) on sale of loans, including valuation adjustments on loans held-for-sale
440
(115)
–
Adjustments to indemnity reserves on loans sold
1,266
2,319
919
Other operating income
97,706
100,243
370,592
Total non-interest income
658,909
650,724
897,062
Operating expenses:
Personnel costs
820,451
778,045
719,764
Net occupancy expenses
111,430
111,586
106,169
Equipment expenses
33,424
37,057
35,626
Other taxes
66,046
55,926
63,603
Professional fees
125,822
161,142
172,043
Technology and software expenses
329,061
290,615
291,902
Processing and transactional services
142,677
138,070
127,145
Communications
18,899
16,664
14,885
Business promotion
101,930
94,926
88,918
FDIC deposit insurance
54,626
105,985
26,787
Other real estate owned (OREO) income
(18,124)
(15,375)
(22,143)
Other operating expenses
98,457
97,279
109,446
Amortization of intangibles
2,938
3,180
3,275
Goodwill impairment charge
–
23,000
9,000
Total operating expenses
1,887,637
1,898,100
1,746,420
Income before income tax
796,618
675,539
1,234,971
Income tax expense
182,406
134,197
132,330
Net Income
$ 614,212
$ 541,342
$1,102,641
Net Income Applicable to Common Stock
$ 612,800
$ 539,930
$1,101,229
Net Income per Common Share – Basic
$
8.56
$
7.53
$
14.65
Net Income per Common Share – Diluted
$
8.56
$
7.52
$
14.63
The accompanying notes are an integral part of these consolidated financial statements.
POPULAR, INC. 2024 ANNUAL REPORT
53

POPULAR, INC.
CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME
(LOSS)
Years ended December 31,
(In thousands)
2024
2023
2022
Net income
$ 614,212
$ 541,342
$ 1,102,641
Other comprehensive income (loss) before tax:
Foreign currency translation adjustment
(6,837)
(7,793)
10,572
Adjustment of pension and postretirement benefit plans
22,652
23,052
7,811
Amortization of net losses
14,471
19,253
15,644
Unrealized net holding gains (losses) on debt securities arising during the period
101,442
391,633
(2,539,421)
Reclassification adjustment for gains included in net income
–
–
–
Amortization of unrealized losses of debt securities transfer from available-for-sale to held-to-
maturity
179,563
172,883
41,642
Unrealized net gains (losses) on cash flow hedges
–
(30)
3,719
Reclassification adjustment for net (gains) losses included in net income
–
(41)
(960)
Other comprehensive income (loss) before tax
311,291
598,957
(2,460,993)
Income tax (expense) benefit
(77,000)
30,440
261,134
Total other comprehensive income (loss), net of tax
234,291
629,397
(2,199,859)
Comprehensive income (loss), net of tax
$ 848,503
$1,170,739
$ (1,097,218)
Tax effect allocated to each component of other comprehensive income (loss):
Years ended December 31,
(In thousands)
2024
2023
2022
Adjustment of pension and postretirement benefit plans
$ (8,495)
$ (8,644)
$ (2,929)
Amortization of net losses
(5,427)
(7,219)
(5,867)
Unrealized net holding gains (losses) on debt securities arising during the period
(27,165)
80,854
278,324
Reclassification adjustment for gains included in net income
–
–
–
Amortization of unrealized losses of debt securities transferred from available-for-sale to held-to-
maturity
(35,913)
(34,577)
(8,328)
Unrealized net gains (losses) on cash flow hedges
–
11
(612)
Reclassification adjustment for net (gains) losses included in net income
–
15
546
Income tax (expense) benefit
$(77,000)
$ 30,440
$261,134
The accompanying notes are an integral part of these consolidated financial statements.
54
POPULAR, INC. 2024 ANNUAL REPORT

POPULAR, INC.
CONSOLIDATED STATEMENTS OF CHANGES IN STOCKHOLDERS’
EQUITY
(In thousands)
Common
stock
Preferred
stock
Surplus
Retained
earnings
Treasury
stock
Accumulated
other
comprehensive
loss
Total
Balance at December 31, 2021
$1,046
$22,143
$4,650,182 $2,973,745 $(1,352,650)
$ (325,069)
$ 5,969,397
Net income
1,102,641
1,102,641
Issuance of stock
1
5,836
5,837
Dividends declared:
Common stock[1]
(163,693)
(163,693)
Preferred stock
(1,412)
(1,412)
Common stock purchases [2]
53,592
(691,256)
(637,664)
Stock based compensation
4,450
13,728
18,178
Other comprehensive loss, net of tax
(2,199,859)
(2,199,859)
Transfer to statutory reserve
76,933
(76,933)
–
Balance at December 31, 2022
$1,047
$22,143
$4,790,993 $3,834,348 $(2,030,178)
$(2,524,928)
$ 4,093,425
Cumulative effect of accounting change
28,752
28,752
Net income
541,342
541,342
Issuance of stock
1
6,310
6,311
Dividends declared:
Common stock[1]
(163,664)
(163,664)
Preferred stock
(1,412)
(1,412)
Common stock purchases
(4,550)
(4,550)
Stock based compensation
1,581
15,771
17,352
Other comprehensive income, net of tax
629,397
629,397
Transfer to statutory reserve
44,515
(44,515)
–
Balance at December 31, 2023
$1,048
$22,143
$4,843,399 $4,194,851 $(2,018,957)
$(1,895,531)
$ 5,146,953
Net income
614,212
614,212
Issuance of stock
6,860
6,860
Dividends declared:
Common stock[3]
(183,854)
(183,854)
Preferred stock
(1,412)
(1,412)
Common stock purchases
(224,626)
(224,626)
Stock based compensation
5,594
15,048
20,642
Other comprehensive income, net of tax
234,291
234,291
Transfer to statutory reserve
52,840
(52,840)
–
Balance at December 31, 2024
$1,048
$22,143
$4,908,693 $4,570,957 $(2,228,535)
$(1,661,240)
$ 5,613,066
[1]
Dividends declared per common share during the year ended December 31, 2024 - $2.56 (2023 - $2.27; 2022 - $2.20).
[2]
During the year ended December 31, 2022, the Corporation completed two accelerated share repurchase transactions with respect to its common stock, which
were accounted for as a treasury stock transactions. The aggregate amount of both transactions was $631 million. Refer to Note 19 for additional information.
[3]
Includes common stock repurchases of $217.3 million as part of a repurchase authorization up to $500 million. Refer to Note 19 for additional information.
Years ended December 31,
2024
2023
2022
Disclosure of changes in number of shares:
Preferred Stock:
Balance at beginning and end of year
885,726
885,726
885,726
Common Stock:
Balance at beginning of year
104,767,348
104,657,522
104,579,334
Issuance of stock
82,112
109,826
78,188
Balance at end of year
104,849,460
104,767,348
104,657,522
Treasury stock
(34,708,169)
(32,613,727)
(32,803,802)
Common Stock – Outstanding
70,141,291
72,153,621
71,853,720
The accompanying notes are an integral part of these consolidated financial statements.
POPULAR, INC. 2024 ANNUAL REPORT
55

POPULAR, INC.
CONSOLIDATED STATEMENTS OF CASH FLOWS
Years ended December 31,
(In thousands)
2024
2023
2022
Cash flows from operating activities:
Net income
$
614,212
$
541,342
$ 1,102,641
Adjustments to reconcile net income to net cash provided by operating activities:
Provision for credit losses
256,942
208,609
83,030
Goodwill impairment charge
–
23,000
9,000
Amortization of intangibles
2,938
3,180
3,275
Depreciation and amortization of premises and equipment
57,078
58,507
55,107
Net accretion of discounts and amortization of premiums and deferred fees
(252,413)
(45,249)
29,120
Interest capitalized on loans subject to the temporary payment moratorium or loss mitigation alternatives
(7,109)
(9,868)
(11,521)
Share-based compensation
19,676
16,773
16,727
Impairment losses on right-of-use and long-lived assets
–
–
2,233
Fair value adjustments on mortgage servicing rights
11,370
12,339
(166)
Fair value adjustment for contingent consideration
–
–
(9,241)
Adjustments to indemnity reserves on loans sold
(1,266)
(2,319)
(919)
Earnings from investments under the equity method, net of dividends or distributions
(23,541)
(27,450)
(29,522)
Deferred income tax expense (benefit)
23,711
(43,139)
(33,129)
(Gain) loss on:
Disposition of premises and equipment and other productive assets
(7,558)
(12,756)
(9,453)
Proceeds from insurance claims
–
(145)
–
Sale of loans, including valuation adjustments on loans held-for-sale and mortgage banking activities
(758)
203
252
Sale of equity method investment
–
(152)
(8,198)
Sale of stock in equity method investee
(551)
–
–
Disposition of stock as part of the Evertec Transactions
–
–
(240,412)
Sale of foreclosed assets, including write-downs
(17,953)
(22,665)
(33,008)
Acquisitions of loans held-for-sale
(6,886)
(7,639)
(122,363)
Proceeds from sale of loans held-for-sale
47,809
44,734
64,542
Net originations on loans held-for-sale
(49,579)
(68,310)
(202,913)
Net decrease (increase) in:
Trading debt securities
13,898
33,500
353,301
Equity securities
(6,847)
(11,341)
54
Accrued income receivable
216
(23,238)
(62,932)
Other assets
30,043
24,200
76,589
Net increase (decrease) in:
Interest payable
1,622
19,814
6,061
Pension and other postretirement benefits obligation
8,463
16,092
(2,893)
Other liabilities
(38,795)
(41,410)
(20,724)
Total adjustments
60,510
145,270
(88,103)
Net cash provided by operating activities
674,722
686,612
1,014,538
Cash flows from investing activities:
Net decrease (increase) in money market investments
620,578
(1,383,821)
11,922,703
Purchases of investment securities:
Available-for-sale
(34,339,865)
(16,707,264)
(22,232,278)
Held-to-maturity
–
(8,615)
(1,879,443)
Equity
(27,216)
(18,477)
(48,921)
Proceeds from calls, paydowns, maturities and redemptions of investment securities:
Available-for-sale
33,789,182
18,215,910
20,143,921
Held-to-maturity
659,543
458,806
9,826
Proceeds from sale of investment securities:
Equity
19,623
31,946
42,990
Net disbursements on loans
(1,636,569)
(2,475,837)
(2,237,084)
Proceeds from sale of loans
42,287
135,231
141,314
Acquisition of loan portfolios
(668,215)
(770,493)
(753,684)
Return of capital from equity method investments
279
249
681
Payments to acquire equity method investments
(1,250)
(1,500)
(1,625)
Proceeds from sale of equity method investment
–
152
8,198
Proceeds from sale of stock in equity method investee
4,489
–
–
Proceeds from disposition of stock as part of the Evertec Transactions
–
–
219,883
Acquisition of premises and equipment
(213,412)
(208,044)
(103,789)
Proceeds from insurance claims
–
145
–
Proceeds from sale of:
Premises and equipment and other productive assets
8,890
8,658
10,305
Foreclosed assets
109,182
109,547
107,203
Net cash (used in) provided by investing activities
(1,632,474)
(2,613,407)
5,350,200
Cash flows from financing activities:
Net increase (decrease) in:
Deposits
1,261,053
2,365,451
(5,770,261)
Assets sold under agreements to repurchase
(36,551)
(57,225)
57,006
Other short-term borrowings
225,000
(365,000)
290,000
Payments of notes payable
(91,943)
(343,261)
(103,147)
Principal payments of finance leases
(3,977)
(5,360)
(3,346)
Proceeds from issuances of notes payable
–
441,705
–
Proceeds from issuances of common stock
6,860
6,311
5,837
Dividends paid
(180,461)
(159,860)
(161,516)
Net payments for repurchase of common stock
(213,922)
(461)
(631,893)
Payments related to tax withholding for share-based compensation
(6,476)
(4,089)
(5,771)
Net cash provided by (used in) financing activities
959,583
1,878,211
(6,323,091)
Net increase (decrease) in cash and due from banks, and restricted cash
1,831
(48,584)
41,647
Cash and due from banks, and restricted cash at beginning of period
427,575
476,159
434,512
Cash and due from banks, and restricted cash at end of period
$
429,406
$
427,575
$
476,159
The accompanying notes are an integral part of these consolidated financial statements.
56
POPULAR, INC. 2024 ANNUAL REPORT

Notes to Consolidated
Financial Statements
Note 1 - Nature of Operations
58
Note 2 - Summary of Significant Accounting Policies
58
Note 3 - New Accounting Pronouncements
68
Note 4 - Restrictions on Cash and Due from Banks and Certain Securities
72
Note 5 - Debt Securities Available-For-Sale
72
Note 6 - Debt Securities Held-to-Maturity
75
Note 7 - Loans
78
Note 8 - Allowance for Credit Losses – Loans Held-In-Portfolio
85
Note 9 - Mortgage Banking Activities
116
Note 10 - Transfers of Financial Assets and Mortgage Servicing Assets
116
Note 11 - Premises and Equipment
119
Note 12 - Other Real Estate Owned
119
Note 13 - Other Assets
120
Note 14 - Goodwill and Other Intangible Assets
121
Note 15 - Deposits
123
Note 16 - Borrowings
124
Note 17 - Trust Preferred Securities
126
Note 18 - Other Liabilities
127
Note 19 - Stockholders’ Equity
127
Note 20 - Regulatory Capital Requirements
128
Note 21 - Other Comprehensive Income (Loss)
130
Note 22 - Guarantees
131
Note 23 - Commitments and Contingencies
132
Note 24- Non-consolidated Variable Interest Entities
136
Note 25 - Derivative Instruments and Hedging Activities
136
Note 26 - Related Party Transactions
138
Note 27 - Fair Value Measurement
140
Note 28 - Fair Value of Financial Instruments
147
Note 29 - Employee Benefits
149
Note 30 - Net Income per Common Share
155
Note 31 - Revenue from Contracts with Customers
156
Note 32 - Leases
157
Note 33 - Stock-Based Compensation
159
Note 34 - Income Taxes
160
Note 35 - Supplemental Disclosure on the Consolidated Statements of Cash
Flows
164
Note 36 - Segment Reporting
165
Note 37 - Popular, Inc. (Holding company only) Financial Information
167
POPULAR, INC. 2024 ANNUAL REPORT
57

Note 1 - Nature of Operations
Nature of Operations
Popular, Inc. (the “Corporation” or “Popular”) is a diversified,
publicly-owned financial holding company subject to the
supervision and regulation of the Board of Governors of the
Federal Reserve System. The Corporation has operations in
Puerto Rico, the mainland United States (“U.S.”) and the U.S.
and British Virgin Islands. In Puerto Rico, the Corporation
provides retail, mortgage, and commercial banking services,
through its principal banking subsidiary, Banco Popular de
Puerto Rico (“BPPR”), as well as investment banking, broker-
dealer,
auto
and
equipment
leasing
and
financing,
and
insurance services through specialized subsidiaries. In the
mainland U.S., the Corporation provides retail, mortgage and
commercial banking services through its New York-chartered
banking subsidiary, Popular Bank (“PB” or “Popular U.S.”),
which has branches located in New York, New Jersey and
Florida, investment and insurance services and equipment
leasing and financing services through specialized subsidiaries.
Tax impact on Intercompany Distributions
The net income for the year ended December 31, 2024 included
$22.9 million of expenses, of which $ 16.5 million was reflected
in income tax expense and $6.4 million was reflected in other
operating expenses, related to an out-of-period adjustment
associated
with
the
Corporation’s
U.S.
subsidiary’s
non-
payment of taxes on certain intercompany distributions to the
Bank Holding Company (BHC) in Puerto Rico, a foreign
corporation for U.S. tax purposes. The adjustment corrected
errors for income tax expense that should have been recognized
of $5.5 million and $5.4 million in the years 2023 and 2022,
respectively, and an aggregate of $5.6 million, in the years prior
to 2022. The $6.4 million recognized as other operating
expense corresponded to interest due up to March 31, 2024 on
the related late payment of the withholding tax, of which
approximately $3.0 million corresponded to years prior to
2022. As a result of this adjustment, the deferred tax asset
related to NOL of the BHC and its related valuation allowance
was reduced by $52.2 million. The Corporation evaluated the
impact of the out-of-period adjustment and concluded it was
not material to any previously issued interim or annual
consolidated financial statements.
Note 2 - Summary of significant accounting policies
The accounting and financial reporting policies of Popular, Inc.
and
its
subsidiaries
(the
“Corporation”)
conform
with
accounting principles generally accepted in the United States of
America and with prevailing practices within the financial
services industry.
The following is a description of the most significant of
these policies:
Principles of consolidation
The consolidated financial statements include the accounts of
Popular, Inc. and its subsidiaries. Intercompany accounts and
transactions
have
been
eliminated
in
consolidation.
In
accordance with the consolidation guidance for variable interest
entities, the Corporation would also consolidate any variable
interest entities (“VIEs”) for which it has a controlling financial
interest; and therefore, it is the primary beneficiary. Assets held
in a fiduciary capacity are not assets of the Corporation and,
accordingly, are not included in the Consolidated Statements of
Financial Condition.
Unconsolidated investments, in which there is at least 20%
ownership and / or the Corporation exercises significant
influence, are generally accounted for by the equity method
with earnings recorded in other operating income. Limited
partnerships are also accounted for by the equity method unless
the investor’s interest is so “minor” that the limited partner may
have virtually no influence over partnership operating and
financial policies. These investments are included in other
assets and the Corporation’s proportionate share of income or
loss is included in other operating income.
Statutory business trusts that are wholly-owned by the
Corporation and are issuers of trust preferred securities are not
consolidated
in
the
Corporation’s
Consolidated
Financial
Statements.
Business combinations
Business combinations are accounted for under the acquisition
method. Under this method, assets acquired, liabilities assumed
and
any
noncontrolling
interest
in
the
acquiree
at
the
acquisition date are measured at their fair values as of the
acquisition date. The acquisition date is the date the acquirer
obtains control. Transaction costs are expensed as incurred.
Contingent consideration classified as an asset or a liability is
remeasured to fair value at each reporting date until the
contingency is resolved. The changes in fair value of the
contingent consideration are recognized in earnings unless the
arrangement is a hedging instrument for which changes are
initially recognized in other comprehensive income (loss). The
Corporation did not engage in any business combination
activities during the years ended December 31, 2024 and 2023.
Use of estimates in the preparation of financial statements
The preparation of financial statements in conformity with
accounting principles generally accepted in the United States of
America
requires
management
to
make
estimates
and
58
POPULAR, INC. 2024 ANNUAL REPORT

assumptions that affect the reported amounts of assets and
liabilities and contingent assets and liabilities at the date of the
financial statements, and the reported amounts of revenues and
expenses during the reporting period. Actual results could
differ from those estimates.
Fair value measurements
The Corporation determines the fair values of its financial
instruments based on the fair value framework established in
the guidance for Fair Value Measurements in Accounting
Standards
Codification
(“ASC”)
Subtopic
820-10,
which
requires an entity to maximize the use of observable inputs and
minimize the use of unobservable inputs when measuring fair
value. Fair value is defined as the exchange price that would be
received for an asset or paid to transfer a liability (an exit price)
in the principal or most advantageous market for the asset or
liability in an orderly transaction between market participants
on the measurement date. The standard describes three levels of
inputs that may be used to measure fair value which are
(1) quoted market prices for identical assets or liabilities in
active
markets,
(2)
observable
market-based
inputs
or
unobservable inputs that are corroborated by market data, and
(3) unobservable inputs that are not corroborated by market
data. The fair value hierarchy ranks the quality and reliability of
the information used to determine fair values.
The guidance in ASC Subtopic 820-10 also addresses
measuring fair value in situations where markets are inactive
and transactions are not orderly. Transactions or quoted prices
for assets and liabilities may not be determinative of fair value
when transactions are not orderly, and thus, may require
adjustments to estimate fair value. Price quotes based on
transactions that are not orderly should be given little, if any,
weight
in
measuring
fair
value.
Price
quotes
based
on
transactions that are orderly shall be considered in determining
fair value, and the weight given is based on facts and
circumstances. If sufficient information is not available to
determine if price quotes are based on orderly transactions, less
weight should be given to the price quote relative to other
transactions that are known to be orderly.
Investment securities
Investment securities are classified in four categories and
accounted for as follows:
• Debt securities that the Corporation has the intent and
ability to hold to maturity are classified as debt securities
held-to-maturity and reported at amortized cost. An ACL
is established for the expected credit losses over the
remaining term of debt securities held-to-maturity. The
Corporation has established a methodology to estimate
credit losses which considers qualitative factors, including
internal credit ratings and the underlying source of
repayment in determining the amount of expected credit
losses. Debt securities held-to-maturity are written-off
through the ACL when a portion or the entire amount is
deemed
uncollectible,
based
on
the
information
considered to develop expected credit losses through the
life of the asset. The ACL is estimated by leveraging the
expected loss framework for mortgages in the case of
securities
collateralized
by
2nd
lien
loans
and
the
commercial C&I models for municipal bonds. As part of
this
framework,
internal
factors
are
stressed,
as
a
qualitative adjustment, to reflect current conditions that
are not necessarily captured within the historical loss
experience. The modeling framework includes a 2-year
reasonable and supportable period gradually reverting,
over a 3-years horizon, to historical information at the
model input level. The Corporation’s portfolio of held-to-
maturity securities includes U.S. Treasury notes and
obligations from the U.S. Government. These securities
have an explicit or implicit guarantee from the U.S.
government, are highly rated by major rating agencies,
and have a long history of no credit losses. Accordingly,
the Corporation applies a zero-credit loss assumption and
no ACL for these securities has been established. The
Corporation may not sell or transfer held-to-maturity
securities without calling into question its intent to hold
other debt securities to maturity, unless a nonrecurring or
unusual event that could not have been reasonably
anticipated has occurred.
• Debt securities classified as trading securities are reported
at fair value, with unrealized and realized gains and losses
included in non-interest income.
• Debt securities classified as available-for-sale are reported
at fair value. Declines in fair value below the securities’
amortized cost which are not related to estimated credit
losses are recorded through other comprehensive income
(loss), net of taxes. If the Corporation intends to sell or
believes it is more likely than not that it will be required
to sell the debt security, it is written down to fair value
through earnings. Credit losses relating to available-for-
sale debt securities are recorded through an ACL, which
are limited to the difference between the amortized cost
and the fair value of the asset. The ACL is established for
the expected credit losses over the remaining term of debt
security. The Corporation’s portfolio of available-for-sale
securities is comprised mainly of U.S. Treasury notes and
obligations from the U.S. Government. These securities
have an explicit or implicit guarantee from the U.S.
government, are highly rated by major rating agencies,
and have a long history of no credit losses. Accordingly,
the Corporation applies a zero-credit loss assumption and
no ACL for these securities has been established. The
Corporation monitors its securities portfolio composition
and credit performance on a quarterly basis to determine
if any allowance is considered necessary. Debt securities
POPULAR, INC. 2024 ANNUAL REPORT
59

available-for-sale are written-off when a portion or the
entire amount is deemed uncollectible, based on the
information considered to develop expected credit losses
through the life of the asset. The specific identification
method is used to determine realized gains and losses on
debt securities available-for-sale, which are included in
net
(loss)
gain
on
sale
of
debt
securities
in
the
Consolidated Statements of Operations.
• Equity securities that have readily available fair values are
reported at fair value. Equity securities that do not have
readily available fair values are measured at cost, less any
impairment,
plus
or
minus
changes
resulting
from
observable price changes in orderly transactions for the
identical or a similar investment of the same issuer. Stock
that is owned by the Corporation to comply with
regulatory requirements, such as Federal Reserve Bank
and Federal Home Loan Bank (“FHLB”) stock, is included
in this category, and their realizable value equals their
cost. Unrealized and realized gains and losses and any
impairment on equity securities are included in net gain
(loss), including impairment on equity securities in the
Consolidated Statements of Operations. Dividend income
from investments in equity securities is included in
interest income.
The amortization of premiums is deducted and the accretion
of discounts is added to net interest income based on the
interest method over the outstanding period of the related
securities. Purchases and sales of securities are recognized on a
trade date basis.
Derivative financial instruments
All derivatives are recognized on the Statements of Financial
Condition at fair value. The Corporation’s policy is not to offset
the fair value amounts recognized for multiple derivative
instruments executed with the same counterparty under a
master netting arrangement nor to offset the fair value amounts
recognized for the right to reclaim cash collateral (a receivable)
or the obligation to return cash collateral (a payable) arising
from the same master netting arrangement as the derivative
instruments.
For a cash flow hedge, changes in the fair value of the
derivative instrument are recorded net of taxes in accumulated
other
comprehensive
income
(loss)
and
subsequently
reclassified to net income in the same period(s) that the hedged
transaction
impacts
earnings.
For
free-standing
derivative
instruments, changes in fair values are reported in current
period earnings.
Prior to entering a hedge transaction, the Corporation
formally
documents
the
relationship
between
hedging
instruments and hedged items, as well as the risk management
objective
and
strategy
for
undertaking
various
hedge
transactions.
This
process
includes
linking
all
derivative
instruments to specific assets and liabilities on the Statements
of Financial Condition or to specific forecasted transactions or
firm commitments along with a formal assessment, at both
inception of the hedge and on an ongoing basis, as to the
effectiveness of the derivative instrument in offsetting changes
in fair values or cash flows of the hedged item. Hedge
accounting is discontinued when the derivative instrument is
not highly effective as a hedge, a derivative expires, is sold,
terminated, when it is unlikely that a forecasted transaction will
occur or when it is determined that it is no longer appropriate.
When
hedge
accounting
is
discontinued
the
derivative
continues to be carried at fair value with changes in fair value
included in earnings.
The Corporation utilizes forward contracts to hedge the sale
of mortgage-backed securities with duration terms over one
month. Interest rate forwards are contracts for the delayed
delivery of securities, which the seller agrees to deliver on a
specified future date at a specified price or yield. Based on the
election to apply fair value accounting for its mortgage loans
held for sale, hedge accounting is not used for these forward
contracts and changes in the fair value of the loans are expected
to be offset by the changes in the fair value of the forward
contract, both of which are recorded through net income (loss).
For non-exchange traded contracts, fair value is based on
dealer
quotes,
pricing
models,
discounted
cash
flow
methodologies
or
similar
techniques
for
which
the
determination of fair value may require significant management
judgment or estimation.
The fair value of derivative instruments considers the risk of
non-performance by the counterparty or the Corporation, as
applicable.
The Corporation obtains or pledges collateral in connection
with
its
derivative
activities
when
applicable
under
the
agreement.
Loans
Loans
are
classified
as
loans
held-in-portfolio
when
management has the intent and ability to hold the loan for the
foreseeable future, or until maturity or payoff. The foreseeable
future is a management judgment which is determined based
upon the type of loan, business strategies, current market
conditions, balance sheet management and liquidity needs.
Management’s view of the foreseeable future may change based
on changes in these conditions. When a decision is made to sell
or securitize a loan that was not originated or initially acquired
with the intent to sell or securitize, the loan is reclassified from
held-in-portfolio into held-for-sale. Due to changing market
conditions or other strategic initiatives, management’s intent
with respect to the disposition of the loan may change, and
accordingly, loans previously classified as held-for-sale may be
reclassified into held-in-portfolio. Loans transferred between
loans held-for-sale and held-in-portfolio classifications are
recorded at the lower of cost or fair value at the date of transfer.
60
POPULAR, INC. 2024 ANNUAL REPORT

Purchased loans with no evidence of credit deterioration
since origination are recorded at fair value upon acquisition.
Credit discounts are included in the determination of fair value.
Loans held-in-portfolio are reported at their outstanding
principal balances net of any unearned income, charge-offs,
unamortized deferred fees and costs on originated loans, and
premiums or discounts on purchased loans. Fees collected and
costs incurred in the origination of new loans are deferred and
amortized using the interest method or a method which
approximates the interest method over the term of the loan as
an adjustment to interest yield.
Loans held-for-sale, except for mortgage loans originated as
held-for-sale, are stated at the lower of cost or fair value, cost
being determined based on the outstanding loan balance less
unearned income, and fair value determined, generally in the
aggregate. Fair value is measured based on current market
prices for similar loans, outstanding investor commitments,
prices of recent sales or discounted cash flow analyses which
utilize inputs and assumptions which are believed to be
consistent with market participants’ views. The cost basis also
includes consideration of deferred origination fees and costs,
which are recognized in earnings at the time of sale. Upon
reclassification
to
held-for-sale,
credit
related
fair
value
adjustments are recorded as a reduction in the ACL. To the
extent that the loan’s reduction in value has not already been
provided for in the ACL, an additional provision for credit
losses is recorded. Subsequent to reclassification to held-for-
sale, the amount, by which cost exceeds fair value, if any, is
accounted for as a valuation allowance with changes therein
included in the determination of net income for the period in
which the change occurs. Newly originated mortgage loans
held-for-sale are reported at fair value, with changes recorded
through earnings.
The past due status of a loan is determined in accordance
with its contractual repayment terms. Furthermore, loans are
reported as past due when either interest or principal remains
unpaid for 30 days or more in accordance with its contractual
repayment terms.
Non-accrual loans are those loans on which the accrual of
interest is discontinued. When a loan is placed on non-accrual
status, all previously accrued and unpaid interest is charged
against interest income and the loan is accounted for either on a
cash-basis method or on the cost-recovery method. Loans
designated as non-accruing are returned to accrual status when
the
Corporation
expects
repayment
of
the
remaining
contractual principal and interest.
Recognition
of
interest
income
on
commercial
and
construction loans is discontinued when the loans are 90 days
or more in arrears on payments of principal or interest or when
other factors indicate that the collection of principal and
interest is doubtful. The portion of a secured loan deemed
uncollectible is charged-off no later than 365 days past due.
However, in the case of a collateral dependent loan, the excess
of the recorded investment over the fair value of the collateral
(portion deemed uncollectible) is generally promptly charged-
off, but in any event, not later than the quarter following the
quarter in which such excess was first recognized. Commercial
unsecured loans are charged-off no later than 180 days past
due. Recognition of interest income on mortgage loans is
generally discontinued when loans are 90 days or more in
arrears on payments of principal or interest. The portion of a
mortgage loan deemed uncollectible is charged-off when the
loan is 180 days past due. The Corporation discontinues the
recognition of interest on residential mortgage loans insured by
the Federal Housing Administration (“FHA”) or guaranteed by
the
U.S.
Department
of
Veterans
Affairs
(“VA”)
when
15-months delinquent as to principal or interest. The principal
repayment on these loans is insured. Recognition of interest
income on closed-end consumer loans and home equity lines of
credit is discontinued when the loans are 90 days or more in
arrears on payments of principal or interest. Income is generally
recognized on open-end consumer loans, except for home
equity
lines
of
credit,
until
the
loans
are
charged-off.
Recognition of interest income for lease financing is ceased
when loans are 90 days or more in arrears. Closed-end
consumer loans and leases are charged-off when they are
120 days in arrears. Open-end (revolving credit) consumer
loans are charged-off when 180 days in arrears. Commercial
and consumer overdrafts are generally charged-off no later than
60 days past their due date.
A loan modified with financial difficulties is typically in
non-accrual status at the time of the modification. These loans
continue
in
non-accrual
status
until
the
borrower
has
demonstrated a willingness and ability to make the restructured
loan payments (at least six months of sustained performance
after the modification (or one year for loans providing for
quarterly or semi-annual payments)) and management has
concluded that it is probable that the borrower would not be in
payment default in the foreseeable future.
Loan modifications
A modification is subject to disclosure under ASC Topic 326
when the Corporation separately concludes that both of the
following conditions exist: 1) the debtor is experiencing
financial difficulties and 2) the modification constitutes a
reduction in the interest rate on the loan, a payment extension,
a forgiveness of principal, a more-than-insignificant payment
delay, or a combination of these. Determination that a borrower
is experiencing financial difficulties involves a degree of
judgment. The identification of loan modifications to debtors
with financial difficulties is critical in the determination of the
adequacy of the ACL.
Refer to Note 9 to the Consolidated Financial Statements for
additional qualitative information on loan modifications and
the Corporation’s determination of the ACL.
POPULAR, INC. 2024 ANNUAL REPORT
61

Lease financing
The Corporation leases passenger and commercial vehicles and
equipment to individual and corporate customers. The finance
method of accounting is used to recognize revenue on lease
contracts that meet the criteria specified in the guidance for
leases in ASC Topic 842. Aggregate rentals due over the term of
the leases less unearned income are included in finance lease
contracts receivable. Unearned income is amortized using a
method which results in approximate level rates of return on
the principal amounts outstanding. Finance lease origination
fees and costs are deferred and amortized over the average life
of the lease as an adjustment to the interest yield.
Revenue for other leases is recognized as it becomes due
under the terms of the agreement.
Loans acquired with deteriorated credit quality
Purchased credit deteriorated (“PCD”) loans are defined as
those with evidence of a more-than-insignificant deterioration
in credit quality since origination. PCD loans are initially
recorded at its purchase price plus an estimated allowance for
credit losses (“ACL”). Upon the acquisition of a PCD loan, the
Corporation makes an estimate of the expected credit losses
over the remaining contractual term of each individual loan.
The estimated credit losses over the life of the loan are recorded
as an ACL with a corresponding addition to the loan purchase
price. The amount of the purchased premium or discount
which is not related to credit risk is amortized over the life of
the loan through net interest income using the effective interest
method or a method that approximates the effective interest
method. Changes in expected credit losses are recorded as an
increase or decrease to the ACL with a corresponding charge
(reverse) to the provision for credit losses in the Consolidated
Statement
of
Operations.
These
loans
follow
the
same
nonaccrual policies as non-PCD loans.
Refer to Note 7 to the Consolidated Financial Statements for
additional information with respect to loans acquired with
deteriorated credit quality.
Accrued interest receivable
The amortized basis for loans and investments in debt securities
is presented exclusive of accrued interest receivable. The
Corporation has elected not to establish an ACL for accrued
interest receivable for loans and investments in debt securities,
given the Corporation’s non-accrual policies, in which accrual
of interest is discontinued and reversed based on the asset’s
delinquency status.
Allowance for credit losses - loans portfolio
The Corporation establishes an ACL for its loan portfolio based
on its estimate of credit losses over the remaining contractual
term of the loans, adjusted for expected prepayments. An ACL
is recognized for all loans including originated and purchased
loans, since inception, with a corresponding charge to the
provision for credit losses, except for PCD loans for which the
ACL at acquisition is recorded as an addition to the purchase
price with subsequent changes recorded in earnings. Loan
losses are charged and recoveries are credited to the ACL.
The Corporation follows a methodology to estimate the ACL
which includes a reasonable and supportable forecast period for
estimating credit losses, considering quantitative and qualitative
factors as well as the economic outlook. As part of this
methodology, management evaluates various macroeconomic
scenarios provided by third parties. At December 31, 2024,
management applied probability weights to the outcome of the
selected scenarios. This evaluation includes benchmarking
procedures as well as careful analysis of the underlying
assumptions used to build the scenarios. The application of
probability weights include baseline, optimistic and pessimistic
scenarios. The weights applied are subject to evaluation on a
quarterly basis as part of the ACL’s governance process. The
Corporation considers additional macroeconomic scenarios as
part of its qualitative adjustment framework.
The macroeconomic variables chosen to estimate credit
losses were selected by combining quantitative procedures with
expert judgment. These variables were determined to be the
best
predictors
of
expected
credit
losses
within
the
Corporation’s loan portfolios and include drivers such as
unemployment rate, different measures of employment levels,
house
prices,
gross
domestic
product
and
measures
of
disposable
income,
amongst
others.
The
loss
estimation
framework includes a reasonable and supportable period of
2 years for PR portfolios, gradually reverting over a 3-years
horizon to historical macroeconomic variables at the model
input
level.
For
the
U.S.
portfolio,
the
reasonable
and
supportable period considers the contractual life of the asset,
impacted by prepayments, except for the U.S. CRE portfolio.
The U.S. CRE portfolio utilizes a 2-year reasonable and
supportable period gradually reverting, over a 3-years horizon,
to historical information at the output level.
The Corporation developed loan level quantitative models
distributed by geography and loan type. This segmentation was
determined by evaluating their risk characteristics, which
include default patterns, source of repayment, type of collateral,
and
lending
channels,
amongst
others.
The
modeling
framework includes competing risk models to generate lifetime
defaults and prepayments, and other loan level modeling
techniques to estimate loss severity. Recoveries on future losses
are contemplated as part of the loss severity modeling. These
parameters are estimated by combining internal risk factors
with macroeconomic expectations. In order to generate the
expected credit losses, the output of these models is combined
with loan level repayment information. The internal risk factors
contemplated within the models may include borrowers’ credit
scores, loan-to-value, delinquency status, risk ratings, interest
rate, loan term, loan age and type of collateral, amongst others.
62
POPULAR, INC. 2024 ANNUAL REPORT

The
ACL
also
includes
a
qualitative
framework
that
addresses two main components: losses that are expected but
not captured within the quantitative modeling framework and
model imprecision. In order to identify potential losses that are
not captured through the models, management evaluates model
limitations as well as the different risks covered by the variables
used in each quantitative model. The Corporation considers
additional macroeconomic scenarios to address these risks. This
assessment takes into consideration factors listed as part of ASC
326-20-55-4. To complement the analysis, management also
evaluates whether there are sectors that have low levels of
historical defaults, but current conditions show the potential
for future losses. This type of qualitative adjustment is more
prevalent in the commercial portfolios. The model imprecision
component of the qualitative adjustments is determined after
evaluating model performance for these portfolios through
different time periods. This type of qualitative adjustment
mainly impacts consumer portfolios.
The Corporation has designated as collateral dependent
loans secured by collateral when foreclosure is probable or
when foreclosure is not probable but the practical expedient is
used. The practical expedient is used when repayment is
expected to be provided substantially by the sale or operation of
the collateral and the borrower is experiencing financial
difficulty. The ACL of collateral dependent loans is measured
based on the fair value of the collateral less costs to sell. The
fair value of the collateral is based on appraisals, which may be
adjusted due to their age, and the type, location, and condition
of the property or area or general market conditions to reflect
the expected change in value between the effective date of the
appraisal and the measurement date.
The Credit Cards portfolio, due to its revolving nature, does
not have a specified maturity date. To estimate the average
remaining term of this segment, management evaluated the
portfolios payment behavior based on internal historical data.
These payment behaviors were further classified into sub-
categories
that
accounted
for
delinquency
history
and
differences between transactors, revolvers and customers that
have exhibited mixed transactor/revolver behavior. Transactors
are defined as active accounts without any finance charge in the
last 6 months. The paydown curves generated for each sub-
category are applied to the outstanding exposure at the
measurement
date
using
the
first-in
first-out
(FIFO)
methodology. These amortization patterns are combined with
loan level default and loss severity modeling to arrive at the
ACL.
Reserve for unfunded commitments
The
Corporation
establishes
a
reserve
for
unfunded
commitments, based on the estimated losses over the remaining
term of the facility. An allowance is not established for
commitments that are unconditionally cancellable by the
Corporation.
Accordingly,
no
reserve
is
established
for
unfunded commitments related to its credit cards portfolio.
Reserve for the unfunded portion of credit commitments is
presented
within
other
liabilities
in
the
Consolidated
Statements of Financial Condition. Net adjustments to the
reserve
for
unfunded
commitments
are
reflected
in
the
Consolidated Statements of Operations as provision for credit
losses for the years ended December 31, 2024, 2023, and 2022.
Transfers and servicing of financial assets
The transfer of an entire financial asset, a group of entire
financial assets, or a participating interest in an entire financial
asset in which the Corporation surrenders control over the
assets is accounted for as a sale if all of the following conditions
set forth in ASC Topic 860 are met: (1) the assets must be
isolated from creditors of the transferor, (2) the transferee must
obtain the right (free of conditions that constrain it from taking
advantage of that right) to pledge or exchange the transferred
assets, and (3) the transferor cannot maintain effective control
over the transferred assets through an agreement to repurchase
them before their maturity. When the Corporation transfers
financial assets and the transfer fails any one of these criteria,
the
Corporation
is
prevented
from
derecognizing
the
transferred financial assets and the transaction is accounted for
as a secured borrowing. For federal and Puerto Rico income tax
purposes, the Corporation treats the transfers of loans which do
not qualify as “true sales” under the applicable accounting
guidance, as sales, recognizing a deferred tax asset or liability
on the transaction.
For transfers of financial assets that satisfy the conditions to
be accounted for as sales, the Corporation derecognizes all
assets
sold;
recognizes
all
assets
obtained
and
liabilities
incurred in consideration as proceeds of the sale, including
servicing assets and servicing liabilities, if applicable; initially
measures at fair value assets obtained and liabilities incurred in
a sale; and recognizes in earnings any gain or loss on the sale.
The guidance on transfer of financial assets requires a true
sale analysis of the treatment of the transfer under state law as if
the Corporation was a debtor under the bankruptcy code. A
true sale legal analysis includes several legally relevant factors,
such as the nature and level of recourse to the transferor, and
the nature of retained interests in the loans sold. The analytical
conclusion as to a true sale is never absolute and unconditional,
but contains qualifications based on the inherent equitable
powers of a bankruptcy court, as well as the unsettled state of
the common law. Once the legal isolation test has been met,
other
factors
concerning
the
nature
and
extent
of
the
transferor’s control over the transferred assets are taken into
account in order to determine whether derecognition of assets
is warranted.
The Corporation sells mortgage loans to the Government
National Mortgage Association (“GNMA”) in the normal course
of business and retains the servicing rights. The GNMA
programs under which the loans are sold allow the Corporation
POPULAR, INC. 2024 ANNUAL REPORT
63

to repurchase individual delinquent loans that meet certain
criteria. At the Corporation’s option, and without GNMA’s prior
authorization, the Corporation may repurchase the delinquent
loan for an amount equal to 100% of the remaining principal
balance
of
the
loan.
Once
the
Corporation
has
the
unconditional ability to repurchase the delinquent loan, the
Corporation is deemed to have regained effective control over
the loan and recognizes the loan on its balance sheet as well as
an offsetting liability, regardless of the Corporation’s intent to
repurchase the loan.
Servicing assets
The Corporation periodically sells or securitizes loans while
retaining the obligation to perform the servicing of such loans.
In addition, the Corporation may purchase or assume the right
to
service
loans
originated
by
others.
Whenever
the
Corporation undertakes
an obligation to service a loan,
management assesses whether a servicing asset or liability
should be recognized. A servicing asset is recognized whenever
the compensation for servicing is expected to more than
adequately
compensate
the
servicer
for
performing
the
servicing. Likewise, a servicing liability would be recognized in
the event that servicing fees to be received are not expected to
adequately compensate the Corporation for its expected cost.
Mortgage servicing assets recorded at fair value are separately
presented
on
the
Consolidated
Statements
of
Financial
Condition.
All
separately
recognized
servicing
assets
are
initially
recognized at fair value. For subsequent measurement of
servicing rights, the Corporation has elected the fair value
method for mortgage loans servicing rights (“MSRs”). Under
the fair value measurement method, MSRs are recorded at fair
value each reporting period, and changes in fair value are
reported in mortgage banking activities in the Consolidated
Statement of Operations. Contractual servicing fees including
ancillary income and late fees, as well as fair value adjustments,
are reported in mortgage banking activities in the Consolidated
Statement of Operations. Loan servicing fees, which are based
on a percentage of the principal balances of the loans serviced,
are credited to income as loan payments are collected.
The fair value of servicing rights is estimated by using a cash
flow valuation model which calculates the present value of
estimated
future
net
servicing
cash
flows,
taking
into
consideration actual and expected loan prepayment rates,
discount rates, servicing costs, and other economic factors,
which are determined based on current market conditions.
Premises and equipment
Premises and equipment are stated at cost less accumulated
depreciation and amortization. Depreciation is computed on a
straight-line basis over the estimated useful life of each type of
asset. Amortization of leasehold improvements is computed
over the fixed, non-cancelable terms of the respective lease
contracts or the estimated useful lives of the asset, whichever is
shorter. Costs of maintenance and repairs which do not
improve or extend the life of the respective assets are expensed
as incurred. Costs of renewals and betterments are capitalized.
When assets are disposed of, their cost and related accumulated
depreciation are removed from the accounts and any gain or
loss is reflected in earnings as realized or incurred, respectively.
The
Corporation
recognizes
right-of-use
assets
(“ROU
assets”) and lease liabilities relating to operating and finance
lease arrangements in its Consolidated Statements of Financial
Condition within other assets and other liabilities, respectively.
For finance leases, interest is recognized on the lease liability
separately from the amortization of the ROU asset, whereas for
operating leases a single lease cost is recognized so that the cost
of the lease is allocated over the lease term on a straight-line
basis. Impairments on ROU assets are evaluated under the
guidance for impairment or disposal of long-lived assets. The
Corporation recognizes gains on sale and leaseback transactions
in earnings when the transfer constitutes a sale, and the
transaction was at fair value. Refer to Note 32 to the
Consolidated Financial Statements for additional information
on operating and finance lease arrangements.
Impairment of long-lived assets
The Corporation evaluates for impairment its long-lived assets
to be held and used, and long-lived assets to be disposed of,
whenever events or changes in circumstances indicate that the
carrying amount of an asset may not be recoverable and records
a write down for the difference between the carrying amount
and the fair value less costs to sell.
Other real estate
Other real estate, received in satisfaction of a loan, is recorded
at fair value less estimated costs of disposal. The difference
between the carrying amount of the loan and the fair value less
cost to sell is recorded as an adjustment to the ACL. Subsequent
to foreclosure, any losses in the carrying value arising from
periodic re-evaluations of the properties, and any gains or
losses on the sale of these properties are credited or charged to
expense in the period incurred and are included as OREO
expenses.
The
cost
of
maintaining
and
operating
such
properties is expensed as incurred.
Updated appraisals are obtained to adjust the value of the
other real estate assets. The frequency depends on the loan type
and total credit exposure. The appraisal for a commercial or
construction other real estate property with a book value equal
to or greater than $1 million is updated annually and if lower
than $1 million it is updated every two years. For residential
mortgage
properties,
the
Corporation
requests
appraisals
annually.
Appraisals
may
be
adjusted
due
to
age,
collateral
inspections, property profiles, or general market conditions.
The adjustments applied are based upon internal information
64
POPULAR, INC. 2024 ANNUAL REPORT

such as other appraisals for the type of properties and/or loss
severity information that can provide historical trends in the
real estate market and may change from time to time based on
market conditions.
Goodwill and other intangible assets
Goodwill is recognized when the purchase price is higher than
the fair value of net assets acquired in business combinations
under the purchase method of accounting. Goodwill is not
amortized but is tested for impairment at least annually or more
frequently
if
events
or
circumstances
indicate
possible
impairment. If the carrying amount of any of the reporting units
exceeds its fair value, the Corporation would be required to
record an impairment charge for the difference up to the amount
of the goodwill. In determining the fair value of each reporting
unit, the Corporation generally uses a combination of methods,
including market price multiples of comparable companies and
transactions, as well as discounted cash flow analysis. Goodwill
impairment losses are recorded as part of operating expenses in
the Consolidated Statements of Operations.
Other intangible assets deemed to have an indefinite life are
not amortized but are tested for impairment using a one-step
process which compares the fair value with the carrying amount
of the asset. In determining that an intangible asset has an
indefinite life, the Corporation considers expected cash inflows
and legal, regulatory, contractual, competitive, economic and
other factors, which could limit the intangible asset’s useful life.
Other identifiable intangible assets with a finite useful life,
mainly core deposits, are amortized using various methods over
the periods benefited, which range from 5 to 10 years. These
intangibles are evaluated periodically for impairment when
events or changes in circumstances indicate that the carrying
amount may not be recoverable. Impairments on intangible
assets with a finite useful life are evaluated under the guidance
for impairment or disposal of long-lived assets.
Assets sold / purchased under agreements to repurchase /
resell
Repurchase and resell agreements are treated as collateralized
financing transactions and are carried at the amounts at which
the assets will be subsequently reacquired or resold as specified
in the respective agreements.
It is the Corporation’s policy to take possession of securities
purchased
under
agreements
to
resell.
However,
the
counterparties to such agreements maintain effective control
over such securities, and accordingly those securities are not
reflected in the Corporation’s Consolidated Statements of
Financial Condition. The Corporation monitors the fair value of
the underlying securities as compared to the related receivable,
including accrued interest. It is the Corporation’s policy to
maintain effective control over assets sold under agreements to
repurchase; accordingly, such securities continue to be carried
on the Consolidated Statements of Financial Condition.
The Corporation may require counterparties to deposit
additional
collateral
or
return
collateral
pledged,
when
appropriate.
Software
Capitalized
software
is
stated
at
cost,
less
accumulated
amortization. Capitalized software includes purchased software
and capitalizable application development costs associated with
internally-developed software. Amortization, computed on a
straight-line
method,
is
charged
to
operations
over
the
estimated useful life of the software. Capitalized software is
included in “Other assets” in the Consolidated Statement of
Financial Condition.
Guarantees, including indirect guarantees of indebtedness to
others
The estimated losses to be absorbed under the credit recourse
arrangements are recorded as a liability when the loans are sold
and are updated by accruing or reversing expense (categorized
in the line item “Adjustments (expense) to indemnity reserves
on loans sold” in the Consolidated Statements of Operations)
throughout the life of the loan, as necessary, when additional
relevant information becomes available. The methodology used
to estimate the recourse liability considers current conditions,
macroeconomic expectations through a 2-years reasonable and
supportable
period,
gradually
reverting
to
historical
macroeconomic variables at the model input level over a 3-year
period, portfolio composition by risk characteristics, amongst
other factors. Statistical methods are used to estimate the
recourse liability. Expected loss rates are applied to different
loan segmentations. The expected loss, which represents the
amount expected to be lost on a given loan, considers the
probability of default and loss severity. The reserve for the
estimated losses under the credit recourse arrangements is
presented separately within other liabilities in the Consolidated
Statements of Financial Condition. Refer to Note 22 to the
Consolidated Financial Statements for further disclosures on
guarantees.
Treasury stock
Treasury stock is recorded at cost and is carried as a reduction
of stockholders’ equity in the Consolidated Statements of
Financial Condition. At the date of retirement or subsequent
reissue, the treasury stock account is reduced by the cost of
such stock. At retirement, the excess of the cost of the treasury
stock over its par value is recorded entirely to surplus. At
reissuance, the difference between the consideration received
upon issuance and the specific cost is charged or credited to
surplus.
POPULAR, INC. 2024 ANNUAL REPORT
65

