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Loans (Tables)

9 Months Ended

Sep. 30, 2017

Disclosure Of Carrying Amount Of Loans Acquired In F D I C Assisted Transaction [Table Text Block]

	September 30, 2017						December 31, 2016

	Carrying amount						Carrying amount
(In thousands)		Non-credit impaired loans		Credit impaired loans		Total		Non-credit impaired loans		Credit impaired loans		Total
Commercial real estate	$	902,908	$	14,491	$	917,399	$	985,181	$	14,440	$	999,621
Commercial and industrial		86,795		-		86,795		103,476		-		103,476
Construction		-		170		170		-		1,668		1,668
Mortgage		544,745		21,592		566,337		587,949		25,781		613,730
Consumer		17,075		771		17,846		18,775		1,059		19,834
Carrying amount [1]		1,551,523		37,024		1,588,547		1,695,381		42,948		1,738,329
Allowance for loan losses		(61,034)		(6,066)		(67,100)		(61,855)		(7,022)		(68,877)
Carrying amount, net of allowance	$	1,490,489	$	30,958	$	1,521,447	$	1,633,526	$	35,926	$	1,669,452
[1] The carrying amount of loans acquired from Westernbank and accounted for under ASC 310-30 which remains subject to the loss sharing agreement with the FDIC amounted to approximately $515 million as of September 30, 2017 and $563 million as of December 31, 2016.

Accretable Yield For Acquired Loans [Table Text Block]

	Activity in the accretable yield
	Westernbank loans ASC 310-30
	For the quarters ended
	September 30, 2017						September 30, 2016
		Non-credit		Credit				Non-credit		Credit
(In thousands)		impaired loans		impaired loans		Total		impaired loans		impaired loans		Total
Beginning balance	$	936,204	$	6,464	$	942,668	$	1,061,971	$	9,709	$	1,071,680
Accretion		(34,064)		(726)		(34,790)		(38,597)		(993)		(39,590)
Change in expected cash flows		1,842		(391)		1,451		6,992		(390)		6,602
Ending balance	$	903,982	$	5,347	$	909,329	$	1,030,366	$	8,326	$	1,038,692

	Activity in the accretable yield
	Westernbank loans ASC 310-30
	For the nine months ended
	September 30, 2017						September 30, 2016
		Non-credit		Credit				Non-credit		Credit
		impaired		impaired				impaired		impaired
(In thousands)		loans		loans		Total		loans		loans		Total
Beginning balance	$	1,001,908	$	8,179	$	1,010,087	$	1,105,732	$	6,726	$	1,112,458
Accretion		(105,759)		(2,411)		(108,170)		(125,734)		(5,865)		(131,599)
Change in expected cash flows		7,833		(421)		7,412		50,368		7,465		57,833
Ending balance	$	903,982	$	5,347	$	909,329	$	1,030,366	$	8,326	$	1,038,692



Activity in the accretable yield - other acquired loans ASC 310-30
	For the quarter ended			For the quarter ended
(In thousands)		September 30, 2017		September 30, 2016
Beginning balance		$	303,004	$	272,609
Additions			2,882		3,809
Accretion			(7,945)		(8,689)
Change in expected cash flows			(7,926)		8,672
Ending balance		$	290,015	$	276,401


Activity in the accretable yield - other acquired loans ASC 310-30
	For the nine months ended			For the nine months ended
(In thousands)		September 30, 2017		September 30, 2016
Beginning balance		$	278,896	$	221,128
Additions			8,737		12,320
Accretion			(25,203)		(25,974)
Change in expected cash flows			27,585		68,927
Ending balance		$	290,015	$	276,401

Certain Loans Acquired in Transfer Not Accounted for as Debt Securities Acquired During Period [Table Text Block]

		Carrying amount of Westernbank loans accounted for pursuant to ASC 310-30
		For the quarters ended
		September 30, 2017						September 30, 2016
			Non-credit		Credit				Non-credit		Credit
(In thousands)			impaired loans		impaired loans		Total		impaired loans		impaired loans		Total
Beginning balance		$	1,579,196	$	38,591	$	1,617,787	$	1,754,613	$	45,330	$	1,799,943
Accretion			34,064		726		34,790		38,597		993		39,590
Collections / loan sales / charge-offs			(61,737)		(2,293)		(64,030)		(69,030)		(2,964)		(71,994)
Ending balance^[1]		$	1,551,523	$	37,024	$	1,588,547	$	1,724,180	$	43,359	$	1,767,539
	Allowance for loan losses
	ASC 310-30 Westernbank loans		(61,034)		(6,066)		(67,100)		(62,114)		(7,457)		(69,571)
Ending balance, net of ALLL		$	1,490,489	$	30,958	$	1,521,447	$	1,662,066	$	35,902	$	1,697,968
[1]	The carrying amount of loans acquired from Westernbank and accounted for under ASC 310-30 which remain subject to the loss sharing agreement with the FDIC amounted to approximately $ 515 million as of September 30, 2017 (September 30, 2016- $578 million).

