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Loans (Tables)
12 Months Ended
Dec. 31, 2011
Loans by Past Due Status for Loans Held-In-Portfolio (Net of Unearned Income)
December 31, 2011
Puerto Rico
   Past due      
                 Loans held-
  30-59 60-89 90 days Total   in-portfolio
(In thousands)days days or more past due Current Puerto Rico
Commercial real estate$ 56,597 $ 21,586 $ 453,879 $ 532,062 $ 3,075,090 $ 3,607,152
Commercial and industrial  46,013   17,233   177,967   241,213   2,622,217   2,863,430
Construction  608   21,055   53,859   75,522   85,419   160,941
Mortgage  202,072   98,565   930,191   1,230,828   3,458,655   4,689,483
Leasing  7,927   2,301   5,642   15,870   532,836   548,706
Consumer:                 
 Credit cards  14,507   11,479   25,748   51,734   1,164,086   1,215,820
 Home equity lines of credit  155   395   157   707   19,344   20,051
 Personal  17,583   10,434   19,317   47,334   935,854   983,188
 Auto  22,677   5,883   6,830   35,390   480,874   516,264
 Other  1,740   1,442   5,612   8,794   226,310   235,104
Total$ 369,879 $ 190,373 $ 1,679,202 $ 2,239,454 $ 12,600,685 $ 14,840,139

December 31, 2011
U.S. mainland
   Past due      
                 Loans held-
  30-59 60-89 90 days Total    in-portfolio
(In thousands)days days or more past due Current U.S. mainland
Commercial real estate$ 69,079 $ 6,882 $ 182,158 $ 258,119 $ 2,824,415 $ 3,082,534
Commercial and industrial  24,436   7,858   59,544   91,838   889,932   981,770
Construction  3,921   -   75,140   79,061   71,626   150,687
Mortgage  30,594   13,190   37,223   81,007   747,970   828,977
Leasing  201   204   166   571   14,590   15,161
Consumer:                 
 Credit cards  314   229   735   1,278   12,931   14,209
 Home equity lines of credit  7,090   3,587   10,065   20,742   517,101   537,843
 Personal  3,574   2,107   1,516   7,197   140,208   147,405
 Auto  106   37   34   177   2,035   2,212
 Other  29   10   27   66   1,593   1,659
Total$ 139,344 $ 34,104 $ 366,608 $ 540,056 $ 5,222,401 $ 5,762,457

December 31, 2011
Popular, Inc.
   Past due      
                  Loans held-
  30-59 60-89 90 days Total   in-portfolio
(In thousands)days days or more past due Current Popular, Inc.
Commercial real estate$ 125,676 $ 28,468 $ 636,037 $ 790,181 $ 5,899,505 $ 6,689,686
Commercial and industrial  70,449   25,091   237,511   333,051   3,512,149   3,845,200
Construction  4,529   21,055   128,999   154,583   157,045   311,628
Mortgage  232,666   111,755   967,414   1,311,835   4,206,625   5,518,460
Leasing  8,128   2,505   5,808   16,441   547,426   563,867
Consumer:                 
 Credit cards  14,821   11,708   26,483   53,012   1,177,017   1,230,029
 Home equity lines of credit  7,245   3,982   10,222   21,449   536,445   557,894
 Personal  21,157   12,541   20,833   54,531   1,076,062   1,130,593
 Auto  22,783   5,920   6,864   35,567   482,909   518,476
 Other  1,769   1,452   5,639   8,860   227,903   236,763
Total$ 509,223 $ 224,477 $ 2,045,810 $ 2,779,510 $ 17,823,086 $ 20,602,596

December 31, 2010
Puerto Rico
   Past due      
                 Loans held-
   30-59  60-89  90 days  Total    in-portfolio
(In thousands)  days   days  or more past due Current Puerto Rico
Commercial real estate$ 47,064 $ 25,547 $ 370,677 $ 443,288 $ 3,412,310 $ 3,855,598
Commercial and industrial  34,703   23,695   114,792   173,190   2,688,228   2,861,418
Construction  6,356   3,000   64,678   74,034   94,322   168,356
Mortgage  188,468   83,789   810,833   1,083,090   2,566,610   3,649,700
Leasing  10,737   2,274   5,674   18,685   554,102   572,787
Consumer:                 
 Credit cards  16,073   12,758   33,514   62,345   1,054,081   1,116,426
 Personal  21,004   11,830   22,816   55,650   965,610   1,021,260
 Auto  22,076   5,301   7,528   34,905   459,745   494,650
 Other  3,799   1,318   8,334   13,451   252,048   265,499
Total$ 350,280 $ 169,512 $ 1,438,846 $ 1,958,638 $ 12,047,056 $ 14,005,694