Revenues from contract with customers
Refer to Note 31 for a detailed description of the Corporation’s
policies on the recognition and presentation of revenues from
contract with customers.
Foreign exchange
Assets and liabilities denominated in foreign currencies are
translated to U.S. dollars using prevailing rates of exchange at
the end of the period. Revenues, expenses, gains and losses are
translated using weighted average rates for the period. The
resulting
foreign
currency
translation
adjustment
from
operations for which the functional currency is other than the
U.S. dollar is reported in accumulated other comprehensive
income (loss), except for highly inflationary environments in
which the effects are included in other operating expenses.
The Corporation holds interests in Centro Financiero BHD
León, S.A. (“BHD León”) in the Dominican Republic. The
business of BHD León is mainly conducted in their country’s
foreign currency. The resulting foreign currency translation
adjustment from these operations is reported in accumulated
other comprehensive income (loss).
Refer to the disclosure of accumulated other comprehensive
income (loss) included in Note 21.
Income taxes
The Corporation recognizes deferred tax assets and liabilities
for the expected future tax consequences of events that have
been recognized in the Corporation’s financial statements or tax
returns.
Deferred
income
tax
assets
and
liabilities
are
determined for differences between financial statement and tax
bases of assets and liabilities that will result in taxable or
deductible amounts in the future. The computation is based on
enacted tax laws and rates applicable to periods in which the
temporary differences are expected to be recovered or settled.
The guidance for income taxes requires a reduction of the
carrying amounts of deferred tax assets by a valuation allowance
if, based on the available evidence, it is more likely than not
(defined as a likelihood of more than 50 percent) that such assets
will not be realized. Accordingly, the need to establish valuation
allowances for deferred tax assets is assessed periodically by the
Corporation based on the more likely than not realization
threshold criterion. In the assessment for a valuation allowance,
appropriate consideration is given to all positive and negative
evidence related to the realization of the deferred tax assets. This
assessment considers, among others, all sources of taxable income
available to realize the deferred tax asset, including the future
reversal of existing temporary differences, the future taxable
income
exclusive
of
reversing
temporary
differences
and
carryforwards, taxable income in carryback years and tax-
planning strategies. In making such assessments, significant
weight is given to evidence that can be objectively verified.
The valuation of deferred tax assets requires judgment in
assessing the likely future tax consequences of events that have
been recognized in the Corporation’s financial statements or tax
returns and future profitability. The Corporation’s accounting
for deferred tax consequences represents management’s best
estimate of those future events.
Positions taken in the Corporation’s tax returns may be
subject
to
challenge
by
the
taxing
authorities
upon
examination. Uncertain tax positions are initially recognized in
the financial statements when it is more likely than not (greater
than 50%) that the position will be sustained upon examination
by the tax authorities, assuming full knowledge of the position
and all relevant facts. The amount of unrecognized tax benefit
may increase or decrease in the future for various reasons
including adding amounts for current tax year positions,
expiration of open income tax returns due to the statute of
limitations, changes in management’s judgment about the level
of uncertainty, including addition or elimination of uncertain
tax positions, status of examinations, litigation, settlements
with tax authorities and legislative activity.
The Corporation accounts for the taxes collected from
customers and remitted to governmental authorities on a net
basis (excluded from revenues).
Income tax expense or benefit for the year is allocated
among continuing operations, discontinued operations, and
other comprehensive income (loss), as applicable. The amount
allocated to continuing operations is the tax effect of the pre-tax
income or loss from continuing operations that occurred during
the year, plus or minus income tax effects of (a) changes in
circumstances that cause a change in judgment about the
realization of deferred tax assets in future years, (b) changes in
tax laws or rates, (c) changes in tax status, and (d) tax-
deductible dividends paid to stockholders, subject to certain
exceptions.
Employees’ retirement and other postretirement benefit
plans
Pension costs are computed on the basis of accepted actuarial
methods and are charged to current operations. Net pension
costs are based on various actuarial assumptions regarding
future experience under the plan, which include costs for
services rendered during the period, interest costs and return
on plan assets, as well as deferral and amortization of certain
items such as actuarial gains or losses.
The funding policy is to contribute to the plan, as necessary,
to provide for services to date and for those expected to be
earned in the future. To the extent that these requirements are
fully covered by assets in the plan, a contribution may not be
made in a particular year.
The cost of postretirement benefits, which is determined
based on actuarial assumptions and estimates of the costs of
providing these benefits in the future, is accrued during the
years that the employee renders the required service.
66
POPULAR, INC. 2024 ANNUAL REPORT

The guidance for compensation retirement benefits of ASC
Topic 715 requires the recognition of the funded status of each
defined pension benefit plan, retiree health care and other
postretirement benefit plans on the Consolidated Statements of
Financial Condition.
Stock-based compensation
The Corporation opted to use the fair value method of
recording
stock-based
compensation
as
described
in
the
guidance for employee share plans in ASC Subtopic 718-50.
Comprehensive income
Comprehensive income (loss) is defined as the change in equity
of a business enterprise during a period from transactions and
other events and circumstances, except those resulting from
investments
by
owners
and
distributions
to
owners.
Comprehensive income (loss) is separately presented in the
Consolidated Statements of Comprehensive Income.
Net income per common share
Basic income per common share is computed by dividing net
income adjusted for preferred stock dividends, including
undeclared or unpaid dividends if cumulative, and charges or
credits related to the extinguishment of preferred stock or
induced conversions of preferred stock, by the weighted
average number of common shares outstanding during the year.
Diluted income per common share takes into consideration the
weighted average common shares adjusted for the effect of
stock
options,
restricted
stock,
performance
shares
and
warrants, if any, using the treasury stock method.
Statement of cash flows
For purposes of reporting cash flows, cash includes cash on
hand and amounts due from banks, including restricted cash.
POPULAR, INC. 2024 ANNUAL REPORT
67

Note 3 - New accounting pronouncements
Recently Adopted Accounting Standards Updates
Standard
Description
Date of adoption
Effect on the financial statements
FASB ASU 2023-07,
Segment Reporting
(Topic 280) –
Improvements to
Reportable Segment
Disclosures
The Financial Accounting Standards Board
(“FASB”)
issued
Accounting
Standard
Update (“ASU”) 2023-07 in November 2023,
which amends ASC Topic 280 by requiring
disclosure of the position and title of the
chief operating decision maker (“CODM”)
and how the CODM uses each reported
measure of segment’s profit or loss to
allocate
resources
to
the
segment.
The
standard also requires additional disclosures
about significant segment expenses.
For fiscal years
beginning on
January 1, 2024
For interim
periods within
fiscal years
beginning after
January 1, 2025
The Corporation adopted ASU 2023-07 for
it’s
Consolidated
Financial
Statements
included in this Form 10-K. The adoption of
this standard resulted in the inclusion of the
additional required disclosures related to the
CODM as well as the disclosure of the
significant
segment
expenses
which
are
regularly provided to the CODM. Refer to
Note 36 – Segment reporting, for the
additional disclosures included.
FASB ASU 2023-02,
Investments – Equity
Method and Joint
Ventures (Topic 323) –
Accounting for
Investments in Tax
Credit Structures Using
the Proportional
Amortization Method
The FASB issued ASU 2023-02 in March
2023, which amends ASC Topic 323 by
permitting
the
election
to
apply
the
proportional amortization method to account
for tax equity investments that generate
income tax credits through investment in
low-income-housing
tax
credit
(LIHTC)
structures and other tax credit programs if
certain conditions are met. The ASU also
eliminates
the
application
of
the
ASC
Subtopic 323-740 to LIHTC investments not
accounted
for
using
the
proportional
amortization method and instead requires the
use of other guidance.
January 1, 2024
The Corporation was not impacted by the
adoption of this ASU since it does not hold
tax equity investments.
FASB ASU 2023-01,
Leases (Topic 842) –
Common Control
Arrangements
The FASB issued ASU 2023-01 in March
2023, which amends ASC Topic 842 and
requires
the
amortization
of
leasehold
improvements
associated
with
common
control leases over the useful life of the
leasehold improvements to the common
control group as long as the lessee controls
the use of the underlying assets through a
lease.
In
addition,
the
ASU
requires
companies
to
account
for
leasehold
improvements
associated
with
common
control leases as a transfer between entities
under
common
control
through
an
adjustments to equity if, and when, the lessee
no longer controls the use of the underlying
asset.
January 1, 2024
The Corporation was not impacted by the
adoption of this ASU since it does not hold
common control leasehold improvements,
however, it will consider this guidance to
determine the amortization period for and
accounting
treatment
of
leasehold
improvements
associated
with
common
control leases acquired on or after the
effective date.
FASB ASU 2022-03,
Fair Value
Measurement (Topic
820) – Fair Value
Measurement of Equity
Securities Subject to
Contractual Sale
Restriction
The FASB issued ASU 2022-03 in June 2022,
which clarifies that a contractual restriction
that prohibits the sale of an equity security is
not considered part of the unit of account of
the
equity
security,
therefore,
is
not
considered in measuring its fair value. The
ASU also provides enhanced disclosures for
equity securities subject to a contractual sale
restriction.
January 1, 2024
The Corporation was not impacted by the
adoption of this accounting pronouncement
since
it
does
not
hold
equity
securities
measured at fair value with sale restrictions.
68
POPULAR, INC. 2024 ANNUAL REPORT

Accounting Standards Updates Not Yet Adopted
Standard
Description
Date of adoption
Effect on the financial statements
FASB ASU 2024-04,
Debt – Debt with
Conversion and Other
Options (Subtopic 470-
20): Induced
Conversions of
Convertible Debt
Instruments
The
FASB
issued
ASU
2024-04
in
November
2024,
which
clarifies
the
requirements
for
determining
whether
certain settlements of convertible debt
instruments should be accounted for as an
induced
conversion.
Also
it
makes
additional
clarifications
to
assist
stakeholders in applying the guidance. The
ASU
clarifies
that
the
incorporation,
elimination, or modification of a volume-
weighted average price (“VWAP”) formula
does not automatically cause a settlement
to be accounted for as an extinguishment
and that the induced conversion guidance
applies to a convertible debt instrument
that is not currently convertible as long as it
had a substantive conversion feature as of
both its issuance date and the date the
inducement offer is accepted.
January 1, 2026
The Corporation is currently evaluating any
impact that the adoption of this guidance
will have on its financial statements and
presentation and disclosures.
FASB ASU 2024-03,
Income Statement –
Reporting
Comprehensive Income
– Expense
Disaggregation
Disclosures (Subtopic
220-40):
Disaggregation of
Income Statement
Expenses (As updated
by ASU 2025-01)
The
FASB
issued
ASU
2024-03
in
November 2024, which requires public
entities to disclose additional information
about specific expense categories in the
notes to financial statements at interim and
annual
reporting
periods
to
improve
financial transparency.
For fiscal years
beginning on
January 1, 2027
For interim periods
within fiscal years
beginning after
January 1, 2028
The Corporation is currently evaluating any
impact that the adoption of this guidance
will have on its financial statements and
presentation and disclosures.
FASB ASU 2024-02,
Codification
Improvements –
Amendments to Remove
References to the
Concepts Statements
The FASB issued ASU 2024-02 in March
2024, which removes various references to
concept
statements
from
the
FASB
Accounting Standards Codification. The
ASU intends to simplify the Codification
and distinguish between nonauthoritative
and authoritative guidance.
January 1, 2025
The Corporation does not expect to be
impacted by the adoption of this ASU since
it does not provide for accounting changes or
new presentation or disclosure requirements.
The ASU eliminated references within the
Accounting Standards Codification to the
concept statements, which is considered
non-authoritative guidance.
FASB ASU 2024-01,
Compensation – Stock
Compensation (Topic
718) – Scope
Application of Profits
Interest and Similar
Awards
The FASB issued ASU 2024-01 in March
2024, which amends ASC Topic 718 by
including
an
illustrative
example
to
demonstrate how an entity would apply the
scope guidance in paragraph 718-10-15-3
to
determine
whether
profits
interest
awards
should
be
accounted
for
in
accordance with ASC Topic 718. The ASU
is intended to reduce complexity and
diversity in practice.
January 1, 2025
The Corporation does not expect to be
impacted by the adoption of this ASU since
the
performance
share
awards
of
the
Corporation
continue
to
meet
the
requirements of ASC 718-10-15-3.
POPULAR, INC. 2024 ANNUAL REPORT
69

Accounting Standards Updates Not Yet Adopted
Standard
Description
Date of adoption
Effect on the financial statements
FASB ASU 2023-09,
Income Tax (Topic
740) – Improvements to
Income Tax Disclosures
The
FASB
issued
ASU
2023-09
in
December 2023, which amends ASC Topic
740 by enhancing disclosures regarding rate
reconciliation and requiring the disclosure
of income taxes paid, income (or loss)
before income tax expense and income tax
expense disaggregated by national, state
and foreign level. Disclosures that no
longer were considered cost beneficial or
relevant were removed from ASC Topic
740.
For fiscal years
beginning on January
1, 2025
The Corporation is currently evaluating any
impact that the adoption of this guidance
will have on its financial statements and
presentation and disclosures.
FASB ASU 2023-08,
Intangibles – Goodwill
and Other – Crypto
Assets (Subtopic 350-
60) – Accounting for
and Disclosure of
Crypto Assets
The
FASB
issued
ASU
2023-08
in
December
2023,
which
amends
ASC
Subtopic 350-60 by requiring that crypto
assets are measured at fair value in the
statement
of
financial
position
each
reporting
period
with
changes
from
remeasurement being recognized in net
income. The ASU also requires enhanced
disclosures for both annual and interim
reporting periods to provide investors with
relevant information to analyze and assess
the
exposure
and
risk
of
significant
individual crypto asset holdings.
January 1, 2025
The Corporation does not expect to be
impacted by the adoption of this ASU
since it does not hold crypto-assets.
FASB ASU 2023-06,
Disclosure
Improvements –
Codification
Amendments in
Response to the SEC’s
Disclosure Update and
Simplification Initiative
The FASB issued ASU 2023-06 in October
2023 which modifies the disclosure or
presentation
requirements
of
various
subtopics in the Codification with the
purpose
of
aligning
U.S.
GAAP
requirements with those of the SEC under
Regulation S-X and S-K.
The date on which
the SEC removes
related disclosure
requirements from
Regulation S-X or
Regulation S-K. If by
June 30, 2027, the
SEC has not
removed the
applicable
requirements from
Regulation S-X or
Regulation S-K, the
pending content of
the related
amendment will be
removed from the
Codification and will
not become effective
for any entity.
The Corporation does not expect to be
impacted by the adoption of this ASU since
it is subject to SEC’s current disclosure and
presentation
requirements
under
Regulation S-X and S-K.
70
POPULAR, INC. 2024 ANNUAL REPORT

Accounting Standards Updates Not Yet Adopted
Standard
Description
Date of adoption
Effect on the financial statements
FASB ASU 2023-05,
Business Combinations
– Joint Venture
Formations (Subtopic
805-60) – Recognition
and initial
measurement
The FASB issued ASU 2023-05 in August
2023, which amends ASC Subtopic 805-60 to
include specific guidance about how joint
ventures
should
recognize
and
initially
measure assets contributed and liabilities
assumed. The amendments require that a
joint venture, upon formation, recognize and
initially measure its assets and liabilities at fair
value.
January 1, 2025
The Corporation does not expect to be
impacted by the adoption of this ASU but it
will consider this guidance for the initial
measurement of assets and liabilities of newly
created joint ventures.
POPULAR, INC. 2024 ANNUAL REPORT
71

Note 4 - Restrictions on cash and due from banks and
certain securities
BPPR is required by regulatory agencies to maintain average
reserve balances with the Federal Reserve Bank of New York
(the “Fed”) or other banks. Average reserve balances in BPPR
amounted to $2.6 billion at December 31, 2024 (December 31,
2023 – $2.7 billion). Cash and due from banks, as well as other
highly liquid securities, are used to cover these required
average reserve balances.
At December 31, 2024, the Corporation held $61 million in
restricted assets in the form of funds deposited in money
market accounts, debt securities available for sale and equity
securities (December 31, 2023 – $78 million). The restricted
assets held in debt securities available for sale and equity
securities consist primarily of assets held for the Corporation’s
non-qualified retirement plans and fund deposits guaranteeing
possible liens or encumbrances over the title of insured
properties.
Note 5 – Debt securities available-for-sale
The following tables present the amortized cost, gross unrealized gains and losses, fair value, weighted average yield and
contractual maturities of debt securities available-for-sale at December 31, 2024 and December 31, 2023.
At December 31, 2024
(In thousands)
Amortized
cost
Gross
unrealized
gains
Gross
unrealized
losses
Fair value
Weighted
average
yield
U.S. Treasury securities
Within 1 year
$10,555,397
$1,282
$
46,275
$10,510,404
3.33%
After 1 to 5 years
2,547,936
151
63,381
2,484,706
3.07
Total U.S. Treasury securities
13,103,333
1,433
109,656
12,995,110
3.28
Collateralized mortgage obligations - federal agencies
After 1 to 5 years
10,538
–
345
10,193
1.53
After 5 to 10 years
15,334
–
904
14,430
2.24
After 10 years
104,168
132
8,639
95,661
2.76
Total collateralized mortgage obligations - federal agencies
130,040
132
9,888
120,284
2.60
Mortgage-backed securities - federal agencies
Within 1 year
776
–
5
771
1.65
After 1 to 5 years
79,542
8
2,700
76,850
2.35
After 5 to 10 years
733,506
82
45,078
688,510
2.37
After 10 years
5,468,448
337
1,106,657
4,362,128
1.67
Total mortgage-backed securities - federal agencies
6,282,272
427
1,154,440
5,128,259
1.75
Other
Within 1 year
500
–
–
500
5.00
After 1 to 5 years
1,750
–
–
1,750
5.50
Total other
2,250
–
–
2,250
5.39
Total debt securities available-for-sale[1]
$19,517,895
$1,992
$1,273,984
$18,245,903
2.78%
[1]
Includes $13.9 billion pledged to secure government and trust deposits, assets sold under agreements to repurchase, credit facilities and loan servicing agreements
that the secured parties are not permitted to sell or repledge the collateral, of which $12.9 billion serve as collateral for public funds. The Corporation had
unpledged Available for Sale securities with a fair value of $4.3 billion that could be used to increase its borrowing facilities.
72
POPULAR, INC. 2024 ANNUAL REPORT

At December 31, 2023
(In thousands)
Amortized
cost
Gross
unrealized
gains
Gross
unrealized
losses
Fair value
Weighted
average
yield
U.S. Treasury securities
Within 1 year
$ 7,103,518
$ 526
$
59,415
$ 7,044,629
3.51%
After 1 to 5 years
3,598,209
84
170,209
3,428,084
1.35
After 5 to 10 years
307,512
–
33,164
274,348
1.63
Total U.S. Treasury securities
11,009,239
610
262,788
10,747,061
2.75
Collateralized mortgage obligations - federal agencies
After 1 to 5 years
17,899
–
838
17,061
1.55
After 5 to 10 years
20,503
2
1,321
19,184
2.28
After 10 years
108,280
29
9,868
98,441
2.54
Total collateralized mortgage obligations - federal agencies
146,682
31
12,027
134,686
2.38
Mortgage-backed securities - federal agencies
Within 1 year
637
–
3
634
3.72
After 1 to 5 years
82,310
11
3,536
78,785
2.34
After 5 to 10 years
792,431
75
48,250
744,256
2.28
After 10 years
6,067,353
667
1,046,909
5,021,111
1.64
Total mortgage-backed securities - federal agencies
6,942,731
753
1,098,698
5,844,786
1.72
Other
Within 1 year
1,011
–
–
1,011
4.00
After 1 to 5 years
1,500
–
–
1,500
8.50
Total other
2,511
–
–
2,511
6.69
Total debt securities available-for-sale[1]
$18,101,163
$1,394
$1,373,513
$16,729,044
2.35%
[1]
Includes $12 billion pledged to secure government and trust deposits, assets sold under agreements to repurchase, credit facilities and loan servicing agreements
that the secured parties are not permitted to sell or repledge the collateral, of which $11.1 billion serve as collateral for public funds. The Corporation had
unpledged Available for Sale securities with a fair value of $4.6 billion that could be used to increase its borrowing facilities.
The weighted average yield on debt securities available-for-
sale is based on amortized cost; therefore, it does not give effect
to changes in fair value.
Securities not due on a single contractual maturity date,
such as mortgage-backed securities and collateralized mortgage
obligations, are classified in the period of final contractual
maturity. The expected maturities of collateralized mortgage
obligations,
mortgage-backed
securities
and
certain
other
securities may differ from their contractual maturities because
they may be subject to prepayments or may be called by the
issuer.
The following table presents the aggregate amortized cost
and
fair
value
of
debt
securities
available-for-sale
at
December 31, 2024 by contractual maturity.
(In thousands)
Amortized cost
Fair value
Within 1 year
$10,556,673
$10,511,675
After 1 to 5 years
2,639,766
2,573,499
After 5 to 10 years
748,840
702,940
After 10 years
5,572,616
4,457,789
Total debt securities
available-for-sale
$19,517,895
$18,245,903
At December 31, 2024, the Corporation did not intend to
sell or believed it was more likely than not that it would be
required to sell debt securities classified as available-for-sale.
There were no debt securities available-for-sale sold during the
years ended December 31, 2024, December 31, 2023 and
December 31, 2022.
POPULAR, INC. 2024 ANNUAL REPORT
73

The following tables present the Corporation’s fair value and gross unrealized losses of debt securities available-for-sale, aggregated
by investment category and length of time that individual securities have been in a continuous unrealized loss position, at
December 31, 2024 and 2023.
At December 31, 2024
Less than 12 months
12 months or more
Total
(In thousands)
Fair
value
Gross
unrealized
losses
Fair
value
Gross
unrealized
losses
Fair
value
Gross
unrealized
losses
U.S. Treasury securities
$2,309,894
$24,646
$ 3,638,092
$
85,010
$ 5,947,986
$ 109,656
Collateralized mortgage obligations - federal agencies
4,878
27
102,160
9,861
107,038
9,888
Mortgage-backed securities - federal agencies
70,777
3,175
5,031,414
1,151,265
5,102,191
1,154,440
Total debt securities available-for-sale in an unrealized
loss position
$2,385,549
$27,848
$ 8,771,666
$1,246,136
$11,157,215
$1,273,984
At December 31, 2023
Less than 12 months
12 months or more
Total
(In thousands)
Fair
value
Gross
unrealized
losses
Fair
value
Gross
unrealized
losses
Fair
value
Gross
unrealized
losses
U.S. Treasury securities
$ 244,925
$ 5,126
$ 6,550,941
$ 257,662
$ 6,795,866
$ 262,788
Collateralized mortgage obligations - federal agencies
5,234
35
124,930
11,992
130,164
12,027
Mortgage-backed securities - federal agencies
37,118
405
5,779,260
1,098,293
5,816,378
1,098,698
Total debt securities available-for-sale in an unrealized
loss position
$ 287,277
$ 5,566
$12,455,131
$1,367,947
$12,742,408
$1,373,513
As of December 31, 2024, the portfolio of available-for-sale
debt securities reflects gross unrealized losses of $1.3 billion
(December 31, 2023 - $1.4 billion), driven mainly by mortgage-
backed securities, which have been impacted by a decline in fair
value as a result of the rising interest rate environment. The
portfolio of available-for-sale debt securities is comprised
mainly of U.S Treasuries and obligations from the U.S.
Government, its agencies or government sponsored entities,
including Federal National Mortgage Association (“FNMA”),
Federal Home Loan Mortgage Corporation (“FHLMC”) and
Government National Mortgage Association (“GNMA”). These
securities carry an explicit or implicit guarantee from the U.S.
Government, are highly rated by major rating agencies, and
have a long history of no credit losses. Accordingly, the
Corporation applies a zero-credit loss assumption.
74
POPULAR, INC. 2024 ANNUAL REPORT

Note 6 – Debt securities held-to-maturity
The following tables present the amortized cost, allowance for credit losses, gross unrealized gains and losses, fair value, weighted
average yield and contractual maturities of debt securities held-to-maturity at December 31, 2024 and 2023.
At December 31, 2024
(In thousands)
Amortized
cost
Book [1]
Value
Allowance
for Credit
Losses
Carrying
Value
Net of
Allowance
Gross
unrealized
gains
Gross
unrealized
losses
Fair
value
Weighted
average
yield
U.S. Treasury securities
Within 1 year
$ 599,910 $ 599,910
$
–
$ 599,910
$
–
$ 4,498 $ 595,412
2.76%
After 1 to 5 years
7,572,435 7,093,508
–
7,093,508
–
65,096
7,028,412
1.28
Total U.S. Treasury securities
8,172,345 7,693,418
–
7,693,418
–
69,594
7,623,824
1.39
Obligations of Puerto Rico, States and political
subdivisions
Within 1 year
2,440
2,440
5
2,435
3
–
2,438
6.39
After 1 to 5 years
16,454
16,454
80
16,374
47
80
16,341
3.69
After 5 to 10 years
655
655
22
633
20
–
653
5.81
After 10 years
37,633
37,633
5,210
32,423
2,318
2,596
32,145
1.42
Total obligations of Puerto Rico, States and
political subdivisions
57,182
57,182
5,317
51,865
2,388
2,676
51,577
2.34
Collateralized mortgage obligations - federal
agencies
After 10 years
1,518
1,518
–
1,518
–
214
1,304
2.87
Total collateralized mortgage obligations - federal
agencies
1,518
1,518
–
1,518
–
214
1,304
2.87
Securities in wholly owned statutory business
trusts
After 5 to 10 years
5,959
5,959
–
5,959
–
–
5,959
6.33
Total securities in wholly owned statutory business
trusts
5,959
5,959
–
5,959
–
–
5,959
6.33
Total debt securities held-to-maturity [2]
$8,237,004 $7,758,077
$5,317
$7,752,760
$2,388
$72,484 $7,682,664
1.40%
[1]
Book value includes $479 million of net unrealized loss which remains in Accumulated other comprehensive (loss) income (AOCI) related to certain securities
previously transferred from available-for-sale securities portfolio to the held-to-maturity securities portfolio.
[2]
Includes $7.6 billion pledged to secure public and trust deposits that the secured parties are not permitted to sell or repledge the collateral. The Corporation had
unpledged held-to-maturities securities with a fair value of $139.9 million that could be used to increase its borrowing facilities.
POPULAR, INC. 2024 ANNUAL REPORT
75

At December 31, 2023
(In thousands)
Amortized
cost
Book [1]
Value
Allowance
for Credit
Losses
Carrying
Value
Net of
Allowance
Gross
unrealized
gains
Gross
unrealized
losses
Fair
value
Weighted
average
yield
U.S. Treasury securities
Within 1 year
$ 597,768 $ 597,768
$
–
$ 597,768
$
–
$ 7,526 $ 590,242
2.58%
After 1 to 5 years
7,971,072 7,335,159
–
7,335,159
637
21,996
7,313,800
1.39
After 5 to 10 years
211,061
188,484
–
188,484
–
187
188,297
1.50
Total U.S. Treasury securities
8,779,901 8,121,411
–
8,121,411
637
29,709
8,092,339
1.47
Obligations of Puerto Rico, States and political
subdivisions
`
Within 1 year
4,820
4,820
9
4,811
3
–
4,814
6.17
After 1 to 5 years
20,171
20,171
147
20,024
96
125
19,995
3.80
After 5 to 10 years
845
845
28
817
28
–
845
5.80
After 10 years
39,572
39,572
5,596
33,976
2,814
2,766
34,024
1.41
Total obligations of Puerto Rico, States and
political subdivisions
65,408
65,408
5,780
59,628
2,941
2,891
59,678
2.55
Collateralized mortgage obligations - federal
agencies
Within 1 year
13
13
–
13
–
–
13
6.44
After 10 years
1,543
1,543
–
1,543
–
148
1,395
2.87
Total collateralized mortgage obligations - federal
agencies
1,556
1,556
–
1,556
–
148
1,408
2.90
Securities in wholly owned statutory business
trusts
After 10 years
5,960
5,960
–
5,960
–
–
5,960
6.33
Total securities in wholly owned statutory business
trusts
5,960
5,960
–
5,960
–
–
5,960
6.33
Total debt securities held-to-maturity [2]
$8,852,825 $8,194,335
$5,780
$8,188,555
$3,578
$32,748 $8,159,385
1.48%
[1]
Book value includes $658 million of net unrealized loss which remains in Accumulated other comprehensive (loss) income (AOCI) related to certain securities
transferred from available-for-sale securities portfolio to the held-to-maturity securities portfolio.
[2]
Includes $8.1 billion pledged to secure public and trust deposits that the secured parties are not permitted to sell or repledge the collateral. The Corporation had
unpledged held-to-maturities securities with a fair value of $67.3 million that could be used to increase its borrowing facilities.
Securities not due on a single contractual maturity date, such as collateralized mortgage obligations, are classified in the period
of final contractual maturity. The expected maturities of collateralized mortgage obligations and certain other securities may differ
from their contractual maturities because they may be subject to prepayments or may be called by the issuer.
The following table presents the aggregate amortized cost and fair value of debt securities held-to-maturity at December 31,
2024 by contractual maturity.
(In thousands)
Amortized cost
Book Value
Fair value
Within 1 year
$ 602,350
$ 602,350
$ 597,850
After 1 to 5 years
7,588,889
7,109,962
7,044,753
After 5 to 10 years
6,614
6,614
6,612
After 10 years
39,151
39,151
33,449
Total debt securities held-to-maturity
$8,237,004
$7,758,077
$7,682,664
76
POPULAR, INC. 2024 ANNUAL REPORT

Credit Quality Indicators
The following describes the credit quality indicators by major
security type that the Corporation considers to develop the
estimate of the allowance for credit losses for investment
securities held-to-maturity.
As discussed in Note 2 to the Consolidated Financial
Statement, U.S. Treasury securities carry an explicit guarantee
from the U.S. Government are highly rated by major rating
agencies
and
have
a
long
history
of
no
credit
losses.
Accordingly,
the
Corporation
applies
a
zero-credit
loss
assumption and no allowance for credit losses (“ACL”) for
these securities has been established.
At December 31, 2024 and December 31, 2023, the
“Obligations of Puerto Rico, States and political subdivisions”
classified as held-to-maturity, includes securities issued by
municipalities of Puerto Rico that are generally not rated by a
credit rating agency. This includes $13 million of general and
special obligation bonds issued by three municipalities of
Puerto Rico, that are payable primarily from certain property
taxes imposed by the issuing municipality (December 31, 2023
- $19 million). In the case of general obligations, they also
benefit from a pledge of the full faith, credit and unlimited
taxing power of the issuing municipality, which is required by
law to levy property taxes in an amount sufficient for the
payment of debt service on such general obligation bonds. The
Corporation performs periodic credit quality reviews of these
securities and internally assigns standardized credit risk ratings
based on its evaluation. The Corporation considers these
ratings in its estimate to develop the allowance for credit losses
associated with these securities. For the definitions of the
obligor risk ratings, refer to the Credit Quality section of Note 8
to the Consolidated Financial Statements.
The following presents the amortized cost basis of securities
held by the Corporation issued by municipalities of Puerto Rico
aggregated by the internally assigned standardized credit risk
rating:
At December 31, 2024
At December 31, 2023
(In thousands)
Securities issued by Puerto Rico municipalities
Watch
$ 1,555
$ 2,255
Pass
11,060
16,565
Total
$12,615
$18,820
At December 31, 2024, the portfolio of “Obligations of
Puerto Rico, States and political subdivisions” also includes
$38 million in securities issued by the Puerto Rico Housing
Finance Authority (“HFA”), a government instrumentality, for
which the underlying source of payment is second mortgage
loans
in
Puerto
Rico
residential
properties
(not
the
government), but for which HFA, provides a guarantee in the
event of default and upon the satisfaction of certain other
conditions (December 31, 2023 - $40 million). These securities
are not rated by a credit rating agency.
The Corporation assesses the credit risk associated with
these securities by evaluating the refreshed FICO scores of a
representative sample of the underlying borrowers. As of
December 31, 2024, the average refreshed FICO score for the
sample, comprised of 72% of the nominal value of the
securities, used for the loss estimate was of 674 (compared to
67% and 708, respectively, at December 31, 2023). The loss
estimates for this portfolio was based on the methodology
established under CECL for similar loan obligations. The
Corporation does not consider the government guarantee when
estimating the credit losses associated with this portfolio.
A deterioration of the Puerto Rico economy or of the fiscal
health
of
the
Government
of
Puerto
Rico
and/or
its
instrumentalities (including if any of the issuing municipalities
become subject to a debt restructuring proceeding under
PROMESA) could adversely affect the value of these securities,
resulting in losses to the Corporation.
Refer to Note 23 to the Consolidated Financial Statements
for additional information on the Corporation’s exposure to the
Puerto Rico Government.
At December 31, 2024 and December 31, 2023, the portfolio
of
“Obligations
of
Puerto
Rico,
States
and
political
subdivisions” also includes $7 million in securities issued by
the HFA for which the underlying source of payment is U.S.
Treasury securities. The Corporation applies a zero-credit loss
assumption
for
these
securities,
and
no
ACL
has
been
established
for these securities given that U.S.
Treasury
securities
carry
an
explicit
guarantee
from
the
U.S.
Government, are highly rated by major rating agencies, and
have a long history of no credit losses. Refer to Note 2 to the
Consolidated Financial Statements for further details.
Delinquency status
At December 31, 2024 and December 31, 2023, there were no
securities held-to-maturity in past due or non-performing
status.
POPULAR, INC. 2024 ANNUAL REPORT
77

Allowance for credit losses on debt securities held-to-maturity
The following table provides the activity in the allowance for
credit losses related to debt securities held-to-maturity by
security type at December 31, 2024 and December 31, 2023:
For the year ended
December 31,
2024
2023
(In thousands)
Obligations of Puerto
Rico, States and political
subdivisions
Allowance for credit losses:
Beginning balance
$5,780
$ 6,911
Provision for credit losses (benefit)
(463)
(1,131)
Securities charged-off
–
–
Recoveries
–
–
Ending balance
$5,317
$ 5,780
The allowance for credit losses for the Obligations of Puerto
Rico, States and political subdivisions includes $0.1 million for
securities issued by municipalities of Puerto Rico, and $5.2
million for bonds issued by the Puerto Rico HFA, which are
secured by second mortgage loans on Puerto Rico residential
properties
(compared
to
$0.2
million
and
$5.6
million,
respectively, at December 31, 2023).
Note 7 – Loans
For a summary of the accounting policies related to loans,
interest recognition and allowance for credit losses refer to Note
2 to the Consolidated Financial Statements.
The
following
table
presents
the
Corporation’s
loan
purchases
(including
repurchases)
for
the
years
ended
December 31, 2024 and 2023 by class of loans:
For the years ended December 31,
(In thousands)
2024
2023
Commercial
$296,201
$265,613
Mortgage
378,573
384,851
Consumer
–
127,077
Ending balance
$674,774
$777,541
The following table presents the Corporation’s whole-loan
sales for the years ended December 31, 2024 and 2023 by class
of loans:
For the years ended December 31,
(In thousands)
2024
2023
Commercial
$25,155
$ 82,651
Construction
16,656
–
Mortgage
44,680
49,739
Consumer
–
45,119
Ending balance
$86,491
$177,509
During the year ended December 31, 2024, the Corporation
securitized approximately $7 million of mortgage loans into
GNMA mortgage-backed securities and $8 million of mortgage
loans into FNMA mortgage-backed securities, compared to
$2 million and $35 million, respectively, during the year ended
December 31, 2023.
Delinquency status
The following tables present the amortized cost basis of loans
held-in-portfolio (“HIP”), net of unearned income, by past due
status, and by loan class including those that are in non-
performing status or that are accruing interest but are past due
90 days or more at December 31, 2024 and December 31, 2023.
78
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2024
BPPR
Past due
Past due 90 days or more
(In thousands)
30-59
days
60-89
days
90 days
or more
Total
past due
Current
Loans HIP
Non-accrual
loans
Accruing
loans
Commercial multi-family
$
1,491
$
113
$
79
$
1,683
$
306,318
$
308,001
$
79
$
–
Commercial real estate:
Non-owner occupied
3,103
586
6,429
10,118
3,236,385
3,246,503
6,429
–
Owner occupied
11,054
808
25,258
37,120
1,338,791
1,375,911
25,258
–
Commercial and industrial
5,738
2,712
23,895
32,345
5,314,549
5,346,894
19,335
4,560
Construction
1,039
–
–
1,039
211,251
212,290
–
–
Mortgage
262,222
116,694
365,759
744,675
6,065,206
6,809,881
158,442
207,317
Leasing
23,991
6,062
9,588
39,641
1,885,764
1,925,405
9,588
–
Consumer:
Credit cards
17,399
11,719
29,960
59,078
1,158,975
1,218,053
–
29,960
Home equity lines of credit
16
129
–
145
1,895
2,040
–
–
Personal
19,503
13,005
20,269
52,777
1,697,600
1,750,377
20,269
–
Auto
111,358
27,858
51,792
191,008
3,632,429
3,823,437
51,792
–
Other
1,816
277
1,312
3,405
156,824
160,229
899
413
Total
$458,730
$179,963
$534,341
$1,173,034
$25,005,987
$26,179,021
$292,091
$242,250
December 31, 2024
Popular U.S.
Past due
Past due 90 days or more
(In thousands)
30-59
days
60-89
days
90 days
or more
Total
past due
Current
Loans HIP
Non-accrual
loans
Accruing
loans
Commercial multi-family
$
–
$ 5,443
$ 8,700
$ 14,143
$ 2,077,476
$ 2,091,619
$ 8,700
$
–
Commercial real estate:
Non-owner occupied
6,792
–
8,015
14,807
2,101,925
2,116,732
8,015
–
Owner occupied
–
–
5,191
5,191
1,776,644
1,781,835
5,191
–
Commercial and industrial
10,336
5,323
1,938
17,597
2,377,071
2,394,668
1,748
190
Construction
–
–
–
–
1,051,502
1,051,502
–
–
Mortgage
18,148
5,417
29,890
53,455
1,250,847
1,304,302
29,890
–
Consumer:
Credit cards
–
–
–
–
26
26
–
–
Home equity lines of credit
530
986
3,393
4,909
66,622
71,531
3,393
–
Personal
1,808
1,509
1,741
5,058
99,809
104,867
1,741
–
Other
514
–
11
525
11,024
11,549
11
–
Total
$38,128
$18,678
$58,879
$115,685
$10,812,946
$10,928,631
$58,689
$190
POPULAR, INC. 2024 ANNUAL REPORT
79

December 31, 2024
Popular, Inc.
Past due
Past due 90 days or more
(In thousands)
30-59
days
60-89
days
90 days
or more
Total
past due
Current
Loans
HIP [2] [3]
Non-accrual
loans
Accruing
loans
Commercial multi-family
$
1,491
$
5,556
$
8,779
$
15,826
$ 2,383,794
$ 2,399,620
$
8,779
$
–
Commercial real estate:
Non-owner occupied
9,895
586
14,444
24,925
5,338,310
5,363,235
14,444
–
Owner occupied
11,054
808
30,449
42,311
3,115,435
3,157,746
30,449
–
Commercial and industrial
16,074
8,035
25,833
49,942
7,691,620
7,741,562
21,083
4,750
Construction
1,039
–
–
1,039
1,262,753
1,263,792
–
–
Mortgage [1]
280,370
122,111
395,649
798,130
7,316,053
8,114,183
188,332
207,317
Leasing
23,991
6,062
9,588
39,641
1,885,764
1,925,405
9,588
–
Consumer:
Credit cards
17,399
11,719
29,960
59,078
1,159,001
1,218,079
–
29,960
Home equity lines of credit
546
1,115
3,393
5,054
68,517
73,571
3,393
–
Personal
21,311
14,514
22,010
57,835
1,797,409
1,855,244
22,010
–
Auto
111,358
27,858
51,792
191,008
3,632,429
3,823,437
51,792
–
Other
2,330
277
1,323
3,930
167,848
171,778
910
413
Total
$496,858
$198,641
$593,220
$1,288,719
$35,818,933
$37,107,652
$350,780
$242,440
[1]
At December 31, 2024, mortgage loans held-in-portfolio include $2.6 billion of loans that carry certain guarantees from the FHA or the VA, for which the
Corporation’s policy is to exclude them from non-performing status, of which $207 million are 90 days or more past due. The portfolio of guaranteed loans
includes $65 million of residential mortgage loans in Puerto Rico that are no longer accruing interest as of December 31, 2024. The Corporation has approximately
$31 million in reverse mortgage loans in Puerto Rico which are guaranteed by FHA, but which are currently not accruing interest at December 31, 2024.
[2]
Loans held-in-portfolio are net of $415 million in unearned income and exclude $5 million in loans held-for-sale.
[3]
Includes $16.8 billion pledged to secure credit facilities and public funds that the secured parties are not permitted to sell or repledge the collateral, of which
$7.3 billion were pledged at the Federal Home Loan Bank (“FHLB”) as collateral for borrowings and $9.5 billion at the Federal Reserve Bank (“FRB”) for discount
window borrowings. As of December 31, 2024, the Corporation had an available borrowing facility with the FHLB and the discount window of Federal Reserve
Bank of New York of $3.8 billion and $7.0 billion, respectively.
80
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
BPPR
Past due
Past due 90 days or more
(In thousands)
30-59
days
60-89
days
90 days
or more
Total
past due
Current
Loans HIP
Non-accrual
loans
Accruing
loans
Commercial multi-family
$
524
$
–
$
1,991
$
2,515
$
289,427
$
291,942
$
1,991
$
–
Commercial real estate:
Non-owner occupied
5,510
77
8,745
14,332
2,990,922
3,005,254
8,745
–
Owner occupied
2,726
249
29,430
32,405
1,365,978
1,398,383
29,430
–
Commercial and industrial
6,998
3,352
36,210
46,560
4,749,666
4,796,226
32,826
3,384
Construction
–
–
6,378
6,378
163,479
169,857
6,378
–
Mortgage
260,897
114,282
416,528
791,707
5,600,117
6,391,824
175,106
241,422
Leasing
20,140
6,719
8,632
35,491
1,696,318
1,731,809
8,632
–
Consumer:
Credit cards
13,243
9,912
23,281
46,436
1,089,292
1,135,728
–
23,281
Home equity lines of credit
230
–
26
256
2,392
2,648
–
26
Personal
19,065
14,611
19,031
52,707
1,723,603
1,776,310
19,031
–
Auto
100,061
27,443
45,615
173,119
3,487,661
3,660,780
45,615
–
Other
1,641
204
1,213
3,058
147,104
150,162
964
249
Total
$431,035
$176,849
$597,080
$1,204,964
$23,305,959
$24,510,923
$328,718
$268,362
December 31, 2023
Popular U.S.
Past due
Past due 90 days or more
(In thousands)
30-59
days
60-89
days
90 days
or more
Total
past due
Current
Loans HIP
Non-accrual
loans
Accruing
loans
Commercial multi-family
$
9,141
$ 2,001
$
–
$ 11,142
$ 2,112,536
$ 2,123,678
$
–
$
–
Commercial real estate:
Non-owner occupied
566
1,036
1,117
2,719
2,079,448
2,082,167
1,117
–
Owner occupied
30,560
–
6,274
36,834
1,645,418
1,682,252
6,274
–
Commercial and industrial
7,815
697
3,881
12,393
2,317,502
2,329,895
3,772
109
Construction
–
–
–
–
789,423
789,423
–
–
Mortgage
48,818
7,821
11,191
67,830
1,236,263
1,304,093
11,191
–
Consumer:
Credit cards
–
–
–
–
19
19
–
–
Home equity lines of credit
1,472
4
3,733
5,209
58,096
63,305
3,733
–
Personal
2,222
1,948
2,805
6,975
161,962
168,937
2,805
–
Other
4
–
1
5
10,274
10,279
1
–
Total
$100,598
$13,507
$29,002
$143,107
$10,410,941
$10,554,048
$28,893
$109
POPULAR, INC. 2024 ANNUAL REPORT
81