		Carrying amount of Westernbank loans accounted for pursuant to ASC 310-30
		For the nine months ended
		September 30, 2017						September 30, 2016
			Non-credit		Credit				Non-credit		Credit
			impaired		impaired				impaired		impaired
(In thousands)			loans		loans		Total		loans		loans		Total
Beginning balance		$	1,695,381	$	42,948	$	1,738,329	$	1,898,146	$	76,355	$	1,974,501
Accretion			105,759		2,411		108,170		125,734		5,865		131,599
Collections / loan sales / charge-offs^[1]			(249,617)		(8,335)		(257,952)		(299,700)		(38,861)		(338,561)
Ending balance^[2]		$	1,551,523	$	37,024	$	1,588,547	$	1,724,180	$	43,359	$	1,767,539
Allowance for loan losses
	ASC 310-30 Westernbank loans		(61,034)		(6,066)		(67,100)		(62,114)		(7,457)		(69,571)
Ending balance, net of ALLL		$	1,490,489	$	30,958	$	1,521,447	$	1,662,066	$	35,902	$	1,697,968
[1]	For the nine months ended September 30, 2016, includes the impact of the bulk sale of loans with a carrying value of approximately $99 million.
[2]	The carrying amount of loans acquired from Westernbank and accounted for under ASC 310-30 which remain subject to the loss sharing agreement with the FDIC amounted to approximately $515 million as of September 30, 2017 (September 30, 2016- $578 million).

Carrying amount of other acquired loans accounted for pursuant to ASC 310-30
		For the quarter ended		For the quarter ended
(In thousands)		September 30, 2017		September 30, 2016
Beginning balance		$	550,877		562,745
Additions			4,792		8,349
Accretion			7,945		8,689
Collections and charge-offs			(18,215)		(17,861)
Ending balance		$	545,399	$	561,922
	Allowance for loan losses ASC 310-30 other acquired loans		(70,930)		(18,550)
Ending balance, net of ALLL		$	474,469	$	543,372


Carrying amount of other acquired loans accounted for pursuant to ASC 310-30
	For the nine months ended			For the nine months ended
(In thousands)		September 30, 2017		September 30, 2016
Beginning balance		$	562,695	$	564,050
Purchase accounting adjustments related to the Doral Bank Transaction (Refer to Note 15)			-		(4,707)
Additions			14,671		26,754
Accretion			25,203		25,974
Collections and charge-offs			(57,170)		(50,149)
Ending balance		$	545,399	$	561,922
	Allowance for loan losses ASC 310-30 other acquired loans		(70,930)		(18,550)
Ending balance, net of ALLL		$	474,469	$	543,372

Covered loans

Schedule Of Financing Receivables Non Accrual Status [Table Text Block]

	September 30, 2017				December 31, 2016

	Non-accrual		Accruing loans past		Non-accrual		Accruing loans past
(In thousands)	loans		due 90 days or more		loans		due 90 days or more
Mortgage	$	3,210	$	-	$	3,794	$	-
Consumer		196		-		121		-
Total^[1]	$	3,406	$	-	$	3,915	$	-

Loans Held for Investment | Non Covered Loans

Schedule Of Financing Receivables Non Accrual Status [Table Text Block]

At September 30, 2017
			Puerto Rico				U.S. mainland				Popular, Inc.