December 31, 2010
U.S. mainland
   Past due      
                  Loans held-
   30-59  60-89  90 days   Total     in-portfolio
(In thousands)  days   days  or more  past due  Current  U.S. mainland
Commercial real estate$ 68,903 $ 10,322 $ 182,456 $ 261,681 $ 2,889,397 $ 3,151,078
Commercial and industrial  30,372   15,079   57,102   102,553   1,422,838   1,525,391
Construction  30,105   292   173,876   204,273   128,222   332,495
Mortgage  38,550   12,751   23,587   74,888   800,134   875,022
Leasing  1,008   224   263   1,495   28,711   30,206
Consumer:                 
 Credit cards  343   357   -   700   15,182   15,882
 Home equity lines of credit  6,116   6,873   17,562   30,551   537,802   568,353
 Personal   5,559   2,689   5,369   13,617   201,190   214,807
 Auto  375   98   135   608   8,499   9,107
Total$ 181,331 $ 48,685 $ 460,350 $ 690,366 $ 6,031,975 $ 6,722,341

December 31, 2010
Popular, Inc.
   Past due      
                 Loans held-
   30-59  60-89  90 days   Total    in-portfolio
(In thousands)  days   days  or more  past due Current Popular, Inc.
Commercial real estate$ 115,967 $ 35,869 $ 553,133 $ 704,969 $ 6,301,707 $ 7,006,676
Commercial and industrial  65,075   38,774   171,894   275,743   4,111,066   4,386,809
Construction  36,461   3,292   238,554   278,307   222,544   500,851
Mortgage  227,018   96,540   834,420   1,157,978   3,366,744   4,524,722
Leasing  11,745   2,498   5,937   20,180   582,813   602,993
Consumer:                 
 Credit cards  16,416   13,115   33,514   63,045   1,069,263   1,132,308
 Home equity lines of credit  6,116   6,873   17,562   30,551   537,802   568,353
 Personal  26,563   14,519   28,185   69,267   1,166,800   1,236,067
 Auto  22,451   5,399   7,663   35,513   468,244   503,757
 Other  3,799   1,318   8,334   13,451   252,048   265,499
Total$ 531,611 $ 218,197 $ 1,899,196 $ 2,649,004 $ 18,079,031 $ 20,728,035
Loans Held For Sale In Non Performing Status [Text Block]
(In thousands)December 31, 2011 December 31, 2010
Commercial $ 26,198 $ 60,528
Construction  236,045   412,204
Mortgage  59   199,025
Total$ 262,302 $ 671,757
Net Financing Leases [Table Text Block]
(In thousands) 2011 2010
Total minimum lease payments$ 520,226$ 551,000
Estimated residual value of leased property  134,194  147,667
Deferred origination costs, net of fees  6,691  7,109
 Less - Unearned financing income  97,244  102,783
Net minimum lease payments  563,867  602,993
 Less - Allowance for loan losses  4,891  13,153
  $ 558,976$ 589,840
Schedule of Future Minimum Lease Payments for Capital Leases [Table Text Block]
(In thousands)  
2012$ 154,005
2013  127,280
2014  100,748
2015  80,011
2016 and thereafter  58,182
 $ 520,226
Accounting For Certain Loans Acquired In Transfer Disclosure Table [Text Block]
(In thousands)  
Fair value of loans accounted under ASC Subtopic 310-20$ 290,810
Gross contractual amounts receivable (principal and interest)$ 457,201
Estimate of contractual cash flows not expected to be collected$ 164,427
Disclosure Of Carrying Amount Of Loans Acquired In F D I C Assisted Transaction Table [Text Block]
 December 31, 2011December 31, 2010
 Carrying amountCarrying amount
(In thousands) Non-credit impaired loans Credit impaired loans Total Non-credit impaired loans Credit impaired loans Total
Commercial real estate$ 1,920,141$ 215,560$ 2,135,701$ 2,133,600$ 247,654$ 2,381,254
Commercial and industrial  85,859  4,621  90,480  117,869  8,257  126,126
Construction  279,561  260,208  539,769  341,866  292,341  634,207
Mortgage  1,065,842  102,027  1,167,869  1,156,879  87,062  1,243,941
Consumer  95,048  7,604  102,652  144,165  10,235  154,400
Carrying amount  3,446,451  590,020  4,036,471  3,894,379  645,549  4,539,928
Allowance for loan losses  (62,951)  (20,526)  (83,477)  -  -  -
Carrying amount, net of allowance$ 3,383,500$ 569,494$ 3,952,994$ 3,894,379$ 645,549$ 4,539,928
Accretable Yield For Acquired Loans [Text Block]
  Accretable yield
  For the year ended
  December 31, 2011December 31, 2010
   Non-credit Credit   Non-credit Credit  
   impaired impaired   impaired impaired  
(In thousands) loans loans Total loans loans Total
Beginning balance$ 1,307,927$ 23,181$ 1,331,108$ -$ -$ -
Additions  -  -  -  1,487,634  50,425  1,538,059
Accretion  (271,760)  (80,641)  (352,401)  (179,707)  (27,244)  (206,951)
Change in expected cash flows  392,597  98,955  491,552  -  -  -
Ending balance$ 1,428,764$ 41,495$ 1,470,259$ 1,307,927$ 23,181$ 1,331,108
Disclosure Of Movement In Carrying Amount Of Loans Acquired In F D I C Assisted Transaction Table [Text Block]
  Carrying amount of loans accounted for pursuant to ASC 310-30
  For the year ended
  December 31, 2011December 31, 2010
   Non-credit Credit   Non-credit Credit  
   impaired impaired   impaired impaired  
(In thousands) loans loans Total loans loans Total
Beginning balance$ 3,894,379$ 645,549$ 4,539,928$ -$ -$ -
Additions  -  -  -  4,212,857  696,790  4,909,647
Accretion  271,760  80,641  352,401  179,707  27,244  206,951
Collections  (719,688)  (136,170)  (855,858)  (498,185)  (78,485)  (576,670)
Ending balance$ 3,446,451$ 590,020$ 4,036,471$ 3,894,379$ 645,549$ 4,539,928
Allowance for loan losses            
 ASC 310-30 covered loans  (62,951)  (20,526)  (83,477)  -  -  -
  $ 3,383,500$ 569,494$ 3,952,994$ 3,894,379$ 645,549$ 4,539,928
Summary of Changes in the Allowance for Loan Losses
   2011 2010 2009
  Non-covered Covered         
(In thousands)loans loans Total Total Total
Balance at beginning of period$ 793,225 $ - $ 793,225 $ 1,261,204 $ 882,807
Provision for loan losses  430,085   145,635   575,720   1,011,880   1,405,807
Charge-offs  (671,505)   (22,206)   (693,711)   (1,249,356)   (1,095,947)
Recoveries  137,457   1,516   138,973   96,704   68,537
Net recovery (write-down) related              
 to loans transferred to LHFS  1,101   -   1,101   (327,207)   -
Balance at end of period$ 690,363 $ 124,945 $ 815,308 $ 793,225 $ 1,261,204
Non Covered Loans [Member]
 