December 31, 2023
Popular, Inc.
Past due
Past due 90 days or more
(In thousands)
30-59
days
60-89
days
90 days
or more
Total
past due
Current
Loans
HIP [2] [3]
Non-accrual
loans
Accruing
loans
Commercial multi-family
$
9,665
$
2,001
$
1,991
$
13,657
$ 2,401,963
$ 2,415,620
$
1,991
$
–
Commercial real estate:
Non-owner occupied
6,076
1,113
9,862
17,051
5,070,370
5,087,421
9,862
–
Owner occupied
33,286
249
35,704
69,239
3,011,396
3,080,635
35,704
–
Commercial and industrial
14,813
4,049
40,091
58,953
7,067,168
7,126,121
36,598
3,493
Construction
–
–
6,378
6,378
952,902
959,280
6,378
–
Mortgage [1]
309,715
122,103
427,719
859,537
6,836,380
7,695,917
186,297
241,422
Leasing
20,140
6,719
8,632
35,491
1,696,318
1,731,809
8,632
–
Consumer:
Credit cards
13,243
9,912
23,281
46,436
1,089,311
1,135,747
–
23,281
Home equity lines of credit
1,702
4
3,759
5,465
60,488
65,953
3,733
26
Personal
21,287
16,559
21,836
59,682
1,885,565
1,945,247
21,836
–
Auto
100,061
27,443
45,615
173,119
3,487,661
3,660,780
45,615
–
Other
1,645
204
1,214
3,063
157,378
160,441
965
249
Total
$531,633
$190,356
$626,082
$1,348,071
$33,716,900
$35,064,971
$357,611
$268,471
[1]
At December 31, 2023, mortgage loans held-in-portfolio include $2.2 billion of loans that carry certain guarantees from the FHA or the VA, for which the
Corporation’s policy is to exclude them from non-performing status, of which $242 million are 90 days or more past due. The portfolio of guaranteed loans
includes $106 million of residential mortgage loans in Puerto Rico that are no longer accruing interest as of December 31, 2023. The Corporation has
approximately $38 million in reverse mortgage loans in Puerto Rico which are guaranteed by FHA, but which are currently not accruing interest at December 31,
2023.
[2]
Loans held-in-portfolio are net of $356 million in unearned income and exclude $4 million in loans held-for-sale.
[3]
Includes $14.2 billion pledged to secure credit facilities and public funds that the secured parties are not permitted to sell or repledge the collateral, of which
$7.0 billion were pledged at the FHLB as collateral for borrowings and $7.2 billion at the FRB for discount window borrowings. As of December 31, 2023, the
Corporation had an available borrowing facility with the FHLB and the discount window of FRB of $3.5 billion and $4.4 billion, respectively.
Recognition of interest income on mortgage loans is generally
discontinued when loans are 90 days or more in arrears on
payments of principal or interest. The Corporation discontinues
the recognition of interest income on residential mortgage loans
insured by the FHA or guaranteed by the VA when 15 months
delinquent as to principal or interest, since the principal
repayment on these loans is insured.
Loans with a delinquency status of 90 days past due as of
December 31, 2024 include $9 million in loans previously
pooled
into
GNMA
securities
(December
31,
2023
-
$11 million). Under the GNMA program, issuers such as BPPR
have the option but not the obligation to repurchase loans that
are 90 days or more past due. For accounting purposes, these
loans subject to the repurchase option are required to be
reflected on the financial statements of BPPR with an offsetting
liability. Loans in our serviced GNMA portfolio benefit from
payment forbearance programs but continue to reflect the
contractual delinquency until the borrower repays deferred
payments or completes a payment deferral modification or
other borrower assistance alternative.
The components of the net financing leases, including
finance
leases
within
the
C&I
category,
receivable
at
December 31, 2024 and 2023 were as follows:
(In thousands)
2024
2023
Total minimum lease payments
$1,676,763
$1,499,230
Estimated residual value of leased
property
774,752
685,757
Deferred origination costs, net of fees
29,398
25,634
Less - Unearned financing income
403,273
351,026
Net minimum lease payments
2,077,640
1,859,595
Less - Allowance for credit losses
17,691
10,920
Net minimum lease payments, net of
allowance for credit losses
$2,059,949
$1,848,675
82
POPULAR, INC. 2024 ANNUAL REPORT

At December 31, 2024, future minimum lease payments are expected to be received as follows:
(In thousands)
2025
$ 139,158
2026
207,752
2027
295,401
2028
375,569
2029
449,839
2030 and thereafter
209,044
Total
$1,676,763
The following tables present the amortized cost basis of non-accrual loans as of December 31, 2024 and December 31, 2023 by
class of loans:
December 31, 2024
BPPR
Popular U.S.
Popular, Inc.
(In thousands)
Non-accrual
with no
allowance
Non-accrual
with
allowance
Non-accrual
with no
allowance
Non-accrual
with
allowance
Non-accrual
with no
allowance
Non-accrual
with
allowance
Commercial multi-family
$
–
$
79
$ 8,700
$
–
$
8,700
$
79
Commercial real estate non-owner occupied
3,450
2,979
7,115
900
10,565
3,879
Commercial real estate owner occupied
17,767
7,491
4,957
234
22,724
7,725
Commercial and industrial
9,020
10,315
–
1,748
9,020
12,063
Mortgage
66,176
92,266
1,069
28,821
67,245
121,087
Leasing
500
9,088
–
–
500
9,088
Consumer:
HELOCs
–
–
–
3,393
–
3,393
Personal
2,960
17,309
–
1,741
2,960
19,050
Auto
1,992
49,800
–
–
1,992
49,800
Other
–
899
–
11
–
910
Total
$101,865
$190,226
$21,841
$36,848
$123,706
$227,074
December 31, 2023
BPPR
Popular U.S.
Popular, Inc.
(In thousands)
Non-accrual
with no
allowance
Non-accrual
with
allowance
Non-accrual
with no
allowance
Non-accrual
with
allowance
Non-accrual
with no
allowance
Non-accrual
with
allowance
Commercial multi-family
$
–
$
1,991
$
–
$
–
$
–
$
1,991
Commercial real estate non-owner occupied
3,695
5,050
–
1,117
3,695
6,167
Commercial real estate owner occupied
20,432
8,998
3,877
2,397
24,309
11,395
Commercial and industrial
6,991
25,835
–
3,772
6,991
29,607
Construction
–
6,378
–
–
–
6,378
Mortgage
84,677
90,429
120
11,071
84,797
101,500
Leasing
481
8,151
–
–
481
8,151
Consumer:
HELOCs
–
–
–
3,733
–
3,733
Personal
3,589
15,442
–
2,805
3,589
18,247
Auto
1,833
43,782
–
–
1,833
43,782
Other
263
701
–
1
263
702
Total
$121,961
$206,757
$3,997
$24,896
$125,958
$231,653
POPULAR, INC. 2024 ANNUAL REPORT
83

The Corporation has designated loans classified as collateral
dependent for which the ACL is measured based on the fair
value of the collateral less cost to sell, when foreclosure is
probable or when the repayment is expected to be provided
substantially by the sale or operation of the collateral and the
borrower is experiencing financial difficulty. The fair value of
the collateral is based on appraisals, which may be adjusted due
to their age, type, location, and condition of the property or
area or general market conditions to reflect the expected change
in value between the effective date of the appraisal and the
measurement date. Appraisals are updated every one to two
years depending on the type of loan and the total exposure of
the borrower.
Loans
in
non-accrual
status
with
no
allowance
at
December
31,
2024
include
$124
million
in
collateral
dependent loans (December 31, 2023 - $126 million). The
Corporation recognized $4 million in interest income on non-
accrual loans in each of the years ended December 31, 2024 and
December 31, 2023.
The following tables present the amortized cost basis of
collateral-dependent loans, for which the ACL was measured
based on the fair value of the collateral less cost to sell, by class
of loans and type of collateral as of December 31, 2024 and
December 31, 2023:
December 31, 2024
(In thousands)
Real Estate
Auto
Equipment
Other
Total
BPPR
Commercial multi-family
$
1,278
$
–
$ –
$
–
$
1,278
Commercial real estate:
Non-owner occupied
145,974
–
–
–
145,974
Owner occupied
23,361
–
–
–
23,361
Commercial and industrial
2,754
–
–
11,593
14,347
Construction
576
–
–
–
576
Mortgage
77,910
–
–
–
77,910
Leasing
–
1,437
1
–
1,438
Consumer:
Personal
3,347
–
–
–
3,347
Auto
–
15,782
–
–
15,782
Other
–
–
–
16
16
Total BPPR
$255,200
$17,219
$ 1
$11,609
$284,029
Popular U.S.
Commercial multi-family
$ 14,517
$
–
$ –
$
–
$ 14,517
Commercial real estate:
Non-owner occupied
7,116
–
–
–
7,116
Owner occupied
4,956
–
–
–
4,956
Commercial and industrial
–
–
18
1,154
1,172
Mortgage
1,430
–
–
–
1,430
Total Popular U.S.
$ 28,019
$
–
$18
$ 1,154
$ 29,191
Popular, Inc.
Commercial multi-family
$ 15,795
$
–
$ –
$
–
$ 15,795
Commercial real estate:
Non-owner occupied
153,090
–
–
–
153,090
Owner occupied
28,317
–
–
–
28,317
Commercial and industrial
2,754
–
18
12,747
15,519
Construction
576
–
–
–
576
Mortgage
79,340
–
–
–
79,340
Leasing
–
1,437
1
–
1,438
Consumer:
Personal
3,347
–
–
–
3,347
Auto
–
15,782
–
–
15,782
Other
–
–
–
16
16
Total Popular, Inc.
$283,219
$17,219
$19
$12,763
$313,220
84
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
(In thousands)
Real Estate
Auto
Equipment
Other
Total
BPPR
Commercial multi-family
$
1,339
$
–
$
–
$
–
$
1,339
Commercial real estate:
Non-owner occupied
160,555
–
–
–
160,555
Owner occupied
25,848
–
–
–
25,848
Commercial and industrial
1,103
–
–
30,287
31,390
Construction
6,378
–
–
–
6,378
Mortgage
85,113
–
–
–
85,113
Leasing
–
1,373
–
–
1,373
Consumer:
Personal
4,338
–
–
–
4,338
Auto
–
12,965
–
–
12,965
Other
–
–
–
305
305
Total BPPR
$284,674
$14,338
$
–
$30,592
$329,604
Popular U.S.
Commercial real estate:
Owner occupied
$
3,877
$
–
$
–
$
–
$
3,877
Commercial and industrial
–
–
105
400
505
Construction
5,990
–
–
–
5,990
Mortgage
1,303
–
–
–
1,303
Total Popular U.S.
$ 11,170
$
–
$105
$
400
$ 11,675
Popular, Inc.
Commercial multi-family
$
1,339
$
–
$
–
$
–
$
1,339
Commercial real estate:
Non-owner occupied
160,555
–
–
–
160,555
Owner occupied
29,725
–
–
–
29,725
Commercial and industrial
1,103
–
105
30,687
31,895
Construction
12,368
–
–
–
12,368
Mortgage
86,416
–
–
–
86,416
Leasing
–
1,373
–
–
1,373
Consumer:
Personal
4,338
–
–
–
4,338
Auto
–
12,965
–
–
12,965
Other
–
–
–
305
305
Total Popular, Inc.
$295,844
$14,338
$105
$30,992
$341,279
Purchased Credit Deteriorated (PCD) Loans
The Corporation has purchased loans during the year for which
there was, at acquisition, evidence of more than insignificant
deterioration of credit quality since origination. The carrying
amount of those loans is as follows:
(In thousands)
December 31, 2024 December 31, 2023
Purchase price of loans at
acquisition
$919
$819
Allowance for credit losses
at acquisition
34
89
Non-credit discount /
(premium) at acquisition
–
9
Par value of acquired loans
at acquisition
$953
$917
Note 8 - Allowance for credit losses - loans held-in-portfolio
The Corporation follows the current expected credit loss
(“CECL”) model, to establish and evaluate the adequacy of the
ACL to provide for expected losses in the loan portfolio. This
model establishes a forward-looking methodology that reflects
the expected credit losses over the lives of financial assets,
starting when such assets are first acquired or originated. In
addition, CECL provides that the initial ACL on PCD financial
assets be recorded as an increase to the purchase price, with
subsequent changes to the allowance recorded as a credit loss
expense. The provision for credit losses recorded in current
operations is based on this methodology. Loan losses are
charged,
and
recoveries
are
credited
to
the
ACL.
The
Corporation’s modeling framework includes competing risk
models that generate lifetime default and prepayment estimates
as well as other loan level techniques to estimate loss severity.
POPULAR, INC. 2024 ANNUAL REPORT
85

These models combine credit risk factors, which include the
impact of loan modifications, with macroeconomic expectations
to derive the lifetime expected loss.
As part of the Corporation’s model governance procedures, a
new model was implemented during the fourth quarter of 2024
for the P.R. commercial real estate non-owner occupied
segment.
The
new
model
revisits
the
selection
of
macroeconomic
and
loan
level
variables
to
address
the
underlying risks of the loan segment. The new model yielded a
reduction of $13.5 million in BPPR’s ACL during the fourth
quarter of 2024. Continued strength in the Puerto Rico labor
market and stable credit metrics for this portfolio contributed
in the reduction in reserves.
At December 31, 2024, the Corporation estimated the ACL
by weighting the outputs of optimistic, baseline, and pessimistic
scenarios. Among the three scenarios used to estimate the ACL,
the baseline is assigned the highest probability, followed by the
pessimistic scenario given the uncertainties in the economic
outlook and downside risk. The weightings applied are subject
to evaluation on a quarterly basis as part of the ACL’s
governance process. The Corporation evaluates, at least on an
annual basis, the assumptions tied to the CECL accounting
framework. These include the reasonable and supportable
period as well as the reversion window.
The following tables present the changes in the ACL of loans held-in-portfolio and unfunded commitments for the years ended
December 31, 2024 and 2023.
For the year ended December 31, 2024
BPPR
(In thousands)
Beginning
Balance
Provision for
credit losses
(benefit)
Allowance for
credit losses -
PCD Loans
Charge-off Recoveries
Ending
Balance
Allowance for credit losses - loans:
Commercial
Commercial multi-family
$
3,614
$
(834)
$ –
$
–
$
3
$
2,783
Commercial real estate non-owner occupied
53,754
(9,630)
–
(128)
856
44,852
Commercial real estate owner occupied
40,637
(4,196)
–
(2,793)
3,707
37,355
Commercial and industrial
107,577
40,418
–
(24,555)
6,696
130,136
Total Commercial
205,582
25,758
–
(27,476)
11,262
215,126
Construction
5,294
(3,587)
–
–
1,036
2,743
Mortgage
72,440
(13,580)
34
(1,084)
15,091
72,901
Leasing
9,708
18,967
–
(16,975)
4,719
16,419
Consumer
Credit cards
80,487
78,024
–
(69,731)
10,350
99,130
Home equity lines of credit
103
(45)
–
(380)
376
54
Personal
101,181
78,574
–
(98,669)
10,210
91,296
Auto
157,931
68,096
–
(85,400)
25,368
165,995
Other
7,132
1,621
–
(2,801)
1,050
7,002
Total Consumer
346,834
226,270
–
(256,981)
47,354
363,477
Total - Loans
$639,858
$253,828
$34
$(302,516)
$79,462
$670,666
Allowance for credit losses - unfunded commitments:
Commercial
$
5,062
$
1,663
$ –
$
–
$
–
$
6,725
Construction
1,618
45
–
–
–
1,663
Ending balance - unfunded commitments [1]
$
6,680
$
1,708
$ –
$
–
$
–
$
8,388
[1]
Allowance for credit losses of unfunded commitments is presented as part of Other Liabilities in the Consolidated Statements of Financial Condition.
86
POPULAR, INC. 2024 ANNUAL REPORT

For the year ended December 31, 2024
Popular U.S.
(In thousands)
Beginning
Balance
Provision for
credit losses -
(benefit)
Charge-offs
Recoveries
Ending
Balance
Allowance for credit losses - loans:
Commercial
Commercial multi-family
$10,126
$ (3,243)
$
(441)
$
11
$ 6,453
Commercial real estate non-owner occupied
11,699
(2,533)
(54)
530
9,642
Commercial real estate owner occupied
16,227
(3,721)
(154)
121
12,473
Commercial and industrial
14,779
4,304
(3,978)
765
15,870
Total Commercial
52,831
(5,193)
(4,627)
1,427
44,438
Construction
7,392
1,029
–
100
8,521
Mortgage
10,774
(1,381)
(18)
133
9,508
Consumer
Home equity lines of credit
1,875
(1,181)
(53)
808
1,449
Personal
16,609
11,278
(19,203)
2,756
11,440
Other
2
61
(101)
40
2
Total Consumer
18,486
10,158
(19,357)
3,604
12,891
Total - Loans
$89,483
$ 4,613
$(24,002)
$5,264
$75,358
Allowance for credit losses - unfunded commitments:
Commercial
$ 1,851
$
(189)
$
–
$
–
$ 1,662
Construction
8,446
(3,037)
–
–
5,409
Consumer
29
(18)
–
–
11
Ending balance - unfunded commitments [1]
$10,326
$ (3,244)
$
–
$
–
$ 7,082
[1]
Allowance for credit losses of unfunded commitments is presented as part of Other Liabilities in the Consolidated Statements of Financial Condition.
POPULAR, INC. 2024 ANNUAL REPORT
87

For the year ended December 31, 2024
Popular Inc.
(In thousands)
Beginning
Balance
Provision for
credit losses
(benefit)
Allowance
for
credit losses -
PCD Loans
Charge-offs Recoveries
Ending
Balance
Allowance for credit losses - loans:
Commercial
Commercial multi-family
$ 13,740
$ (4,077)
$ –
$
(441)
$
14
$
9,236
Commercial real estate non-owner occupied
65,453
(12,163)
–
(182)
1,386
54,494
Commercial real estate owner occupied
56,864
(7,917)
–
(2,947)
3,828
49,828
Commercial and industrial
122,356
44,722
–
(28,533)
7,461
146,006
Total Commercial
258,413
20,565
–
(32,103)
12,689
259,564
Construction
12,686
(2,558)
–
–
1,136
11,264
Mortgage
83,214
(14,961)
34
(1,102)
15,224
82,409
Leasing
9,708
18,967
–
(16,975)
4,719
16,419
Consumer
Credit cards
80,487
78,024
–
(69,731)
10,350
99,130
Home equity lines of credit
1,978
(1,226)
–
(433)
1,184
1,503
Personal
117,790
89,852
–
(117,872)
12,966
102,736
Auto
157,931
68,096
–
(85,400)
25,368
165,995
Other
7,134
1,682
–
(2,902)
1,090
7,004
Total Consumer
365,320
236,428
–
(276,338)
50,958
376,368
Total - Loans
$729,341
$258,441
$34
$(326,518)
$84,726
$746,024
Allowance for credit losses - unfunded commitments:
Commercial
$
6,913
$
1,474
$ –
$
–
$
–
$
8,387
Construction
10,064
(2,992)
–
–
–
7,072
Consumer
29
(18)
–
–
–
11
Ending balance - unfunded commitments [1]
$ 17,006
$ (1,536)
$ –
$
–
$
–
$ 15,470
[1]
Allowance for credit losses of unfunded commitments is presented as part of Other Liabilities in the Consolidated Statements of Financial Condition.
88
POPULAR, INC. 2024 ANNUAL REPORT

For the year ended December 31, 2023
BPPR
(In thousands)
Beginning
Balance
Impact of
Adopting
ASU 2022-02
Provision for
credit losses
(benefit)
Allowance for
credit losses -
PCD Loans
Charge-offs Recoveries
Net write
down
Ending
Balance
Allowance for credit losses - loans:
Commercial
Commercial multi-family
$
5,210
$
–
$ (1,597)
$ –
$
–
$
1
$
–
$
3,614
Commercial real estate non-owner
occupied
52,475
–
980
–
(1,130)
1,429
–
53,754
Commercial real estate owner
occupied
48,393
(1,161)
(5,495)
–
(4,437)
3,337
–
40,637
Commercial and industrial
68,217
(552)
29,911
–
(7,739)
17,740
–
107,577
Total Commercial
174,295
(1,713)
23,799
–
(13,306)
22,507
–
205,582
Construction
2,978
–
4,926
–
(2,611)
1
–
5,294
Mortgage
117,344
(33,556)
(25,295)
89
(1,638)
15,496
–
72,440
Leasing
20,618
(35)
(3,836)
–
(10,879)
3,840
–
9,708
Consumer
Credit cards
58,670
–
54,649
–
(41,007)
8,776
(601)
80,487
Home equity lines of credit
103
–
(155)
–
(213)
368
–
103
Personal
96,369
(7,020)
74,226
–
(71,977)
9,583
–
101,181
Auto
129,735
(21)
63,185
–
(55,306)
20,338
–
157,931
Other
15,433
–
3,335
–
(12,454)
818
–
7,132
Total Consumer
300,310
(7,041)
195,240
–
(180,957)
39,883
(601)
346,834
Total - Loans
$615,545
$(42,345)
$194,834
$89
$(209,391)
$81,727
$(601)
$639,858
Allowance for credit losses - unfunded commitments:
Commercial
$
4,336
$
–
$
726
$ –
$
–
$
–
$
–
$
5,062
Construction
2,022
–
(404)
–
–
–
–
1,618
Ending balance - unfunded
commitments [1]
$
6,358
$
–
$
322
$ –
$
–
$
–
$
–
$
6,680
[1]
Allowance for credit losses of unfunded commitments is presented as part of Other Liabilities in the Consolidated Statements of Financial Condition.
POPULAR, INC. 2024 ANNUAL REPORT
89

For the year ended December 31, 2023
Popular U.S.
(In thousands)
Beginning
Balance
Impact of
Adopting
ASU
2022-02
Provision for
credit losses
(benefit)
Charge-offs
Recoveries
Ending
Balance
Allowance for credit losses - loans:
Commercial
Commercial multi-family
$ 21,101
$
–
$(10,980)
$
–
$
5
$10,126
Commercial real estate non-owner occupied
19,065
–
(9,222)
(193)
2,049
11,699
Commercial real estate owner occupied
8,688
–
8,851
(1,395)
83
16,227
Commercial and industrial
12,227
–
4,557
(3,875)
1,870
14,779
Total Commercial
61,081
–
(6,794)
(5,463)
4,007
52,831
Construction
1,268
–
6,124
–
–
7,392
Mortgage
17,910
(2,098)
(5,248)
–
210
10,774
Consumer
Credit cards
–
–
1
(1)
–
–
Home equity lines of credit
2,439
–
(1,058)
(471)
965
1,875
Personal
22,057
(1,140)
13,521
(19,971)
2,142
16,609
Other
2
–
159
(171)
12
2
Total Consumer
24,498
(1,140)
12,623
(20,614)
3,119
18,486
Total - Loans
$104,757
$(3,238)
$ 6,705
$(26,077)
$7,336
$ 89,483
Allowance for credit losses - unfunded commitments:
Commercial
$
1,175
$
–
$
676
$
–
$
–
$
1,851
Construction
1,184
–
7,262
–
–
8,446
Consumer
88
–
(59)
–
–
29
Ending balance - unfunded commitments [1]
$
2,447
$
–
$ 7,879
$
–
$
–
$ 10,326
[1]
Allowance for credit losses of unfunded commitments is presented as part of Other Liabilities in the Consolidated Statements of Financial Condition.
90
POPULAR, INC. 2024 ANNUAL REPORT

For the year ended December 31, 2023
Popular Inc.
(In thousands)
Beginning
Balance
Impact of
adopting
ASU
2022-02
Provision for
credit losses
(benefit)
Allowance
credit losses
PCD Loans Charge-offs Recoveries
Net write
down
Ending
Balance
Allowance for credit losses - loans:
Commercial
Commercial multi-family
$ 26,311
$
–
$ (12,577)
$ –
$
–
$
6
$
–
$ 13,740
Commercial real estate non-owner
occupied
71,540
–
(8,242)
–
(1,323)
3,478
–
65,453
Commercial real estate owner occupied
57,081
(1,161)
3,356
–
(5,832)
3,420
–
56,864
Commercial and industrial
80,444
(552)
34,468
–
(11,614)
19,610
–
122,356
Total Commercial
235,376
(1,713)
17,005
–
(18,769)
26,514
–
258,413
Construction
4,246
–
11,050
–
(2,611)
1
–
12,686
Mortgage
135,254
(35,654)
(30,543)
89
(1,638)
15,706
–
83,214
Leasing
20,618
(35)
(3,836)
–
(10,879)
3,840
–
9,708
Consumer
Credit cards
58,670
–
54,650
–
(41,008)
8,776
(601)
80,487
Home equity lines of credit
2,542
–
(1,213)
–
(684)
1,333
–
1,978
Personal
118,426
(8,160)
87,747
–
(91,948)
11,725
–
117,790
Auto
129,735
(21)
63,185
–
(55,306)
20,338
–
157,931
Other
15,435
–
3,494
–
(12,625)
830
–
7,134
Total Consumer
324,808
(8,181)
207,863
–
(201,571)
43,002
(601)
365,320
Total - Loans
$720,302
$(45,583)
$201,539
$89
$(235,468)
$89,063
$(601)
$729,341
Allowance for credit losses - unfunded commitments:
Commercial
$
5,511
$
–
$
1,402
$ –
$
–
$
–
$
–
$
6,913
Construction
3,206
–
6,858
–
–
–
–
10,064
Consumer
88
–
(59)
–
–
–
–
29
Ending balance - unfunded commitments
[1]
$
8,805
$
–
$
8,201
$ –
$
–
$
–
$
–
$ 17,006
[1]
Allowance for credit losses of unfunded commitments is presented as part of Other Liabilities in the Consolidated Statements of Financial Condition.
Modifications
A modification constitutes a change in loan terms in the form of
principal forgiveness, an interest rate reduction, other than-
insignificant payment delay, term extension or combination of
the above made to a borrower experiencing financial difficulty.
The amount of outstanding commitments to lend additional
funds to debtors with financial difficulties owing receivables
whose terms have been modified during the years ended
December 31, 2024 and December 31, 2023 amounted to $75
million and $21 million, respectively, related to the commercial
loan portfolios.
The following tables show the amortized cost basis of the
loans modified to borrowers experiencing financial difficulties
at the end of the reporting period disaggregated by class of
financing receivable and type of concession granted for the
years ended December 31, 2024 and December 31, 2023. Loans
modified to borrowers experiencing financial difficulties that
were fully paid down, charged-off or foreclosed upon by period
end are not reported.
POPULAR, INC. 2024 ANNUAL REPORT
91

Loan Modifications Made to Borrowers Experiencing Financial Difficulty for the year ended December 31, 2024
Interest Rate Reduction
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
CRE owner occupied
$
169
0.01%
$
–
– %
$
169
0.01%
Commercial and industrial
3,472
0.06%
–
– %
3,472
0.04%
Mortgage
42
– %
–
– %
42
– %
Consumer:
Credit cards
853
0.07%
–
– %
853
0.07%
Personal
2,941
0.17%
–
– %
2,941
0.16%
Other
23
0.01%
–
– %
23
0.01%
Total
$
7,500
0.03%
$
–
– %
$
7,500
0.02%
Term Extension
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Commercial multi-family
$
–
– %
$ 5,818
0.28%
$
5,818
0.24%
CRE non-owner occupied
36,585
1.13%
–
– %
36,585
0.68%
CRE owner occupied
20,431
1.48%
5,993
0.34%
26,424
0.84%
Commercial and industrial
24,820
0.46%
684
0.03%
25,504
0.33%
Construction
576
0.27%
–
– %
576
0.05%
Mortgage
51,238
0.75%
1,460
0.11%
52,698
0.65%
Consumer:
Personal
683
0.04%
17
0.02%
700
0.04%
Auto
83
– %
–
– %
83
– %
Total
$134,416
0.51%
$13,972
0.13%
$148,388
0.40%
Other-Than-Insignificant Payment Delays
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
CRE non-owner occupied
$
455
0.01%
$
–
– %
$
455
0.01%
CRE owner occupied
20,399
1.48%
–
– %
20,399
0.65%
Commercial and industrial
104,423
1.95%
–
– %
104,423
1.35%
Mortgage
175
– %
–
– %
175
– %
Total
$125,452
0.48%
$
–
– %
$125,452
0.34%
92
POPULAR, INC. 2024 ANNUAL REPORT

Combination - Term Extension and Interest Rate Reduction
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
CRE non-owner occupied
$
885
0.03%
$
–
– %
$
885
0.02%
CRE owner occupied
143,886
10.46%
–
– %
143,886
4.56%
Commercial and industrial
644
0.01%
–
– %
644
0.01%
Mortgage
14,674
0.22%
66
0.01%
14,740
0.18%
Consumer:
Personal
8,662
0.49%
329
0.31%
8,991
0.48%
Total
$168,751
0.64%
$395
– %
$169,146
0.46%
Combination - Other-Than-Insignificant Payment Delays and Interest Rate Reduction
Puerto Rico
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2024
% of total class
of Financing
Receivable
CRE owner occupied
$ 1,033
0.08%
$ –
–%
$ 1,033
0.03%
Commercial and
industrial
440
0.01%
–
–%
440
0.01%
Consumer:
Credit cards
3,511
0.29%
–
–%
3,511
0.29%
Total
$
4,984
0.02%
$
–
–%
$
4,984
0.01%
Loan Modifications Made to Borrowers Experiencing Financial Difficulty for the year ended December 31, 2023
Interest Rate Reduction
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
CRE owner occupied
$141,291
10.10%
$
–
– %
$141,291
4.59%
Commercial and industrial
70
– %
–
– %
70
– %
Mortgage
301
– %
–
– %
301
– %
Consumer:
Credit cards
700
0.06%
–
– %
700
0.06%
Personal
783
0.04%
2
– %
785
0.04%
Other
6
– %
–
– %
6
– %
Total
$143,151
0.58%
$
2
– %
$143,153
0.41%
Term Extension
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
CRE non-owner occupied
$ 33,318
1.11%
$
–
– %
$ 33,318
0.65%
CRE owner occupied
4,921
0.35%
60,669
3.61%
65,590
2.13%
Commercial and industrial
39,445
0.82%
250
0.01%
39,695
0.56%
Construction
–
– %
5,990
0.76%
5,990
0.62%
Mortgage
53,447
0.84%
5,450
0.42%
58,897
0.77%
Consumer:
Personal
413
0.02%
129
0.08%
542
0.03%
Auto
91
– %
–
– %
91
– %
Total
$131,635
0.54%
$72,488
0.69%
$204,123
0.58%
POPULAR, INC. 2024 ANNUAL REPORT
93

Other-Than-Insignificant Payment Delays
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
CRE non-owner occupied
$ 1,854
0.06%
$
–
– %
$ 1,854
0.04%
CRE owner occupied
16,068
1.15%
13,468
0.80%
29,536
0.96%
Commercial and industrial
10,545
0.22%
814
0.03%
11,359
0.16%
Mortgage
137
– %
–
– %
137
– %
Total
$28,604
0.12%
$14,282
0.14%
$42,886
0.12%
Combination - Term Extension and Interest Rate Reduction
BPPR
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Commercial multi-family
$
65
0.02%
$
–
– %
$
65
– %
CRE non-owner occupied
19,983
0.66%
–
– %
19,983
0.39%
CRE owner occupied
14,416
1.03%
–
– %
14,416
0.47%
Commercial and industrial
335
0.01%
–
– %
335
– %
Mortgage
37,179
0.58%
405
0.03%
37,584
0.49%
Consumer:
Personal
2,318
0.13%
62
0.04%
2,380
0.12%
Auto
27
– %
–
– %
27
– %
Total
$74,323
0.30%
$
467
– %
$74,790
0.21%
Combination - Other-Than-Insignificant Payment Delays and Interest Rate Reduction
Puerto Rico
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
CRE non-owner occupied
$ 180
0.01%
$–
–
$ 180
– %
Commercial and industrial
199
– %
–
–
199
– %
Consumer:
Credit cards
814
0.07%
–
–
814
0.07%
Total
$1,193
– %
$–
–
$1,193
– %
Combination - Other-Than-Insignificant Payment Delays and Principal Forgiveness
Puerto Rico
Popular U.S.
Popular, Inc.
(Dollars in thousands)
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
Amortized Cost
Basis at
December 31, 2023
% of total class
of Financing
Receivable
CRE owner occupied
$ 158
0.01%
$–
–
$ 158
0.01%
Total
$ 158
– %
$–
–
$ 158
– %
94
POPULAR, INC. 2024 ANNUAL REPORT

The following tables describe the financial effect of the modifications made to borrowers experiencing financial difficulties:
For the year ended December 31, 2024
Interest rate reduction
Loan Type
Financial Effect
CRE Non-owner occupied
Reduced weighted-average contractual interest rate from 10.1% to 8.3%.
CRE Owner occupied
Reduced weighted-average contractual interest rate from 6.7% to 5.8%.
Commercial and industrial
Reduced weighted-average contractual interest rate from 21.6% to 9.6%.
Mortgage
Reduced weighted-average contractual interest rate from 6.1% to 4.4%.
Consumer:
Credit cards
Reduced weighted-average contractual interest rate from 21.2% to 7.6%.
Personal
Reduced weighted-average contractual interest rate from 19.8% to 10.6%.
Other
Reduced weighted-average contractual interest rate from 18.0% to 0.0%.
Term extension
Loan Type
Financial Effect
Commercial multi-family
Added a weighted-average of 4 months to the life of loans.
CRE Non-owner occupied
Added a weighted-average of 1 year to the life of loans.
CRE Owner occupied
Added a weighted-average of 21 months to the life of loans.
Commercial and industrial
Added a weighted-average of 21 months to the life of loans.
Construction
Added a weighted-average of 2 months to the life of loans.
Mortgage
Added a weighted-average of 12 years to the life of loans.
Consumer:
Personal
Added a weighted-average of 7 years to the life of loans.
Auto
Added a weighted-average of 3 years to the life of loans.
Other than insignificant payment delay
Loan Type
Financial Effect
CRE Non-owner occupied
Added a weighted-average of 13 months to the life of loans.
CRE Owner occupied
Added a weighted-average of 6 months to the life of loans.
Commercial and industrial
Added a weighted-average of 12 months to the life of loans.
Mortgage
Added a weighted-average of 53 months to the life of loans.
Consumer:
Credit cards
Added a weighted-average of 16 months to the life of loans.
For the year ended December 31, 2023
Interest rate reduction
Loan Type
Financial Effect
Commercial multi-family
Reduced weighted-average contractual interest rate from 7.5% to 5.3%.
CRE Non-owner occupied
Reduced weighted-average contractual interest rate from 9.1% to 7.3%.
CRE Owner occupied
Reduced weighted-average contractual interest rate from 8.4% to 6.6%.
Commercial and industrial
Reduced weighted-average contractual interest rate from 17.8% to 7.8%.
Mortgage
Reduced weighted-average contractual interest rate from 5.8% to 4.2%.
Consumer:
Credit cards
Reduced weighted-average contractual interest rate from 18.8% to 4.5%.
Personal
Reduced weighted-average contractual interest rate from 17.8% to 9.3%.
Auto
Reduced weighted-average contractual interest rate from 12.64% to 12.62%.
Other
Reduced weighted-average contractual interest rate from 18.0% to 0.0%.
POPULAR, INC. 2024 ANNUAL REPORT
95

Term extension
Loan Type
Financial Effect
Commercial multi-family
Added a weighted-average of 43 years to the life of loans.
CRE Non-owner occupied
Added a weighted-average of 20 months to the life of loans.
CRE Owner occupied
Added a weighted-average of 1 year to the life of loans.
Commercial and industrial
Added a weighted-average of 2 years to the life of loans.
Construction
Added a weighted-average of 1 year to the life of loans.
Mortgage
Added a weighted-average of 11 years to the life of loans.
Consumer:
Personal
Added a weighted-average of 8 years to the life of loans.
Auto
Added a weighted-average of 2 years to the life of loans.
Principal forgiveness
Loan Type
Financial Effect
CRE Owner occupied
Reduced the amortized cost basis of the loans by $88 thousand.
Other than insignificant payment delay
Loan Type
Financial Effect
CRE Non-owner occupied
Added a weighted-average of 11 months to the life of loans.
CRE Owner occupied
Added a weighted-average of 9 months to the life of loans.
Commercial and industrial
Added a weighted-average of 7 months to the life of loans.
Mortgage
Added a weighted-average of 40 months to the life of loans.
Consumer:
Credit cards
Added a weighted-average of 25 months to the life of loans.
The following tables present, by class, the performance of loans that have been modified during the twelve months preceding
December 31, 2024. The past due 90 days or more categories includes all loans modified classified as non-accruing at the time of
the modification. These loans will continue in non-accrual status, and presented as past due 90 days or more, until the borrower
has demonstrated a willingness and ability to make the restructured loan payments (at least six months of sustained performance
after the modification or one year for loans providing for quarterly or semi-annual payments) and management has concluded that
it is probable that the borrower would not be in payment default in the foreseeable future.
BPPR
December 31, 2024
Past Due 90 days or more [1]
(In thousands)
30-59 days
60-89 days
Past due 90
days or more
Total
past due
Current
Total
With Payment
Default
Without
Payment Default
CRE non-owner occupied
$
–
$
–
$ 1,340
$ 1,340
$ 36,585
$ 37,925
$
–
$ 1,340
CRE owner occupied
5,509
112
2,347
7,968
177,950
185,918
–
2,347
Commercial and industrial
217
108
4,701
5,026
128,773
133,799
399
4,302
Construction
–
–
–
–
576
576
–
–
Mortgage
5,253
4,127
20,236
29,616
36,513
66,129
7,679
12,557
Consumer:
Credit cards
491
347
630
1,468
2,896
4,364
362
268
Personal
288
201
2,047
2,536
9,750
12,286
190
1,857
Auto
–
–
–
–
83
83
–
–
Other
–
–
–
–
23
23
–
–
Total
$11,758
$4,895
$31,301
$47,954
$393,149
$441,103
$8,630
$22,671
[1]
Loans that were in non-accrual status at the time of modification are presented as past due until the borrower has demonstrated a willingness and ability to make
the restructured loan payments. Payment default is defined as a restructured loan becoming 90 days past due after being modified, foreclosed or charged-off,
whichever occurs first. The recorded investment as of period end is inclusive of all partial paydowns and charge-offs since the modification date. Loans modified
with financial difficulty that were fully paid down, charged-off or foreclosed upon by period end are not reported.
96
POPULAR, INC. 2024 ANNUAL REPORT

Popular U.S.
December 31, 2024
Past Due 90 days or more [1]
(In thousands)
30-59 days
60-89 days
Past due 90
days or more
Total
past due
Current
Total
With Payment
Default
Without
Payment Default
Commercial multi-family
$ –
$–
$
–
$
–
$ 5,818
5,818
$ –
$
–
CRE owner occupied
–
–
–
–
5,993
5,993
–
–
Commercial and industrial
–
–
–
–
684
684
–
–
Mortgage
–
–
736
736
790
1,526
–
736
Consumer:
Personal
11
5
98
114
232
346
15
83
Total
$11
$5
$834
$850
$13,517
$14,367
$15
$819
[1]
Loans that were in non-accrual status at the time of modification are presented as past due until the borrower has demonstrated a willingness and ability to make
the restructured loan payments. Payment default is defined as a restructured loan becoming 90 days past due after being modified, foreclosed or charged-off,
whichever occurs first. The recorded investment as of period end is inclusive of all partial paydowns and charge-offs since the modification date. Loans modified
with financial difficulty that were fully paid down, charged-off or foreclosed upon by period end are not reported.
Popular Inc.
December 31, 2024
Past Due 90 days or more [1]
(In thousands)
30-59 days
60-89 days
Past due 90
days or more
Total past
due
Current
Total
With Payment
Default
Without
Payment Default
Commercial multi-family
$
–
$
–
$
–
$
–
$
5,818
$
5,818
$
–
$
–
CRE non-owner occupied
–
–
1,340
1,340
36,585
37,925
–
1,340
CRE owner occupied
5,509
112
2,347
7,968
183,943
191,911
–
2,347
Commercial and industrial
217
108
4,701
5,026
129,457
134,483
399
4,302
Construction
–
–
–
–
576
576
–
–
Mortgage
5,253
4,127
20,972
30,352
37,303
67,655
7,679
13,293
Consumer:
Credit cards
491
347
630
1,468
2,896
4,364
362
268
Personal
299
206
2,145
2,650
9,982
12,632
205
1,940
Auto
–
–
–
–
83
83
–
–
Other
–
–
–
–
23
23
–
–
Total
$11,769
$4,900
$32,135
$48,804
$406,666
$455,470
$8,645
$23,490
[1]
Loans that were in non-accrual status at the time of modification are presented as past due until the borrower has demonstrated a willingness and ability to make
the restructured loan payments. Payment default is defined as a restructured loan becoming 90 days past due after being modified, foreclosed or charged-off,
whichever occurs first. The recorded investment as of period end is inclusive of all partial paydowns and charge-offs since the modification date. Loans modified
with financial difficulty that were fully paid down, charged-off or foreclosed upon by period end are not reported.
POPULAR, INC. 2024 ANNUAL REPORT
97

The following tables present, by class, the performance of loans that have been modified during the year ended December 31, 2023.
BPPR
December 31, 2023
Past Due 90 days or more [1]
(In thousands)
30-59 days
60-89 days
Past due 90
days or more
Total past
due
Current
Total
With Payment
Default
Without
Payment Default
Commercial multi-family
$
–
$
–
$
65
$
65
$
–
$
65
$
–
$
65
CRE non-owner occupied
–
–
2,094
2,094
53,241
55,335
–
2,094
CRE owner occupied
339
–
2,267
2,606
174,248
176,854
–
2,267
Commercial and industrial
2,519
77
14,881
17,477
33,117
50,594
556
14,325
Mortgage
7,520
3,358
28,128
39,006
52,058
91,064
8,319
19,809
Consumer:
Credit cards
59
51
294
404
1,110
1,514
176
118
Personal
140
–
817
957
2,557
3,514
63
754
Auto
–
–
15
15
103
118
–
15
Other
–
–
–
–
6
6
–
–
Total
$10,577
$3,486
$48,561
$62,624
$316,440
$379,064
$9,114
$39,447
[1]
Loans that were in non-accrual status at the time of modification are presented as past due until the borrower has demonstrated a willingness and ability to make
the restructured loan payments. Payment default is defined as a restructured loan becoming 90 days past due after being modified, foreclosed or charged-off,
whichever occurs first. The recorded investment as of period end is inclusive of all partial paydowns and charge-offs since the modification date. Loans modified
with financial difficulty that were fully paid down, charged-off or foreclosed upon by period end are not reported.
Popular U.S.
December 31, 2023
Past Due 90 days or more [1]
(In thousands)
30-59 days
60-89 days
Past due 90
days or more
Total past
due
Current
Total
With Payment
Default
Without
Payment Default
CRE owner occupied
$–
$ –
$ –
$ –
$74,137
$74,137
$–
$ –
Commercial and industrial
–
250
–
250
814
1,064
–
–
Construction
–
–
–
–
5,990
5,990
–
–
Mortgage
–
–
388
388
5,467
5,855
–
388
Consumer:
Personal
–
–
125
125
68
193
–
125
Total
$–
$250
$513
$763
$ 86,476
$ 87,239
$–
$513
[1]
Loans that were in non-accrual status at the time of modification are presented as past due until the borrower has demonstrated a willingness and ability to make
the restructured loan payments. Payment default is defined as a restructured loan becoming 90 days past due after being modified, foreclosed or charged-off,
whichever occurs first. The recorded investment as of period end is inclusive of all partial paydowns and charge-offs since the modification date. Loans modified
with financial difficulty that were fully paid down, charged-off or foreclosed upon by period end are not reported.
98
POPULAR, INC. 2024 ANNUAL REPORT