				Accruing loans				Accruing loans				Accruing loans
		Non-accrual		past-due 90		Non-accrual		past-due 90			Non-accrual	past-due 90
(In thousands)		loans		days or more [1]		loans		days or more [1]			loans	days or more [1]
Commercial multi-family		$	1,060	$	-	$	-	$	-	$	1,060	$	-
Commercial real estate non-owner occupied			23,028		-		3,074		-		26,102		-
Commercial real estate owner occupied			90,346		-		486		-		90,832		-
Commercial and industrial			45,609		384		1,749		-		47,358		384
Construction			99		-		-		-		99		-
Mortgage^[3]			337,967		443,377		14,348		-		352,315		443,377
Leasing			2,684		-		-		-		2,684		-
Legacy			-		-		3,268		-		3,268		-
Consumer:
	Credit cards		-		20,626		13		-		13		20,626
	Home equity lines of credit		-		48		11,960		-		11,960		48
	Personal		19,738		77		2,342		-		22,080		77
	Auto		12,259		-		-		-		12,259		-
	Other		15,876		615		22		-		15,898		615
Total^[2]		$	548,666	$	465,127	$	37,262	$	-	$	585,928	$	465,127

At December 31, 2016
			Puerto Rico				U.S. mainland				Popular, Inc.

				Accruing loans				Accruing loans				Accruing loans
		Non-accrual		past-due 90		Non-accrual		past-due 90			Non-accrual	past-due 90
(In thousands)		loans		days or more [1]		loans		days or more [1]			loans	days or more [1]
Commercial multi-family		$	664	$	-	$	206	$	-	$	870	$	-
Commercial real estate non-owner occupied			24,611		-		1,195		-		25,806		-
Commercial real estate owner occupied			102,771		-		472		-		103,243		-
Commercial and industrial			31,609		538		1,820		-		33,429		538
Mortgage^[3]			318,194		406,583		11,713		-		329,907		406,583
Leasing			3,062		-		-		-		3,062		-
Legacy			-		-		3,337		-		3,337		-
Consumer:
	Credit cards		-		18,725		30		-		30		18,725
	Home equity lines of credit		-		185		4,762		-		4,762		185
	Personal		20,553		34		1,864		-		22,417		34
	Auto		12,320		-		-		-		12,320		-
	Other		18,724		587		8		-		18,732		587
Total^[2]		$	532,508	$	426,652	$	25,407	$	-	$	557,915	$	426,652

Past Due Financing Receivables Table Text Block

September 30, 2017
Puerto Rico

			Past due									Non-covered
		30-59		60-89		90 days		Total				loans HIP
(In thousands)		days		days		or more		past due		Current		Puerto Rico
Commercial multi-family		$	108	$	157	$	1,060	$	1,325	$	145,226	$	146,551
Commercial real estate non-owner occupied			39,076		10,571		34,234		83,881		2,440,914		2,524,795
Commercial real estate owner occupied			24,283		8,107		103,379		135,769		1,536,504		1,672,273
Commercial and industrial			5,708		1,806		45,993		53,507		2,772,485		2,825,992
Construction			-		-		269		269		87,436		87,705
Mortgage			583,383		221,646		856,307		1,661,336		4,154,169		5,815,505
Leasing			12,990		4,543		2,684		20,217		734,664		754,881
Consumer:
	Credit cards		17,523		9,863		20,626		48,012		1,035,234		1,083,246
	Home equity lines of credit		117		243		48		408		5,716		6,124
	Personal		24,363		10,640		20,247		55,250		1,159,081		1,214,331
	Auto		44,331		18,933		12,259		75,523		746,481		822,004
	Other		575		357		16,491		17,423		147,242		164,665
Total		$	752,457	$	286,866	$	1,113,597	$	2,152,920	$	14,965,152	$	17,118,072

September 30, 2017
U.S. mainland
			Past due
		30-59		60-89		90 days		Total				Loans HIP
(In thousands)		days		days		or more		past due		Current		U.S. mainland
Commercial multi-family		$	1,414	$	-	$	-	$	1,414	$	1,179,773	$	1,181,187
Commercial real estate non-owner occupied			-		800		3,074		3,874		1,565,321		1,569,195
Commercial real estate owner occupied			4,350		-		486		4,836		283,948		288,784
Commercial and industrial			960		1,766		94,407		97,133		921,185		1,018,318
Construction			5,243		-		-		5,243		730,377		735,620
Mortgage			2,253		6,193		14,348		22,794		690,936		713,730
Legacy			111		275		3,268		3,654		33,854		37,508
Consumer:
	Credit cards		10		6		13		29		51		80
	Home equity lines of credit		5,993		2,446		11,960		20,399		176,419		196,818
	Personal		2,321		1,750		2,342		6,413		307,430		313,843
	Auto		-		-		-		-		3		3
	Other		-		25		22		47		245		292
Total		$	22,655	$	13,261	$	129,920	$	165,836	$	5,889,542	$	6,055,378

September 30, 2017
Popular, Inc.