Loans in Non-Performing Status, Accruing Loans Past-Due 90 Days or More by Loan Class
At December 31, 2011
   Puerto Rico U.S. mainland Popular, Inc.
    Accruing   Accruing   Accruing
  Non-accrual loans past-dueNon-accrual loans past-due Non-accrualloans past-due
(In thousands)loans90 days or moreloans90 days or more loans90 days or more
Commercial real estate$ 453,879$ -$ 182,158$ -$ 636,037$ -
Commercial and industrial  177,292  675  59,544  -  236,836  675
Construction  53,859  -  75,140  -  128,999  -
Mortgage  649,279  280,912  37,223  -  686,502  280,912
Leasing  5,642  -  166  -  5,808  -
Consumer:            
 Credit cards  -  25,748  735  -  735  25,748
 Home equity lines of credit  -  157  10,065  -  10,065  157
 Personal  19,317  -  1,516  -  20,833  -
 Auto  6,830  -  34  -  6,864  -
 Other  5,144  468  27  -  5,171  468
Total[1]$ 1,371,242$ 307,960$ 366,608$ -$ 1,737,850$ 307,960

At December 31, 2010
   Puerto Rico U.S. mainland Popular, Inc.
    Accruing   Accruing   Accruing
  Non-accrual loans past-dueNon-accrual loans past-due Non-accrualloans past-due
(In thousands)loans90 days or moreloans90 days or more loans90 days or more
Commercial real estate$ 370,677$ -$ 182,456$ -$ 553,133$ -
Commercial and industrial  114,792  -  57,102  -  171,894  -
Construction  64,678  -  173,876  -  238,554  -
Mortgage  518,446  292,387  23,587  -  542,033  292,387
Leasing  5,674  -  263  -  5,937  -
Consumer:            
 Credit cards  -  33,514  -  -  -  33,514
 Home equity lines of credit  -  -  17,562  -  17,562  -
 Personal  22,816  -  5,369  -  28,185  -
 Auto  7,528  -  135  -  7,663  -
 Other  6,892  1,442  -  -  6,892  1,442
Total[1]$ 1,111,503$ 327,343$ 460,350$ -$ 1,571,853$ 327,343
Covered Under Loss Sharing Agreements With F D I C [Member]
 