Popular Inc.
December 31, 2023
Past Due 90 days or more [1]
(In thousands)
30-59 days
60-89 days
Past due 90
days or more
Total past
due
Current
Total
With Payment
Default
Without
Payment Default
Commercial multi-family
$
–
$
–
$
65
$
65
$
–
$
65
$
–
$
65
CRE non-owner occupied
–
–
2,094
2,094
53,241
55,335
–
2,094
CRE owner occupied
339
–
2,267
2,606
248,385
250,991
–
2,267
Commercial and industrial
2,519
327
14,881
17,727
33,931
51,658
556
14,325
Construction
–
–
–
–
5,990
5,990
–
–
Mortgage
7,520
3,358
28,516
39,394
57,525
96,919
8,319
20,197
Consumer:
Credit cards
59
51
294
404
1,110
1,514
176
118
Personal
140
–
942
1,082
2,625
3,707
63
879
Auto
–
–
15
15
103
118
–
15
Other
–
–
–
–
6
6
–
–
Total
$10,577
$3,736
$49,074
$63,387
$402,916
$466,303
$9,114
$39,960
[1]
Loans that were in non-accrual status at the time of modification are presented as past due until the borrower has demonstrated a willingness and ability to make
the restructured loan payments. Payment default is defined as a restructured loan becoming 90 days past due after being modified, foreclosed or charged-off,
whichever occurs first. The recorded investment as of period end is inclusive of all partial paydowns and charge-offs since the modification date. Loans modified
with financial difficulty that were fully paid down, charged-off or foreclosed upon by period end are not reported.
Payment default is defined as a restructured loan becoming
90 days past due after being modified, foreclosed or charged-
off, whichever occurs first. During the year ended December 31,
2024, the outstanding balance of loans modified for borrowers
under financial difficulties that were subject to payment default
and that had been modified during the twelve months
preceding the default date was $33 million (2023 - $10
million).
Loans subject to payment default during the year ended
December 31, 2024 which were modified during the year
preceding the default date were:
• Interest rate reduction - $1 million;
• Extension of maturity - $28 million (2023 - $8 million);
and
• Combination of interest rate reduction and extension of
maturity - $4 million (2023 - $2 million).
Credit Quality
The Corporation has defined a risk rating system to assign a
rating to all credit exposures, particularly for the commercial
and construction loan portfolios. Risk ratings in the aggregate
provide the Corporation’s management the asset quality profile
for the loan portfolio. The risk rating system provides for the
assignment of ratings at the obligor level based on the financial
condition of the borrower. The risk rating analysis process is
performed at least once a year or more frequently if events or
conditions change which may deteriorate the credit quality. In
the case of consumer and mortgage loans, these loans are
classified considering their delinquency status at the end of the
reporting period.
The Corporation’s obligor risk rating scales range from
rating 1 (Excellent) to rating 14 (Loss). The obligor risk rating
reflects the risk of payment default of a borrower in the
ordinary course of business.
Pass Credit Classifications:
Pass (Scales 1 through 8) - Loans classified as pass
have a well defined primary source of repayment, with
no apparent risk, strong financial position, minimal
operating
risk,
profitability,
liquidity
and
strong
capitalization.
Watch (Scale 9) - Loans classified as watch have
acceptable business credit, but borrower’s operations,
cash flow or financial condition evidence more than
average
risk,
requires
above
average
levels
of
supervision and attention from Loan Officers.
Special Mention (Scale 10) - Loans classified as special
mention
have
potential
weaknesses
that
deserve
management’s close attention. If left uncorrected,
these potential weaknesses may result in deterioration
of the repayment prospects for the loan or of the
Corporation’s credit position at some future date.
Adversely Classified Classifications:
Substandard (Scales 11 and 12) - Loans classified as
substandard are deemed to be inadequately protected by
the current net worth and payment capacity of the obligor
or of the collateral pledged, if any. Loans classified as
such have well-defined weaknesses that jeopardize the
liquidation of the debt. They are characterized by the
distinct possibility that the institution will sustain some
loss if the deficiencies are not corrected.
Doubtful (Scale 13) - Loans classified as doubtful have all
the
weaknesses
inherent
in
those
classified
as
substandard, with the additional characteristic that the
weaknesses make the collection or liquidation in full, on
the basis of currently existing facts, conditions, and
values, highly questionable and improbable.
POPULAR, INC. 2024 ANNUAL REPORT
99

Loss (Scale 14) - Uncollectible and of such little value that
continuance as a bankable asset is not warranted. This
classification does not mean that the asset has absolutely
no recovery or salvage value, but rather it is not practical
or desirable to defer writing off this asset even though
partial recovery may be effected in the future.
Risk ratings scales 10 through 14 conform to regulatory
ratings. The assignment of the obligor risk rating is based on
relevant information about the ability of borrowers to service
their debts such as current financial information, historical
payment experience, credit documentation, public information,
and current economic trends, among other factors.
100
POPULAR, INC. 2024 ANNUAL REPORT

The following tables present the amortized cost basis, net of unearned income, of loans held-in-portfolio based on the
Corporation’s assignment of obligor risk ratings as defined at December 31, 2024 and 2023 by vintage year.
December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
BPPR
Commercial:
Commercial multi-family
Pass
$ 50,384 $ 37,211 $136,093 $ 20,939 $ 20,134 $
34,009 $
105
$–
$ 298,875
Watch
–
–
541
–
–
1,601
–
–
2,142
Special Mention
–
–
–
–
–
3,161
–
–
3,161
Substandard
–
–
–
–
–
3,823
–
–
3,823
Total commercial multi-family
$ 50,384 $ 37,211 $136,634 $ 20,939 $ 20,134 $
42,594 $
105
$–
$ 308,001
Commercial real estate non-owner occupied
Pass
$419,200 $322,998 $828,404 $547,674 $335,060 $ 525,088 $
6,159
$–
$2,984,583
Watch
26,097
2,296
654
5,349
28,832
50,924
72
–
114,224
Special Mention
7,018
41,274
156
406
–
46,390
–
–
95,244
Substandard
–
1,002
110
26,430
1,954
22,956
–
–
52,452
Total commercial real estate non-
owner occupied
$452,315 $367,570 $829,324 $579,859 $365,846 $ 645,358 $
6,231
$–
$3,246,503
Year-to-Date gross write-offs
$
– $
– $
69 $
– $
– $
59 $
–
$–
$
128
Commercial real estate owner occupied
Pass
$131,449 $ 79,109 $ 94,008 $214,520 $ 46,206 $ 309,791 $
7,214
$–
$ 882,297
Watch
14,002
2,637
64,735
7,225
4,890
85,580
3
–
179,072
Special Mention
–
1,209
19,436
19,288
–
15,872
1,499
–
57,304
Substandard
455
1,651
20,528
3,872
140,579
77,098
13,021
–
257,204
Doubtful
–
–
–
–
–
34
–
–
34
Total commercial real estate owner
occupied
$145,906 $ 84,606 $198,707 $244,905 $191,675 $ 488,375 $
21,737
$–
$1,375,911
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
2,793 $
–
$–
$
2,793
Commercial and industrial
Pass
$790,273 $910,355 $602,454 $304,227 $ 66,395 $ 331,493 $1,495,490
$–
$4,500,687
Watch
124,987
24,935
49,497
6,394
3,465
31,609
135,811
–
376,698
Special Mention
5,519
7,316
1,895
157,627
53
30,360
28,171
–
230,941
Substandard
6,063
30,496
37,558
4,203
14,776
23,135
122,275
–
238,506
Doubtful
–
–
–
–
–
11
–
–
11
Loss
–
–
–
–
–
–
51
–
51
Total commercial and industrial
$926,842 $973,102 $691,404 $472,451 $ 84,689 $ 416,608 $1,781,798
$–
$5,346,894
Year-to-Date gross write-offs
$
1,099 $
707 $
331 $
122 $
2,838 $
11,841 $
7,617
$–
$
24,555
Construction
Pass
$ 63,107 $ 53,070 $ 33,423 $ 14,908 $
9,483 $
1,011 $
16,782
$–
$ 191,784
Watch
–
13,872
–
–
–
–
–
–
13,872
Special Mention
–
–
–
6,058
–
–
–
–
6,058
Substandard
–
–
–
576
–
–
–
–
576
Total construction
$ 63,107 $ 66,942 $ 33,423 $ 21,542 $
9,483 $
1,011 $
16,782
$–
$ 212,290
Mortgage
Pass
$879,075 $724,383 $409,133 $401,113 $234,486 $4,085,088 $
–
$–
$6,733,278
Substandard
–
1,961
1,331
1,675
347
71,289
–
–
76,603
Total mortgage
$879,075 $726,344 $410,464 $402,788 $234,833 $4,156,377 $
–
$–
$6,809,881
Year-to-Date gross write-offs
$
– $
9 $
– $
8 $
– $
1,067 $
–
$–
$
1,084
POPULAR, INC. 2024 ANNUAL REPORT
101

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
BPPR
Leasing
Pass
$ 731,053 $ 477,226 $ 362,426 $ 217,537 $ 104,812 $
22,762 $
–
$
–
$ 1,915,816
Substandard
1,195
2,280
2,834
1,885
920
402
–
–
9,516
Loss
–
–
–
–
–
73
–
–
73
Total leasing
$ 732,248 $ 479,506 $ 365,260 $ 219,422 $ 105,732 $
23,237 $
–
$
–
$ 1,925,405
Year-to-Date gross write-
offs
$
1,733 $
4,842 $
5,373 $
3,281 $
694 $
1,052 $
–
$
–
$
16,975
Consumer:
Credit cards
Pass
$
– $
– $
– $
– $
– $
– $1,188,093
$
–
$ 1,188,093
Substandard
–
–
–
–
–
–
29,960
–
29,960
Total credit cards
$
– $
– $
– $
– $
– $
– $1,218,053
$
–
$ 1,218,053
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
– $
69,731
$
–
$
69,731
HELOCs
Pass
$
– $
– $
– $
– $
– $
– $
2,040
$
–
$
2,040
Total HELOCs
$
– $
– $
– $
– $
– $
– $
2,040
$
–
$
2,040
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
– $
380
$
–
$
380
Personal
Pass
$ 722,949 $ 499,604 $ 262,011 $ 101,155 $
29,078 $
91,004 $
–
$23,802
$ 1,729,603
Substandard
924
4,965
3,561
1,221
271
8,205
–
1,626
20,773
Loss
–
–
–
1
–
–
–
–
1
Total Personal
$ 723,873 $ 504,569 $ 265,572 $ 102,377 $
29,349 $
99,209 $
–
$25,428
$ 1,750,377
Year-to-Date gross write-
offs
$
2,362 $
39,193 $
38,077 $
10,822 $
2,708 $
3,525 $
–
$ 1,982
$
98,669
Auto
Pass
$1,277,016 $ 938,769 $ 665,431 $ 494,529 $ 254,621 $ 133,054 $
–
$
–
$ 3,763,420
Substandard
7,239
16,876
13,579
10,775
6,377
5,131
–
–
59,977
Loss
14
15
–
2
–
9
–
–
40
Total Auto
$1,284,269 $ 955,660 $ 679,010 $ 505,306 $ 260,998 $ 138,194 $
–
$
–
$ 3,823,437
Year-to-Date gross write-
offs
$
11,229 $
36,992 $
20,486 $
9,997 $
4,965 $
1,731 $
–
$
–
$
85,400
Other consumer
Pass
$
28,543 $
29,585 $
20,021 $
10,129 $
4,588 $
3,364 $
62,678
$
–
$
158,908
Substandard
–
228
44
–
29
57
413
–
771
Loss
–
–
–
550
–
–
–
–
550
Total Other consumer
$
28,543 $
29,813 $
20,065 $
10,679 $
4,617 $
3,421 $
63,091
$
–
$
160,229
Year-to-Date gross write-offs $
29 $
213 $
130 $
96 $
128 $
2,205 $
–
$
–
$
2,801
Total BPPR
$5,286,562 $4,225,323 $3,629,863 $2,580,268 $1,307,356 $6,014,384 $3,109,837
$25,428
$26,179,021
102
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
Popular U.S.
Commercial:
Commercial multi-family
Pass
$139,370 $148,423 $491,750 $313,610 $207,327 $560,891 $
5,700
$–
$1,867,071
Watch
–
10,974
27,441
26,679
10,668 114,419
–
–
190,181
Special Mention
–
–
8,004
–
–
–
–
–
8,004
Substandard
–
–
2,761
–
–
23,602
–
–
26,363
Total commercial multi-family
$139,370 $159,397 $529,956 $340,289 $217,995 $698,912 $
5,700
$–
$2,091,619
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
441 $
–
$–
$
441
Commercial real estate non-owner occupied
Pass
$178,355 $368,597 $480,055 $167,839 $193,309 $456,689 $
8,588
$–
$1,853,432
Watch
–
12,932
17,125
13,138
45,864
64,390
300
–
153,749
Special Mention
–
–
–
–
–
594
–
–
594
Substandard
–
–
2,657
2,741
5,758
97,801
–
–
108,957
Total commercial real estate non-
owner occupied
$178,355 $381,529 $499,837 $183,718 $244,931 $619,474 $
8,888
$–
$2,116,732
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
54 $
–
$–
$
54
Commercial real estate owner occupied
Pass
$304,778 $257,586 $244,811 $279,419 $ 35,459 $246,158 $
7,669
$–
$1,375,880
Watch
–
25,614
13,531
32,132
16,301
54,877
–
–
142,455
Special Mention
–
488
69,505
34,428
27,406
10,825
–
–
142,652
Substandard
–
–
17,101
2,596
3,678
97,473
–
–
120,848
Total commercial real estate owner
occupied
$304,778 $283,688 $344,948 $348,575 $ 82,844 $409,333 $
7,669
$–
$1,781,835
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
154 $
–
$–
$
154
Commercial and industrial
Pass
$260,479 $275,971 $318,564 $322,697 $268,591 $506,973 $273,222
$–
$2,226,497
Watch
–
11,420
48,953
28,138
9,521
35,498
15,050
–
148,580
Special Mention
58
–
5,270
568
–
255
3,835
–
9,986
Substandard
2,276
–
–
195
45
1,610
5,479
–
9,605
Total commercial and industrial
$262,813 $287,391 $372,787 $351,598 $278,157 $544,336 $297,586
$–
$2,394,668
Year-to-Date gross write-offs
$
1,103 $
1,571 $
190 $
300 $
211 $
480 $
123
$–
$
3,978
Construction
Pass
$259,194 $512,428 $155,268 $
– $
– $
765 $
–
$–
$ 927,655
Watch
–
1,541
36,264
–
–
7,172
24,691
–
69,668
Special Mention
–
4,897
6,367
–
–
–
–
–
11,264
Substandard
–
–
8,104
–
–
25,473
9,338
–
42,915
Total construction
$259,194 $518,866 $206,003 $
– $
– $ 33,410 $ 34,029
$–
$1,051,502
Mortgage
Pass
$ 98,345 $ 88,788 $215,600 $272,908 $216,025 $382,746 $
–
$–
$1,274,412
Substandard
–
644
106
860
–
28,280
–
–
29,890
Total mortgage
$ 98,345 $ 89,432 $215,706 $273,768 $216,025 $411,026 $
–
$–
$1,304,302
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
18 $
–
$–
$
18
POPULAR, INC. 2024 ANNUAL REPORT
103

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
Popular U.S.
Consumer:
Credit cards
Pass
$
– $
– $
– $
– $
– $
– $
26
$
–
$
26
Total credit cards
$
– $
– $
– $
– $
– $
– $
26
$
–
$
26
HELOCs
Pass
$
– $
– $
– $
– $
– $
5,914 $ 50,533
$11,691
$
68,138
Substandard
–
–
–
–
–
1,657
15
700
2,372
Loss
–
–
–
–
–
122
–
899
1,021
Total HELOCs
$
– $
– $
– $
– $
– $
7,693 $ 50,548
$13,290
$
71,531
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
– $
53
$
–
$
53
Personal
Pass
$
28,083 $
23,084 $
41,182 $
8,618 $
651 $
1,507 $
–
$
–
$
103,125
Substandard
157
399
627
134
7
302
–
–
1,626
Loss
53
10
–
5
–
48
–
–
116
Total Personal
$
28,293 $
23,493 $
41,809 $
8,757 $
658 $
1,857 $
–
$
–
$
104,867
Year-to-Date gross write-
offs
$
802 $
4,536 $
10,869 $
2,458 $
231 $
307 $
–
$
–
$
19,203
Other consumer
Pass
$
– $
– $
– $
– $
– $
– $ 11,537
$
–
$
11,537
Substandard
–
–
–
–
–
–
12
–
12
Total Other consumer
$
– $
– $
– $
– $
– $
– $ 11,549
$
–
$
11,549
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
– $
101
$
–
$
101
Total Popular U.S.
$1,271,148 $1,743,796 $2,211,046 $1,506,705 $1,040,610 $2,726,041 $415,995
$13,290
$10,928,631
104
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Total
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Popular, Inc.
Commercial:
Commercial multi-family
Pass
$ 189,754 $ 185,634 $ 627,843 $334,549 $227,461 $ 594,900 $
5,805
$–
$2,165,946
Watch
–
10,974
27,982
26,679
10,668
116,020
–
–
192,323
Special Mention
–
–
8,004
–
–
3,161
–
–
11,165
Substandard
–
–
2,761
–
–
27,425
–
–
30,186
Total commercial multi-
family
$ 189,754 $ 196,608 $ 666,590 $361,228 $238,129 $ 741,506 $
5,805
$–
$2,399,620
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
441 $
–
$–
$
441
Commercial real estate non-owner occupied
Pass
$ 597,555 $ 691,595 $1,308,459 $715,513 $528,369 $ 981,777 $
14,747
$–
$4,838,015
Watch
26,097
15,228
17,779
18,487
74,696
115,314
372
–
267,973
Special Mention
7,018
41,274
156
406
–
46,984
–
–
95,838
Substandard
–
1,002
2,767
29,171
7,712
120,757
–
–
161,409
Total commercial real estate
non-owner occupied
$ 630,670 $ 749,099 $1,329,161 $763,577 $610,777 $1,264,832 $
15,119
$–
$5,363,235
Year-to-Date gross write-
offs
$
– $
– $
69 $
– $
– $
113 $
–
$–
$
182
Commercial real estate owner occupied
Pass
$ 436,227 $ 336,695 $ 338,819 $493,939 $ 81,665 $ 555,949 $
14,883
$–
$2,258,177
Watch
14,002
28,251
78,266
39,357
21,191
140,457
3
–
321,527
Special Mention
–
1,697
88,941
53,716
27,406
26,697
1,499
–
199,956
Substandard
455
1,651
37,629
6,468
144,257
174,571
13,021
–
378,052
Doubtful
–
–
–
–
–
34
–
–
34
Total commercial real estate
owner occupied
$ 450,684 $ 368,294 $ 543,655 $593,480 $274,519 $ 897,708 $
29,406
$–
$3,157,746
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
2,947 $
–
$–
$
2,947
Commercial and industrial
Pass
$1,050,752 $1,186,326 $ 921,018 $626,924 $334,986 $ 838,466 $1,768,712
$–
$6,727,184
Watch
124,987
36,355
98,450
34,532
12,986
67,107
150,861
–
525,278
Special Mention
5,577
7,316
7,165
158,195
53
30,615
32,006
–
240,927
Substandard
8,339
30,496
37,558
4,398
14,821
24,745
127,754
–
248,111
Doubtful
–
–
–
–
–
11
–
–
11
Loss
–
–
–
–
–
–
51
–
51
Total commercial and
industrial
$1,189,655 $1,260,493 $1,064,191 $824,049 $362,846 $ 960,944 $2,079,384
$–
$7,741,562
Year-to-Date gross write-
offs
$
2,202 $
2,278 $
521 $
422 $
3,049 $
12,321 $
7,740
$–
$
28,533
POPULAR, INC. 2024 ANNUAL REPORT
105

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
Popular, Inc.
Construction
Pass
$322,301 $565,498 $188,691 $ 14,908 $
9,483 $
1,776
$16,782
$–
$1,119,439
Watch
–
15,413
36,264
–
–
7,172
24,691
–
83,540
Special Mention
–
4,897
6,367
6,058
–
–
–
–
17,322
Substandard
–
–
8,104
576
–
25,473
9,338
–
43,491
Total construction
$322,301 $585,808 $239,426 $ 21,542 $
9,483 $
34,421
$50,811
$–
$1,263,792
Mortgage
Pass
$977,420 $813,171 $624,733 $674,021 $450,511 $4,467,834
$
–
$–
$8,007,690
Substandard
–
2,605
1,437
2,535
347
99,569
–
–
106,493
Total mortgage
$977,420 $815,776 $626,170 $676,556 $450,858 $4,567,403
$
–
$–
$8,114,183
Year-to-Date gross write-offs
$
– $
9 $
– $
8 $
– $
1,085
$
–
$–
$
1,102
Leasing
Pass
$731,053 $477,226 $362,426 $217,537 $104,812 $
22,762
$
–
$–
$1,915,816
Substandard
1,195
2,280
2,834
1,885
920
402
–
–
9,516
Loss
–
–
–
–
–
73
–
–
73
Total leasing
$732,248 $479,506 $365,260 $219,422 $105,732 $
23,237
$
–
$–
$1,925,405
Year-to-Date gross write-offs
$
1,733 $
4,842 $
5,373 $
3,281 $
694 $
1,052
$
–
$–
$
16,975
106
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
Popular, Inc.
Consumer:
Credit cards
Pass
$
– $
– $
– $
– $
– $
– $1,188,119
$
–
$ 1,188,119
Substandard
–
–
–
–
–
–
29,960
–
29,960
Total credit cards
$
– $
– $
– $
– $
– $
– $1,218,079
$
–
$ 1,218,079
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
– $
69,731
$
–
$
69,731
HELOCs
Pass
$
– $
– $
– $
– $
– $
5,914 $
52,573
$11,691
$
70,178
Substandard
–
–
–
–
–
1,657
15
700
2,372
Loss
–
–
–
–
–
122
–
899
1,021
Total HELOCs
$
– $
– $
– $
– $
– $
7,693 $
52,588
$13,290
$
73,571
Year-to-Date gross write-
offs
$
– $
– $
– $
– $
– $
– $
433
$
–
$
433
Personal
Pass
$ 751,032 $ 522,688 $ 303,193 $ 109,773 $
29,729 $
92,511 $
–
$23,802
$ 1,832,728
Substandard
1,081
5,364
4,188
1,355
278
8,507
–
1,626
22,399
Loss
53
10
–
6
–
48
–
–
117
Total Personal
$ 752,166 $ 528,062 $ 307,381 $ 111,134 $
30,007 $ 101,066 $
–
$25,428
$ 1,855,244
Year-to-Date gross write-
offs
$
3,164 $
43,729 $
48,946 $
13,280 $
2,939 $
3,832 $
–
$ 1,982
$
117,872
Auto
Pass
$1,277,016 $ 938,769 $ 665,431 $ 494,529 $ 254,621 $ 133,054 $
–
$
–
$ 3,763,420
Substandard
7,239
16,876
13,579
10,775
6,377
5,131
–
–
59,977
Loss
14
15
–
2
–
9
–
–
40
Total Auto
$1,284,269 $ 955,660 $ 679,010 $ 505,306 $ 260,998 $ 138,194 $
–
$
–
$ 3,823,437
Year-to-Date gross write-
offs
$
11,229 $
36,992 $
20,486 $
9,997 $
4,965 $
1,731 $
–
$
–
$
85,400
Other consumer
Pass
$
28,543 $
29,585 $
20,021 $
10,129 $
4,588 $
3,364 $
74,215
$
–
$
170,445
Substandard
–
228
44
–
29
57
425
–
783
Loss
–
–
–
550
–
–
–
–
550
Total Other consumer
$
28,543 $
29,813 $
20,065 $
10,679 $
4,617 $
3,421 $
74,640
$
–
$
171,778
Year-to-Date gross write-
offs
$
29 $
213 $
130 $
96 $
128 $
2,205 $
101
$
–
$
2,902
Total Popular Inc.
$6,557,710 $5,969,119 $5,840,909 $4,086,973 $2,347,966 $8,740,425 $3,525,832
$38,718
$37,107,652
POPULAR, INC. 2024 ANNUAL REPORT
107

December 31, 2024
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2024
2023
2022
2021
2020
Prior
Years
Total
BPPR
Commercial:
Commercial multi-family
Pass
$
37,976 $138,619 $ 21,334 $ 20,487 $ 32,554 $
24,248 $
306
$–
$ 275,524
Watch
–
–
–
–
1,068
5,179
–
–
6,247
Special Mention
–
559
–
–
–
4,780
–
–
5,339
Substandard
–
–
–
–
–
4,832
–
–
4,832
Total commercial multi-family
$
37,976 $139,178 $ 21,334 $ 20,487 $ 33,622 $
39,039 $
306
$–
$ 291,942
Commercial real estate non-owner occupied
Pass
$ 305,243 $871,191 $560,785 $359,853 $ 41,262 $ 563,794 $
7,042
$–
$2,709,170
Watch
1,959
882
5,205
22,211
5,938
27,015
–
–
63,210
Special Mention
43,020
5,413
24,730
–
15,843
68,368
–
–
157,374
Substandard
1,016
1,307
180
2,231
53,729
12,968
4,069
–
75,500
Total commercial real estate non-
owner occupied
$ 351,238 $878,793 $590,900 $384,295 $116,772 $ 672,145 $
11,111
$–
$3,005,254
Year-to-Date gross write-offs
$
– $
– $
– $
609 $
– $
521 $
–
$–
$
1,130
Commercial real estate owner occupied
Pass
$
92,234 $155,819 $227,246 $ 51,038 $ 24,184 $ 357,429 $
9,146
$–
$ 917,096
Watch
2,947
45,106
9,913
4,285
5,017
62,217
1,000
–
130,485
Special Mention
–
16,860
20,741
1,462
887
44,069
–
–
84,019
Substandard
1,316
15,710
5,080
143,696
845
87,383
12,617
–
266,647
Doubtful
–
–
–
–
–
136
–
–
136
Total commercial real estate
owner occupied
$
96,497 $233,495 $262,980 $200,481 $ 30,933 $ 551,234 $
22,763
$–
$1,398,383
Year-to-Date gross write-offs
$
– $
4 $
– $
– $
1 $
4,432 $
–
$–
$
4,437
Commercial and industrial
Pass
$1,109,898 $634,401 $511,912 $241,452 $123,458 $ 258,872 $1,343,885
$–
$4,223,878
Watch
28,841
95,785
6,111
4,043
15,560
65,360
182,756
–
398,456
Special Mention
6,401
3,269
276
3,200
2,088
41,289
9,410
–
65,933
Substandard
731
1,760
8,644
22,065
1,922
32,087
40,670
–
107,879
Doubtful
–
–
–
54
–
26
–
–
80
Total commercial and industrial
$1,145,871 $735,215 $526,943 $270,814 $143,028 $ 397,634 $1,576,721
$–
$4,796,226
Year-to-Date gross write-offs
$
896 $
184 $
215 $
335 $
555 $
1,086 $
4,468
$–
$
7,739
Construction
Pass
$
26,662 $ 24,462 $ 27,364 $ 10,758 $
1,944 $
1,049 $
38,720
$–
$ 130,959
Watch
–
16,546
5,458
–
–
–
9,506
–
31,510
Special Mention
–
–
1,009
–
–
–
1
–
1,010
Substandard
–
6,378
–
–
–
–
–
–
6,378
Total construction
$
26,662 $ 47,386 $ 33,831 $ 10,758 $
1,944 $
1,049 $
48,227
$–
$ 169,857
Year-to-Date gross write-offs
$
– $
2,611 $
– $
– $
– $
– $
–
$–
$
2,611
Mortgage
Pass
$ 751,532 $439,373 $421,297 $259,412 $164,438 $4,280,509 $
–
$–
$6,316,561
Substandard
96
161
162
345
2,606
71,893
–
–
75,263
Total mortgage
$ 751,628 $439,534 $421,459 $259,757 $167,044 $4,352,402 $
–
$–
$6,391,824
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
1,638 $
–
$–
$
1,638
108
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
BPPR
Leasing
Pass
$ 647,659 $ 488,506 $ 313,133 $ 163,189 $ 88,983 $
21,706 $
–
$
–
$ 1,723,176
Substandard
806
2,516
3,053
906
818
517
–
–
8,616
Loss
–
–
–
–
–
17
–
–
17
Total leasing
$ 648,465 $ 491,022 $ 316,186 $ 164,095 $ 89,801 $
22,240 $
–
$
–
$ 1,731,809
Year-to-Date gross write-offs $
1,065 $
4,424 $
2,878 $
849 $
976 $
687 $
–
$
–
$
10,879
Consumer:
Credit cards
Pass
$
– $
– $
– $
– $
– $
– $1,112,447
$
–
$ 1,112,447
Substandard
–
–
–
–
–
–
23,259
–
23,259
Loss
–
–
–
–
–
–
22
–
22
Total credit cards
$
– $
– $
– $
– $
– $
– $1,135,728
$
–
$ 1,135,728
Year-to-Date gross write-offs $
– $
– $
– $
– $
– $
– $
41,007
$
–
$
41,007
HELOCs
Pass
$
– $
– $
– $
– $
– $
– $
2,622
$
–
$
2,622
Substandard
–
–
–
–
–
–
26
–
26
Total HELOCs
$
– $
– $
– $
– $
– $
– $
2,648
$
–
$
2,648
Year-to-Date gross write-offs $
– $
– $
– $
– $
– $
– $
213
$
–
$
213
Personal
Pass
$ 859,434 $ 480,771 $ 181,483 $
57,227 $ 58,849 $
96,956 $
–
$22,034
$ 1,756,754
Substandard
1,815
4,985
1,939
493
933
8,322
–
1,006
19,493
Loss
–
–
14
–
12
37
–
–
63
Total Personal
$ 861,249 $ 485,756 $ 183,436 $
57,720 $ 59,794 $ 105,315 $
–
$23,040
$ 1,776,310
Year-to-Date gross write-offs $
4,458 $
35,915 $
18,076 $
4,210 $
4,891 $
2,952 $
–
$ 1,475
$
71,977
Auto
Pass
$1,210,622 $ 899,797 $ 711,439 $ 405,768 $260,355 $ 120,318 $
–
$
–
$ 3,608,299
Substandard
6,980
14,049
11,916
9,157
7,051
3,199
–
–
52,352
Loss
9
44
45
16
9
6
–
–
129
Total Auto
$1,217,611 $ 913,890 $ 723,400 $ 414,941 $267,415 $ 123,523 $
–
$
–
$ 3,660,780
Year-to-Date gross write-offs $
10,170 $
23,849 $
11,820 $
5,914 $
3,553 $
– $
–
$
–
$
55,306
Other consumer
Pass
$
36,144 $
24,238 $
14,942 $
5,618 $
3,433 $
2,753 $
61,796
$
–
$
148,924
Substandard
244
25
–
73
16
131
249
–
738
Loss
–
–
137
–
–
363
–
–
500
Total Other consumer
$
36,388 $
24,263 $
15,079 $
5,691 $
3,449 $
3,247 $
62,045
$
–
$
150,162
Year-to-Date gross write-offs $
47 $
154 $
125 $
164 $
88 $
11,876 $
–
$
–
$
12,454
Total BPPR
$5,173,585 $4,388,532 $3,095,548 $1,789,039 $913,802 $6,267,828 $2,859,549
$23,040
$24,510,923
POPULAR, INC. 2024 ANNUAL REPORT
109

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
Popular U.S.
Commercial:
Commercial multi-family
Pass
$166,410 $417,169 $326,047 $164,887 $182,528 $410,836
$ 5,112
$ –
$1,672,989
Watch
–
116,794
39,319
71,237
93,239
98,365
–
–
418,954
Special Mention
–
–
862
1,171
–
3,377
–
–
5,410
Substandard
–
–
–
–
5,545
20,780
–
–
26,325
Total commercial multi-family
$166,410 $533,963 $366,228 $237,295 $281,312 $533,358
$ 5,112
$ –
$2,123,678
Commercial real estate non-owner occupied
Pass
$396,712 $490,316 $170,074 $201,225 $ 86,595 $394,455
$ 6,086
$ –
$1,745,463
Watch
–
39,721
38,713
43,705
39,908
91,922
4,557
–
258,526
Special Mention
–
–
–
–
1,327
63,365
–
–
64,692
Substandard
–
–
–
8,054
1,702
3,730
–
–
13,486
Total commercial real estate non-
owner occupied
$396,712 $530,037 $208,787 $252,984 $129,532 $553,472
$10,643
$ –
$2,082,167
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
193
$
–
$ –
$
193
Commercial real estate owner occupied
Pass
$303,202 $278,380 $226,289 $ 58,505 $ 47,083 $204,888
$ 9,753
$ –
$1,128,100
Watch
–
69,894
84,218
53,066
14,057
98,502
1,905
–
321,642
Special Mention
–
–
77,912
4,955
6,074
11,224
–
–
100,165
Substandard
–
477
2,430
–
21,763
107,675
–
–
132,345
Total commercial real estate owner
occupied
$303,202 $348,751 $390,849 $116,526 $ 88,977 $422,289
$11,658
$ –
$1,682,252
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
1,395
$
–
$ –
$
1,395
110
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
Popular U.S.
Commercial and industrial
Pass
$196,959 $278,238 $346,428 $268,835 $148,502 $379,635
$414,883
$ –
$2,033,480
Watch
198
37,022
47,299
44,939
23,493
93,299
32,497
–
278,747
Special Mention
208
889
1,021
30
151
39
8,674
–
11,012
Substandard
636
628
152
1,152
730
1,841
1,517
–
6,656
Total commercial and industrial
$198,001 $316,777 $394,900 $314,956 $172,876 $474,814
$457,571
$ –
$2,329,895
Year-to-Date gross write-offs
$
247 $
221 $
1,994 $
44 $
1,320 $
–
$
49
$ –
$
3,875
Construction
Pass
$280,188 $251,627 $ 89,450 $ 14,733 $ 25,254 $
–
$
–
$ –
$ 661,252
Watch
–
22,867
12,869
–
21,896
782
–
–
58,414
Special Mention
2,120
13,151
–
–
–
–
–
–
15,271
Substandard
–
1
13,997
3,895
–
36,593
–
–
54,486
Total construction
$282,308 $287,646 $116,316 $ 18,628 $ 47,150 $ 37,375
$
–
$ –
$ 789,423
Mortgage
Pass
$ 99,296 $229,720 $288,767 $233,805 $177,245 $264,069
$
–
$ –
$1,292,902
Substandard
–
235
–
646
2,102
8,208
–
–
11,191
Total mortgage
$ 99,296 $229,955 $288,767 $234,451 $179,347 $272,277
$
–
$ –
$1,304,093
POPULAR, INC. 2024 ANNUAL REPORT
111

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
Popular U.S.
Consumer:
Credit cards
Pass
$
– $
– $
– $
– $
– $
– $
19
$
–
$
19
Total credit cards
$
– $
– $
– $
– $
– $
– $
19
$
–
$
19
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
– $
1
$
–
$
1
HELOCs
Pass
$
– $
– $
– $
– $
– $
7,394 $ 39,925
$12,253
$
59,572
Substandard
–
–
–
–
–
1,849
–
966
2,815
Loss
–
–
–
–
–
99
–
819
918
Total HELOCs
$
– $
– $
– $
– $
– $
9,342 $ 39,925
$14,038
$
63,305
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
471 $
–
$
–
$
471
Personal
Pass
$
41,016 $
93,759 $
23,325 $
2,993 $
3,597 $
1,441 $
–
$
–
$
166,131
Substandard
333
1,630
325
50
126
211
–
–
2,675
Loss
–
–
–
–
1
130
–
–
131
Total Personal
$
41,349 $
95,389 $
23,650 $
3,043 $
3,724 $
1,782 $
–
$
–
$
168,937
Year-to-Date gross write-offs
$
735 $
13,136 $
4,450 $
618 $
872 $
160 $
–
$
–
$
19,971
Other consumer
Pass
$
19 $
– $
– $
– $
– $
– $ 10,259
$
–
$
10,278
Substandard
–
–
–
–
–
–
1
–
1
Total Other consumer
$
19 $
– $
– $
– $
– $
– $ 10,260
$
–
$
10,279
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
– $
171
$
–
$
171
Total Popular U.S.
$1,487,297 $2,342,518 $1,789,497 $1,177,883 $902,918 $2,304,709 $535,188
$14,038
$10,554,048
112
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
Popular, Inc.
Commercial:
Commercial multi-family
Pass
$ 204,386 $ 555,788 $347,381 $185,374 $215,082 $ 435,084 $
5,418
$ –
$1,948,513
Watch
–
116,794
39,319
71,237
94,307
103,544
–
–
425,201
Special Mention
–
559
862
1,171
–
8,157
–
–
10,749
Substandard
–
–
–
–
5,545
25,612
–
–
31,157
Total commercial
multi-family
$ 204,386 $ 673,141 $387,562 $257,782 $314,934 $ 572,397 $
5,418
$ –
$2,415,620
Commercial real estate non-owner occupied
Pass
$ 701,955 $1,361,507 $730,859 $561,078 $127,857 $ 958,249 $
13,128
$ –
$4,454,633
Watch
1,959
40,603
43,918
65,916
45,846
118,937
4,557
–
321,736
Special Mention
43,020
5,413
24,730
–
17,170
131,733
–
–
222,066
Substandard
1,016
1,307
180
10,285
55,431
16,698
4,069
–
88,986
Total commercial real estate
non-owner occupied
$ 747,950 $1,408,830 $799,687 $637,279 $246,304 $1,225,617 $
21,754
$ –
$5,087,421
Year-to-Date gross
write-offs
$
– $
– $
– $
609 $
– $
714 $
–
$ –
$
1,323
Commercial real estate owner occupied
Pass
$ 395,436 $ 434,199 $453,535 $109,543 $ 71,267 $ 562,317 $
18,899
$ –
$2,045,196
Watch
2,947
115,000
94,131
57,351
19,074
160,719
2,905
–
452,127
Special Mention
–
16,860
98,653
6,417
6,961
55,293
–
–
184,184
Substandard
1,316
16,187
7,510
143,696
22,608
195,058
12,617
–
398,992
Doubtful
–
–
–
–
–
136
–
–
136
Total commercial real
estate owner occupied
$ 399,699 $ 582,246 $653,829 $317,007 $119,910 $ 973,523 $
34,421
$ –
$3,080,635
Year-to-Date gross write-
offs
$
– $
4 $
– $
– $
1 $
5,827 $
–
$ –
$
5,832
Commercial and industrial
Pass
$1,306,857 $ 912,639 $858,340 $510,287 $271,960 $ 638,507 $1,758,768
$ –
$6,257,358
Watch
29,039
132,807
53,410
48,982
39,053
158,659
215,253
–
677,203
Special Mention
6,609
4,158
1,297
3,230
2,239
41,328
18,084
–
76,945
Substandard
1,367
2,388
8,796
23,217
2,652
33,928
42,187
–
114,535
Doubtful
–
–
–
54
–
26
–
–
80
Total commercial and
industrial
$1,343,872 $1,051,992 $921,843 $585,770 $315,904 $ 872,448 $2,034,292
$ –
$7,126,121
Year-to-Date gross
write-offs
$
1,143 $
405 $
2,209 $
379 $
1,875 $
1,086 $
4,517
$ –
$
11,614
POPULAR, INC. 2024 ANNUAL REPORT
113

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
Popular, Inc.
Construction
Pass
$306,850 $276,089 $116,814 $ 25,491 $ 27,198 $
1,049
$38,720
$–
$ 792,211
Watch
–
39,413
18,327
–
21,896
782
9,506
–
89,924
Special Mention
2,120
13,151
1,009
–
–
–
1
–
16,281
Substandard
–
6,379
13,997
3,895
–
36,593
–
–
60,864
Total construction
$308,970 $335,032 $150,147 $ 29,386 $ 49,094 $
38,424
$48,227
$–
$ 959,280
Year-to-Date gross write-offs
$
– $
2,611 $
– $
– $
– $
–
$
–
$–
$
2,611
Mortgage
Pass
$850,828 $669,093 $710,064 $493,217 $341,683 $4,544,578
$
–
$–
$7,609,463
Substandard
96
396
162
991
4,708
80,101
–
–
86,454
Total mortgage
$850,924 $669,489 $710,226 $494,208 $346,391 $4,624,679
$
–
$–
$7,695,917
Year-to-Date gross write-offs
$
– $
– $
– $
– $
– $
1,638
$
–
$–
$
1,638
Leasing
Pass
$647,659 $488,506 $313,133 $163,189 $ 88,983 $
21,706
$
–
$–
$1,723,176
Substandard
806
2,516
3,053
906
818
517
–
–
8,616
Loss
–
–
–
–
–
17
–
–
17
Total leasing
$648,465 $491,022 $316,186 $164,095 $ 89,801 $
22,240
$
–
$–
$1,731,809
Year-to-Date gross write-offs
$
1,065 $
4,424 $
2,878 $
849 $
976 $
687
$
–
$–
$
10,879
114
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
Term Loans
Revolving
Loans
Amortized
Cost Basis
Revolving
Loans
Converted to
Term Loans
Amortized
Cost Basis
Amortized Cost Basis by Origination Year
(In thousands)
2023
2022
2021
2020
2019
Prior
Years
Total
Popular, Inc.
Consumer:
Credit cards
Pass
$
– $
– $
– $
– $
– $
– $1,112,466
$
–
$ 1,112,466
Substandard
–
–
–
–
–
–
23,259
–
23,259
Loss
–
–
–
–
–
–
22
–
22
Total credit cards
$
– $
– $
– $
– $
– $
– $1,135,747
$
–
$ 1,135,747
Year-to-Date gross
write-offs
$
– $
– $
– $
– $
– $
– $
41,008
$
–
$
41,008
HELOCs
Pass
$
– $
– $
– $
– $
– $
7,394 $
42,547
$12,253
$
62,194
Substandard
–
–
–
–
–
1,849
26
966
2,841
Loss
–
–
–
–
–
99
–
819
918
Total HELOCs
$
– $
– $
– $
– $
– $
9,342 $
42,573
$14,038
$
65,953
Year-to-Date gross
write-offs
$
– $
– $
– $
– $
– $
471 $
213
$
–
$
684
Personal
Pass
$ 900,450 $ 574,530 $ 204,808 $
60,220 $
62,446 $
98,397 $
–
$22,034
$ 1,922,885
Substandard
2,148
6,615
2,264
543
1,059
8,533
–
1,006
22,168
Loss
$
– $
– $
14 $
– $
13 $
167 $
–
$
–
$
194
Total Personal
$ 902,598 $ 581,145 $ 207,086 $
60,763 $
63,518 $ 107,097 $
–
$23,040
$ 1,945,247
Year-to-Date gross
write-offs
$
5,193 $
49,051 $
22,526 $
4,828 $
5,763 $
3,112 $
–
$ 1,475
$
91,948
Auto
Pass
$1,210,622 $ 899,797 $ 711,439 $ 405,768 $ 260,355 $ 120,318 $
–
$
–
$ 3,608,299
Substandard
6,980
14,049
11,916
9,157
7,051
3,199
–
–
52,352
Loss
9
44
45
16
9
6
–
–
129
Total Auto
$1,217,611 $ 913,890 $ 723,400 $ 414,941 $ 267,415 $ 123,523 $
–
$
–
$ 3,660,780
Year-to-Date gross
write-offs
$
10,170 $
23,849 $
11,820 $
5,914 $
3,553 $
– $
–
$
–
$
55,306
Other consumer
Pass
$
36,163 $
24,238 $
14,942 $
5,618 $
3,433 $
2,753 $
72,055
$
–
$
159,202
Substandard
244
25
–
73
16
131
250
–
739
Loss
–
–
137
–
–
363
–
–
500
Total Other consumer $
36,407 $
24,263 $
15,079 $
5,691 $
3,449 $
3,247 $
72,305
$
–
$
160,441
Year-to-Date gross
write-offs
$
47 $
154 $
125 $
164 $
88 $
11,876 $
171
$
–
$
12,625
Total Popular Inc.
$6,660,882 $6,731,050 $4,885,045 $2,966,922 $1,816,720 $8,572,537 $3,394,737
$37,078
$35,064,971
POPULAR, INC. 2024 ANNUAL REPORT
115

Note 9 – Mortgage banking activities
Income from mortgage banking activities includes mortgage servicing
fees earned in connection with administering residential mortgage loans
and valuation adjustments on mortgage servicing rights. It also includes
gain on sales and securitizations of residential mortgage loans, losses on
repurchased loans, including interest advances, and trading gains and
losses
on
derivative contracts used
to
hedge
the
Corporation’s
securitization activities. In addition, fair value valuation adjustments to
residential mortgage loans held for sale, if any, are recorded as part of
the mortgage banking activities.
The following table presents the components of mortgage banking activities:
Years ended December 31,
(In thousands)
2024
2023
2022
Mortgage servicing fees, net of fair value adjustments:
Mortgage servicing fees
$ 30,227
$ 32,981
$36,487
Mortgage servicing rights fair value adjustments
(11,370)
(11,589)
236
Total mortgage servicing fees, net of fair value adjustments
18,857
21,392
36,723
Net gain (loss) on sale of loans, including valuation on loans held for sale [1]
317
(88)
(251)
Trading account profit:
Unrealized gains (loss) on outstanding derivative positions
185
(138)
–
Realized (loss) gains on closed derivative positions
(150)
614
6,635
Total trading account profit
35
476
6,635
Losses on repurchased loans, including interest advances
(150)
(283)
(657)
Total mortgage banking activities
$ 19,059
$ 21,497
$42,450
[1]
Effective on January 1, 2023, loans held-for-sale are stated at fair value. Prior to such date, loans held-for-sale were stated at lower -of-cost-or-market.
Note 10 – Transfers of financial assets and mortgage
servicing assets
The Corporation typically transfers conforming residential
mortgage loans in conjunction with GNMA, FNMA and
FHLMC securitization transactions whereby the loans are
exchanged for cash or securities and servicing rights. As seller,
the
Corporation
has
made
certain
representations
and
warranties with respect to the originally transferred loans and,
in the past, has sold certain loans with credit recourse to a
government-sponsored entity, namely FNMA. Refer to Note 22
to the Consolidated Financial Statements for a description of
such arrangements.
No
liabilities
were
incurred
as
a
result
of
these
securitizations during the years ended December 31, 2024 and
2023 because they did not contain any credit recourse
arrangements.
The following tables present the initial fair value of the assets obtained as proceeds from residential mortgage loans securitized
during the years ended December 31, 2024 and 2023:
Proceeds Obtained During the Year Ended December 31, 2024
(In thousands)
Level 1
Level 2
Level 3
Initial fair value
Assets
Trading account debt securities:
Mortgage-backed securities - GNMA
$–
$ 6,783
$
–
$ 6,783
Mortgage-backed securities - FNMA
–
8,377
–
8,377
Total trading account debt securities
$–
$15,160
$
–
$15,160
Mortgage servicing rights
$–
$
–
$302
$
302
Total
$–
$15,160
$302
$15,462
116
POPULAR, INC. 2024 ANNUAL REPORT

Proceeds Obtained During the Year Ended December 31, 2023
(In thousands)
Level 1
Level 2
Level 3
Initial fair value
Assets
Trading account debt securities:
Mortgage-backed securities - GNMA
$–
$ 2,488
$
–
$ 2,488
Mortgage-backed securities - FNMA
–
34,857
–
34,857
Total trading account debt securities
$–
$37,345
$
–
$37,345
Mortgage servicing rights
$–
$
–
$987
$
987
Total
$–
$37,345
$987
$38,332
During the year ended December 31, 2024, the Corporation
retained
servicing
rights
on
whole
loan
sales
involving
approximately $44 million in principal balance outstanding
(2023 - $50 million), with net realized gains of approximately
$1.1 million (2023 - $0.7 million). All loan sales performed
during the years ended December 31, 2024 and 2023 were
without credit recourse agreements.
The Corporation recognizes as assets the rights to service
loans for others, whether these rights are purchased or result
from asset transfers such as sales and securitizations. These
mortgage servicing rights (“MSRs”) are measured at fair value.
The Corporation uses a discounted cash flow model to
estimate the fair value of MSRs. The discounted cash flow
model incorporates assumptions that market participants would
use in estimating future net servicing income, including
estimates of prepayment speeds, discount rate, cost to service,
escrow account earnings, contractual servicing fee income,
prepayment
and
late
fees,
among
other
considerations.
Prepayment speeds are adjusted for the loans’ characteristics
and portfolio behavior.
The following table presents the changes in MSRs measured
using the fair value method for the years ended December 31,
2024 and 2023.
Residential MSRs
(In thousands)
December
31, 2024
December
31, 2023
Fair value at beginning of period
$118,109
$128,350
Additions
1,364
2,097
Changes due to payments on loans [1]
(8,739)
(9,934)
Reduction due to loan repurchases
(511)
(606)
Changes in fair value due to changes in
valuation model inputs or assumptions
(2,120)
(529)
Other
–
(1,269)
Fair value at end of period [2]
$108,103
$118,109
[1]
Represents changes due to collection / realization of expected cash flows
over time.
[2]
At December 31, 2024, PB had MSRs amounting to $1.9 million (December
31, 2023 - $1.9 million).
During the quarter ended June 30, 2023 the Corporation
terminated a servicing agreement, in which it acted as sub-
servicer for a third party, for a portfolio with an unpaid
principal balance of approximately $260 million and a related
MSR fair value of approximately $2 million. The transaction did
not result in a material effect on the financial results of the
Corporation.
Residential mortgage loans serviced for others were $9.0
billion at December 31, 2024 (2023 - $9.9 billion).
Net mortgage servicing fees, a component of mortgage
banking
activities
in
the
Consolidated
Statements
of
Operations, include the changes from period to period in the
fair value of the MSRs, including changes due to collection /
realization of expected cash flows. The banking subsidiaries
receive servicing fees based on a percentage of the outstanding
loan balance. These servicing fees are credited to income when
they are collected. At December 31, 2024, those weighted
average mortgage servicing fees were 0.32% (2023 - 0.31%).
Under these servicing agreements, the banking subsidiaries do
not generally earn significant prepayment penalty fees on the
underlying loans serviced.
The section below includes information on assumptions
used in the valuation model of the MSRs, originated and
purchased. Key economic assumptions used in measuring the
servicing rights derived from loans securitized or sold by the
Corporation during the years ended December 31, 2024 and
2023 were as follows:
Years ended
December 31, 2024
December 31, 2023
BPPR
PB
BPPR
PB
Prepayment speed
6.8%
6.3%
7.0%
6.8%
Weighted average life
(in years)
9.4
8.7
9.1
8.3
Discount rate (annual rate)
9.7%
12.8%
9.6%
11.1%
POPULAR, INC. 2024 ANNUAL REPORT
117

Key economic assumptions used to estimate the fair value of MSRs derived from sales and securitizations of mortgage loans
performed by the banking subsidiaries and servicing rights purchased from other financial institutions, and the sensitivity to
immediate changes in those assumptions, were as follows as of the end of the periods reported:
Originated MSRs
Purchased MSRs
December 31,
December 31,
December 31,
December 31,
(In thousands)
2024
2023
2024
2023
Fair value of servicing rights
$34,019
$39,757
$74,084
$78,352
Weighted average life (in years)
6.4
6.6
6.6
6.8
Weighted average prepayment speed (annual rate)
5.8%
5.9%
6.9%
7.0%
Impact on fair value of 10% adverse change
$
(667)
$
(696)
$ (1,448)
$ (1,440)
Impact on fair value of 20% adverse change
$ (1,308)
$ (1,365)
$ (2,840)
$ (2,827)
Weighted average discount rate (annual rate)
11.4%
11.3%
10.8%
10.9%
Impact on fair value of 10% adverse change
$ (1,267)
$ (1,387)
$ (2,689)
$ (2,871)
Impact on fair value of 20% adverse change
$ (2,451)
$ (2,686)
$ (5,211)
$ (5,562)
The sensitivity analyses presented in the table above for
servicing rights are hypothetical and should be used with
caution. As the figures indicate, changes in fair value based on a
10 and 20 percent variation in assumptions generally cannot be
extrapolated
because
the
relationship
of
the
change
in
assumption to the change in fair value may not be linear. Also,
in the sensitivity tables included herein, the effect of a variation
in a particular assumption on the fair value of the retained
interest is calculated without changing any other assumption.
In reality, changes in one factor may result in changes in
another (for example, increases in market interest rates may
result in lower prepayments and increased credit losses), which
might magnify or counteract the sensitivities.
At December 31, 2024, the Corporation serviced $495
million (2023 - $561 million) in residential mortgage loans
with credit recourse to the Corporation, from which $12
million was 60 days or more past due (2023 - $13 million). Also
refer
to
Note
22
for
information
on
changes
in
the
Corporation’s liability of estimated losses related to loans
serviced with credit recourse.
During the year ended December 31, 2024, the Corporation
repurchased approximately $38 million of mortgage loans from
its GNMA servicing portfolio (2023 - $44 million). The
determination to repurchase these loans was based on the
economic benefits of the transaction, which results in a
reduction of the servicing costs for these severely delinquent
loans, mostly related to principal and interest advances. The
risk
associated
with
the loans is reduced
due to their
guaranteed nature. The Corporation may place these loans
under modification programs offered by FHA, VA or United
States
Department
of
Agriculture
(USDA)
or
other
loss
mitigation programs offered by the Corporation, and once
brought back to current status, these may be either retained in
portfolio or re-sold in the secondary market.
118
POPULAR, INC. 2024 ANNUAL REPORT

Note 11 - Premises and equipment
Premises and equipment are stated at cost less accumulated depreciation and amortization as follows:
(In thousands)
Useful life in years
2024
2023
Premises and equipment:
Land
$ 89,519
$ 90,275
Buildings
10-50
497,631
487,053
Equipment
2-10
365,716
421,513
Leasehold improvements
3-10
96,521
90,333
959,868
998,899
Less - Accumulated depreciation and amortization
606,187
605,178
Subtotal
353,681
393,721
Construction in progress
158,587
81,288
Premises and equipment, net
$601,787
$565,284
Depreciation and amortization of premises and equipment
for the year 2024 was $57.1 million (2023 - $58.5 million;
2022 - $55.1 million), of which $26.4 million (2023 - $26.5
million; 2022 - $24.8 million) was charged to occupancy
expense and $30.7 million (2023 - $32.0 million; 2022 - $30.3
million) was charged to equipment, technology and software
and other operating expenses. Occupancy expense of premises
and equipment is net of rental income of $11.5 million (2023 -
$13.1 million; 2022 - $13.1 million). For information related to
the amortization expense of finance leases, refer to Note 32 -
Leases.
Note 12 – Other real estate owned
The following tables present the activity related to Other Real Estate Owned (“OREO”), for the years ended December 31, 2024,
2023 and 2022.
For the year ended December 31, 2024
(In thousands)
OREO
Commercial/Construction
OREO
Mortgage
Total
Balance at beginning of period
$11,189
$ 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
$ 48,844
$ 57,268
For the year ended December 31, 2023
(In thousands)
OREO
Commercial/Construction
OREO
Mortgage
Total
Balance at beginning of period
$12,500
$ 76,626
$ 89,126
Write-downs in value
(607)
(2,179)
(2,786)
Additions
2,707
68,582
71,289
Sales
(3,428)
(73,548)
(76,976)
Other adjustments
17
(254)
(237)
Ending balance
$11,189
$ 69,227
$ 80,416
For the year ended December 31, 2022
(In thousands)
OREO
Commercial/Construction
OREO
Mortgage
Total
Balance at beginning of period
$15,017
$ 70,060
$ 85,077
Write-downs in value
(959)
(1,517)
(2,476)
Additions
5,787
70,069
75,856
Sales
(7,453)
(61,453)
(68,906)
Other adjustments
108
(533)
(425)
Ending balance
$12,500
$ 76,626
$ 89,126
POPULAR, INC. 2024 ANNUAL REPORT
119

Note 13 - Other assets
The caption of other assets in the consolidated statements of financial condition consists of the following major categories:
(In thousands)
December 31,
2024
December 31,
2023
Net deferred tax assets (net of valuation allowance)
$ 926,329
$1,009,068
Investments under the equity method
251,537
236,485
Prepaid taxes
42,909
39,052
Other prepaid expenses
28,376
29,338
Capitalized software costs
136,442
93,404
Derivative assets
25,975
24,419
Trades receivable from brokers and counterparties
588
23,102
Receivables from investments maturities
14,600
176,000
Principal, interest and escrow servicing advances
43,793
48,557
Guaranteed mortgage loan claims receivable
17,226
29,648
Operating ROU assets (Note 32)
93,389
116,106
Finance ROU assets (Note 32)
19,174
21,093
Assets for pension benefit
33,233
23,404
Others
164,188
144,888
Total other assets
$1,797,759
$2,014,564
The Corporation regularly incurs in capitalizable costs associated with software development or licensing which are recorded
within the Other Assets line item in the accompanying Consolidated Statements of Financial Condition. In addition, the
Corporation incurs costs associated with hosting arrangements that are service contracts that are also recorded within Other
Assets. The hosting arrangements can include capitalizable implementation costs that are amortized during the term of the hosting
arrangement. The following table summarizes the composition of acquired or developed software costs as well as costs related to
hosting arrangements:
(In thousands)
Gross
Carrying
Amount
Accumulated
Amortization
Net
Carrying
Value
December 31, 2024
Software development costs
$ 79,233
$23,057
$ 56,176
Software license costs
42,234
21,459
20,775
Cloud computing arrangements
65,797
6,306
59,491
Total Capitalized software costs [1] [2]
$187,264
$50,822
$136,442
December 31, 2023
Software development costs
$ 76,497
$22,086
$ 54,411
Software license costs
42,868
18,048
24,820
Cloud computing arrangements
23,623
9,450
14,173
Total Capitalized software costs [1] [2]
$142,988
$49,584
$ 93,404
[1]
Software intangible assets are presented as part of Other Assets in the Consolidated Statements of Financial Condition.
[2]
The tables above excludes assets that have been fully amortized.
Total amortization expense for all capitalized software and hosting arrangement cost, reflected as part of technology and software expenses in the
consolidated statement of operations, is as follows:
Year ended December 31,
(In thousands)
2024
2023
2022
Software development and license costs
$ 77,731
$ 66,233
$ 55,011
Cloud computing arrangements
4,398
3,324
3,805
Total amortization expense
$ 82,129
$ 69,557
$ 58,816
120
POPULAR, INC. 2024 ANNUAL REPORT

Note 14 - Goodwill and other intangible assets
During the year ended December 31, 2024, the Corporation recognized a write-down to goodwill due to the sale of its daily-rental
business. During the third quarter of 2023, the Corporation recorded an impairment of $23 million as a result of its annual
goodwill impairment test related to its U.S. based equipment leasing subsidiary, Popular Equipment Finance (“PEF”), due to lower
forecasted cash flows and an increase in the rate used to discount cash flows.
The changes in the carrying amount of goodwill for the year ended December 31, 2024 and 2023, allocated by reportable
segments, were as follows (refer to Note 36 for the definition of the Corporation’s reportable segments):
December 31, 2024
(In thousands)
Balance at
January 1, 2024
Write down from
a disposal group
Balance at
December 31, 2024
Banco Popular de Puerto Rico
$436,383
$(1,474)
$434,909
Popular U.S.
368,045
–
368,045
Total Popular, Inc.
$804,428
$(1,474)
$802,954
December 31, 2023
(In thousands)
Balance at
January 1, 2023
Goodwill
impairment
Balance at
December 31, 2023
Banco Popular de Puerto Rico
$436,383
$
–
$436,383
Popular U.S.
391,045
(23,000)
368,045
Total Popular, Inc.
$827,428
$(23,000)
$804,428
Other intangible assets
The following table reflects the components of other intangible assets subject to amortization:
(In thousands)
Gross
Carrying
Amount
Accumulated
Amortization
Net
Carrying
Value
December 31, 2024
Core deposits
$12,810
$12,595
$ 215
Other customer relationships
14,286
8,435
5,851
Total other intangible assets
$27,096
$21,030
$6,066
December 31, 2023
Core deposits
$12,810
$11,315
$1,495
Other customer relationships
14,286
6,777
7,509
Total other intangible assets
$27,096
$18,092
$9,004
During the year ended December 31, 2024, the Corporation
recognized $ 2.9 million in amortization expense related to
other intangible assets with definite useful lives (2023 - $3.2
million; 2022 - $3.3 million).
The following table presents the estimated amortization of
the intangible assets with definite useful lives for each of the
following periods:
(In thousands)
Year 2025
1,750
Year 2026
1,440
Year 2027
959
Year 2028
959
Later years
958
Results of the Annual Goodwill Impairment Test
The Corporation’s goodwill and other identifiable intangible
assets having an indefinite useful life are tested for impairment,
at least annually and on a more frequent basis if events or
circumstances indicate impairment could have taken place.
Such events could include, among others, a significant adverse
change in the business climate, an adverse action by a regulator,
an unanticipated change in the competitive environment and a
decision to change the operations or dispose of a reporting unit.
Management monitors events or changes in circumstances
between annual tests to determine if these events or changes in
circumstances would more likely than not reduce the fair value
of its reporting units below their carrying amounts.
POPULAR, INC. 2024 ANNUAL REPORT
121

The Corporation performed the annual goodwill impairment
evaluation for the entire organization during the third quarter
of 2024 using July 31, 2024 as the annual evaluation date. The
reporting units utilized for this evaluation were those that are
one level below the business segments, which are the legal
entities within the reportable segment. The Corporation follows
push-down accounting, as such all goodwill is assigned to the
reporting units when carrying out a business combination.
In determining the fair value of each reporting unit, the
Corporation
generally
uses
a
combination
of
methods,
including market price multiples of comparable companies and
transactions,
as
well
as
discounted
cash
flow
analysis.
Management evaluates the particular circumstances of each
reporting unit in order to determine the most appropriate
valuation methodology and the weights applied to each
valuation
methodology,
as
applicable.
The
Corporation
evaluates
the
results
obtained
under
each
valuation
methodology to identify and understand the key value drivers
in order to ascertain that the results obtained are reasonable
and appropriate under the circumstances. Elements considered
include current market and economic conditions, developments
in specific lines of business, and any particular features in the
individual reporting units.
The computations require management to make estimates
and assumptions. Critical assumptions that are used as part of
these evaluations include:
• a selection of comparable publicly traded companies,
based on nature of business, location and size;
• a selection of comparable acquisitions;
• the discount rate applied to future earnings, based on an
estimate of the cost of equity;
• the potential future earnings of the reporting unit; and
• the market growth and new business assumptions.
For
purposes
of
the
market
comparable
companies’
approach, valuations were determined by calculating price
multiples (using averages or applying regression analyses) of
relevant value drivers from a group of companies that are
comparable to the reporting unit being analyzed and applying
those price multiples to the value drivers of the reporting unit.
Management uses judgment in the determination of which
value
drivers
are
considered
more
appropriate
for
each
reporting
unit.
Comparable
companies’
price
multiples
represent
minority-based
multiples
and
thus,
a
control
premium adjustment is added to the comparable companies’
market multiples applied to the reporting unit’s value drivers.
For
purposes
of
the
market
comparable
transactions’
approach, valuations had been previously determined by the
Corporation by calculating average price multiples of relevant
value drivers from a group of transactions for which the target
companies are comparable to the reporting unit being analyzed
and applying those price multiples to the value drivers of the
reporting unit.
For
purposes
of
the
discounted
cash
flows
(“DCF”)
approach, the valuation is based on estimated future cash flows.
The financial projections used in the DCF valuation analysis for
each reporting unit are based on the most recent (as of the
valuation
date)
financial
projections
presented
to
the
Corporation’s
Asset
/
Liability
Management
Committee
(“ALCO”).
The
growth
assumptions
included
in
these
projections are based on management’s expectations for each
reporting unit’s financial prospects considering economic and
industry conditions as well as particular plans of each entity
(i.e. restructuring plans, de-leveraging, etc.). The cost of equity
used to discount the cash flows was calculated using the
Ibbotson Build-Up Method and ranged from 11.99% to 15.93%
for the 2024 analysis. The Ibbotson Build-Up Method builds up
a cost of equity starting with the rate of return of a “risk-free”
asset (20-year U.S. Treasury note) and adds to it additional risk
elements such as equity risk premium, size premium, industry
risk premium, and a specific geographic risk premium (as
applicable). The resulting discount rates were analyzed in terms
of reasonability given the current market conditions.
The results of the BPPR annual goodwill impairment test as
of July 31, 2024 indicated that the estimated fair value using a
combination of valuation
methodologies exceeded BPPR’s
equity value by approximately $3.7 billion or 303% compared
to $3.7 billion or 468%, for the annual goodwill impairment
test completed as of July 31, 2023. PB’s annual goodwill
impairment test results as of such dates indicated that the
estimated
fair
value
using
a
combination
of
valuation
methodologies exceeded PB’s equity value by approximately
$584 million or 34%, compared to $129 million or 8%, for the
annual goodwill impairment test completed as of July 31, 2023.
Accordingly, no impairment was recognized for BPPR or PB.
The goodwill balance of BPPR and PB, as legal entities,
represented approximately 93% of the Corporation’s total
goodwill balance as of the July 31, 2024 valuation date.
Furthermore,
as
part
of
the
analyses,
management
performed
a
reconciliation
of
the
aggregate
fair
values
determined for the reporting units to the market capitalization
of the Corporation concluding that the fair value results
determined for the reporting units in the July 31, 2024 annual
assessment were reasonable.
The goodwill impairment evaluation process requires the
Corporation to make estimates and assumptions with regard to
the fair value of the reporting units. Actual values may differ
significantly from these estimates. Such differences could result
in future impairment of goodwill that would, in turn, negatively
impact the Corporation’s results of operations and the reporting
units where the goodwill is recorded. Particularly for reporting
units with recognized impairments or where the estimated fair
value approximates the equity value, future decreases in fair
122
POPULAR, INC. 2024 ANNUAL REPORT

value estimates could result in additional impairment charges.
Additionally,
declines
in
the
Corporation’s
market
capitalization and adverse economic conditions sustained over a
longer period of time negatively affecting forecasted earnings
could increase the risk of goodwill impairment in the future.
A decline in the Corporation’s stock price related to global
and/or regional macroeconomic conditions, a deterioration in
the Puerto Rico or the U.S. economies, increases in the rate to
discount future cash flows, and lower future earnings estimates
could, individually or in the aggregate, have a material impact
on the determination of the fair value of our reporting units,
which could in turn result in an impairment of goodwill in the
future. An impairment of goodwill would result in a non-cash
expense, net of tax impact. A charge to earnings related to a
goodwill impairment would not materially impact regulatory
capital calculations.
The following tables present the gross amount of goodwill and accumulated impairment losses by reportable segments.
December 31, 2024
(In thousands)
Balance at
December 31,
2024
(gross amounts)
Accumulated
impairment
losses
Balance at
December 31,
2024
(net amounts)
Banco Popular de Puerto Rico
$ 438,710
$
3,801
$434,909
Popular U.S.
564,456
196,411
368,045
Total Popular, Inc.
$1,003,166
$200,212
$802,954
December 31, 2023
(In thousands)
Balance at
December 31,
2023
(gross amounts)
Accumulated
impairment
losses
Balance at
December 31,
2023
(net amounts)
Banco Popular de Puerto Rico
$ 440,184
$
3,801
$436,383
Popular U.S.
564,456
196,411
368,045
Total Popular, Inc.
$1,004,640
$200,212
$804,428
Note 15 - Deposits
Total deposits as of the end of the periods presented consisted
of:
(In thousands)
December 31,
2024
December 31,
2023
Savings accounts
$14,224,271
$14,602,411
NOW, money market and other
interest bearing demand
deposits
26,507,637
25,094,316
Total savings, NOW, money
market and other interest
bearing demand deposits
40,731,908
39,696,727
Certificates of deposit:
Under $250,000
5,383,331
5,443,062
$250,000 and over
3,629,551
3,058,830
Total certificates of deposit
9,012,882
8,501,892
Total interest bearing deposits
$49,744,790
$48,198,619
Non- interest bearing deposits
$15,139,555
$15,419,624
Total deposits
$64,884,345
$63,618,243
A
summary
of
certificates
of
deposits
by
maturity
at
December 31, 2024 follows:
(In thousands)
2025
$6,221,048
2026
972,395
2027
669,740
2028
589,225
2029
476,258
2030 and thereafter
84,216
Total certificates of deposit
$9,012,882
At December 31, 2024, the Corporation had brokered
deposits amounting to $ 1.6 billion (December 31, 2023 - $1.7
billion).
The aggregate amount of overdrafts in demand deposit
accounts that were reclassified to loans was $10.4 million at
December 31, 2024 (December 31, 2023 - $9.1 million).
At December 31, 2024, Puerto Rico government deposits
amounted to $19.5 billion. Puerto Rico government deposits
are interest bearing accounts. These government deposits are
POPULAR, INC. 2024 ANNUAL REPORT
123

indexed to short-term market rates and fluctuate in cost with
changes in those rates, in accordance with contractual terms.
Public deposit balances are difficult to predict. For example, the
receipt by the Puerto Rico Government of hurricane recovery
related Federal assistance and seasonal tax collections could
increase public deposit balances at BPPR. On the other hand,
the amount and timing of reductions in balances are likely to be
impacted by, for example, the speed at which federal assistance
is distributed, reductions in federal funding, the financial
condition, liquidity and cash management practices of the
Puerto Rico Government and its instrumentalities and the
implementation of fiscal and debt adjustment plans approved
pursuant to PROMESA or other actions mandated by the Fiscal
Oversight
and
Management
Board
for
Puerto
Rico
(the
“Oversight Board”). Generally, these deposits require that the
bank
pledge
high
credit
quality
securities
as
collateral,
therefore, liquidity risk arising from government deposit
outflows are lower.
Note 16 - Borrowings
Assets sold under agreements to repurchase
Assets sold under agreements to repurchase amounted to $55
million at December 31, 2024 and $91 million at December 31,
2023.
The
Corporation’s
repurchase
transactions
are
overcollateralized with the securities detailed in the table
below. The Corporation’s repurchase agreements have a right of
set-off with the respective counterparty under the supplemental
terms of the master repurchase agreements. In an event of
default, each party has a right of set-off against the other party
for amounts owed in the related agreement and any other
amount or obligation owed in respect of any other agreement or
transaction between them. Pursuant to the Corporation’s
accounting policy, the repurchase agreements are not offset
with
other
repurchase
agreements
held
with
the
same
counterparty.
The following table presents information related to the Corporation’s repurchase transactions accounted for as secured
borrowings that are collateralized with debt securities available-for-sale, debt securities held-to-maturity, and other assets held-for-
trading purposes or which have been obtained under agreements to resell. It is the Corporation’s policy to maintain effective
control over assets sold under agreements to repurchase; accordingly, such securities continue to be carried on the Consolidated
Statements of Financial Condition.
Repurchase agreements accounted for as secured borrowings
December 31, 2024
December 31, 2023
(Dollars in thousands)
Repurchase
liability
Repurchase liability
weighted average
interest rate
Repurchase
liability
Repurchase liability
weighted average
interest rate
U.S. Treasury securities
Within 30 days
$22,591
5.04%
$16,931
5.56%
After 30 to 90 days
13,813
4.71
18,369
5.60
After 90 days
–
–
8,292
5.73
Total U.S. Treasury securities
36,404
4.92
43,592
5.61
Mortgage-backed securities
Within 30 days
4,924
4.90
27,171
5.49
After 30 to 90 days
13,505
4.88
20,394
5.71
Total mortgage-backed securities
18,429
4.89
47,565
5.58
Collateralized mortgage obligations
Within 30 days
–
–
227
5.25
Total collateralized mortgage obligations
–
–
227
5.25
Total
$54,833
4.91%
$91,384
5.59%
124
POPULAR, INC. 2024 ANNUAL REPORT

Repurchase agreements in this portfolio are generally short-
term, often overnight. As such, our risk is very limited. We
manage the liquidity risks arising from secured funding by
sourcing
funding
globally
from
a
diverse
group
of
counterparties, providing a range of securities collateral and
pursuing longer durations, when appropriate.
(Dollars in thousands)
2024
2023
Maximum aggregate balance outstanding
at any month-end
$105,684
$150,692
Average monthly aggregate balance
outstanding
$ 76,156
$115,808
Weighted average interest rate:
For the year
5.54%
5.20%
At December 31
4.99%
5.68%
Other short-term borrowings
At December 31, 2024, other short-term borrowings consisted
of $225 million in FHLB Advances. There were no other short-
term borrowings at December 31, 2023. The following table
presents additional information related to the Corporation’s
other short-term borrowings at December 31, 2024 and
December 31, 2023.
(Dollars in thousands)
2024
2023
Maximum aggregate balance outstanding at
any month-end
$225,000
$65,000
Average monthly aggregate balance
outstanding
$
8,402
$27,302
Weighted average interest rate:
For the year
5.40%
4.80%
At December 31
4.67%
5.60%
Notes Payable
The following table presents the composition of notes payable
at December 31, 2024 and December 31, 2023.
(In thousands)
December 31,
2024
December 31,
2023
Advances with the FHLB with
maturities ranging from 2025
through 2029 paying interest at
monthly fixed rates ranging
from 0.54% to 5.26% (2023 -
0.41% to 5.26%)
$302,722
$394,665
Unsecured senior debt securities
maturing on 2028 paying
interest semiannually at a fixed
rate of 7.25% (2023 - 7.25%),
net of debt issuance costs of
$4,082 (2023 - $6,063)[1]
395,198
393,937
Junior subordinated deferrable
interest debentures (related to
trust preferred securities)
maturing on 2034 with fixed
interest rates ranging from
6.125% to 6.564% (2023 -
6.125% to 6.564%), net of debt
issuance costs of $261 (2023 -
$288)
198,373
198,346
Total notes payable
$896,293
$986,948
[1]
On March 13, 2023, the Corporation issued $400 million aggregate principal
amount of 7.25% Senior Notes due 2028 (the “2028 Notes”) in an underwritten
public offering. The Corporation used a portion of the net proceeds of the 2028
Notes offering to redeem, on August 14, 2023, the outstanding $300 million
aggregate principal amount of its 6.125% Senior Notes which were due on
September 2023. The redemption price was equal to 100% of the principal
amount plus accrued and unpaid interest through the redemption date.
A breakdown of borrowings by contractual maturities at December 31, 2024 is included in the table below.
(In thousands)
Assets sold under
agreements to repurchase
Short-term
borrowings
Notes
payable
Total
2025
$54,833
$225,000
$144,215
$ 424,048
2026
–
–
74,500
74,500
2027
–
–
–
–
2028
–
–
439,548
439,548
2029
–
–
39,657
39,657
Later years
–
–
198,373
198,373
Total borrowings
$54,833
$225,000
$896,293
$1,176,126
At December 31, 2024 and December 31, 2023, the
Corporation
had
FHLB
borrowing
facilities
whereby
the
Corporation could borrow up to $4.7 billion and $4.2 billion,
respectively, of which $0.5 billion and $0.4 billion, respectively,
were
used.
In
addition,
at
December
31,
2024
and
December 31, 2023, the Corporation had placed $0.3 billion of
the available FHLB credit facility as collateral for municipal
letters of credit to secure deposits. The FHLB borrowing
facilities are collateralized with securities and loans held-in-
portfolio, and do not have restrictive covenants or callable
features.
POPULAR, INC. 2024 ANNUAL REPORT
125

Also, at December 31, 2024, the Corporation had borrowing
facilities at the discount window of the Federal Reserve Bank of
New York amounting to $7.0 billion (December 31, 2023 - $4.4
billion), which remained unused at December 31, 2024 and
December 31, 2023. The facilities are a collateralized source of
credit that is highly reliable even under difficult market
conditions.
Note 17 - Trust preferred securities
Statutory trusts established by the Corporation (Popular North
America Capital Trust I and Popular Capital Trust II) had
issued trust preferred securities (also referred to as “capital
securities”) to the public. The proceeds from such issuances,
together with the proceeds of the related issuances of common
securities of the trusts (the “common securities”), were used by
the trusts to purchase junior subordinated deferrable interest
debentures (the “junior subordinated debentures”) issued by
the Corporation.
The sole assets of the trusts consisted of the junior
subordinated debentures of the Corporation and the related
accrued interest receivable. These trusts are not consolidated by
the Corporation pursuant to accounting principles generally
accepted in the United States of America.
The junior subordinated debentures are included by the
Corporation as notes payable in the Consolidated Statements of
Financial Condition, while the common securities issued by the
issuer trusts are included as debt securities held-to-maturity.
The common securities of each trust are wholly-owned, or
indirectly wholly-owned, by the Corporation.
The following table presents financial data pertaining to the different trusts at December 31, 2024 and 2023.
(Dollars in thousands)
December 31, 2024 and 2023
Issuer
Popular
North America
Capital Trust I
Popular
Capital Trust II
Capital securities
$
91,651
$
101,024
Distribution rate
6.564%
6.125%
Common securities
$
2,835
$
3,124
Junior subordinated debentures aggregate liquidation amount
$
94,486
$
104,148
Stated maturity date
September 2034
December 2034
Reference notes
[1],[3],[5]
[2],[4],[5]
[1]
Statutory business trust that is wholly-owned by PNA and indirectly wholly-owned by the Corporation.
[2]
Statutory business trust that is wholly-owned by the Corporation.
[3]
The obligation of PNA under the junior subordinated debenture and its guarantees of the capital securities under the trust is fully and unconditionally guaranteed
on a subordinated basis by the Corporation to the extent set forth in the guarantee agreement.
[4]
These capital securities are fully and unconditionally guaranteed on a subordinated basis by the Corporation to the extent set forth in the guarantee agreement.
[5]
The Corporation has the right, subject to any required prior approval from the Federal Reserve, to redeem after certain dates or upon the occurrence of certain
events mentioned below, the junior subordinated debentures at a redemption price equal to 100% of the principal amount, plus accrued and unpaid interest to the
date of redemption. The maturity of the junior subordinated debentures may be shortened at the option of the Corporation prior to their stated maturity dates
(i) on or after the stated optional redemption dates stipulated in the agreements, in whole at any time or in part from time to time, or (ii) in whole, but not in part,
at any time within 90 days following the occurrence and during the continuation of a tax event, an investment company event or a capital treatment event as set
forth in the indentures relating to the capital securities, in each case subject to regulatory approval.
At December 31, 2024 and 2023, the Corporation’s $193 million in trust preferred securities outstanding do not qualify for Tier
1 capital treatment but qualify for Tier 2 capital treatment.
126
POPULAR, INC. 2024 ANNUAL REPORT

Note 18 - Other liabilities
The caption of other liabilities in the consolidated statements of
financial condition consists of the following major categories:
(In thousands)
December 31,
2024
December 31,
2023
Accrued expenses
$ 334,145
$337,695
Accrued interest payable
60,723
59,102
Accounts payable
91,218
89,339
Dividends payable
49,546
44,741
Trades payable
495,139
31
Liability for GNMA loans sold
with an option to repurchase
9,108
10,960
Reserves for loan indemnifications
2,779
4,408
Reserve for operational losses
29,465
27,994
Operating lease liabilities (Note 32)
103,198
126,946
Finance lease liabilities (Note 32)
23,141
25,778
Pension benefit obligation
5,816
6,772
Postretirement benefit obligation
99,172
117,045
Others
68,396
63,816
Total other liabilities
$1,371,846
$914,627
Note 19 - Stockholders’ equity
The Corporation’s common stock ranks junior to all series of
preferred stock as to dividend rights and / or as to rights on
liquidation, dissolution or winding up of the Corporation.
Dividends on preferred stock are payable if declared. The
Corporation’s ability to declare or pay dividends on, or
purchase, redeem or otherwise acquire, its common stock is
subject to certain restrictions in the event that the Corporation
fails to pay or set aside full dividends on the preferred stock for
the latest dividend period. The ability of the Corporation to pay
dividends in the future is limited by regulatory requirements,
legal availability of funds, recent and projected financial results,
capital levels and liquidity of the Corporation, general business
conditions
and
other
factors
deemed
relevant
by
the
Corporation’s Board of Directors.
The Corporation’s common stock trades on the Nasdaq
Global Select Market (the “Nasdaq”) under the symbol BPOP.
The 2003 Series A Preferred Stock are not listed on Nasdaq.
Preferred stocks
The Corporation has 30,000,000 shares of authorized preferred
stock that may be issued in one or more series, and the shares
of each series shall have such rights and preferences as shall be
fixed by the Board of Directors when authorizing the issuance
of that particular series. The Corporation’s shares of preferred
stock at December 31, 2024 consisted of:
• 6.375% non-cumulative monthly income preferred stock,
2003 Series A, no par value, liquidation preference value
of $25 per share. Holders on record of the 2003 Series A
Preferred Stock are entitled to receive, when, as and if
declared by the Board of Directors of the Corporation or
an authorized committee thereof, out of funds legally
available, non-cumulative cash dividends at the annual
rate per share of 6.375% of their liquidation preference
value, or $0.1328125 per share per month. These shares
of preferred stock are perpetual, nonconvertible, have no
preferential rights to purchase any securities of the
Corporation and are redeemable solely at the option of the
Corporation with the consent of the Board of Governors
of the Federal Reserve System. The redemption price per
share is $25.00. The shares of 2003 Series A Preferred
Stock have no voting rights, except for certain rights in
instances when the Corporation does not pay dividends
for a defined period. These shares are not subject to any
sinking fund requirement. Cash dividends declared and
paid on the 2003 Series A Preferred Stock amounted to $
1.4 million for the years ended December 31, 2024, 2023
and 2022. Outstanding shares of 2003 Series A Preferred
Stock amounted to 885,726 at December 31, 2024, 2023
and 2022.
Common stock
Dividends
During the year 2024, cash dividends of $2.56 (2023 - $2.27;
2022 - $2.20) per common share outstanding were declared
amounting to $ 183.9 million (2023 - $ 163.7 million; 2022 - $
163.7 million) of which $49.5 million were payable to
stockholders of common stock at December 31, 2024 (2023 -
$44.7 million; 2022 - $39.5 million). The quarterly dividend of
$0.70 per share declared to stockholders of record as of the
close of business on December 6, 2024, was paid on January 2,
2025. On February 26, 2025, the Corporation’s Board of
Directors approved a quarterly cash dividend of $0.70 per share
on its outstanding common stock, payable on April 1, 2025 to
stockholders of record at the close of business on March 18,
2025.
Common stock repurchases
During
the
year
2024,
the
Corporation
completed
the
repurchase of 2,256,420 shares of common stock for $217.3
million at an average price of $96.32 per share, under a
common stock repurchase authorization of up to $500 million
announced on July 24, 2024. The common stock repurchase
program does not require the Corporation to acquire a specific
dollar amount or number of shares and may be modified,
suspended or terminated at any time without prior notice.
Accelerated share repurchase transaction (“ASR”)
On August 24, 2022, the Corporation entered into a $231
million ASR transaction with respect to its common stock (the
“August ASR Agreement”), which was accounted for as a
treasury transaction. As a result of the receipt of the initial
2,339,241 shares, the Corporation recognized in stockholders’
POPULAR, INC. 2024 ANNUAL REPORT
127

equity approximately $185 million in treasury stock and $46
million as a reduction of capital surplus. The Corporation
completed the transaction on December 7, 2022 and received
840,024 additional shares of common stock and recognized
approximately
$60
million
as
treasury
stock
with
a
corresponding increase in its capital surplus. In total the
Corporation repurchase a total of 3,179,265 shares at an
average purchased price of $72.6583 under the August ASR
Agreement.
On March 1, 2022, the Corporation announced that on
February 28, 2022 it entered into a $400 million ASR
transactions with respect to its common stock (the “March ASR
Agreement”),
which
was
accounted
for
as
a
treasury
transaction. As a result of the receipt of the initial 3,483,942
shares, the Corporation recognized in stockholders’ equity
approximately $320 million in treasury stock and $80 million
as a reduction of capital surplus. The Corporation completed
the transaction on July 12, 2022 and received 1,582,922
additional shares of common stock and recognized $120
million in treasury stock with a corresponding increase in its
capital surplus. In total the Corporation repurchased a total of
5,066,864 shares at an average purchased price of $78.9443
under the March ASR Agreement.
Statutory reserve
The Banking Act of the Commonwealth of Puerto Rico requires
that a minimum of 10% of BPPR’s net income for the year be
transferred to a statutory reserve account until such statutory
reserve equals the total of paid-in capital on common and
preferred stock. Any losses incurred by a bank must first be
charged to retained earnings and then to the reserve fund.
Amounts credited to the reserve fund may not be used to pay
dividends without the prior consent of the Puerto Rico
Commissioner of Financial Institutions. The failure to maintain
sufficient statutory reserves would preclude BPPR from paying
dividends. BPPR’s statutory reserve fund amounted to $961
million at December 31, 2024 (2023 - $908 million; 2022 -
$863 million). During 2024, $53 million was transferred to the
statutory reserve account (2023 - $45 million, 2022 - $77
million). BPPR was in compliance with the statutory reserve
requirement in 2024, 2023 and 2022.
Note 20 - Regulatory capital requirements
The Corporation, BPPR and PB are subject to various regulatory
capital requirements imposed by the federal banking agencies.
Failure to meet minimum capital requirements can lead to
certain mandatory and additional discretionary actions by
regulators that, if undertaken, could have a direct material
effect on the Corporation’s consolidated financial statements.
Popular, Inc., BPPR and PB are subject to Basel III capital
requirements,
including
minimum
and
well
capitalized
regulatory capital ratios and compliance with the standardized
approach for determining risk-weighted assets.
The Basel III Capital Rules established a Common Equity
Tier I (“CET1”) capital measure and related regulatory capital
ratio CET1 to risk-weighted assets.
The Basel III Capital Rules provide that a depository
institution will be deemed to be well capitalized if it maintained
a leverage ratio of at least 5%, a CET1 ratio of at least 6.5%, a
Tier 1 risk-based capital ratio of at least 8% and a total risk-
based ratio of at least 10%. Management has determined that at
December 31, 2024 and 2023, the Corporation exceeded all
capital adequacy requirements to which it is subject.
The Corporation has been designated by the Federal Reserve
Board as a Financial Holding Company (“FHC”) and is eligible
to engage in certain financial activities permitted under the
Gramm-Leach-Bliley Act of 1999.
Pursuant to the adoption of the CECL accounting standard
on January 1, 2020, the Corporation elected to use a five-year
transition period option as permitted in the final interim
regulatory capital rules effective March 31, 2020. The five-year
transition period provision delays for two years the estimated
impact of the adoption of the CECL accounting standard on
regulatory capital, followed by a three-year transition period to
phase out the aggregate amount of the capital benefit provided
during the initial two-year delay.
At December 31, 2024 and 2023, BPPR and PB were well-
capitalized
under
the
regulatory
framework
for
prompt
corrective action.
128
POPULAR, INC. 2024 ANNUAL REPORT

The following tables present the Corporation’s risk-based
capital and leverage ratios at December 31, 2024 and 2023
under the Basel III regulatory guidance.
Actual
Capital adequacy minimum
requirement (including
conservation capital buffer) [1]
(Dollars in thousands) Amount
Ratio
Amount
Ratio
2024
Total Capital (to Risk-
Weighted Assets):
Corporation
$6,968,203 17.83%
$4,102,713
10.50%
BPPR
4,734,198 17.04
2,917,399
10.50
PB
1,524,930 13.93
1,149,278
10.50
Common Equity Tier I
Capital (to Risk-
Weighted Assets):
Corporation
$6,262,792 16.03%
$2,735,142
7.00%
BPPR
4,383,759 15.78
1,944,932
7.00
PB
1,461,436 13.35
766,186
7.00
Tier I Capital (to Risk-
Weighted Assets):
Corporation
$6,284,935 16.08%
$3,321,244
8.50%
BPPR
4,383,759 15.78
2,361,704
8.50
PB
1,461,436 13.35
930,368
8.50
Tier I Capital (to
Average Assets):
Corporation
$6,284,935
8.66%
$2,903,739
4.00%
BPPR
4,383,759
7.48
2,343,289
4.00
PB
1,461,436 10.64
549,618
4.00
[1]
The conservation capital buffer included for these ratios is 2.5%, except for
the Tier I to Average Asset ratio for which the buffer is not applicable and
therefore the capital adequacy minimum of 4% is presented.
Actual
Capital adequacy minimum
requirement (including
conservation capital buffer)
(Dollars in thousands)
Amount
Ratio
Amount
Ratio
2023
Total Capital (to Risk-
Weighted Assets):
Corporation
$6,733,964 18.13%
$3,900,365
10.500%
BPPR
4,811,675 18.15
2,782,976
10.500
PB
1,491,549 14.38
1,088,754
10.500
Common Equity Tier I
Capital (to Risk-
Weighted Assets):
Corporation
$6,053,315 16.30%
$2,600,243
7.000%
BPPR
4,478,033 16.90
1,855,317
7.000
PB
1,426,037 13.75
725,836
7.000
Tier I Capital (to Risk-
Weighted Assets):
Corporation
$6,075,458 16.36%
$3,157,438
8.500%
BPPR
4,478,033 16.90
2,252,885
8.500
PB
1,426,037 13.75
881,372
8.500
Tier I Capital (to
Average Assets):
Corporation
$6,075,458
8.51%
$2,854,127
4%
BPPR
4,478,033
7.64
2,343,174
4
PB
1,426,037 11.23
507,942
4
The following table presents the minimum amounts and ratios
for
the
Corporation’s
banks
to
be
categorized
as
well-
capitalized.
2024
2023
(Dollars in thousands)
Amount
Ratio
Amount
Ratio
Total Capital (to Risk-
Weighted Assets):
BPPR
$2,778,475
10% $2,650,453
10%
PB
1,094,551
10
1,036,909
10
Common Equity Tier I
Capital (to Risk-
Weighted Assets):
BPPR
$1,806,009
6.5% $1,722,795
6.5%
PB
711,458
6.5
673,991
6.5
Tier I Capital (to Risk-
Weighted Assets):
BPPR
$2,222,780
8% $2,120,363
8%
PB
875,641
8
829,527
8
Tier I Capital (to
Average Assets):
BPPR
$2,929,111
5% $2,928,968
5%
PB
687,022
5
634,927
5
POPULAR, INC. 2024 ANNUAL REPORT
129

Note 21 - Other comprehensive loss
The following table presents changes in accumulated other comprehensive income (loss) by component for the quarters ended
December 31, 2024 and, 2023.
Changes in Accumulated Other Comprehensive (Loss) Income by Component [1]
Years ended December 31,
(In thousands)
2024
2023
2022
Foreign currency translation
Beginning Balance
$
(64,528)
$
(56,735)
$
(67,307)
Other comprehensive (loss) income
(6,837)
(7,793)
10,572
Net change
(6,837)
(7,793)
10,572
Ending balance
$
(71,365)
$
(64,528)
$
(56,735)
Adjustment of pension and
postretirement benefit plans
Beginning Balance
$ (117,893)
$ (144,335)
$ (158,994)
Other comprehensive income before reclassifications
14,157
14,408
4,882
Amounts reclassified from accumulated other
comprehensive loss for amortization of net losses
9,044
12,034
9,777
Net change
23,201
26,442
14,659
Ending balance
$
(94,692)
$ (117,893)
$ (144,335)
Unrealized net holding (losses) gains
on debt securities
Beginning Balance
$(1,713,110)
$(2,323,903)
$
(96,120)
Other comprehensive income (loss) before
reclassifications
74,277
472,487
(2,261,097)
Amounts reclassified from accumulated other
comprehensive (loss) income for gains on securities
–
–
–
Amounts reclassified from accumulated other
comprehensive (loss) income for amortization of net
unrealized losses of debt securities transferred from
available-for-sale to held-to-maturity
143,650
138,306
33,314
Net change
217,927
610,793
(2,227,783)
Ending balance
$(1,495,183)
$(1,713,110)
$(2,323,903)
Unrealized net gains (losses) on cash
flow hedges
Beginning Balance
$
–
$
45
$
(2,648)
Other comprehensive (loss) income before
reclassifications
–
(19)
3,107
Amounts reclassified from accumulated other
comprehensive (loss) income for gains on securities
–
(26)
(414)
Net change
–
(45)
2,693
Ending balance
$
–
$
–
$
45
Total
$(1,661,240)
$(1,895,531)
$(2,524,928)
[1]
All amounts presented are net of tax.
130
POPULAR, INC. 2024 ANNUAL REPORT