Loans in Non-Performing Status, Accruing Loans Past-Due 90 Days or More by Loan Class
   December 31, 2011December 31, 2010
   Non-accrualAccruing loans pastNon-accrualAccruing loans past
(In thousands)loansdue 90 days or moreloansdue 90 days or more
Commercial real estate$ 14,241$ 125$ 14,172$ -
Commercial and industrial  63,858  1,392  10,635  60
Construction  4,598  5,677  1,168  -
Mortgage  423  113  -  8,648
Consumer  516  377  -  2,308
Total[1]$ 83,636$ 7,684$ 25,975$ 11,016
Covered Under Loss Sharing Agreements With F D I C [Member] | A S C Subtopic 31030 [Member]
 
Accounting For Certain Loans Acquired In Transfer Disclosure Table [Text Block]
  April 30, 2010
(In thousands) Non-credit impaired loans Credit impaired loans Total
Contractually-required principal and interest$ 7,855,033$ 1,995,580$ 9,850,613
Non-accretable difference   2,154,542  1,248,365  3,402,907
Cash flows expected to be collected  5,700,491  747,215  6,447,706
Accretable yield  1,487,634  50,425  1,538,059
Fair value of loans accounted for under       
 ASC Subtopic 310-30$ 4,212,857$ 696,790$ 4,909,647
Summary of Changes in the Allowance for Loan Losses
    ASC 310-30 loans
(In thousands)  December 31, 2011
Balance at beginning of period   $ -
Provision for loan losses     89,802
Net charge-offs     (6,325)
Balance at end of period   $ 83,477
Loans Held For Investment [Member]
 
Composition of Loans
  Non-covered loans atCovered loans atTotal loans HIP at
(In thousands)December 31, 2011December 31, 2011December 31, 2011
Commercial real estate$ 6,689,686$ 2,271,295$ 8,960,981
Commercial and industrial  3,845,200  241,447  4,086,647
Construction  311,628  546,826  858,454
Mortgage  5,518,460  1,172,954  6,691,414
Leasing  563,867  -  563,867
Consumer:      
 Credit cards  1,230,029  -  1,230,029
 Home equity lines of credit  557,894  -  557,894
 Personal  1,130,593  -  1,130,593
 Auto  518,476  -  518,476
 Other  236,763  116,181  352,944
Total loans held-in-portfolio[1]$ 20,602,596$ 4,348,703$ 24,951,299

  Non-covered loans atCovered loans atTotal loans HIP at
(In thousands)December 31, 2010December 31, 2010December 31, 2010
Commercial real estate$ 7,006,676$ 2,463,549$ 9,470,225
Commercial and industrial  4,386,809  303,632  4,690,441
Construction  500,851  640,492  1,141,343
Mortgage  4,524,722  1,259,459  5,784,181
Leasing  602,993  -  602,993
Consumer:      
 Credit cards  1,132,308  -  1,132,308
 Home equity lines of credit  568,353  -  568,353
 Personal  1,236,067  -  1,236,067
 Auto  503,757  -  503,757
 Other  265,499  169,750  435,249
Total loans held-in-portfolio[1]$ 20,728,035$ 4,836,882$ 25,564,917
Loans Held For Investment [Member] | Covered Under Loss Sharing Agreements With F D I C [Member]
 
Loans by Past Due Status for Loans Held-In-Portfolio (Net of Unearned Income)
December 31, 2011
Covered loans
   Past due      
                 Covered loans
  30-59 60-89 90 days Total   held-in-
(In thousands)days days or more past due Currentportfolio
Commercial real estate$ 35,286 $ 25,273 $ 519,222 $ 579,781 $ 1,691,514 $ 2,271,295
Commercial and industrial  4,438   1,390   99,555   105,383   136,064   241,447
Construction  997   625   434,661   436,283   110,543   546,826
Mortgage  32,371   28,238   196,541   257,150   915,804   1,172,954
Consumer  2,913   3,289   15,551   21,753   94,428   116,181
Total covered loans$ 76,005 $ 58,815 $ 1,265,530 $ 1,400,350 $ 2,948,353 $ 4,348,703

December 31, 2010
Covered loans
   Past due      
                 Covered loans
   30-5960-89 90 days Total    held-in-
(In thousands) daysdays or more past due Currentportfolio
Commercial real estate$ 108,244 $ 89,403 $ 434,956 $ 632,603 $ 1,830,946 $ 2,463,549
Commercial and industrial  12,091   5,491   32,585   50,167   253,465   303,632
Construction  23,445   11,906   351,386   386,737   253,755   640,492
Mortgage  80,978   34,897   119,745   235,620   1,023,839   1,259,459
Consumer  8,917   4,483   14,612   28,012   141,738   169,750
Total covered loans$ 233,675 $ 146,180 $ 953,284 $ 1,333,139 $ 3,503,743 $ 4,836,882
Loans Held For Sale [Member]
 
Composition of Loans
(In thousands)December 31, 2011 December 31, 2010
Commercial $ 26,198 $ 60,528
Construction  236,045   412,744
Mortgage  100,850   420,666
Total$ 363,093 $ 893,938