The following table presents the amounts reclassified out of each component of accumulated other comprehensive (loss)
income for the years ended December 31, 2024, 2023, and 2022.
Reclassifications Out of Accumulated Other Comprehensive (Loss) Income
Affected Line Item in the
Years ended December 31,
(In thousands)
Consolidated Statements of Operations
2024
2023
2022
Adjustment of pension and postretirement benefit plans
Amortization of net losses
Other operating expenses
$ (14,471)
$ (19,253)
$(15,644)
Total before tax
(14,471)
(19,253)
(15,644)
Income tax benefit
5,427
7,219
5,867
Total net of tax
$
(9,044)
$ (12,034)
$ (9,777)
Unrealized net holding (losses) gains on debt securities
Amortization of unrealized net losses of debt securities
transferred to held-to-maturity
Investment securities
(179,563)
(172,883)
(41,642)
Total before tax
(179,563)
(172,883)
(41,642)
Income tax benefit
35,913
34,577
8,328
Total net of tax
$(143,650)
$(138,306)
$(33,314)
Unrealized net gains (losses) losses on cash flow hedges
Forward contracts
Mortgage banking activities
$
–
$
41
$ 1,458
Interest rate swaps
Other operating income
–
–
(498)
Total before tax
–
41
960
Income tax expense
–
(15)
(546)
Total net of tax
$
–
$
26
$
414
Total reclassification adjustments, net of tax
$(152,694)
$(150,314)
$(42,677)
Note 22 - Guarantees
The Corporation has obligations upon the occurrence of certain
events
under
financial
guarantees
provided
in
certain
contractual
agreements.
Also,
from
time
to
time,
the
Corporation
securitized
mortgage
loans
into
guaranteed
mortgage-backed securities subject in certain instances, to
lifetime credit recourse on the loans that serve as collateral for
the mortgage-backed securities. The Corporation has not sold
any mortgage loans subject to credit recourse since 2009. Also,
from time to time, the Corporation may sell, in bulk sale
transactions, residential mortgage loans and Small Business
Administration (“SBA”) commercial loans subject to credit
recourse or to certain representations and warranties from the
Corporation to the purchaser. These representations and
warranties
may
relate,
for
example,
to
borrower
creditworthiness, loan documentation, collateral, prepayment
and early payment defaults. The Corporation may be required
to repurchase the loans under the credit recourse agreements or
representation and warranties.
At December 31, 2024, the Corporation serviced $495
million (December 31, 2023 - $561 million) in residential
mortgage loans subject to credit recourse provisions, principally
loans associated with FNMA and FHLMC residential mortgage
loan securitization programs. In the event of any customer
default,
pursuant
to
the
credit
recourse
provided,
the
Corporation is required to repurchase the loan or reimburse the
third party investor for the incurred loss. The maximum
potential amount of future payments that the Corporation
would be required to make under the recourse arrangements in
the event of nonperformance by the borrowers is equivalent to
the total outstanding balance of the residential mortgage loans
serviced with recourse and interest, if applicable. During 2024,
the Corporation repurchased approximately $2 million of
unpaid principal balance in mortgage loans subject to the credit
recourse provisions (2023 - $2 million). In the event of
nonperformance by the borrower, the Corporation has rights to
the underlying collateral securing the mortgage loan. The
Corporation suffers losses on these loans when the proceeds
from a foreclosure sale of the property underlying a defaulted
mortgage loan are less than the outstanding principal balance of
the loan plus any uncollected interest advanced and the costs of
holding and disposing the related property. At December 31,
2024, the Corporation’s liability established to cover the
estimated credit loss exposure related to loans sold or serviced
with credit recourse amounted to $3 million (December 31,
2023 - $4 million). The following table shows the changes in
the Corporation’s liability of estimated losses from these credit
recourses agreements, included in the consolidated statements
POPULAR, INC. 2024 ANNUAL REPORT
131

of financial condition during the years ended December 31,
2024 and 2023.
Years ended
December 31,
(In thousands)
2024
2023
Balance as of beginning of period
$ 4,211
$ 6,897
Provision (benefit) for recourse liability
(1,280)
(1,989)
Net charge-offs
(320)
(698)
Balance as of end of period
$ 2,611
$ 4,211
The estimated losses to be absorbed under the credit
recourse arrangements are recorded as a liability when the loans
are sold and are updated by accruing or reversing expense
(categorized in the line item “Adjustments (expense) to
indemnity
reserves
on
loans
sold”
in
the
consolidated
statements of operations) throughout the life of the loan, as
necessary,
when
additional
relevant
information
becomes
available. The methodology used to estimate the recourse
liability is a function of the recourse arrangements given and
considers a variety of factors, which include actual defaults and
historical loss experience, foreclosure rate, estimated future
defaults and the probability that a loan would be delinquent.
Statistical methods are used to estimate the recourse liability.
Expected loss rates are applied to different loan segmentations.
The expected loss, which represents the amount expected to be
lost on a given loan, considers the probability of default and
loss
severity.
The
probability
of
default
represents
the
probability that a loan in good standing would become 90 days
delinquent
within
the
following
twelve-month
period.
Regression analysis quantifies the relationship between the
default event and loan-specific characteristics, including credit
scores, loan-to-value ratios, and loan aging, among others.
When the Corporation sells or securitizes mortgage loans, it
generally makes customary representations and warranties
regarding
the
characteristics
of
the
loans
sold.
The
Corporation’s
mortgage
operations
in
Puerto
Rico group
conforming mortgage loans into pools which are exchanged for
FNMA and GNMA mortgage-backed securities, which are
generally sold to private investors, or are sold directly to FNMA
for cash. As required under the government agency programs,
quality review procedures are performed by the Corporation to
ensure that asset guideline qualifications are met. To the extent
the loans do not meet specified characteristics, the Corporation
may be required to repurchase such loans or indemnify for
losses and bear any subsequent loss related to the loans. The
amount
purchased
under
representation
and
warranty
arrangements during the years ended December 31, 2024 and
December 31, 2023 was not considered material for the
Corporation.
From time to time, the Corporation sells loans and agrees to
indemnify the purchaser for credit losses or any breach of
certain representations and warranties made in connection with
the sale.
Servicing
agreements
relating
to
the
mortgage-backed
securities programs of FNMA and GNMA, and to mortgage
loans sold or serviced to certain other investors, including
FHLMC, require the Corporation to advance funds to make
scheduled payments of principal, interest, taxes and insurance,
if such payments have not been received from the borrowers. At
December 31, 2024, the Corporation serviced $9.0 billion in
mortgage loans for third-parties, including the loans serviced
with credit recourse (December 31, 2023 - $9.9 billion). The
Corporation generally recovers funds advanced pursuant to
these arrangements from the mortgage owner, from liquidation
proceeds when the mortgage loan is foreclosed or, in the case of
FHA/VA loans, under the applicable FHA and VA insurance and
guarantees
programs.
However,
in
the
meantime,
the
Corporation must absorb the cost of the funds it advances
during the time the advance is outstanding. The Corporation
must also bear the costs of attempting to collect on delinquent
and defaulted mortgage loans. In addition, if a defaulted loan is
not cured, the mortgage loan would be canceled as part of the
foreclosure proceedings and the Corporation would not receive
any future servicing income with respect to that loan. At
December 31, 2024, the outstanding balance of funds advanced
by the Corporation under such mortgage loan servicing
agreements was approximately $44 million (December 31,
2023 - $49
million).
To
the
extent
the
mortgage
loans
underlying the Corporation’s servicing portfolio experience
increased delinquencies, the Corporation would 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,
Inc.
Holding
Company
(“PIHC”)
fully
and
unconditionally
guarantees
certain
borrowing
obligations
issued by certain of its 100% owned consolidated subsidiaries
amounting to $94 million at both December 31, 2024 and
December
31,
2023,
respectively.
In
addition,
at
both
December 31, 2024 and December 31, 2023, PIHC fully and
unconditionally guaranteed on a subordinated basis $193
million of capital securities (trust preferred securities) issued by
wholly-owned issuing trust entities to the extent set forth in the
applicable guarantee agreement. Refer to Note 17 to the
consolidated financial statements for further information on the
trust preferred securities.
Note 23 - Commitments and contingencies
Off-balance sheet risk
The Corporation is a party to financial instruments with off-
balance sheet credit risk in the normal course of business to
meet the financial needs of its customers. These financial
instruments include loan commitments, letters of credit and
standby letters of credit. These instruments involve, to varying
degrees, elements of credit and interest rate risk in excess of the
132
POPULAR, INC. 2024 ANNUAL REPORT

amount recognized in the consolidated statements of financial
condition.
The Corporation’s exposure to credit loss in the event of
nonperformance by the other party to the financial instrument
for commitments to extend credit, standby letters of credit and
financial guarantees is represented by the contractual notional
amounts of those instruments. The Corporation uses the same
credit policies in making these commitments and conditional
obligations as it does for those reflected on the consolidated
statements of financial condition.
Financial instruments with off-balance sheet credit risk,
whose contract amounts represent potential credit risk as of the
end of the periods presented were as follows:
(In thousands)
December 31,
2024
December 31,
2023
Commitments to extend credit:
Credit card lines
$5,599,823
$6,108,939
Commercial lines of credit
3,971,331
3,626,269
Construction lines of credit
1,131,824
1,287,679
Other consumer unused credit
commitments
260,121
256,610
Commercial letters of credit
5,002
1,404
Standby letters of credit
144,845
80,889
Commitments to originate or fund
mortgage loans
29,604
32,968
At December 31, 2024 and December 31, 2023, the
Corporation maintained a reserve of approximately $15 million
and $17 million, respectively, for potential losses associated
with unfunded loan commitments related to commercial and
construction lines of credit.
Other commitments
At December 31, 2024 and December 31, 2023, the Corporation
also
maintained
other
non-credit
commitments
for
approximately $2.0 million and $3.3 million, respectively,
primarily for the acquisition of other investments.
Business concentration
Since the Corporation’s business activities are concentrated
primarily in Puerto Rico, its results of operations and financial
condition are dependent upon the general trends of the Puerto
Rico
economy
and,
in
particular,
the
residential
and
commercial real estate markets. The concentration of the
Corporation’s operations in Puerto Rico exposes it to greater
risk than other banking companies with a wider geographic
base. Its asset and revenue composition by geographical area is
presented in Note 36 to the Consolidated Financial Statements.
Puerto Rico has faced significant fiscal and economic
challenges for over a decade. In response to such challenges,
the
U.S.
Congress
enacted
the
Puerto
Rico
Oversight
Management and Economic Stability Act (“PROMESA”) in
2016, which, among other things, established the Oversight
Board and a framework for the restructuring of the debts of the
Commonwealth, its instrumentalities and municipalities. The
Commonwealth and several of its instrumentalities have availed
themselves of debt restructuring proceedings under PROMESA.
As of the date of this report, while municipalities have been
designated
as
covered
entities
under
PROMESA,
no
municipality has commenced, or has been authorized by the
Oversight Board to commence, any such debt restructuring
proceeding under PROMESA.
At December 31, 2024, the Corporation’s direct exposure to
the Puerto Rico government and its instrumentalities and
municipalities totaled $336 million, of which $336 million were
outstanding ($362 million and $333 million at December 31,
2023). Of the amount outstanding, $323 million consists of
loans and $13 million are securities ($314 million and $19
million at December 31, 2023). Substantially all of the amount
outstanding at December 31, 2024 and December 31, 2023
were obligations from various Puerto Rico municipalities. In
most cases, these were “general obligations” of a municipality,
to which the applicable municipality has pledged its good faith,
credit and unlimited taxing power, or “special obligations” of a
municipality, to which the applicable municipality has pledged
other
revenues.
At
December
31,
2024,
80%
of
the
Corporation’s exposure to municipal loans and securities was
concentrated in the municipalities of San Juan, Guaynabo,
Carolina and Caguas. In July 2024, the Corporation received
scheduled principal payments amounting to $40 million from
various obligations from Puerto Rico municipalities.
POPULAR, INC. 2024 ANNUAL REPORT
133

The following table details the loans and investments representing the Corporation’s direct exposure to the Puerto Rico
government according to their maturities as of December 31, 2024:
(In thousands)
Investment
Portfolio
Loans
Total Outstanding
Total
Exposure
Central Government
Within 1 year
3
–
3
3
After 5 to 10 years
1
–
1
1
After 10 years
42
–
42
42
Total Central Government
46
–
46
46
Municipalities
Within 1 year
2,440
12,764
15,204
15,204
After 1 to 5 years
9,520
147,033
156,553
156,553
After 5 to 10 years
655
119,073
119,728
119,728
After 10 years
–
44,582
44,582
44,582
Total Municipalities
12,615
323,452
336,067
336,067
Total Direct Government Exposure
$12,661
$323,452
$336,113
$336,113
In addition, at December 31, 2024, the Corporation had
$220 million in loans insured or securities issued by Puerto
Rico governmental entities but for which the principal source of
repayment is non-governmental ($238 million at December 31,
2023). These included $176 million in residential mortgage
loans insured by the Puerto Rico Housing Finance Authority
(“HFA”),
a
governmental
instrumentality
that
has
been
designated as a covered entity under PROMESA (December 31,
2023 - $191 million). These mortgage loans are secured by first
mortgages on Puerto Rico residential properties and the HFA
insurance covers losses in the event of a borrower default and
upon
the
satisfaction
of
certain
other
conditions.
The
Corporation also had at December 31, 2024, $38 million in
bonds issued by HFA which are secured by second mortgage
loans on Puerto Rico residential properties, and for which HFA
also provides insurance to cover losses in the event of a
borrower default and upon the satisfaction of certain other
conditions (December 31, 2023 - $40 million). In the event that
the
mortgage
loans
insured
by
HFA
and
held
by
the
Corporation directly or those serving as collateral for the HFA
bonds default and the collateral is insufficient to satisfy the
outstanding balance of these loans, HFA’s ability to honor its
insurance will depend, among other factors, on the financial
condition of HFA at the time such obligations become due and
payable. The Corporation does not consider the government
guarantee when estimating the credit losses associated with this
portfolio. Although the Governor is currently authorized by
local legislation to impose a temporary moratorium on the
financial obligations of the HFA, a moratorium on such
obligations has not been imposed as of the date hereof.
BPPR’s commercial loan portfolio also includes loans to
private borrowers who are service providers, lessors, suppliers
or have other relationships with the government. These
borrowers could be negatively affected by the Commonwealth’s
fiscal crisis and the ongoing Title III proceedings under
PROMESA. Similarly, BPPR’s mortgage and consumer loan
portfolios include loans to government employees and retirees,
which could also be negatively affected by fiscal measures such
as employee layoffs or furloughs or reductions in pension
benefits.
In addition, $2.1 billion of residential mortgages and $87.4
million commercial loans were insured or guaranteed by the
U.S. Government or its agencies at December 31, 2024
(compared to $1.9 billion and $89.2 million, respectively, at
December 31, 2023). 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 and held-to-maturity securities as described in Note 5
and 6 to the Consolidated Financial Statements.
At December 31, 2024, the Corporation had operations in
the
United
States
Virgin
Islands
(the “USVI”)
and had
approximately
$28
million
in
direct
exposure
to
USVI
government entities (December 31, 2023 - $28 million). The
USVI has been experiencing a number of fiscal and economic
challenges that could adversely affect the ability of its public
corporations and instrumentalities to service their outstanding
debt obligations.
At December 31, 2024, the Corporation had operations in
the British Virgin Islands (“BVI”) and it had a loan portfolio
amounting to approximately $196 million comprised of various
retail and commercial clients, compared to a loan portfolio of
$205 million at December 31, 2023. At December 31, 2024, the
Corporation had no significant exposure to a single borrower in
the BVI.
FDIC Special Assessment
On
November
16,
2023,
the
Federal
Deposit
Insurance
Corporation (“FDIC”) approved a final rule that imposes a
special assessment (the “FDIC Special Assessment”) to recover
the losses to the deposit insurance fund resulting from the
FDIC’s use, in March 2023, of the systemic risk exception to
the
least-cost
resolution
test
under
the
Federal
Deposit
134
POPULAR, INC. 2024 ANNUAL REPORT

Insurance Act in connection with the receiverships of several
failed
banks.
In
connection
with
this
assessment,
the
Corporation recorded an expense of $71.4 million, $45.3
million net of tax, in the fourth quarter of 2023, representing
the full amount of the assessment.
During the first quarter of 2024, the Corporation recorded
an additional expense of $14.3 million, $9.1 million net of tax,
to reflect the FDIC’s higher loss estimate which increased from
$16.3 billion, when approved, to $20.4 billion during the
quarter. The special assessment amount and collection period
may change as the estimated loss is periodically adjusted or if
the total amount collected varies.
Legal Proceedings
The nature of Popular’s business ordinarily generates claims,
litigation,
arbitration,
regulatory
and
governmental
investigations,
and
legal
and
administrative
cases
and
proceedings (collectively, “Legal Proceedings”). Popular’s Legal
Proceedings may involve various lines of business and include
claims
relating
to
contract,
torts,
consumer
protection,
securities, antitrust, employment, tax and other laws. The
recovery sought in Legal Proceedings may include substantial
or indeterminate compensatory damages, punitive damages,
injunctive relief, or recovery on a class-wide basis. When the
Corporation determines that it has meritorious defenses to the
claims asserted, it vigorously defends itself. The Corporation
will consider the settlement of cases (including cases where it
has meritorious defenses) when, in management’s judgment, it
is in the best interest of the Corporation and its stockholders to
do so. On at least a quarterly basis, Popular assesses its
liabilities and contingencies relating to outstanding Legal
Proceedings utilizing the most current information available.
For matters where it is probable that the Corporation will incur
a material loss and the amount can be reasonably estimated, the
Corporation
establishes
an
accrual
for
the
loss.
Once
established, the accrual is adjusted on at least a quarterly basis
to reflect any relevant developments, as appropriate. For
matters where a material loss is not probable, or the amount of
the
loss
cannot
be
reasonably
estimated,
no
accrual
is
established.
In certain cases, exposure to loss exists in excess of any
accrual to the extent such loss is reasonably possible, but not
probable. Management believes and estimates that the range of
reasonably possible losses (with respect to those matters where
such limits may be determined in excess of amounts accrued)
for current Legal Proceedings ranged from $0 to approximately
$5.95 million as of December 31, 2024. In certain cases,
management cannot reasonably estimate the possible loss at
this time. Any estimate involves significant judgment, given the
varying stages of the Legal Proceedings (including the fact that
many of them are currently in preliminary stages), the existence
of
multiple
defendants
in
several
of
the
current
Legal
Proceedings whose share of liability has yet to be determined,
the
numerous
unresolved
issues
in
many
of
the
Legal
Proceedings, and the inherent uncertainty of the various
potential outcomes of such Legal Proceedings. Accordingly,
management’s estimate will change from time-to-time, and
actual losses may be more or less than the current estimate.
While the outcome of Legal Proceedings is inherently
uncertain, based on information currently available, advice of
counsel,
and
available
insurance
coverage,
management
believes that the amount it has already accrued is adequate and
any incremental liability arising from the Legal Proceedings in
matters in which a loss amount can be reasonably estimated
will not have a material adverse effect on the Corporation’s
consolidated financial position. However, in the event of
unexpected future developments, it is possible that the ultimate
resolution of these matters in a reporting period, if unfavorable,
could have a material adverse effect on the Corporation’s
consolidated financial position for that period.
Set forth below is a description of certain Legal Proceedings.
Insufficient Funds and Overdraft Fees Class Actions
Popular, Inc. (“Popular”) was named as a defendant in a
putative class action complaint captioned Golden v. Popular,
Inc. originally filed in March 2020 before the U.S. District
Court for the Southern District of New York, seeking damages,
restitution and injunctive relief. Plaintiff alleged breach of
contract, violation of the covenant of good faith and fair
dealing,
unjust
enrichment,
and
violation
of
New
York
consumer protection law due to Popular’s purported practice of
charging overdraft fees (“OD Fees”) on transactions that, under
plaintiffs’ theory, do not overdraw the account. The complaint
further alleged that Popular assessed OD Fees over authorized
transactions for which sufficient funds are held for settlement.
Following a Motion to Compel Arbitration filed by Popular,
Plaintiff filed a Notice of Voluntary Dismissal in April 2022.
In May 2022, Plaintiff filed a new complaint captioned
Lipsett
v.
Banco
Popular
North
America
d/b/a
Popular
Community Bank with the same allegations of his previous
complaint against Popular. On May 2, 2024, the parties reached
a settlement in principle on a class-wide basis. The Court
approved the settlement agreement on January 7, 2025. This
matter is now closed.
POPULAR, INC. 2024 ANNUAL REPORT
135

Note 24 - Non-consolidated variable interest entities
The Corporation is involved with three statutory trusts which it
created to issue trust preferred securities to the public. These
trusts are deemed to be variable interest entities (“VIEs”) since
the equity investors at risk have no substantial decision-making
rights. The Corporation does not hold any variable interest in
the trusts, and therefore, cannot be the trusts’ primary
beneficiary. Furthermore, the Corporation concluded that it did
not hold a controlling financial interest in these trusts since the
decisions of the trusts are predetermined through the trust
documents and the guarantee of the trust preferred securities is
irrelevant since in substance the sponsor is guaranteeing its
own debt.
Also, the Corporation is involved with various special
purpose entities mainly in guaranteed mortgage securitization
transactions, including GNMA and FNMA. The Corporation
has also engaged in securitization transactions with FHLMC,
but considers its exposure in the form of servicing fees and
servicing advances not to be significant at December 31, 2024.
These special purpose entities are deemed to be VIEs since they
lack equity investments at risk. The Corporation’s continuing
involvement in these guaranteed loan securitizations includes
owning certain beneficial interests in the form of securities as
well as the servicing rights retained. The Corporation is not
required to provide additional financial support to any of the
variable interest entities to which it has transferred the financial
assets. The mortgage-backed securities, to the extent retained,
are classified in the Corporation’s Consolidated Statements of
Financial Condition as available-for-sale or trading securities.
The Corporation concluded that, essentially, these entities
(FNMA and GNMA) control the design of their respective VIEs,
dictate the quality and nature of the collateral, require the
underlying insurance, set the servicing standards via the
servicing guides and can change them at will, and can remove a
primary servicer with cause, and without cause in the case of
FNMA. Moreover, through their guarantee obligations, agencies
(FNMA and GNMA) have the obligation to absorb losses that
could be potentially significant to the VIE.
The Corporation holds variable interests in these VIEs in the
form of agency mortgage-backed securities and collateralized
mortgage obligations, including those securities originated by
the
Corporation
and
those
acquired
from
third
parties.
Additionally, the Corporation holds agency mortgage-backed
securities and agency collateralized mortgage obligations issued
by third party VIEs in which it has no other form of continuing
involvement. Refer to Note 27 to the Consolidated Financial
Statements for additional information on the debt securities
outstanding at December 31, 2024 and 2023, which are
classified as available-for-sale and trading securities in the
Corporation’s Consolidated Statements of Financial Condition.
In addition, the Corporation holds variable interests in the form
of servicing fees, since it retains the right to service the
transferred
loans
in
those
government-sponsored
special
purpose entities (“SPEs”) and may also purchase the right to
service loans in other government-sponsored SPEs that were
transferred to those SPEs by a third-party.
The following table presents the carrying amount and
classification of the assets related to the Corporation’s variable
interests in non-consolidated VIEs and the maximum exposure
to loss as a result of the Corporation’s involvement as servicer
of GNMA and FNMA loans at December 31, 2024 and 2023.
(In thousands)
December 31, 2024
December 31, 2023
Assets
Servicing assets:
Mortgage servicing
rights
$84,356
$92,999
Total servicing assets
$84,356
$92,999
Other assets:
Servicing advances
$ 6,112
$ 6,291
Total other assets
$ 6,112
$ 6,291
Total assets
$90,468
$99,290
Maximum exposure to
loss
$90,468
$99,290
The size of the non-consolidated VIEs, in which the
Corporation has a variable interest in the form of servicing fees,
measured as the total unpaid principal balance of the loans,
amounted to $6.6 billion at December 31, 2024 (December 31,
2023 - $7.2 billion).
The Corporation determined that the maximum exposure to
loss includes the fair value of the MSRs and the assumption that
the servicing advances at December 31, 2024 and 2023 will not
be recovered. The agency debt securities are not included as
part of the maximum exposure to loss since they are guaranteed
by the related agencies.
ASU 2009-17 requires that an ongoing primary beneficiary
assessment
should
be
made
to
determine
whether
the
Corporation is the primary beneficiary of any of the VIEs it is
involved with. The conclusion on the assessment of these non-
consolidated VIEs has not changed since their initial evaluation.
The Corporation concluded that it is still not the primary
beneficiary of these VIEs, and therefore, these VIEs are not
required to be consolidated in the Corporation’s financial
statements at December 31, 2024.
Note 25 - Derivative instruments and hedging activities
The
use
of
derivatives
is
incorporated
as
part
of
the
Corporation’s overall interest rate risk management strategy to
minimize significant unplanned fluctuations in earnings and
cash flows that are caused by interest rate volatility. The
Corporation’s goal is to manage interest rate sensitivity by
modifying the repricing or maturity characteristics of certain
balance sheet assets and liabilities so that the net interest
income is not materially affected by movements in interest
136
POPULAR, INC. 2024 ANNUAL REPORT

rates. The Corporation uses derivatives in its trading activities
to facilitate customer transactions, and as a means of risk
management. As a result of interest rate fluctuations, hedged
fixed and variable interest rate assets and liabilities will
appreciate or depreciate in fair value. The effect of this
unrealized appreciation or depreciation is expected to be
substantially offset by the Corporation’s gains or losses on the
derivative instruments that are linked to these hedged assets
and liabilities. As a matter of policy, the Corporation does not
use highly leveraged derivative instruments for interest rate risk
management.
The
credit
risk
attributed
to
the
counterparty’s
nonperformance risk is incorporated in the fair value of the
derivatives. Additionally, the fair value of the Corporation’s
own credit standing is considered in the fair value of the
derivative liabilities. During the year ended December 31, 2024,
inclusion of the credit risk in the fair value of the derivatives
resulted in a gain of $0.1 million from the Corporation’s credit
standing adjustment. During the years ended December 31,
2023 and 2022, the Corporation recognized a gain of $0.4
million and a loss of $0.5 million, respectively, from the
Corporation’s credit standing adjustment.
The Corporation’s derivatives are subject to agreements
which allow a right of set-off with each respective counterparty.
In an event of default, each party has a right of set-off against
the other party for amounts owed in the related agreement and
any other amount or obligation owed in respect of any other
agreement or transaction between them. Pursuant to the
Corporation’s accounting policy, the fair value of derivatives is
not offset with the fair value of other derivatives held with the
same counterparty even if these agreements allow a right of set-
off. In addition, the fair value of derivatives is not offset with
the amounts for the right to reclaim financial collateral or the
obligation to return financial collateral.
Financial instruments designated as non-hedging derivatives outstanding at December 31, 2024 and 2023 were as follows:
Notional amount
Derivative assets
Derivative liabilities
At December 31,
Statement of
condition
Fair value at
December 31,
Statement of
condition
Fair value at
December 31,
(In thousands)
2024
2023
classification
2024
2023
classification
2024
2023
Derivatives not designated as hedging
instruments:
Forward contracts
$ 11,150
$ 14,930
Trading
account debt
securities
$
48
$
–
Other liabilities
$
1
$
138
Interest rate caps
95,625
528,125
Other assets
26
2,195
Other liabilities
26
2,213
Indexed options on deposits
93,510
89,730
Other assets
25,949
22,224
–
–
–
Bifurcated embedded options
86,278
82,118
–
–
–
Interest bearing
deposits
22,805
18,752
Total derivatives not designated as
hedging instruments
$286,563
$714,903
$26,023
$24,419
$22,832
$21,103
Total derivative assets and liabilities
$286,563
$714,903
$26,023
$24,419
$22,832
$21,103
Cash Flow Hedges
The Corporation utilizes forward contracts to hedge the sale of
mortgage-backed securities with duration terms over one
month. Interest rate forwards are contracts for the delayed
delivery of securities, which the seller agrees to deliver on a
specified future date at a specified price or yield. These forward
contracts are hedging a forecasted transaction and thus qualify
for cash flow hedge accounting. Changes in the fair value of
these forward contracts designated as cash flow hedges are
recorded in other comprehensive income (loss).
Effective on January 1, 2023, the Corporation discontinued
the hedge accounting treatment of certain forward contracts for
which the changes in fair value were recorded, net of taxes, in
accumulated
other
comprehensive
income
(loss)
and
subsequently reclassified to net income (loss) in the same
period that the hedged transaction impacted earnings. As a
result of this change, the changes in the fair value of these
forward contracts are being recorded through net income. At
December 31, 2024 and 2023, there were no derivatives
designated as cash flow hedges.
For cash flow hedges, net gains (losses) on derivative
contracts
that
are
reclassified
from
accumulated
other
comprehensive income (loss) to current period earnings are
included in the line item in which the hedged item is recorded
and during the period in which the forecasted transaction
impacts earnings, as presented in the tables below.
POPULAR, INC. 2024 ANNUAL REPORT
137

Year ended December 31, 2023
(In thousands)
Amount of net gain (loss)
recognized in OCI on
derivatives
(effective portion)
Classification in the statement of
operations of the net gain (loss)
reclassified from AOCI into income
(effective portion and
ineffective portion)
Amount of net gain (loss)
reclassified from AOCI into
income (effective portion)
Amount of net gain (loss)
recognized in income on
derivatives
(ineffective portion)
Forward contracts
$(30)
Mortgage banking activities
$41
$–
Total
$(30)
$41
$–
Year ended December 31, 2022
(In thousands)
Amount of net gain (loss)
recognized in OCI on
derivatives
(effective portion)
Classification in the statement of
operations of the net gain (loss)
reclassified from AOCI into income
(effective portion and
ineffective portion)
Amount of net gain (loss)
reclassified from AOCI into
income (effective portion)
Amount of net gain (loss)
recognized in income on
derivatives
(ineffective portion)
Forward contracts
$1,636
Mortgage banking activities
$1,458
$–
Total
$1,636
$1,458
$–
Fair Value Hedges
At December 31, 2024 and 2023, there were no derivatives designated as fair value hedges.
Non-Hedging Activities
For the year ended December 31, 2024, the Corporation recognized a gain of $ 0.6 million (2023 - gain of $ 1.5 million; 2022 -
gain of $ 7.7 million) related to its non-hedging derivatives, as detailed in the table below.
Amount of Net Gain (Loss) Recognized in Income on Derivatives
(In thousands)
Classification of Net Gain (Loss)
Recognized in Income on Derivatives
Year ended
December 31,
2024
Year ended
December 31,
2023
Year ended
December 31,
2022
Forward contracts
Mortgage banking activities
$
34
$
655
$ 8,094
Interest rate caps
Other operating income
18
(18)
–
Indexed options on deposits
Interest expense
7,423
6,201
(5,290)
Bifurcated embedded options
Interest expense
(6,842)
(5,326)
4,942
Total
$
633
$ 1,512
$ 7,746
Forward Contracts
The Corporation has forward contracts to sell mortgage-backed
securities, which are accounted for as trading derivatives.
Changes in their fair value are recognized in mortgage banking
activities.
Interest Rate Caps
The
Corporation
enters
into
interest
rate
caps
as
an
intermediary on behalf of its customers and simultaneously
takes offsetting positions under the same terms and conditions,
thus minimizing its market and credit risks.
Indexed and Embedded Options
The Corporation offers certain customers’ deposits whose
return are tied to the performance of the Standard and Poor’s
(“S&P 500”) stock market indexes, and other deposits whose
returns are tied to other stock market indexes or other equity
securities performance. The Corporation bifurcated the related
options embedded within these customers’ deposits from the
host contract in accordance with ASC Subtopic 815-15. In order
to limit the Corporation’s exposure to changes in these indexes,
the Corporation purchases indexed options which returns are
tied to the same indexes from major broker dealer companies in
the over the counter market. Accordingly, the embedded
options and the related indexed options are marked-to-market
through earnings.
Note 26 - Related party transactions
The
Corporation
has
had
loan
transactions
with
the
Corporation’s directors, executive officers, including certain
related individuals or organizations, and affiliates, and proposes
138
POPULAR, INC. 2024 ANNUAL REPORT

to continue such transactions in the ordinary course of its
business, on substantially the same terms, including interest
rates and collateral, as those prevailing for comparable loan
transactions with third parties. The activity and balance of all
these loans were as follows:
(In thousands)
Balance at December 31, 2022
$125,337
New loans
23,381
Payments
(9,731)
Other changes, including existing loans to new related
parties
7,030
Balance at December 31, 2023
$146,017
New loans
10,365
Payments
(11,743)
Other changes, including existing loans to new related
parties
(2,422)
Balance at December 31, 2024
$142,217
New loans and payments include disbursements and
collections from existing lines of credit.
Certain loans to related parties have participated in the
Corporation’s loan mitigation programs that are also available
to third parties.
From time to time, the Corporation, in the ordinary course
of business, also obtains services from related parties that have
some association with the Corporation. Management believes
the
terms
of
such
arrangements
are
consistent
with
arrangements entered into with independent third parties.
Related party transactions with Evertec, as an affiliate
Until August 15, 2022, the Corporation had an investment
in Evertec, Inc. (“Evertec”) which provides various processing
and information technology services to the Corporation and its
subsidiaries and gave BPPR access to the ATH network owned
and operated by Evertec. This investment was accounted for
under the equity method. The Corporation recorded $1.5
million in dividends from its investment in Evertec during the
year ended December 31, 2022.
On July 1, 2022, BPPR completed its previously announced
acquisition of certain assets from Evertec Group, LLC (“Evertec
Group”) to service certain BPPR channels, in exchange for
shares of Evertec held by BPPR. The transaction was accounted
for as a business combination. In connection with this
transaction, BPPR also entered into amended and restated
service agreements with Evertec Group pursuant to which
Evertec Group will continue to provide various information
technology and transaction processing services to Popular,
BPPR
and
their
respective
subsidiaries.
As
part
of
the
transaction, BPPR and Evertec entered into a revenue sharing
structure for BPPR in connection with its merchant acquiring
relationship with Evertec. On August 15, 2022, the Corporation
completed the sale of its remaining shares of common stock of
Evertec, together with the aforementioned business acquisition
(the “Evertec Transactions”). As a result, the Corporation
discontinued accounting for its proportionate share of Evertec’s
income (loss) and changes in stockholder’s equity under the
equity method of accounting in the third quarter of 2022. The
Corporation
recorded
a
pre-tax
gain
of
$257.7
million
considering the initial exchange of Evertec shares as well as the
sale of the remaining shares.
The following table presents the Corporation’s proportionate share of Evertec’s income (loss) and changes in stockholders’
equity for the year ended December 31, 2022.
(In thousands)
Year ended
December 31, 2022
Share of Evertec income and Gain from the Evertec Transactions and related accounting adjustments [1]
$269,539
Share of other changes in Evertec’s stockholders’ equity
3,168
Share of Evertec’s changes in equity recognized in income and Gain from the Evertec Transaction and related
accounting adjustments
$272,707
[1]
The Gain from the Evertec Transactions and related accounting adjustments are reflected within other operating income in the accompanying consolidated
financial statements. The Corporation recognized an additional $17.3 million as an operating expense in connection with the Evertec Transactions.
POPULAR, INC. 2024 ANNUAL REPORT
139

The following table presents the impact of transactions and service payments between the Corporation and Evertec (as an
affiliate) and their impact on the results of operations for the year ended 2022. Items that represent expenses to the Corporation
are presented with parenthesis.
(In thousands)
Year ended
December 31, 2022
Category
Interest expense on deposits
$
(267)
Interest expense
ATH and credit cards interchange income from services to Evertec
13,955
Other service fees
Rental income charged to Evertec
3,258
Net occupancy
Fees on services provided by Evertec
(128,681)
Professional fees
Other services provided to Evertec
420
Other operating expenses
Total
$(111,315)
[1]
Includes activity through June 30, 2022.
Centro Financiero BHD, S.A.
At December 31, 2024, the Corporation had a 15.63% equity
interest in Centro Financiero BHD, S.A. (“BHD”), one of the
largest banking and financial services groups in the Dominican
Republic. During the year ended December 31, 2024, the
Corporation recorded $33.0 million in equity pickup, including
the impact of changes in the fair value of available for sale
securities included as a component of Other Comprehensive
Income, from its investment in BHD (December 31, 2023 -
$40.1 million), which had a carrying amount of $239.5 million
at December 31, 2024 (December 31, 2023 - $225.9 million).
The Corporation received $19.4 million in cash dividend
distributions and $2.9 in stock dividends during the year ended
December 31, 2024 (December 31, 2023 - $14.1 million in cash
dividends and $2.1 million in stock dividends).
Note 27 - Fair value measurement
ASC
Subtopic
820-10
“Fair
Value
Measurements
and
Disclosures” establishes a fair value hierarchy that prioritizes
the inputs to valuation techniques used to measure fair value
into
three
levels
in
order
to
increase
consistency
and
comparability in fair value measurements and disclosures. The
hierarchy is broken down into three levels based on the
reliability of inputs as follows:
• Level 1 - Unadjusted quoted prices in active markets for
identical assets or liabilities that the Corporation has the
ability to access at the measurement date. Valuation on
these instruments does not necessitate a significant degree
of judgment since valuations are based on quoted prices
that are readily available in an active market.
• Level 2 - Quoted prices other than those included in Level
1 that are observable either directly or indirectly. Level 2
inputs include quoted prices for similar assets or liabilities
in active markets, quoted prices for identical or similar
assets or liabilities in markets that are not active, or other
inputs that are observable or that can be corroborated by
observable market data for substantially the full term of
the financial instrument.
• Level 3 - Inputs are unobservable and significant to the
fair value measurement. Unobservable inputs reflect the
Corporation’s own judgements about assumptions that
market participants would use in pricing the asset or
liability.
The Corporation maximizes the use of observable inputs and
minimizes the use of unobservable inputs by requiring that the
observable inputs be used when available. Fair value is based
upon quoted market prices when available. If listed prices or
quotes are not available, the Corporation employs internally-
developed models that primarily use market-based inputs
including yield curves, interest rates, volatilities, and credit
curves, among others. Valuation adjustments are limited to
those necessary to ensure that the financial instrument’s fair
value is adequately representative of the price that would be
received or paid in the marketplace. These adjustments include
amounts
that
reflect
counterparty
credit
quality,
the
Corporation’s credit standing, constraints on liquidity and
unobservable parameters that are applied consistently.
The estimated fair value may be subjective in nature and
may involve uncertainties and matters of significant judgment
for certain financial instruments. Changes in the underlying
assumptions used in calculating fair value could significantly
affect the results.
140
POPULAR, INC. 2024 ANNUAL REPORT

Fair Value on a Recurring and Nonrecurring Basis
The following fair value hierarchy tables present information about the Corporation’s assets and liabilities measured at fair value on a recurring
basis at December 31, 2024 and 2023:
At December 31, 2024
(In thousands)
Level 1
Level 2
Level 3
Measured at NAV
Total
RECURRING FAIR VALUE MEASUREMENTS
Assets
Debt securities available-for-sale:
U.S. Treasury securities
$7,512,171
$ 5,482,939
$
–
$
–
$12,995,110
Collateralized mortgage obligations - federal agencies
–
120,284
–
–
120,284
Mortgage-backed securities
–
5,127,775
484
–
5,128,259
Other
–
–
2,250
–
2,250
Total debt securities available-for-sale
$7,512,171
$10,730,998
$
2,734
$
–
$18,245,903
Trading account debt securities, excluding derivatives:
U.S. Treasury securities
$
2,814
$
10
$
–
$
–
$
2,824
Obligations of Puerto Rico, States and political subdivisions
–
55
–
–
55
Collateralized mortgage obligations
–
655
–
–
655
Mortgage-backed securities
–
29,032
84
–
29,116
Other
–
–
133
–
133
Total trading account debt securities, excluding derivatives
$
2,814
$
29,752
$
217
$
–
$
32,783
Equity securities
$
–
$
45,664
$
–
$381
$
46,045
Mortgage servicing rights
–
–
108,103
–
108,103
Loans held-for-sale
–
5,423
–
–
5,423
Derivatives
–
26,023
–
–
26,023
Total assets measured at fair value on a recurring basis
$7,514,985
$10,837,860
$111,054
$381
$18,464,280
Liabilities
Derivatives
$
–
$
(22,832)
$
–
$
–
$
(22,832)
Total liabilities measured at fair value on a recurring basis
$
–
$
(22,832)
$
–
$
–
$
(22,832)
POPULAR, INC. 2024 ANNUAL REPORT
141

At December 31, 2023
(In thousands)
Level 1
Level 2
Level 3
Measured at NAV
Total
RECURRING FAIR VALUE MEASUREMENTS
Assets
Debt securities available-for-sale:
U.S. Treasury securities
$3,936,036
$ 6,811,025
$
–
$
–
$10,747,061
Collateralized mortgage obligations - federal agencies
–
134,686
–
–
134,686
Mortgage-backed securities
–
5,844,180
606
–
5,844,786
Other
–
11
2,500
–
2,511
Total debt securities available-for-sale
$3,936,036
$12,789,902
$
3,106
$
–
$16,729,044
Trading account debt securities, excluding derivatives:
U.S. Treasury securities
$
16,859
$
–
$
–
$
–
$
16,859
Obligations of Puerto Rico, States and political subdivisions
–
71
–
–
71
Collateralized mortgage obligations
–
93
5
–
98
Mortgage-backed securities
–
14,261
112
–
14,373
Other
–
–
167
–
167
Total trading account debt securities, excluding derivatives
$
16,859
$
14,425
$
284
$
–
$
31,568
Equity securities
$
–
$
37,965
$
–
$310
$
38,275
Mortgage servicing rights
–
–
118,109
–
118,109
Loans held-for-sale
–
3,239
–
–
3,239
Derivatives
–
24,419
–
–
24,419
Total assets measured at fair value on a recurring basis
$3,952,895
$12,869,950
$121,499
$310
$16,944,654
Liabilities
Derivatives
$
–
$
(21,103)
$
–
$
–
$
(21,103)
Total liabilities measured at fair value on a recurring basis
$
–
$
(21,103)
$
–
$
–
$
(21,103)
Beginning in the first quarter of 2023, the Corporation has
elected the fair value option for newly originated mortgage
loans
held-for-sale.
This
election
better
aligns
with
the
management of the portfolio from a business perspective.
Loans held-for-sale measured at fair value
Loans held-for-sale measured at fair value were priced based on
secondary market prices. These loans are classified as Level 2.
The following tables summarize the difference between the
aggregate fair value and the aggregate unpaid principal balance
for mortgage loans originated as held-for-sale measured at fair
value as of December 31, 2024 and December 31, 2023.
(In thousands)
December 31, 2024
Fair Value
Aggregate Unpaid
Principal Balance
Difference
Loans held for sale
$
5,423
$
5,436
$
(13)
(In thousands)
December 31, 2023
Fair Value
Aggregate Unpaid
Principal Balance
Difference
Loans held for sale
$
3,239
$
3,202
$
37
No loans held-for-sale were 90 or more days past due or on
nonaccrual status as of December 31, 2024 and December 31,
2023.
For the year ended December 31, 2024, changes in the fair
value of mortgage loans held-for-sale for which the Corporation
elected the fair value option, were not considered material.
142
POPULAR, INC. 2024 ANNUAL REPORT

The fair value information included in the following tables is not as of period end, but as of the date that the fair value
measurement was recorded during the years ended December 31, 2024, 2023 and 2022 and excludes nonrecurring fair value
measurements of assets no longer outstanding as of the reporting date.
Year ended December 31, 2024
(In thousands)
Level 1
Level 2
Level 3
Total
NONRECURRING FAIR VALUE MEASUREMENTS
Assets
Write-downs
Loans [1]
$
–
$
–
$
6,808
$
6,808
$
(939)
Other real estate owned [2]
–
–
6,050
6,050
(1,934)
Other foreclosed assets [2]
–
–
134
134
(55)
Total assets measured at fair value on a nonrecurring basis
$
–
$
–
$ 12,992
$ 12,992
$
(2,928)
[1]
Relates mainly to certain impaired collateral dependent loans. The impairment was measured based on the fair value of the collateral, which is derived from
appraisals that take into consideration prices in observed transactions involving similar assets in similar locations. Costs to sell are excluded from the reported fair
value amount.
[2]
Represents the fair value of foreclosed real estate and other collateral owned that were written down to their fair value. Costs to sell are excluded from the reported
fair value amount.
Year ended December 31, 2023
(In thousands)
Level 1
Level 2
Level 3
Total
NONRECURRING FAIR VALUE MEASUREMENTS
Assets
Write-downs
Loans [1]
$
–
$
–
$ 10,091
$ 10,091
$
(3,157)
Other real estate owned [2]
–
–
6,560
6,560
(1,516)
Other foreclosed assets [2]
–
–
102
102
(28)
Total assets measured at fair value on a nonrecurring basis
$
–
$
–
$ 16,753
$ 16,753
$
(4,701)
[1]
Relates mainly to certain impaired collateral dependent loans. The impairment was measured based on the fair value of the collateral, which is derived from
appraisals that take into consideration prices in observed transactions involving similar assets in similar locations. Costs to sell are excluded from the reported fair
value amount.
[2]
Represents the fair value of foreclosed real estate and other collateral owned that were written down to their fair value. Costs to sell are excluded from the reported
fair value amount.
Year ended December 31, 2022
(In thousands)
Level 1
Level 2
Level 3
Total
NONRECURRING FAIR VALUE MEASUREMENTS
Assets
Write-downs
Loans [1]
$
–
$
–
$ 11,215
$ 11,215
$
(2,067)
Other real estate owned [2]
–
–
3,992
3,992
(1,026)
Other foreclosed assets [2]
–
–
13
13
(1)
Long-lived assets held-for-sale [3]
–
–
1,178
1,178
(2,155)
Total assets measured at fair value on a nonrecurring basis
$
–
$
–
$ 16,398
$ 16,398
$
(5,249)
[1]
Relates mostly to certain impaired collateral dependent loans. The impairment was measured based on the fair value of the collateral, which is derived from
appraisals that take into consideration prices in observed transactions involving similar assets in similar locations. Costs to sell are excluded from the reported fair
value amount.
[2]
Represents the fair value of foreclosed real estate and other collateral owned that were written down to their fair value. Costs to sell are excluded from the reported
fair value amount.
[3]
Represents the fair value of long-lived assets held-for-sale that were written down to their fair value.
POPULAR, INC. 2024 ANNUAL REPORT
143

The following tables present the changes in Level 3 assets and liabilities measured at fair value on a recurring basis for the years
ended December 31, 2024, 2023, and 2022.
Year ended December 31, 2024
(In thousands)
MBS
classified
as debt
securities
available-
for-sale
Other
classified
as debt
securities
available-
for-sale
CMOs
classified
as trading
account debt
securities
MBS
classified
as trading
account debt
securities
Other
securities
classified
as trading
account debt
securities
Mortgage
servicing
rights
Total
assets
Balance at January 1, 2024
$ 606
$2,500
$ 5
$112
$167
$118,109
$121,499
Gains (losses) included in earnings
–
(500)
–
–
(34)
(11,370)
(11,904)
Gains (losses) included in OCI
3
–
–
–
–
–
3
Additions
–
–
–
–
–
1,364
1,364
Sales
–
250
–
–
–
–
250
Settlements
(125)
–
(5)
(28)
–
–
(158)
Balance at December 31, 2024
$ 484
$2,250
$ –
$ 84
$133
$108,103
$111,054
Changes in unrealized gains (losses) included
in earnings relating to assets still held at
December 31, 2024
$
–
$
–
$ –
$
1
$
7
$ (2,120)
$ (2,112)
Year ended December 31, 2023
(In thousands)
MBS
classified
as debt
securities
available-
for-sale
Other
classified
as debt
securities
available-
for-sale
CMOs
classified
as trading
account debt
securities
MBS
classified
as trading
account debt
securities
Other
securities
classified
as trading
account debt
securities
Mortgage
servicing
rights
Total
assets
Balance at January 1, 2023
$ 711
$1,000
$ 113
$ 215
$207
$128,350
$130,596
Gains (losses) included in earnings
–
–
–
(2)
(40)
(11,589)
(11,631)
Gains (losses) included in OCI
(5)
–
–
–
–
–
(5)
Additions
–
1,500
4
–
–
2,097
3,601
Sales
–
–
–
–
–
(1,269)
(1,269)
Settlements
(100)
–
(112)
(101)
–
520
207
Balance at December 31, 2023
$ 606
$2,500
$
5
$ 112
$167
$118,109
$121,499
Changes in unrealized gains (losses) included
in earnings relating to assets still held at
December 31, 2023
$
–
$
–
$
–
$
(1)
$ 18
$
(529)
$
(512)
Year ended December 31, 2022
(In thousands)
MBS
classified
as debt
securities
available-
for-sale
Other
classified
as debt
securities
available-
for-sale
CMOs
classified
as trading
account debt
securities
MBS
classified
as trading
account debt
securities
Other
securities
classified
as trading
account debt
securities
Mortgage
servicing
rights
Total
assets
Contingent
Consideration
Total
liabilities
Balance at January 1, 2022
$ 826
$
–
$198
$
–
$280
$121,570 $122,874
$(9,241)
$(9,241)
Gains (losses) included in earnings
–
–
(2)
4
(73)
166
95
9,241
9,241
Gains (losses) included in OCI
(15)
–
–
–
–
–
(15)
–
–
Additions
–
1,000
5
211
–
6,614
7,830
–
–
Settlements
(100)
–
(88)
–
–
–
(188)
–
–
Balance at December 31, 2022
$ 711
$1,000
$113
$215
$207
$128,350 $130,596
$
–
$
–
Changes in unrealized gains
(losses) included in earnings
relating to assets still held at
December 31, 2022
$
–
$
–
$ (2)
$
4
$(23)
$ 11,964 $ 11,943
$
–
$
–
144
POPULAR, INC. 2024 ANNUAL REPORT

Gains and losses (realized and unrealized) included in earnings for the years ended December 31, 2024, 2023, and 2022 for Level 3
assets and liabilities included in the previous tables are reported in the consolidated statement of operations as follows:
2024
2023
2022
(In thousands)
Total
gains (losses)
included in
earnings
Changes in unrealized
gains (losses)
relating to assets still
held at reporting date
Total
gains (losses)
included
in earnings
Changes in unrealized
gains (losses)
relating to assets still
held at reporting date
Total
gains (losses)
included in
earnings
Changes in unrealized
gains (losses)
relating to assets still
held at reporting date
Mortgage banking activities
$(11,370)
$(2,120)
$(11,589)
$(529)
$ 166
$11,964
Trading account (loss) profit
(34)
8
(42)
17
(71)
(21)
Other operating income
–
–
–
–
9,241
–
Provision for credit losses
(500)
–
–
–
–
–
Total
$(11,904)
$(2,112)
$(11,631)
$(512)
$9,336
$11,943
The following tables include quantitative information about significant unobservable inputs used to derive the fair value of Level 3
instruments, excluding those instruments for which the unobservable inputs were not developed by the Corporation such as prices
of prior transactions and/or unadjusted third-party pricing sources at December 31, 2024 and 2023.
(In thousands)
Fair value
at December 31,
2024
Valuation technique
Unobservable inputs
Weighted average (range) [1]
Other - trading
$ 133
Discounted cash flow model
Weighted average life
2 years
Yield
12.0%
Prepayment speed
10.8%
Loans held-in-portfolio
$6,808 [2]
External appraisal
Haircut applied on
external appraisals
6.6% (5.0% - 10.0%)
Other real estate owned
$
53 [3]
External appraisal
Haircut applied on
external appraisals
60.1% (35.0% - 65.6%)
[1]
Weighted average of significant unobservable inputs used to develop Level 3 fair value measurements were calculated by relative fair value.
[2]
Loans held-in-portfolio in which haircuts were not applied to external appraisals were excluded from this table.
[3]
Other real estate owned in which haircuts were not applied to external appraisals were excluded from this table.
(In thousands)
Fair value
at December 31,
2023
Valuation technique
Unobservable inputs
Weighted average (range) [1]
CMO’s - trading
$
5
Discounted cash flow model
Weighted average life
0.2 years (0.1 - 0.2 years)
Yield
4.9%
Prepayment speed
14.5%
Other - trading
$
167
Discounted cash flow model
Weighted average life
2.3 years
Yield
12.0%
Prepayment speed
10.8%
Loans held-in-portfolio
$10,023 [2]
External appraisal
Haircut applied on
external appraisals
6.9%(5.0% - 10.0%)
Other real estate owned
$
325 [3]
External appraisal
Haircut applied on
external appraisals
35.0%
[1]
Weighted average of significant unobservable inputs used to develop Level 3 fair value measurements were calculated by relative fair value.
[2]
Loans held-in-portfolio in which haircuts were not applied to external appraisals were excluded from this table.
[3]
Other real estate owned in which haircuts were not applied to external appraisals were excluded from this table.
POPULAR, INC. 2024 ANNUAL REPORT
145

The significant unobservable inputs used in the fair value
measurement of the Corporation’s collateralized mortgage
obligations and interest-only collateralized mortgage obligation
(reported as “other”), which are classified in the “trading”
category, are yield, constant prepayment rate, and weighted
average life. Significant increases (decreases) in any of those
inputs in isolation would result in significantly lower (higher)
fair value measurement. Generally, a change in the assumption
used
for
the
constant
prepayment
rate
will
generate
a
directionally opposite change in the weighted average life. For
example, as the average life is reduced by a higher constant
prepayment rate, a lower yield will be realized, and when there
is a reduction in the constant prepayment rate, the average life
of these collateralized mortgage obligations will extend, thus
resulting in a higher yield. The significant unobservable inputs
used in the fair value measurement of the Corporation’s
mortgage servicing rights are constant prepayment rates and
discount rates. Increases in interest rates may result in lower
prepayments. Discount rates vary according to products and /
or portfolios depending on the perceived risk. Increases in
discount rates result in a lower fair value measurement.
Following is a description of the Corporation’s valuation
methodologies used for assets and liabilities measured at fair
value. The disclosure requirements exclude certain financial
instruments and all non-financial instruments. Accordingly, the
aggregate fair value amounts of the financial instruments
disclosed do not represent management’s estimate of the
underlying value of the Corporation.
Trading account debt securities and debt securities available-
for-sale
• U.S. Treasury securities: The fair value of U.S. Treasury
notes is based on yields that are interpolated from the
constant maturity treasury curve. These securities are
classified as Level 2. U.S. Treasury bills are classified as
Level 1 given the high volume of trades and pricing based
on those trades.
• Obligations of U.S. Government sponsored entities: The
Obligations
of
U.S.
Government
sponsored
entities
include U.S. agency securities, which fair value is based
on an active exchange market and on quoted market
prices for similar securities. The U.S. agency securities are
classified as Level 2.
• Obligations
of
Puerto
Rico,
States
and
political
subdivisions: Obligations of Puerto Rico, States and
political subdivisions include municipal bonds. The bonds
are segregated and the like characteristics divided into
specific sectors. Market inputs used in the evaluation
process include all or some of the following: trades, bid
price or spread, two sided markets, quotes, benchmark
curves including but not limited to Treasury benchmarks
and swap curves, market data feeds such as those obtained
from municipal market sources, discount and capital
rates, and trustee reports. The municipal bonds are
classified as Level 2.
• Mortgage-backed securities: Certain agency mortgage-
backed securities (“MBS”) are priced based on a bond’s
theoretical value derived from similar bonds defined by
credit
quality
and
market
sector.
Their
fair
value
incorporates an option adjusted spread. The agency MBS
are classified as Level 2. Other agency MBS such as
GNMA Puerto Rico Serials are priced using an internally-
prepared pricing matrix with quoted prices from local
brokers dealers. These particular MBS are classified as
Level 3.
• Collateralized mortgage obligations: Agency collateralized
mortgage obligations (“CMOs”) are priced based on a
bond’s theoretical value derived from similar bonds
defined by credit quality and market sector and for which
fair value incorporates an option adjusted spread. The
option adjusted spread model includes prepayment and
volatility assumptions, ratings (whole loans collateral)
and spread adjustments. These CMOs are classified as
Level 2. Other CMOs, due to their limited liquidity, are
classified as Level 3 due to the insufficiency of inputs such
as executed trades, credit information and cash flows.
• Corporate
securities
(included
as
“other”
in
the
“available-for-sale”
category):
Given that the quoted
prices are for similar instruments, these securities are
classified as Level 2.
• Corporate securities and interest-only strips (included as
“other” in the “trading account debt securities” category):
For corporate securities, quoted prices for these security
types are obtained from broker dealers. Given that the
quoted prices are for similar instruments or do not trade
in highly liquid markets, these securities are classified as
Level 2. Given that the fair value was estimated based on a
discounted cash flow model using unobservable inputs,
interest-only strips are classified as Level 3.
Equity securities
Equity securities are comprised principally of shares in closed-
ended
and
open-ended
mutual
funds
and
other
equity
securities. Closed-end funds are traded on the secondary
market at the shares’ market value. Open-ended funds are
considered to be liquid, as investors can sell their shares
continually to the fund and are priced at NAV. Mutual funds
are classified as Level 2. Other equity securities that do not
trade in highly liquid markets are also classified as Level 2,
except for one equity security that do not have readily
determinable fair value and is under an investment company is
measured at NAV.
146
POPULAR, INC. 2024 ANNUAL REPORT

Mortgage servicing rights
Mortgage servicing rights (“MSRs”) do not trade in an active
market with readily observable prices. MSRs are priced using a
discounted cash flow model valuation performed by a third
party.
The
discounted
cash
flow
model
incorporates
assumptions that market participants would use in estimating
future net servicing income, including portfolio characteristics,
prepayments assumptions, discount rates, delinquency and
foreclosure rates, late charges, other ancillary revenues, cost to
service and other economic factors. Prepayment speeds are
adjusted for the loans’ characteristics and portfolio behavior.
Due to the unobservable nature of certain valuation inputs, the
MSRs are classified as Level 3.
Derivatives
Interest rate caps and indexed options are traded in over-the-
counter active markets. These derivatives are indexed to an
observable interest rate benchmark, such as LIBOR or equity
indexes, and are priced using an income approach based on
present value and option pricing models using observable
inputs. Other derivatives are liquid and have quoted prices,
such as forward contracts or “to be announced securities”
(“TBAs”). All of these derivatives are classified as Level 2. The
non-performance risk is determined using internally-developed
models that consider the collateral held, the remaining term,
and the creditworthiness of the entity that bears the risk, and
uses available public data or internally-developed data related
to current spreads that denote their probability of default.
Contingent consideration liability
The fair value of the contingent consideration, which was
related to earnout payments that could be payable over a three-
year period to K2 Capital Group LLC’s (“K2”) related to an
equipment leasing and financing business acquired by the
Corporation during the year 2022, was calculated based on a
discounted cash flow technique using the probability-weighted
average from likely scenarios. This contingent consideration is
classified as Level 3.
Loans held-in-portfolio that are collateral dependent
The impairment is measured based on the fair value of the
collateral, which is derived from appraisals that take into
consideration prices in observed transactions involving similar
assets in similar locations and which could be subject to
internal adjustments. These collateral dependent loans are
classified as Level 3.
Loans measured at fair value or measured at the lower of
cost or market
Loans held-for-sale measured at fair value or measured at the
lower of cost or market were priced based on secondary market
prices. These loans are classified as Level 2.
Other real estate owned and other foreclosed assets
Other real estate owned includes real estate properties securing
mortgage, consumer, and commercial loans. Other foreclosed
assets include primarily automobiles securing auto loans. The
fair value of foreclosed assets may be determined using an
external
appraisal,
broker
price
opinion,
or
an
internal
valuation. These foreclosed assets are classified as Level 3 since
they are subject to internal adjustments.
ROU assets and leasehold improvements
The impairment was measured based on the sublease rental
value of the branches that were subject to the strategic
realignment of PB’s New York Metro Branch network. These
ROU assets and leasehold improvements are classified as
Level 3.
Long-lived assets held-for-sale
The Corporation evaluates for impairment its long-lived assets,
whenever events or changes in circumstances indicate that the
carrying amount of an asset may not be recoverable and records
a write down for the difference between the carrying amount
and the fair value less cost to sell. These long-lived assets held-
for-sale are classified as Level 3.
Trademark
The write-down on impairment of a trademark was based on
the discontinuance of origination thru e-loan platform. This
trademark is classified as Level 3.
Note 28 - Fair value of financial instruments
The fair value of financial instruments is the amount at which
an asset or obligation could be exchanged in a current
transaction between willing parties, other than in a forced or
liquidation sale. For those financial instruments with no quoted
market prices available, fair values have been estimated using
present value calculations or other valuation techniques, as well
as
management’s
best judgment
with respect
to current
economic conditions, including discount rates, estimates of
future cash flows, and prepayment assumptions. Many of these
estimates
involve
various
assumptions
and
may
vary
significantly from amounts that could be realized in actual
transactions.
The fair values reflected herein have been determined based
on the prevailing rate environment at December 31, 2024 and
December 31, 2023, as applicable. In different interest rate
environments, fair value estimates can differ significantly,
especially for certain fixed rate financial instruments. In
addition, the fair values presented do not attempt to estimate
the value of the Corporation’s fee generating businesses and
anticipated future business activities, that is, they do not
represent the Corporation’s value as a going concern. There
have
been
no
changes
in
the
Corporation’s
valuation
methodologies and inputs used to estimate the fair values for
each class of financial assets and liabilities not measured at fair
value.
POPULAR, INC. 2024 ANNUAL REPORT
147

The following tables present the carrying amount and estimated fair values of financial instruments with their corresponding
level in the fair value hierarchy. The aggregate fair value amounts of the financial instruments disclosed do not represent
management’s estimate of the underlying value of the Corporation.
December 31, 2024
(In thousands)
Carrying
amount
Level 1
Level 2
Level 3
Measured
at NAV
Fair value
Financial Assets:
Cash and due from banks
$
419,638
$ 419,638
$
–
$
–
$
–
$
419,638
Money market investments
6,380,948
6,371,180
9,768
–
–
6,380,948
Trading account debt securities, excluding derivatives[1]
32,783
2,814
29,752
217
–
32,783
Debt securities available-for-sale[1]
18,245,903
7,512,171
10,730,998
2,734
–
18,245,903
Debt securities held-to-maturity:
U.S. Treasury securities
$ 7,693,418
$
–
$ 7,623,824
$
–
$
–
$ 7,623,824
Obligations of Puerto Rico, States and political
subdivisions
51,865
–
6,866
44,711
–
51,577
Collateralized mortgage obligation-federal agency
1,518
–
1,304
–
–
1,304
Securities in wholly owned statutory business trusts
5,959
–
5,959
–
–
5,959
Total debt securities held-to-maturity
$ 7,752,760
$
–
$ 7,637,953
$
44,711
$
–
$ 7,682,664
Equity securities:
FHLB stock
$
55,786
$
–
$
55,786
$
–
$
–
$
55,786
FRB stock
100,304
–
100,304
–
–
100,304
Other investments
52,076
–
45,664
6,528
381
52,573
Total equity securities
$
208,166
$
–
$
201,754
$
6,528
$381
$
208,663
Loans held-for-sale
$
5,423
$
–
$
5,423
$
–
$
–
$
5,423
Loans held-in-portfolio
36,361,628
–
–
35,652,539
–
35,652,539
Mortgage servicing rights
108,103
–
–
108,103
–
108,103
Derivatives
26,023
–
26,023
–
–
26,023
December 31, 2024
(In thousands)
Carrying
amount
Level 1
Level 2
Level 3
Measured
at NAV
Fair value
Financial Liabilities:
Deposits:
Demand deposits
$55,871,463
$
–
$55,871,463
$
–
$
–
$55,871,463
Time deposits
9,012,882
–
8,795,803
–
–
8,795,803
Total deposits
$64,884,345
$
–
$64,667,266
$
–
$
–
$64,667,266
Assets sold under agreements to repurchase
$
54,833
$
–
$
54,845
$
–
$
–
$
54,845
Other short-term borrowings[2]
225,000
–
225,000
–
–
225,000
Notes payable:
FHLB advances
$
302,722
$
–
$
295,023
$
–
$
–
$
295,023
Unsecured senior debt securities
395,198
–
415,148
–
–
415,148
Junior subordinated deferrable interest debentures
(related to trust preferred securities)
198,373
–
189,758
–
–
189,758
Total notes payable
$
896,293
$
–
$
899,929
$
–
$
–
$
899,929
Derivatives
$
22,832
$
–
$
22,832
$
–
$
–
$
22,832
[1]
Refer to Note 27 to the Consolidated Financial Statements for the fair value by class of financial asset and its hierarchy level.
[2]
Refer to Note 16 to the Consolidated Financial Statements for the composition of other short-term borrowings.
148
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2023
(In thousands)
Carrying
amount
Level 1
Level 2
Level 3
Measured
at NAV
Fair value
Financial Assets:
Cash and due from banks
$
420,462
$ 420,462
$
–
$
–
$
–
$
420,462
Money market investments
6,998,871
6,991,758
7,113
–
–
6,998,871
Trading account debt securities, excluding derivatives[1]
31,568
16,859
14,425
284
–
31,568
Debt securities available-for-sale[1]
16,729,044
3,936,036
12,789,902
3,106
–
16,729,044
Debt securities held-to-maturity:
U.S. Treasury securities
$ 8,121,411
$
–
$ 8,092,339
$
–
$
–
$ 8,092,339
Obligations of Puerto Rico, States and political
subdivisions
59,628
–
7,007
52,671
–
59,678
Collateralized mortgage obligation-federal agency
1,556
–
1,395
13
–
1,408
Securities in wholly owned statutory business trusts
5,960
–
5,960
–
–
5,960
Total debt securities held-to-maturity
$ 8,188,555
$
–
$ 8,106,701
$
52,684
$
–
$ 8,159,385
Equity securities:
FHLB stock
$
49,549
$
–
$
49,549
$
–
$
–
$
49,549
FRB stock
98,948
–
98,948
–
–
98,948
Other investments
45,229
–
37,965
7,869
310
46,144
Total equity securities
$
193,726
$
–
$
186,462
$
7,869
$310
$
194,641
Loans held-for-sale
$
4,301
$
–
$
4,328
$
–
$
–
$
4,328
Loans held-in-portfolio
34,335,630
–
–
33,376,255
–
33,376,255
Mortgage servicing rights
118,109
–
–
118,109
–
118,109
Derivatives
24,419
–
24,419
–
–
24,419
December 31, 2023
(In thousands)
Carrying
amount
Level 1
Level 2
Level 3
Measured
at NAV
Fair value
Financial Liabilities:
Deposits:
Demand deposits
$55,116,351
$
–
$55,116,351
$
–
$
–
$55,116,351
Time deposits
8,501,892
–
8,154,823
–
–
8,154,823
Total deposits
$63,618,243
$
–
$63,271,174
$
–
$
–
$63,271,174
Assets sold under agreements to repurchase
$
91,384
$
–
$
91,386
$
–
$
–
$
91,386
Notes payable:
FHLB advances
$
394,665
$
–
$
377,851
$
–
$
–
$
377,851
Unsecured senior debt securities
393,937
–
400,848
–
–
400,848
Junior subordinated deferrable interest debentures
(related to trust preferred securities)
198,346
–
180,076
–
–
180,076
Total notes payable
$
986,948
$
–
$
958,775
$
–
$
–
$
958,775
Derivatives
$
21,103
$
–
$
21,103
$
–
$
–
$
21,103
[1]
Refer to Note 27 to the Consolidated Financial Statements for the fair value by class of financial asset and its hierarchy level.
Refer to Note 23 to the Consolidated Financial Statements
for the notional amount of commitments to extend credit,
which represents the unused portion of credit facilities granted
to customers, and letters of credit, which represent the
contractual amount that is required to be paid in the event of
nonperformance, at December 31, 2024 and December 31,
2023. The fair value of commitments to extend credit and
letters of credit, which are based on the fees charged to enter
into those agreements, are not material to Popular’s financial
statements.
Note 29 – Employee benefits
Certain
employees
of
BPPR
are
covered
by
three
non-
contributory defined benefit pension plans, the Banco Popular
de Puerto Rico Retirement Plan and two Restoration Plans (the
“Pension Plans”). Pension benefits are based on age, years of
credited service, and final average compensation.
The Pension Plans are currently closed to new hires and the
accrual of benefits are frozen to all participants. The Pension
Plans’ benefit formula is based on a percentage of average final
compensation and years of service as of the plan freeze date.
POPULAR, INC. 2024 ANNUAL REPORT
149

Normal retirement age under the retirement plan is age 65 with
5 years of service. Pension costs are funded in accordance with
minimum funding standards under the Employee Retirement
Income Security Act of 1974 (“ERISA”). Benefits under the
Pension Plans are subject to the U.S. and Puerto Rico Internal
Revenue Code limits on compensation and benefits. Benefits
under restoration plans restore benefits to selected employees
that are limited under the Banco Popular de Puerto Rico
Retirement Plan due to U.S. and Puerto Rico Internal Revenue
Code limits and a compensation definition that excludes
amounts deferred pursuant to nonqualified arrangements.
In addition to providing pension benefits, BPPR provides
certain health care benefits for certain retired employees (the
“OPEB Plan”). Regular employees of BPPR, hired before
February 1, 2000, may become eligible for health care benefits,
provided they reach retirement age while working for BPPR.
The
Corporation’s
funding
policy
is
to
make
annual
contributions to the Pension Plans, when necessary, in amounts
which fully provide for all benefits as they become due under
the plans.
The Corporation’s pension fund investment strategy is to
invest in a prudent manner for the exclusive purpose of
providing benefits to participants. A well defined internal
structure has been established to develop and implement a risk-
controlled investment strategy that is targeted to produce a
total return that, when combined with BPPR contributions to
the fund, will maintain the fund’s ability to meet all required
benefit obligations. Risk is controlled through diversification of
asset types, such as investments in domestic and international
equities and fixed income.
Equity investments include various types of stock and index
funds. Also, this category includes Popular, Inc.’s common
stock. Fixed income investments include U.S. Government
securities and other U.S. agencies’ obligations, corporate bonds,
mortgage loans, mortgage-backed securities and index funds,
among others. A designated committee periodically reviews the
performance of the pension plans’ investments and assets
allocation. The Trustee and the money managers are allowed to
exercise
investment
discretion,
subject
to
limitations
established by the pension plans’ investment policies. The plans
forbid money managers to enter into derivative transactions,
unless approved by the Trustee.
The
overall
expected
long-term
rate-of-return-on-assets
assumption reflects the average rate of earnings expected on the
funds invested or to be invested to provide for the benefits
included in the benefit obligation. The assumption has been
determined by reflecting expectations regarding future rates of
return for the plan assets, with consideration given to the
distribution of the investments by asset class and historical
rates of return for each individual asset class. This process is
reevaluated at least on an annual basis and if market, actuarial
and economic conditions change, adjustments to the rate of
return may come into place.
The Pension Plans weighted average asset allocation as of December 31, 2024 and 2023 and the approved asset allocation
ranges, by asset category, are summarized in the table below.
Minimum
allotment
Maximum
allotment
2024
2023
Equity
0%
70%
10%
22%
Debt securities
0%
100%
85%
74%
Popular related securities
0%
5%
1%
2%
Cash and cash equivalents
0%
100%
4%
2%
150
POPULAR, INC. 2024 ANNUAL REPORT

The following table sets forth by level, within the fair value hierarchy, the Pension Plans’ assets at fair value at December 31,
2024 and 2023. Investments measured at net asset value per share (“NAV”) as a practical expedient have not been classified in the
fair value hierarchy, but are presented in order to permit reconciliation of the plans’ assets.
2024
2023
(In thousands)
Level 1
Level 2
Level 3
Measured
at NAV
Total
Level 1
Level 2
Level 3
Measured
at NAV
Total
Obligations of the U.S. Government, its
agencies, states and political
subdivisions
$
– $
6,956 $
–
$125,476 $132,432 $
– $
3,711 $
–
$154,459 $158,170
Corporate bonds and debentures
–
364,900
–
10,734
375,634
–
295,141
–
7,042
302,183
Equity securities - Common Stock
3,821
–
–
–
3,821
34,334
–
–
–
34,334
Equity securities - ETF’s
32,372
6,503
–
–
38,875
42,798
17,173
–
–
59,971
Foreign commingled trust funds
–
–
–
20,097
20,097
–
–
–
51,392
51,392
Mutual fund
–
9,833
–
–
9,833
–
1,610
–
22,642
24,252
Mortgage-backed securities
–
14,160
–
–
14,160
–
9,289
–
–
9,289
Cash and cash equivalents
17,034
–
–
–
17,034
8,908
–
–
–
8,908
Accrued investment income
–
–
5,289
–
5,289
–
–
3,927
–
3,927
Total assets
$53,227 $402,352 $5,289
$156,307 $617,175 $86,040 $326,924 $3,927
$235,535 $652,426
The closing prices reported in the active markets in which
the securities are traded are used to value the investments.
Following is a description of the valuation methodologies
used for investments measured at fair value:
• Obligations of U.S. Government, its agencies, states and
political subdivisions - The fair value of Obligations of
U.S. Government and its agencies obligations are based on
an active exchange market and on quoted market prices
for similar securities. U.S. agency structured notes are
priced based on a bond’s theoretical value from similar
bonds defined by credit quality and market sector and for
which the fair value incorporates an option adjusted
spread in deriving their fair value. The fair value of
municipal bonds are based on trade data on these
instruments reported on Municipal Securities Rulemaking
Board
(“MSRB”)
transaction
reporting
system
or
comparable bonds from the same issuer and credit quality.
These securities are classified as Level 2, except for the
governmental index funds that are measured at NAV.
• Corporate bonds and debentures - Corporate bonds and
debentures are valued at fair value at the closing price
reported in the active market in which the bond is traded.
These securities are classified as Level 2, except for the
corporate bond funds that are measured at NAV.
• Equity securities - common stock - Equity securities with
quoted market prices obtained from an active exchange
market and high liquidity are classified as Level 1.
• Equity securities - ETF’s - Exchange Traded Funds shares
with quoted market prices obtained from an active
exchange market. Highly liquid ETF’s are classified as
Level 1 while less liquid ETF’s are classified as Level 2.
• Foreign commingled trust fund - Collective investment
funds that are valued using the NAV per share practical
expedient, were not categorized within the fair value
hierarchy and were presented separately. The Fund’s
investments are in an international equity portfolio and in
an emerging markets equity fund.
• Mutual funds - Mutual funds held by the Plan are open-
end mutual funds that are registered with the Securities
and Exchange Commission (SEC) and are required to
publish their daily NAV. Since these funds have liquid
markets with trading activity of these or similar securities
they are considered level 2.
• Cash and cash equivalents - The carrying amount of cash
and cash equivalents is a reasonable estimate of the fair
value since it is available on demand or due to their short-
term maturity. Cash and cash equivalents are classified as
Level 1.
• Accrued investment income - Given the short-term nature
of these assets, their carrying amount approximates fair
value. Since there is a lack of observable inputs related to
instrument specific attributes, these are reported as
Level 3.
The preceding valuation methods may produce a fair value
calculation that may not be indicative of net realizable value or
reflective of future fair values. Furthermore, although the plan
believes its valuation methods are appropriate and consistent
with
other
market
participants,
the
use
of
different
methodologies or assumptions to determine the fair value of
certain financial instruments could result in a different fair
value measurement at the reporting date.
POPULAR, INC. 2024 ANNUAL REPORT
151

The following table presents the change in Level 3 assets
measured at fair value.
(In thousands)
2024
2023
Balance at beginning of year
$3,927
$3,581
Purchases, sales, issuance and settlements (net)
1,362
346
Balance at end of year
$5,289
$3,927
There were no transfers in and/or out of Level 3 for financial
instruments measured at fair value on a recurring basis during
the years ended December 31, 2024 and 2023. There were no
transfers in and/or out of Level 1 and Level 2 during the years
ended December 31, 2024 and 2023.
Information on the shares of common stock held by the
pension plans is provided in the table that follows.
(In thousands, except number of shares
information)
2024
2023
Shares of Popular, Inc. common stock
40,619
178,611
Fair value of shares of Popular, Inc. common
stock
$ 3,821
$ 14,659
Dividends paid on shares of Popular, Inc.
common stock held by the plan
$
360
$
384
The following table presents the components of net periodic benefit cost for the years ended December 31, 2024, 2023 and
2022.
Pension Plans
OPEB Plan
(In thousands)
2024
2023
2022
2024
2023
2022
(in thousands)
Service cost
$
–
$
–
$
–
$
127
$
191
$ 485
Other operating expenses:
Interest cost
30,234
31,548
19,199
5,686
6,082
3,931
Expected return on plan assets
(34,376)
(34,365)
(35,388)
–
–
–
Recognized net actuarial loss
16,664
21,465
15,644
(2,193)
(2,212)
–
Net periodic cost (benefit)
$ 12,522
$ 18,648
$
(545)
$ 3,620
$ 4,061
$4,416
Other Adjustments
–
–
–
–
–
60
Total cost (benefit)
$ 12,522
$ 18,648
$
(545)
$ 3,620
$ 4,061
$4,476
152
POPULAR, INC. 2024 ANNUAL REPORT

The following table sets forth the aggregate status of the plans and the amounts recognized in the consolidated financial
statements at December 31, 2024 and 2023.
Pension Plans
OPEB Plan
(In thousands)
2024
2023
2024
2023
Change in benefit obligation:
Benefit obligation at beginning of year
$ 635,794
$ 628,175
$ 117,045
$ 118,336
Service cost
–
–
127
191
Interest cost
30,234
31,548
5,686
6,082
Actuarial (gain)/loss[1]
(31,747)
16,861
(16,787)
(1,180)
Benefits paid
(44,523)
(40,790)
(6,899)
(6,384)
Benefit obligation at end of year
$ 589,758
$ 635,794
$ 99,172
$ 117,045
Change in fair value of plan assets:
Fair value of plan assets at beginning of year
$ 652,426
$ 619,885
$
–
$
–
Actual return on plan assets
9,042
73,101
–
–
Employer contributions
230
230
6,899
6,384
Benefits paid
(44,523)
(40,790)
(6,899)
(6,384)
Fair value of plan assets at end of year
$ 617,175
$ 652,426
$
–
$
–
Funded status of the plan:
Benefit obligation at end of year
$(589,758)
$(635,794)
$ (99,172)
$(117,045)
Fair value of plan assets at end of year
617,175
652,426
–
–
Funded status at year end
$ 27,417
$ 16,632
$ (99,172)
$(117,045)
Amounts recognized in accumulated other comprehensive loss:
Net loss/(gain)
177,017
200,094
(40,048)
(25,454)
Accumulated other comprehensive loss (AOCL)
$ 177,017
$ 200,094
$ (40,048)
$ (25,454)
Reconciliation of net (liabilities) assets:
Net liabilities at beginning of year
$ 16,632
$
(8,290)
$(117,045)
$(118,336)
Amount recognized in AOCL at beginning of year, pre-tax
200,094
243,434
(25,454)
(26,486)
Amount prepaid (liability) at beginning of year
216,726
235,144
(142,499)
(144,822)
Total benefit cost
(12,522)
(18,648)
(3,620)
(4,061)
Contributions
230
230
6,899
6,384
Amount prepaid (liability) at end of year
204,434
216,726
(139,220)
(142,499)
Amount recognized in AOCL
(177,017)
(200,094)
40,048
25,454
Net asset/(liabilities) at end of year
$ 27,417
$ 16,632
$ (99,172)
$(117,045)
[1]
For 2024, the significant component of the Pension Plans actuarial gain were mainly related to an decrease in the obligation due to an increase in the single
weighted-average discount rates and a change to certain demographic assumptions partially offset by a lower return on the fair value of plan assets. For OPEB
plans, significant components of the actuarial gain that changed the benefit obligation were mainly related to the per capita assumption at year end that improved
the funded position, a change to certain demographic assumptions, a favorable demographic experience from larger than expected reductions and an increase in
discount rates. For 2023, the significant component of the Pension Plans actuarial loss were mainly related to a higher return on the fair value of plan assets
partially offset by an increase in the obligation due to a decrease in the single weighted-average discount rates. For OPEB plans, significant components of the
actuarial gain that changed the benefit obligation were mainly related to the per capita assumption at year end that improved the funded position and the gain
associated with census data updates and plan experience better than expected offset by the decrease in discount rates.
POPULAR, INC. 2024 ANNUAL REPORT
153

The following table presents the change in accumulated other comprehensive loss (“AOCL”), pre-tax, for the years ended
December 31, 2024 and 2023.
(In thousands)
Pension Plans
OPEB Plan
2024
2023
2024
2023
Accumulated other comprehensive loss at beginning of year
$200,094
$243,434
$(25,454)
$(26,486)
Increase (decrease) in AOCL:
Recognized during the year:
Amortization of actuarial losses
(16,664)
(21,465)
2,193
2,212
Occurring during the year:
Net actuarial (gains)/losses
(6,413)
(21,875)
(16,787)
(1,180)
Total (decrease) increase in AOCL
(23,077)
(43,340)
(14,594)
1,032
Accumulated other comprehensive loss at end of year
$177,017
$200,094
$(40,048)
$(25,454)
The Corporation estimates the service and interest cost components utilizing a full yield curve approach in the estimation of
these components by applying the specific spot rates along the yield curve used in the determination of the benefit obligation to
their underlying projected cash flows.
To determine benefit obligation at year end, the Corporation used a weighted average of annual spot rates applied to future
expected cash flows for years ended December 31, 2024 and 2023.
The following table presents the discount rate and assumed health care cost trend rates used to determine the benefit obligation
and net periodic benefit cost for the plans:
Pension Plan
OPEB Plan
Weighted average assumptions used to determine net periodic benefit cost
for the years ended December 31:
2024
2023
2022
2024
2023
2022
Discount rate for benefit obligation
5.02 - 5.05% 5.34 - 5.37% 2.79 - 2.83% 5.10% 5.42% 2.94%
Discount rate for service cost
N/A
N/A
N/A
5.37% 5.66% 3.21%
Discount rate for interest cost
4.95 - 4.96% 5.23 - 5.24% 2.30 - 2.33% 4.99% 5.28% 2.51%
Expected return on plan assets
5.60 - 6.60% 5.90 - 6.50% 4.30 - 5.40% N/A
N/A
N/A
Initial health care cost trend rate
N/A
N/A
N/A
7.25% 7.50% 4.75%
Ultimate health care cost trend rate
N/A
N/A
N/A
4.50% 4.50% 4.50%
Year that the ultimate trend rate is reached
N/A
N/A
N/A
2035
2035
2023
Pension Plans
OPEB Plan
Weighted average assumptions used to determine benefit obligation at December 31:
2024
2023
2024
2023
Discount rate for benefit obligation
5.54-5.57% 5.02-5.05% 5.65% 5.10%
Initial health care cost trend rate
N/A
N/A
7.00% 7.25%
Ultimate health care cost trend rate
N/A
N/A
4.50% 4.50%
Year that the ultimate trend rate is reached
N/A
N/A
2035
2035
The following table presents information for plans with a projected benefit obligation and accumulated benefit obligation in
excess of plan assets for the years ended December 31, 2024 and 2023.
Pension Plans
OPEB Plan
(In thousands)
2024
2023
2024
2023
Projected benefit obligation
$33,993
$35,965
$99,172
$117,045
Accumulated benefit obligation
33,993
36,965
99,172
117,045
Fair value of plan assets
28,177
29,193
–
–
154
POPULAR, INC. 2024 ANNUAL REPORT

The following table presents information for plans with plan assets in excess of its projected benefit obligation and accumulated
benefit obligation for the years ended December 31, 2024 and 2023.
Pension Plans
OPEB Plan
(In thousands)
2024
2023
2024
2023
Projected benefit obligation
$555,765
$599,829
$ –
$ –
Accumulated benefit obligation
555,765
599,829
–
–
Fair value of plan assets
588,998
623,233
–
–
The Corporation expects to make the following contributions
to the plans during the year ended December 31, 2025.
(In thousands)
2025
Pension Plans
$ 227
OPEB Plan
$5,428
Benefit payments projected to be made from the plans during
the next ten years are presented in the table below.
(In thousands)
Pension Plans
OPEB Plan
2025
$ 49,495
$ 5,428
2026
45,628
5,656
2027
45,603
5,878
2028
45,475
6,111
2029
45,207
6,311
2030 - 2034
218,548
33,950
The table below presents a breakdown of the plans’ assets and liabilities at December 31, 2024 and 2023.
Pension Plans
OPEB Plan
(In thousands)
2024
2023
2024
2023
Non-current assets
$33,233
$23,404
$
–
$
–
Current liabilities
222
222
5,304
5,595
Non-current liabilities
5,594
6,550
93,868
111,451
Savings plans
The Corporation also provides defined contribution savings plans
pursuant to Section 1081.01(d) of the Puerto Rico Internal
Revenue Code and Section 401(k) of the U.S. Internal Revenue
Code, as applicable, for substantially all the employees of the
Corporation. Investments in the plans are participant-directed,
and employer matching contributions are determined based on
the specific provisions of each plan. Employees are fully vested in
the employer’s contribution after five years of service. The cost of
providing these benefits in the year ended December 31, 2024 was
$21.4 million (2023 - $20.3 million, 2022 - $18.7 million).
The plans held 1,177,588 (2023 - 1,253,702) shares of
common stock of the Corporation with a market value of
approximately $110.8 million at December 31, 2024 (2023 -
$102.9 million).
Note 30 - Net income per common share
The following table sets forth the computation of net income per common share (“EPS”), basic and diluted, for the years ended
December 31, 2024, 2023 and 2022:
(In thousands, except per share information)
2024
2023
2022
Net income
$
614,212
$
541,342
$ 1,102,641
Preferred stock dividends
(1,412)
(1,412)
(1,412)
Net income applicable to common stock
$
612,800
$
539,930
$ 1,101,229
Average common shares outstanding
71,590,757
71,710,265
75,147,263
Average potential dilutive common shares
32,945
81,427
126,740
Average common shares outstanding - assuming dilution
71,623,702
71,791,692
75,274,003
Basic EPS
$
8.56
$
7.53
$
14.65
Diluted EPS
$
8.56
$
7.52
$
14.63
Potential common shares consist of shares of common stock
issuable under the assumed exercise of stock options, restricted
stock and performance share awards using the treasury stock
method. This method assumes that the potential common
shares are issued and the proceeds from exercise, in addition to
the amount of compensation cost attributed to future services,
POPULAR, INC. 2024 ANNUAL REPORT
155

are used to purchase shares of common stock at the exercise
date. The difference between the number of potential common
shares issued and the shares of common stock purchased is
added as incremental shares to the actual number of shares
outstanding to compute diluted earnings per share. Warrants,
stock options, restricted stock and performance share awards, if
any, that result in lower potential common shares issued than
shares of common stock purchased under the treasury stock
method are not included in the computation of dilutive
earnings per share since their inclusion would have an
antidilutive effect in earnings per common share.
Note 31 - Revenue from contracts with customers
The following table presents the Corporation’s revenue streams from contracts with customers by reportable segment for the years
ended December 31, 2024, 2023 and 2022.
Years ended December 31,
(In thousands)
2024
2023
2022
BPPR
Popular U.S.
BPPR
Popular U.S.
BPPR
Popular U.S.
Service charges on deposit accounts
$141,240
$10,103
$137,297
$10,179
$146,073
$11,137
Other service fees:
Debit card fees [1]
105,017
793
98,779
853
92,633
876
Insurance fees, excluding reinsurance
44,808
6,946
46,903
5,602
40,545
5,018
Credit card fees, excluding late fees and membership
fees [1]
102,849
1,587
102,214
1,597
92,959
1,275
Sale and administration of investment products
33,213
–
26,316
–
23,553
–
Trust fees
27,659
–
26,160
–
23,614
–
Total revenue from contracts with customers [2]
$454,786
$19,429
$437,669
$18,231
$419,377
$18,306
[1]
Effective in the third quarter of 2024, the Corporation reclassified certain interchange fees, which were previously included jointly with credit card fees from
common network activity, as debit card fees. For the year ended December 31, 2024, these interchange fees were approximately $45.5 million, which include
approximately $22.2 million corresponding to the first and second quarters of 2024 which were reclassified. For the years ended December 31, 2023 and 2022,
interchange fees of approximately $45.3 and $43.3 million were reclassified, respectively.
[2]
The amounts include intersegment transactions of $4.5 million, $5.0 million and $5.0 million, respectively, for the years ended December 31, 2024, 2023 and 2022.
Revenue from contracts with customers is recognized when,
or
as,
the
performance
obligations
are
satisfied
by
the
Corporation by transferring the promised services to the
customers. A service is transferred to the customer when, or as,
the customer obtains control of that service. A performance
obligation may be satisfied over time or at a point in time.
Revenue from a performance obligation satisfied over time is
recognized based on the services that have been rendered to
date. Revenue from a performance obligation satisfied at a point
in time is recognized when the customer obtains control over
the service. The transaction price, or the amount of revenue
recognized, reflects the consideration the Corporation expects
to be entitled to in exchange for those promised services. In
determining the transaction price, the Corporation considers
the effects of variable consideration. Variable consideration is
included in the transaction price only to the extent it is
probable that a significant reversal in the amount of cumulative
revenue recognized will not occur. The Corporation is the
principal in a transaction if it obtains control of the specified
goods or services before they are transferred to the customer. If
the Corporation acts as principal, revenues are presented in the
gross amount of consideration to which it expects to be entitled
and are not netted with any related expenses. On the other
hand, the Corporation is an agent if it does not control the
specified goods or services before they are transferred to the
customer. If the Corporation acts as an agent, revenues are
presented in the amount of consideration to which it expects to
be entitled, net of related expenses.
Following is a description of the nature and timing of
revenue streams from contracts with customers:
Service charges on deposit accounts
Service charges on deposit accounts are earned on retail and
commercial deposit activities and include, but are not limited
to, nonsufficient fund fees, overdraft fees and checks stop
payment fees. These transaction-based fees are recognized at a
point in time, upon occurrence of an activity or event or upon
the occurrence of a condition which triggers the fee assessment.
The Corporation is acting as principal in these transactions.
Debit card fees
Debit card fees include, but are not limited to, interchange fees,
surcharging
income
and
foreign
transaction
fees.
These
transaction-based fees are recognized at a point in time, upon
occurrence of an activity or event or upon the occurrence of a
condition which triggers the fee assessment. Interchange fees
are recognized upon settlement of the debit card payment
transactions. The Corporation is acting as principal in these
transactions.
156
POPULAR, INC. 2024 ANNUAL REPORT

Insurance fees
Insurance fees include, but are not limited to, commissions and
contingent commissions. Commissions and fees are recognized
when related policies are effective since the Corporation does
not have an enforceable right to payment for services completed
to date. An allowance is created for expected adjustments to
commissions earned related to policy cancellations. Contingent
commissions are recorded on an accrual basis when the amount
to be received is notified by the insurance company. The
Corporation is acting as an agent since it arranges for the sale of
the policies and receives commissions if, and when, it achieves
the sale.
Credit card fees
Credit card fees include, but are not limited to, interchange
fees, additional card fees, cash advance fees, balance transfer
fees, foreign transaction fees, and returned payments fees.
Credit card fees are recognized at a point in time, upon the
occurrence of an activity or an event. Interchange fees are
recognized
upon
settlement
of
the
credit
card
payment
transactions. The Corporation is acting as principal in these
transactions.
Sale and administration of investment products
Fees from the sale and administration of investment products
include, but are not limited to, commission income from the
sale
of
investment
products,
asset
management
fees,
underwriting fees, and mutual fund fees.
Commission income from investment products is recognized
on the trade date since clearing, trade execution, and custody
services are satisfied when the customer acquires or disposes of
the rights to obtain the economic benefits of the investment
products and brokerage contracts have no fixed duration and
are terminable at will by either party. The Corporation is acting
as principal in these transactions since it performs the service of
providing the customer with the ability to acquire or dispose of
the rights to obtain the economic benefits of investment
products.
Asset management fees are satisfied over time and are
recognized in arrears. At contract inception, the estimate of the
asset management fee is constrained from the inclusion in the
transaction price since the promised consideration is dependent
on the market and thus is highly susceptible to factors outside
the
manager’s
influence.
As
advisor,
the
broker-dealer
subsidiary is acting as principal.
Underwriting fees are recognized at a point in time, when
the investment products are sold in the open market at a
markup. When the broker-dealer subsidiary is lead underwriter,
it is acting as an agent. In turn, when it is a participating
underwriter, it is acting as principal.
Mutual fund fees, such as distribution fees, are considered
variable consideration and are recognized over time, as the
uncertainty of the fees to be received is resolved as NAV is
determined and investor activity occurs. The promise to
provide distribution-related services is considered a single
performance obligation 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, it is acting as principal. In turn, when it
acts as third-party dealer, it is acting as an agent.
Trust fees
Trust fees are recognized from retirement plan, mutual fund
administration, investment management, trustee, escrow, and
custody and safekeeping services. These asset management
services are considered a single performance obligation as it
requires the provision of a series of distinct services that are
substantially the same and have the same pattern of transfer.
The performance obligation is satisfied over time, except for
optional services and certain other services that are satisfied at a
point in time. Revenues are recognized in arrears, when, or as,
the services are rendered. The Corporation is acting as principal
since, as asset manager, it has the obligation to provide the
specified
service
to
the
customer
and
has
the
ultimate
discretion in establishing the fee paid by the customer for the
specified services.
Note 32 - Leases
The Corporation enters in the ordinary course of business into
operating and finance leases for land, buildings and equipment.
These contracts generally do not include purchase options or
residual value guarantees. The remaining lease terms of 0.2 to
30.0 years considers options to extend the leases for up to
20 years. The Corporation identifies leases when it has both the
right to obtain substantially all of the economic benefits from
the use of the asset and the right to direct the use of the asset.
The
Corporation
recognizes
right-of-use
assets
(“ROU
assets”) and lease liabilities related to operating and finance
leases in its Consolidated Statements of Financial Condition
under
the
caption
of
other
assets
and
other
liabilities,
respectively. Refer to Note 13 and Note 18 to the Consolidated
Financial Statements, respectively, for information on the
balances of these lease assets and liabilities.
The Corporation uses the incremental borrowing rate for
purposes of discounting lease payments for operating and
finance leases, since it does not have enough information to
determine the rates implicit in the leases. The discount rates are
based on fixed-rate and fully amortizing borrowing facilities of
its banking subsidiaries that are collateralized. For leases held by
non-banking subsidiaries, a credit spread is added to this rate
based on financing transactions with a similar credit risk profile.
POPULAR, INC. 2024 ANNUAL REPORT
157

The following table presents the undiscounted cash flows of operating and finance leases for each of the following periods:
December 31, 2024
(In thousands)
2025
2026
2027
2028
2029
Later
Years
Total
Lease
Payments
Less:
Imputed
Interest
Total
Operating Leases
$28,708
$20,567
$15,184
$12,657
$10,652
$30,371
$118,139
$(14,941)
$103,198
Finance Leases
4,459
4,222
2,927
2,592
2,414
9,527
26,141
(3,000)
23,141
The following table presents the lease cost recognized by the
Corporation in the Consolidated Statements of Operations as
follows:
Years ended December 31,
(In thousands)
2024
2023
2022
Finance lease cost:
Amortization of ROU assets
$ 3,006
$ 4,192
$ 2,938
Interest on lease liabilities
912
1,063
1,117
Operating lease cost
30,660
31,596
30,534
Short-term lease cost
497
456
505
Variable lease cost
290
211
124
Sublease income
(81)
(66)
(37)
Total lease cost [1]
$35,284
$37,452
$35,181
[1]
Total lease cost is recognized as part of net occupancy expense.
The
following
table
presents
supplemental
cash
flow
information and other related information related to operating
and finance leases.
Years ended December 31,
(Dollars in thousands)
2024
2023
2022
Cash paid for amounts
included in the
measurement of lease
liabilities:
Operating cash flows
from operating leases
$ 31,416
$ 31,124
$ 29,985
Operating cash flows
from finance leases
912
1,063
1,117
Financing cash flows
from finance leases
3,977
5,360
3,346
ROU assets obtained in
exchange for new lease
obligations:
Operating leases
$
2,290
$
8,048
$ 14,564
Finance leases
732
6,198
556
Weighted-average
remaining lease term:
Operating leases
7.2 years
7.3 years
7.5 years
Finance leases
8.1 years
8.3 years
8.2 years
Weighted-average discount
rate:
Operating leases
3.4%
3.3%
3.0%
Finance leases
3.6%
3.9%
4.2%
158
POPULAR, INC. 2024 ANNUAL REPORT

As of December 31, 2024, the Corporation had additional
operating leases contracts that have not yet commenced with an
undiscounted contract amount of $12.5 million, which will
have lease terms ranging from 10 to 20 years.
Note 33 - Stock-based compensation
Incentive Plan
On May 12, 2020, the shareholders of the Corporation
approved the Popular, Inc. 2020 Omnibus Incentive Plan,
which permits the Corporation to issue several types of stock-
based
compensation
to
employees
and
directors
of
the
Corporation and/or any of its subsidiaries (the “2020 Incentive
Plan”). The 2020 Incentive Plan replaced the Popular, Inc. 2004
Omnibus Incentive Plan, which was in effect prior to the
adoption of the 2020 Incentive Plan (the “2004 Incentive Plan”
and, together with the 2020 Incentive Plan, the “Incentive
Plan”). Participants under the Incentive Plan are designated by
the Talent and Compensation Committee of the Board of
Directors (or its delegate, as determined by the Board). Under
the Incentive Plan, the Corporation has issued restricted stock
and performance shares to its employees and restricted stock
and restricted stock units (“RSUs”) to its directors.
The restricted stock granted under the Incentive Plan to
employees becomes vested based on the employees’ continued
service with Popular. Unless otherwise stated in an agreement,
the compensation cost associated with the shares of restricted
stock granted prior to 2021 was determined based on a two-
prong vesting schedule. These grants include ratable vesting
over five or four years commencing at the date of grant (the
“graduated
vesting
portion”)
with
a
portion
vested
at
termination of employment after attainment of 55 years of age
and 10 years of service or 60 years of age and 5 years of service
(the “retirement vesting portion”). The graduated vesting
portion is accelerated at termination of employment after
attaining 55 years of age and 10 years of service or 60 years of
age and 5 years of service. Restricted stock granted on or after
2021 have ratable vesting in equal annual installments over a
period of 4 years or 3 years, depending in the classification of
the
employee.
The
vesting
schedule
is
accelerated
at
termination of employment after attaining the earlier of 55
years of age and 10 years of service or 60 years of age and 5
years of service.
The performance share awards granted under the Incentive
Plan consist of the opportunity to receive shares of Popular,
Inc.’s common stock provided that the Corporation achieves
certain goals during a three-year performance cycle. The goals
will be based on two metrics weighted equally: the Relative
Total Shareholder Return (“TSR”) and the Absolute Return on
Average Tangible Common Equity (“ROATCE”). The TSR
metric is considered to be a market condition under ASC 718.
For equity settled awards based on a market condition, the fair
value is determined as of the grant date and is not subsequently
revised based on actual performance. The ROATCE metric is
considered to be a performance condition under ASC 718. The
fair value is determined based on the probability of achieving
the ROATCE goal as of each reporting period. The TSR and
ROATCE
metrics
are
equally
weighted
and
work
independently. The number of shares that will ultimately vest
ranges from 50% to a 150% of target based on both market
(TSR)
and
performance
(ROATCE)
conditions.
The
performance
shares
vest
at
the
end
of
the
three-year
performance cycle. If a participant terminates employment after
attaining the earlier of 55 years of age and 10 years of service or
60 years of age and 5 years of service, the performance shares
shall continue outstanding
and
vest
at
the
end of the
performance cycle.
The following table summarizes the restricted stock and
performance shares activity under the Incentive Plan for
members of management.
(Not in thousands)
Shares
Weighted-average
grant date fair
value
Non-vested at January 1, 2022
321,883
$47.98
Granted
194,791
84.29
Performance Shares Quantity
Adjustment
6,947
78.02
Vested
(240,033)
66.11
Forfeited
(1,625)
78.86
Non-vested at December 31, 2022
281,963
$56.50
Granted
257,757
66.01
Performance Shares Quantity
Adjustment
19,753
75.32
Vested
(243,133)
66.31
Forfeited
(16,444)
55.82
Non-vested at December 31, 2023
299,896
$58.20
Granted
242,474
86.62
Performance Shares Quantity
Adjustment
(18,650)
87.79
Vested
(267,873)
74.26
Forfeited
(7,939)
50.68
Non-vested at December 31, 2024
247,908
$66.86
During the year ended December 31, 2024, 177,249 shares
of restricted stock (2023 - 200,303; 2022 - 137,934) and 65,225
performance shares (2023 - 57,454; 2022 - 56,857) were
awarded to management under the Incentive Plan.
During the year ended December 31, 2024, the Corporation
recognized $14.0 million of restricted stock expense related to
management incentive awards, with a tax benefit of $2.4
million (2023 - $11.5 million, with a tax benefit of $1.9 million;
2022 - $10.3 million, with a tax benefit of $1.8 million). During
the year ended December 31, 2024, the fair market value of the
restricted stock and performance shares vested was $17.1
million at grant date and $23.3 million at vesting date. This
differential triggers a windfall of $2.3 million that was recorded
POPULAR, INC. 2024 ANNUAL REPORT
159

as a reduction in income tax expense. During the year ended
December 31, 2024, the Corporation recognized $3.9 million of
performance shares expense, with a tax benefit of $0.3 million
(2023 - $3.5 million, with a tax benefit of $0.1 million; 2022 -
$4.8 million, with a tax benefit of $0.4 million). The total
unrecognized
compensation
cost
related
to
non-vested
restricted stock awards and performance shares to members of
management at December 31, 2024 was $11.6 million and is
expected to be recognized over a weighted-average period of
1.67 years.
The following table summarizes the restricted stock activity under the Incentive Plan for members of the Board of Directors:
(Not in thousands)
Units/Stocks
Weighted-average
grant date fair value
Non-vested at January 1, 2022
–
–
Granted
25,321
$77.48
Vested
(25,321)
77.48
Forfeited
–
–
Non-vested at December 31, 2022
–
–
Granted
39,104
$55.30
Vested
(39,104)
55.30
Forfeited
–
–
Non-vested at December 31, 2023
–
–
Granted
25,462
$89.51
Vested
(25,462)
89.51
Forfeited
–
–
Non-vested at December 31, 2024
–
–
The equity awards granted to members of the Board of
Directors of Popular, Inc. (the “Directors”) will vest and
become non-forfeitable on the grant date of such award.
Effective in May 2019, all equity awards granted to the
Directors may be paid in either unrestricted stock or RSUs at
each Directors election. If RSUs are elected, the Directors may
defer the delivery of the shares of common stock underlying the
RSUs award until their retirement. To the extent that cash
dividends are paid on the Corporation’s outstanding common
stock, the Directors will receive an additional number of RSUs
that reflect a reinvested dividend equivalent.
For 2024, 2023 and 2022, Directors elected RSUs and
unrestricted stock. For the year ended December 31, 2024,
24,070 RSUs and 1,392 shares of unrestricted stock were
granted to the Directors (2023 - 36,804 RSUs and 2,300 shares
of unrestricted stock; 2022 - 25,321 RSUs and no shares of
unrestricted stock). For the year ended December 31, 2024,
$2.2 million of restricted stock expense related to these RSUs
and unrestricted stocks were recognized, with a tax benefit of
$0.4 million (2023 - $2.2 million with a tax benefit of $0.4
million; 2022 - $2.0 million with a tax benefit of $0.4 million).
The fair value at vesting date of the RSUs vested during the year
ended December 31, 2024 for the Directors was $2.3 million.
Note 34 - Income taxes
The components of income tax expense for the years ended December 31, 2024, 2023, and 2022 are summarized in the following
table.
(In thousands)
2024
2023
2022
Current income tax expense:
Puerto Rico
$107,405
$168,001
$156,425
Federal and States
51,291
9,335
9,034
Subtotal
158,696
177,336
165,459
Deferred income tax (benefit) expense:
Puerto Rico
(6,982)
(50,871)
(4,373)
Federal and States
30,692
7,732
(28,756)
Subtotal
23,710
(43,139)
(33,129)
Total income tax expense (benefit)
$182,406
$134,197
$132,330
160
POPULAR, INC. 2024 ANNUAL REPORT

The table below presents a reconciliation of the statutory income tax rate to the effective income tax rate.:
2024
2023
2022
(In thousands)
Amount
% of pre-tax
income
Amount
% of pre-tax
income
Amount
% of pre-tax
income
Computed income tax at statutory rates
$ 298,732
38%
$253,327
38%
$ 463,114
38%
Net benefit of tax exempt interest income
(125,732)
(16)
(95,222)
(14)
(165,065)
(13)
Effect of income subject to preferential tax rate
(29)
–
(1,854)
–
(86,797)
(7)
Deferred tax asset valuation allowance
3,390
–
2,304
–
(21,469)
(2)
NOL Adjustments
–
–
–
–
(34,817)
(3)
Difference in tax rates due to multiple jurisdictions
(17,111)
(2)
(12,857)
(2)
(26,887)
(2)
Unrecognized tax benefits
–
–
(1,529)
–
(1,503)
–
Other tax benefits
(4,500)
–
(2,925)
–
–
–
Tax on intercompany distributions [1]
24,325
3
–
–
–
–
State and local taxes
9,634
1
6,687
3
14,981
1
Others
(6,303)
(1)
(13,734)
(2)
(9,227)
(1)
Income tax expense (benefit)
$ 182,406
23%
$134,197
23%
$ 132,330
11%
[1]
Includes $16.5 million of out-of-period adjustment.
For the year ended December 31, 2024, the Corporation
recorded income tax expense of $182.4 million, compared to
$134.2 million for the same period of 2023. The net increase of
$48.2 million in income tax expense reflects the impact of the
composition and source of taxable income between both years.
In addition, and as disclosed in Note 1, during the first
quarter of 2024, the income tax expense for that period
included $22.9 million, related to intercompany distributions,
out of which $16.5 million were related to an out-of-period
adjustment associated with the Corporation’s U.S. subsidiary’s
non-payment of taxes on certain intercompany distributions to
the Bank Holding Company (BHC) in Puerto Rico, a foreign
corporation for U.S. tax purposes. During years 2023 and 2022,
$5.5 million and $5.4 million, respectively, should have been
recognized as additional income tax expense, and an aggregate
of $5.6 million in the years prior to 2022. As a result of this
adjustment, the deferred tax assets related to NOL of the BHC
and its related valuation allowance was reduced by $52.2
million. The Corporation also recognized $6.5 million in
income tax expense during the quarter ended March 31, 2024,
to reflect the U.S. federal tax withholding liability and estimated
related Puerto Rico income tax arising from a $50.0 million
dividend paid during that quarter.
POPULAR, INC. 2024 ANNUAL REPORT
161

Deferred income taxes reflect the net tax effects of temporary differences between the carrying amounts of assets and liabilities
for financial reporting purposes and their tax bases. Significant components of the Corporation’s deferred tax assets and liabilities
at December 31, 2024 and 2023 were as follows:
December 31, 2024
(In thousands)
PR
US
Total
Deferred tax assets:
Tax credits available for carryforward
$
4,861
$ 24,728
$
29,589
Net operating loss and other carryforward available
52,211
610,279
662,490
Postretirement and pension benefits
27,786
–
27,786
Allowance for credit losses
247,153
24,415
271,568
Depreciation
7,700
7,229
14,929
FDIC-assisted transaction
152,665
–
152,665
Lease liability
25,167
16,451
41,618
Unrealized net loss on investment securities
252,411
20,996
273,407
Difference in outside basis from pass-through entities
50,144
–
50,144
Mortgage Servicing Rights
14,475
–
14,475
Other temporary differences
41,127
9,072
50,199
Total gross deferred tax assets
875,700
713,170
1,588,870
Deferred tax liabilities:
Intangibles
88,351
55,926
144,277
Right of use assets
22,784
14,454
37,238
Deferred loan origination fees/cost
(1,880)
2,085
205
Loans acquired
18,415
–
18,415
Other temporary differences
6,799
429
7,228
Total gross deferred tax liabilities
134,469
72,894
207,363
Valuation allowance
69,837
386,914
456,751
Net deferred tax asset
$671,394
$253,362
$ 924,756
December 31, 2023
(In thousands)
PR
US
Total
Deferred tax assets:
Tax credits available for carryforward
$
263
$ 10,281
$
10,544
Net operating loss and other carryforward available
122,634
620,982
743,616
Postretirement and pension benefits
38,121
–
38,121
Allowance for credit losses
244,956
28,222
273,178
Depreciation
6,774
6,578
13,352
FDIC-assisted transaction
152,665
–
152,665
Lease liability
29,070
20,492
49,562
Unrealized net loss on investment securities
312,583
19,037
331,620
Difference in outside basis from pass-through entities
46,056
–
46,056
Mortgage Servicing Rights
14,085
–
14,085
Other temporary differences
47,679
9,625
57,304
Total gross deferred tax assets
1,014,886
715,217
1,730,103
Deferred tax liabilities:
Intangibles
84,635
51,944
136,579
Right of use assets
26,648
18,030
44,678
Deferred loan origination fees/cost
(1,056)
1,486
430
Loans acquired
20,430
–
20,430
Other temporary differences
6,402
422
6,824
Total gross deferred tax liabilities
137,059
71,882
208,941
Valuation allowance
139,347
374,035
513,382
Net deferred tax asset
$ 738,480
$269,300
$1,007,780
162
POPULAR, INC. 2024 ANNUAL REPORT

The net deferred tax asset shown in the table above at
December 31, 2024, is reflected in the consolidated statements
of financial condition as $926.3 million in net deferred tax
assets (in the “other assets” caption) (December 31, 2023 - $1.0
billion) and $1.6 million in deferred tax liabilities (in the “other
liabilities” caption) (December 31, 2023 - $1.3 million),
reflecting the aggregate deferred tax assets or liabilities of
individual tax-paying subsidiaries of the Corporation in their
respective tax jurisdiction, Puerto Rico or the United States.
The net reduction in the valuation allowance of approximately
$56.6 million during the year ended December 31, 2024, was
primarily due to the use of the BHC NOL of $52.2 million
related
to
the
additional
income
recognized
on
certain
intercompany distributions received during prior years until
year 2023, as disclosed above and in Note 1; also, for the first
quarter of year 2024 an additional distribution was issued and
the NOL and valuation allowance was reduced by $17.1 million
as a result of such additional income. These variances were
partially offset due to the increase in valuation allowance,
mostly attributed to the change in the blended state tax rate
applicable to net operating losses of the U.S. operation.
The deferred tax asset related to the NOLs and other
carryforwards as of December 31, 2024, expires as follows:
(In thousands)
2025
$
45
2026
–
2027
–
2028
225,301
2029
118,823
2030
127,798
2031
103,594
2032
15,836
2033
20,738
2034
–
2035
50,356
$662,490
At December 31, 2024 the net deferred tax asset of the U.S.
operations amounted to $640.3 million with a valuation
allowance of $386.9 million, for a net deferred tax asset of
$253.4 million. The Corporation evaluates on a quarterly basis
the realization of the deferred tax asset by taxing jurisdiction.
The U. S. operations sustained profitability for the three years
period ended December 31, 2024. These historical financial
results are objectively verifiable positive evidence, evaluated
together with the positive evidence of stable credit metrics, in
combination with the length of the expiration of the NOLs. On
the
other
hand,
the
Corporation
evaluated
the
negative
evidence accumulated over the years, including financial results
lower than expectations and challenges to the economy due to
inflationary pressures and global geopolitical uncertainty that
have resulted in a trend of reduction of pre-tax income over the
last three years. As of December 31, 2024, after weighting all
positive and negative evidence, the Corporation concluded that
it is more likely than not that approximately $253.4 million of
the deferred tax assets from the U.S. operations, comprised
mainly
of
net
operating
losses,
will
be
realized.
The
Corporation based this determination on its estimated earnings
available to realize the deferred tax assets for the remaining
carryforward period, together with the historical level of book
income adjusted by permanent differences. Management will
continue to monitor and review the U.S. operation’s results,
including recent earnings trends, the pre-tax earnings forecast,
any new tax initiative, and other factors, including net income
versus forecast, targeted loan growth, net interest income
margin, changes in deposit costs, allowance for credit losses,
charge offs, NPLs inflows and NPA balances. Significant adverse
changes or a combination of changes in these factors could
impact the future realization of the deferred tax assets.
At December 31, 2024, the Corporation’s net deferred tax
assets related to its Puerto Rico operations amounted to $671.4
million. The Corporation’s Puerto Rico Banking operation has
strong historical record of profitability. This is considered a
strong piece of objectively verifiable positive evidence that
outweigh any negative evidence considered by Management in
the evaluation of the realization of the deferred tax asset. Based
on this evidence and Management’s estimate of future taxable
income, the Corporation has concluded that it is more likely
than not that such net deferred tax asset of the Puerto Rico
Banking operations will be realized.
The Holding Company operation has been in a cumulative
loss position in recent years. Management expects these losses
will be a trend in future years. This objectively verifiable
negative evidence is considered by Management strong negative
evidence that suggests that income in future years will be
insufficient to support the realization of all deferred tax assets.
After
weighting
of
all
positive
and
negative
evidence,
Management concluded as of the reporting date, that it is more
likely than not that the Holding Company will not be able to
realize any portion of the deferred tax assets. Accordingly, the
Corporation has maintained a valuation allowance on the
deferred tax assets of $69.8 million as of December 31, 2024.
The Corporation’s subsidiaries in the United States file a
consolidated federal income tax return. The intercompany
settlement of taxes paid is based on tax sharing agreements
which generally allocate taxes to each entity based on a separate
return basis.
The
following
table
presents
a
reconciliation
of
unrecognized tax benefits.
(In millions)
Balance at January 1, 2023
$ 2.5
Reduction as a result of change in tax position
(1.0)
Balance at December 31, 2023
$ 1.5
Balance at December 31, 2024
$ 1.5
POPULAR, INC. 2024 ANNUAL REPORT
163

At December 31, 2024, the total amount of interest
recognized
in
the
statement
of
financial
condition
approximated $2.4 million (2023 - $2.3 million). The total
interest expense recognized during 2024 was $110 thousand
(2023 - $199 thousand net of a reduction of $475 thousand).
Management determined that, as of December 31, 2024 and
2023, there was no need to accrue for the payment of penalties.
The Corporation’s policy is to report interest related to
unrecognized tax benefits in income tax expense, while the
penalties, if any, are reported in other operating expenses in the
consolidated statements of operations.
After consideration of the effect on U.S. federal tax of
unrecognized U.S. state tax benefits, the total amount of
unrecognized tax benefits, including U.S. and Puerto Rico that,
if recognized, would affect the Corporation’s effective tax rate,
was
approximately
$3.0
million
at
December
31,
2024
(2023 - $2.9 million).
The amount of unrecognized tax benefits may increase or
decrease in the future for various reasons including adding
amounts for current tax year positions, expiration of open
income tax returns due to the statute of limitations, changes in
management’s judgment about the level of uncertainty, status of
examinations,
litigation
and
legislative
activity,
and
the
addition
or
elimination
of
uncertain
tax
positions.
The
Corporation does not anticipate a reduction in the total amount
of unrecognized tax benefits within the next 12 months.
The Corporation and its subsidiaries file income tax returns
in Puerto Rico, the U.S. federal jurisdiction, various U.S. states
and political subdivisions, and foreign jurisdictions. As of
December 31, 2024, the following years remain subject to
examination
in
the
U.S.
Federal
jurisdiction - 2021
and
thereafter and in the Puerto Rico jurisdiction - 2018 and
thereafter.
Note 35 - Supplemental disclosure on the consolidated statements of cash flows
Additional disclosures on cash flow information and non-cash activities for the years ended December 31, 2024, 2023 and 2022 are
listed in the following table:
(In thousands)
2024
2023
2022
Income taxes paid
$ 186,659
$ 185,423
$ 178,808
Interest paid
1,389,354
1,093,968
292,491
Non-cash activities:
Loans transferred to other real estate
43,082
60,976
64,953
Loans transferred to other property
83,851
72,069
51,642
Total loans transferred to foreclosed assets
126,933
133,045
116,595
Loans transferred to other assets
50,478
28,616
8,664
Financed sales of other real estate assets
10,620
10,378
8,535
Financed sales of other foreclosed assets
52,385
49,361
38,467
Total financed sales of foreclosed assets
63,005
59,739
47,002
Financed sale of premises and equipment
127,785
88,537
47,697
Transfers from premises and equipment to long-lived assets held-for-sale
50,645
–
1,739
Transfers from loans held-in-portfolio to loans held-for-sale
28,001
57,526
11,531
Transfers from loans held-for-sale to loans held-in-portfolio
6,007
5,354
26,425
Transfers from available-for-sale to held-to-maturity debt securities
–
–
6,531,092
Loans securitized into investment securities[1]
15,160
37,345
300,279
Trades receivables from brokers and counterparties
–
31
9,461
Trades payable to brokers and counterparties
495,139
30
9,461
Net change in receivables from investments securities
161,400
51,000
125,000
Recognition of mortgage servicing rights on securitizations or asset transfers
1,364
2,097
6,614
Loans booked under the GNMA buy-back option
3,537
6,014
9,799
Capitalization of right of use assets
5,202
23,991
17,932
Acquisition of software intangible assets
–
–
28,650
Goodwill on acquisition
–
–
116,135
Total stock consideration related to Evertec transactions
–
–
144,785
[1]
Includes loans securitized into trading securities and subsequently sold before year end.
164
POPULAR, INC. 2024 ANNUAL REPORT

The following table provides a reconciliation of cash and due from banks, and restricted cash reported within the Consolidated
Statement of Financial Condition that sum to the total of the same such amounts shown in the Consolidated Statement of Cash
Flows.
(In thousands)
December 31, 2024
December 31, 2023
December 31, 2022
Cash and due from banks
$411,375
$383,385
$423,233
Restricted cash and due from banks
8,263
37,077
46,268
Restricted cash in money market investments
9,768
7,113
6,658
Total cash and due from banks, and restricted cash[2]
$429,406
$427,575
$476,159
[2]
Refer to Note 4 – Restrictions on cash and due from banks and certain securities for nature of restrictions.
Note 36 - Segment reporting
The
Corporation’s
corporate
structure
consists
of
two
reportable segments – Banco Popular de Puerto Rico and
Popular U.S. Management determined the reportable segments
based on the internal reporting used to evaluate performance
and to assess where to allocate resources. The segments were
determined based on the organizational structure, which
focuses primarily on the markets the segments serve, as well as
on the products and services offered by the segments.
The chief operating decision maker (“CODM”) of the
Corporation is the Chief Executive Officer (“CEO”) who
utilizes net income as one of the segment profitability measures,
to evaluate the performance of each reportable segment and
assess where to allocate resources effectively. The CEO receives
profitability reports that include net income per segment, net
interest income and other income and expense categories. The
CODM uses the segment’s net income and components of net
income, including segment revenues and expenses to assess
performance
and
to
manage
important
aspects
by
each
reportable segments such as human capital, investment in
technology, making budget allocations as well as other strategic
decisions.
Banco Popular de Puerto Rico:
The Banco Popular de Puerto Rico reportable segment includes
commercial, consumer and retail banking operations conducted
at BPPR, including U.S. based activities conducted through its
New York Branch. It also includes the lending operations of
Popular Auto and Popular Mortgage. Other financial services
within the BPPR segment include the trust service units of
BPPR, asset management services of Popular Asset Management
and the brokerage operations of Popular Securities, and the
insurance
agency
and
reinsurance
businesses
of
Popular
Insurance, Popular Risk Services, Popular Life Re, and Popular
Re.
Popular U.S.:
Popular U.S. reportable segment consists of the banking
operations of Popular Bank (PB), Popular Insurance Agency,
U.S.A., and PEF. PB operates through a retail branch network
in the U.S. mainland under the name of Popular, and
equipment leasing and financing services through PEF. Popular
Insurance Agency, U.S.A. offers investment and insurance
services across the PB branch network.
The Corporate group consists primarily of the holding
companies Popular, Inc., Popular North America, Popular
International Bank and certain of the Corporation’s investments
accounted for under the equity method, including BHD.
The
accounting
policies
of
the
individual
operating
segments
are
the
same
as
those
of
the
Corporation.
Transactions
between
reportable
segments
are
primarily
conducted at market rates, resulting in profits that are
eliminated for reporting consolidated results of operations.
Assets representing transactions between reportable segments
or the Corporate group are also eliminated in the tables
presented below.
The tables that follow present the results of operations and
total assets by reportable segments:
December 31, 2024
(In thousands)
BPPR
Popular U.S.
Intersegment
Eliminations
Interest income
$ 2,926,996
$
753,912
$ (10,600)
Interest expense
970,430
397,910
(10,600)
Net interest income
1,956,566
356,002
–
Provision for credit losses
254,843
1,369
–
Non-interest income
596,262
26,247
(56)
Personnel costs
601,652
104,948
–
Professional fees
58,687
12,562
(56)
Technology and software
expenses
254,584
37,884
–
Processing and transactional
services
140,293
2,362
–
Amortization of intangibles
1,696
1,242
–
Depreciation expense
47,019
8,499
–
Other operating expenses[1]
510,108
102,207
–
Total operating expenses
1,614,039
269,704
(56)
Income before income tax
683,946
111,176
–
Income tax expense
128,207
33,549
–
Net income
$
555,739
$
77,627
$
–
Segment assets
$58,601,802
$14,333,292
$(264,885)
POPULAR, INC. 2024 ANNUAL REPORT
165

December 31, 2024
(In thousands)
Reportable
Segments
Corporate
Eliminations
Total
Popular, Inc.
Interest income
$ 3,670,308
$
12,589
$
(9,634)
$ 3,673,263
Interest expense
1,357,740
42,869
(9,634)
1,390,975
Net interest income
(expense)
2,312,568
(30,280)
–
2,282,288
Provision for credit
losses
256,212
730
–
256,942
Non-interest income
622,453
41,046
(4,590)
658,909
Personnel costs
706,600
113,851
–
820,451
Professional fees
71,193
55,608
(979)
125,822
Technology and
software
expenses
292,468
36,593
–
329,061
Processing and
transactional
services
142,655
22
–
142,677
Amortization of
intangibles
2,938
–
–
2,938
Depreciation
expense
55,518
1,560
–
57,078
Other operating
expenses[1]
612,315
(199,165)
(3,540)
409,610
Total operating
expenses
1,883,687
8,469
(4,519)
1,887,637
Income before
income tax
795,122
1,567
(71)
796,618
Income tax expense
161,756
20,609
41
182,406
Net income (loss)
$
633,366
$
(19,042)
$
(112)
$
614,212
Segment assets
$72,670,209
$5,895,389
$(5,520,215)
$73,045,383
[1]
Other operating expenses includes net occupancy expenses, equipment
expense, excluding depreciation, other operating taxes, communications
expense, business promotion expenses, deposit insurance costs and OREO
expenses.
December 31, 2023
(In thousands)
BPPR
Popular U.S.
Intersegment
Eliminations
Interest income
$ 2,631,407
$
627,600
$ (16,432)
Interest expense
819,752
276,955
(16,434)
Net interest income
1,811,655
350,645
2
Provision for credit losses
194,325
14,584
–
Non-interest income
586,677
24,868
(404)
Personnel costs
571,516
102,994
–
Professional fees
79,108
17,410
(401)
Technology and software
expenses
232,652
31,890
–
Processing and transactional
services
135,528
2,521
–
Amortization of intangibles
1,937
1,243
–
Goodwill impairment charge
–
23,000
–
Depreciation expense
49,135
7,888
–
Other operating expenses[1]
544,767
99,438
(3)
Total operating expenses
1,614,643
286,384
(404)
Income before income tax
589,364
74,545
2
Income tax expense
117,412
18,198
–
Net income
$
471,952
$
56,347
$
2
Segment assets
$57,023,071
$13,812,158
$(426,058)
December 31, 2023
(In thousands)
Reportable
Segments
Corporate
Eliminations
Total
Popular, Inc.
Interest income
$ 3,242,575
$
18,141
$
(15,409)
$ 3,245,307
Interest expense
1,080,273
48,919
(15,409)
1,113,783
Net interest income
(expense)
2,162,302
(30,778)
–
2,131,524
Provision for credit
losses (benefit)
208,909
(300)
–
208,609
Non-interest income
611,141
44,410
(4,827)
650,724
Personnel costs
674,510
103,535
–
778,045
Professional fees
96,117
65,713
(688)
161,142
Technology and
software
expenses
264,542
26,073
–
290,615
Processing and
transactional
services
138,049
21
–
138,070
Amortization of
intangibles
3,180
–
–
3,180
Goodwill
impairment
charge
23,000
–
–
23,000
Depreciation
expense
57,023
1,484
–
58,507
Other operating
expenses[1]
644,202
(194,824)
(3,837)
445,541
Total operating
expenses
1,900,623
2,002
(4,525)
1,898,100
Income before
income tax
663,911
11,930
(302)
675,539
Income tax expense
(benefit)
135,610
(1,333)
(80)
134,197
Net income
$
528,301
$
13,263
$
(222)
$
541,342
Segment assets
$70,409,171
$5,607,833
$(5,258,849)
$70,758,155
[1]
Other operating expenses includes net occupancy expenses, equipment
expense, excluding depreciation, other operating taxes, communications
expense, business promotion expenses, deposit insurance costs and OREO
expenses.
December 31, 2022
(In thousands)
BPPR
Popular U.S.
Intersegment
Eliminations
Interest income
$ 2,026,539
$
442,053
$
(5,244)
Interest expense
203,022
69,065
(5,247)
Net interest income
1,823,517
372,988
3
Provision for credit losses (benefit)
70,304
12,452
–
Non-interest income
680,276
31,958
(547)
Personnel costs
534,539
97,053
–
Professional fees
61,299
20,006
(535)
Technology and software
expenses
237,187
28,586
–
Processing and transactional
services
124,751
2,361
–
Amortization of intangibles
1,937
1,338
–
Goodwill impairment charge
–
9,000
–
Depreciation expense
47,003
6,919
–
Other operating expenses[1]
496,411
82,130
(8)
Total operating expenses
1,503,127
247,393
(543)
Income before income tax
930,362
145,101
(1)
Income tax expense (benefit)
148,351
(25,205)
–
Net income
$
782,011
$
170,306
$
(1)
Segment assets
$56,190,260
$11,558,280
$(421,781)
166
POPULAR, INC. 2024 ANNUAL REPORT

December 31, 2022
(In thousands)
Reportable
Segments
Corporate
Eliminations
Total
Popular,
Inc.
Interest income
$ 2,463,348
$
3,102
$
(539)
$ 2,465,911
Interest expense
266,840
32,251
(539)
298,552
Net interest income
(expense)
2,196,508
(29,149)
–
2,167,359
Provision for credit
losses (benefit)
82,756
274
–
83,030
Non-interest income
711,687
189,835
(4,460)
897,062
Personnel costs
631,592
88,172
–
719,764
Professional fees
80,770
92,088
(815)
172,043
Technology and
software
expenses
265,773
26,129
–
291,902
Processing and
transactional
services
127,112
33
–
127,145
Amortization of
intangibles
3,275
–
–
3,275
Goodwill
impairment
charge
9,000
–
–
9,000
Depreciation
expense
53,922
1,185
–
55,107
Other operating
expenses
(benefit)[1]
578,533
(206,342)
(4,007)
368,184
Total operating
expenses
1,749,977
1,265
(4,822)
1,746,420
Income before
income tax
1,075,462
159,147
362
1,234,971
Income tax expense
(benefit)
123,146
9,074
110
132,330
Net income
$
952,316
$ 150,073
$
252
$ 1,102,641
Segment assets
$67,326,759
$5,390,122
$(5,078,964)
$67,637,917
[1]
Other operating expenses includes net occupancy expenses, equipment
expense, excluding depreciation, other operating taxes, communications
expense, business promotion expenses, deposit insurance costs and OREO
expenses.
Geographic Information
The
following
information
presents
selected
financial
information based on the geographic location where the
Corporation conducts its business. The banking operations of
BPPR are primarily based in Puerto Rico, where it has the
largest retail banking franchise. BPPR also conducts banking
operations in the U.S. Virgin Islands, the British Virgin Islands
and New York. BPPR’s banking operations in the mainland
United States include commercial lending activities in addition
to periodic loan participations with PB. During the year ended
December
31, 2024, BPPR
did
not participate
in loans
originated by PB (2023 - $81 million, 2022 - $184 million).
Total assets for the BPPR segment related to its operations in
the United States amounted to $1.6 billion (2023 - $1.5 billion),
including $104 million in multifamily loans (2023 - $106
million), $588 million in commercial real estate loans (2023 -
$528 million), $685 million in C&I loans (2023 - $557
million), and $113 million in unsecured personal loans (2023 -
$229 million). During the year ended December 31, 2024, the
BPPR segment generated approximately $124.2 million (2023 -
$117.7 million, 2022 - $67.8 million) in revenues from its
operations in the United States, mainly from net interest
income. In the Virgin Islands, the BPPR segment offers banking
products, including loans and deposits. Total assets for the
BPPR segment related to its operations in the U.S. and British
Virgin Islands amounted to $1.0 billion (2023 - $1.0 billion).
The BPPR segment generated $43.4 million in revenues during
the year ended December 31, 2024 (2023 - $45.0 million,
2022 - $46.6 million) from its operations in the U.S. and British
Virgin Islands.
(In thousands)
2024
2023
2022
Revenues:[1]
Puerto Rico
$2,334,721
$2,175,938
$2,505,988
United States
520,534
518,805
480,545
Other
85,942
87,505
77,888
Total consolidated revenues
$2,941,197
$2,782,248
$3,064,421
[1]
Total revenues include net interest income, service charges on deposit
accounts, other service fees, mortgage banking activities, net (loss) gain,
including impairment on equity securities, net (loss) gain on trading
account debt securities, net gain (loss) on sale of loans, including valuation
adjustments on loans held-for-sale, adjustments to indemnity reserves on
loans sold, and other operating income.
Selected Balance Sheet Information
(In thousands)
2024
2023
2022
Puerto Rico
Total assets
$55,888,211
$54,181,300
$53,541,427
Loans
24,154,610
22,519,961
20,884,442
Deposits
52,099,309
51,282,007
51,138,790
United States
Total assets
$15,890,339
$15,343,156
$12,718,775
Loans
12,431,859
12,006,012
10,643,964
Deposits
11,030,879
10,643,602
8,182,702
Other
Total assets
$1,266,833
$1,233,699
$1,377,715
Loans
526,606
543,299
554,744
Deposits [1]
1,754,157
1,692,634
1,905,735
[1]
Represents deposits from BPPR operations located in the U.S. and British
Virgin Islands.
Note 37 - Popular, Inc. (holding company only) financial
information
The following condensed financial information presents the
financial position of Popular, Inc. Holding Company only at
December 31, 2024 and 2023, and the results of its operations
and cash flows for the years ended December 31, 2024, 2023
and 2022.
POPULAR, INC. 2024 ANNUAL REPORT
167

Condensed Statements of Condition
December 31,
(In thousands)
2024
2023
ASSETS
Cash and due from banks (includes $175,715 due from bank subsidiary (2023 – $126,388))
$ 175,715
$ 126,388
Money market investments
453,723
243,459
Debt securities held-to-maturity, at amortized cost (includes $3,125 in common securities from statutory trusts
(2023 – $3,125))[1]
3,125
3,125
Equity securities, at lower of cost or realizable value
29,170
23,993
Investment in BPPR and subsidiaries, at equity
3,183,855
3,006,768
Investment in Popular North America and subsidiaries, at equity
1,908,608
1,899,546
Investment in other non-bank subsidiaries, at equity
408,639
385,033
Other loans
25,662
26,957
Less - Allowance for credit losses
281
51
Premises and equipment
6,299
7,035
Investment in equity method investees
5,279
5,266
Other assets (includes $3,875 due from subsidiaries and affiliate (2023 – $3,639))
48,986
36,531
Total assets
$6,248,780
$5,764,050
LIABILITIES AND STOCKHOLDERS’ EQUITY
Notes payable
$ 499,346
$ 498,085
Other liabilities (includes $11,418 due to subsidiaries and affiliate (2023 – $6,078))
136,249
118,899
Stockholders’ equity
5,613,185
5,147,066
Total liabilities and stockholders’ equity
$6,248,780
$5,764,050
[1] Refer to Note 17 to the consolidated financial statements for information on the statutory trusts.
168
POPULAR, INC. 2024 ANNUAL REPORT

Condensed Statements of Operations
Years ended December 31,
(In thousands)
2024
2023
2022
Income:
Dividends from subsidiaries
$623,000
$ 208,000
$
458,000
Interest income (includes $9,693 due from subsidiaries and affiliates (2023 – $15,401; 2022 – $680))
12,139
17,715
2,846
Earnings (losses) from investments in equity method investees
15
(84)
15,688
Other operating income
3
–
139,191
Net (losses) gain, including impairment, on equity securities
(293)
2,012
(4,446)
Total income
634,864
227,643
611,279
Expenses:
Interest expense
36,640
42,691
26,021
Provision for credit losses (benefit)
230
(300)
274
Operating expenses (includes expenses for services provided by subsidiaries and affiliate of $13,265
(2023 – $13,463 ; 2022 – $18,414)), net of reimbursement by subsidiaries for services provided
by parent of $226,299 (2023 – $215,479 ; 2022 – $222,935)
730
924
223
Total expenses
37,600
43,315
26,518
Income before income taxes and equity in undistributed earnings of subsidiaries
597,264
184,328
584,761
Income tax expense [1]
23,410
–
8,723
Income before equity in undistributed earnings of subsidiaries
573,854
184,328
576,038
Equity in undistributed earnings of subsidiaries
40,358
357,014
526,603
Net income
$614,212
$ 541,342
$ 1,102,641
Comprehensive income (loss), net of tax
$848,503
$1,170,739
$(1,097,218)
[1]
As discussed in Note 1 to the Consolidated Financial Statements, the net income for the year ended December 31, 2024, included $22.9 million of expenses, of
which $16.5 million was reflected in income tax expense and $6.4 million was reflected in other operating expenses, related to an out-of-period adjustment
associated with the Corporation’s U.S. subsidiary’s non-payment of taxes on certain intercompany distributions to the Bank Holding Company (BHC) in Puerto
Rico, a foreign corporation for U.S. tax purposes.
POPULAR, INC. 2024 ANNUAL REPORT
169

Condensed Statements of Cash Flows
Years ended December 31,
(In thousands)
2024
2023
2022
Cash flows from operating activities:
Net income
$ 614,212
$ 541,342
$1,102,641
Adjustments to reconcile net income to net cash provided by operating activities:
Equity in earnings of subsidiaries, net of dividends or distributions
(40,358)
(357,014)
(526,603)
Provision for credit losses (benefit)
230
(300)
274
Net accretion of discounts and amortization of premiums and deferred fees
1,248
1,754
1,250
Share-based compensation
10,785
9,735
9,440
(Earnings) losses from investments under the equity method, net of dividends or distributions
(15)
84
(14,170)
Gain on disposition of stock as part of the Evertec Transactions
–
–
(137,813)
Net increase in:
Equity securities
(5,176)
(5,158)
(339)
Other assets
(10,531)
(62)
(1,952)
Net increase (decrease) in:
Interest payable
–
3,239
–
Other liabilities
12,507
(3,377)
8,257
Total adjustments
(31,310)
(351,099)
(661,656)
Net cash provided by operating activities
582,902
190,243
440,985
Cash flows from investing activities:
Net (increase) decrease in money market investments
(210,000)
(165,000)
129,000
Net repayments on other loans
1,307
1,252
1,267
Capital contribution to subsidiaries
(1,725)
(4,150)
(54,188)
Return of capital from wholly owned subsidiaries
67,400
64,000
72,000
Proceeds from disposition of stock as part of the Evertec Transactions
–
–
219,883
Acquisition of premises and equipment
(961)
(2,266)
(2,224)
Proceeds from sale of premises and equipment
135
68
1,678
Net cash (used in) provided by investing activities
(143,844)
(106,096)
367,416
Cash flows from financing activities:
Payments of notes payable
–
(300,000)
–
Proceeds from issuances of notes payable
–
393,061
–
Proceeds from issuances of common stock
16,312
14,045
13,479
Dividends paid
(180,461)
(159,860)
(161,516)
Net payments for repurchase of common stock
(218,619)
(1,396)
(631,965)
Payments related to tax withholding for share-based compensation
(6,699)
(4,083)
(5,771)
Net cash used in financing activities
(389,467)
(58,233)
(785,773)
Net increase in cash and due from banks, and restricted cash
49,591
25,914
22,628
Cash and due from banks, and restricted cash at beginning of period
128,847
102,933
80,305
Cash and due from banks, and restricted cash at end of period
$ 178,438
$ 128,847
$ 102,933
During the year ended December 31, 2024, Popular, Inc. (parent company only) received dividend distributions from PNA
amounting to $50.0 million (2023 - $50.0 million; 2022 - $53.5 million) and from PIBI’s amounting to $17.4 million (2023 - $14.0
million; 2022 - $18.5 million). PIBI’s main source of income is its investment in BHD. Also, during the year ended December 31,
2022, Popular, Inc. received distributions from its direct equity method investees amounting to $1.5 million, of which $1.5 million
were related to dividend distributions.
170
POPULAR, INC. 2024 ANNUAL REPORT

Notes
payable
include
junior
subordinated
debentures
issued by the Corporation that are associated to capital
securities issued by the Popular Capital Trust II and medium-
term notes. Refer to Note 17 for a description of significant
provisions related to these junior subordinated debentures. The
following table presents the aggregate amounts by contractual
maturities of notes payable at December 31, 2024:
Year
(In thousands)
2025
$
–
2026
–
2027
–
2028
–
2029
395,198
Later years
104,148
Total
$499,346
POPULAR, INC. 2024 ANNUAL REPORT
171

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