			Past due									Non-covered
		30-59		60-89		90 days		Total					loans HIP
(In thousands)		days		days		or more		past due		Current		Popular, Inc.^{[1] [2]}
Commercial multi-family		$	1,522	$	157	$	1,060	$	2,739	$	1,324,999	$	1,327,738
Commercial real estate non-owner occupied			39,076		11,371		37,308		87,755		4,006,235		4,093,990
Commercial real estate owner occupied			28,633		8,107		103,865		140,605		1,820,452		1,961,057
Commercial and industrial			6,668		3,572		140,400		150,640		3,693,670		3,844,310
Construction			5,243		-		269		5,512		817,813		823,325
Mortgage			585,636		227,839		870,655		1,684,130		4,845,105		6,529,235
Leasing			12,990		4,543		2,684		20,217		734,664		754,881
Legacy^[3]			111		275		3,268		3,654		33,854		37,508
Consumer:
	Credit cards		17,533		9,869		20,639		48,041		1,035,285		1,083,326
	Home equity lines of credit		6,110		2,689		12,008		20,807		182,135		202,942
	Personal		26,684		12,390		22,589		61,663		1,466,511		1,528,174
	Auto		44,331		18,933		12,259		75,523		746,484		822,007
	Other		575		382		16,513		17,470		147,487		164,957
Total		$	775,112	$	300,127	$	1,243,517	$	2,318,756	$	20,854,694	$	23,173,450

December 31, 2016
Puerto Rico

			Past due									Non-covered
			30-59		60-89		90 days	Total				loans HIP
(In thousands)			days		days		or more	past due		Current		Puerto Rico
Commercial multi-family		$	232	$	-	$	664	$	896	$	173,644	$	174,540
Commercial real estate non-owner occupied			98,604		4,785		51,435		154,824		2,409,461		2,564,285
Commercial real estate owner occupied			12,967		5,014		112,997		130,978		1,660,497		1,791,475
Commercial and industrial			19,156		2,638		32,147		53,941		2,617,976		2,671,917
Construction			-		-		1,668		1,668		83,890		85,558
Mortgage			289,635		136,558		801,251		1,227,444		4,689,056		5,916,500
Leasing			6,619		1,356		3,062		11,037		691,856		702,893
Consumer:
	Credit cards		11,646		8,752		18,725		39,123		1,061,484		1,100,607
	Home equity lines of credit		-		65		185		250		8,101		8,351
	Personal		12,148		7,918		20,686		40,752		1,109,425		1,150,177
	Auto		32,441		7,217		12,320		51,978		774,614		826,592
	Other		1,259		294		19,311		20,864		154,665		175,529
Total		$	484,707	$	174,597	$	1,074,451	$	1,733,755	$	15,434,669	$	17,168,424

December 31, 2016
U.S. mainland
			Past due
			30-59		60-89		90 days		Total				Loans HIP
(In thousands)			days		days		or more		past due		Current		U.S. mainland
Commercial multi-family		$	5,952	$	-	$	206	$	6,158	$	1,058,138	$	1,064,296
Commercial real estate non-owner occupied			1,992		379		1,195		3,566		1,353,750		1,357,316
Commercial real estate owner occupied			2,116		540		472		3,128		240,617		243,745
Commercial and industrial			960		610		101,257		102,827		828,106		930,933
Construction			-		-		-		-		690,742		690,742
Mortgage			15,974		5,272		11,713		32,959		746,902		779,861
Legacy			833		346		3,337		4,516		40,777		45,293
Consumer:
	Credit cards		8		28		30		66		92		158
	Home equity lines of credit		2,908		1,055		4,762		8,725		243,450		252,175
	Personal		2,547		1,675		1,864		6,086		234,521		240,607
	Auto		-		-		-		-		9		9
	Other		-		-		8		8		180		188
Total		$	33,290	$	9,905	$	124,844	$	168,039	$	5,437,284	$	5,605,323

December 31, 2016
Popular, Inc.

			Past due									Non-covered
			30-59		60-89		90 days		Total			loans HIP
(In thousands)			days		days		or more		past due	Current		Popular, Inc.^{[1] [2]}
Commercial multi-family		$	6,184	$	-	$	870	$	7,054	$	1,231,782	$	1,238,836
Commercial real estate non-owner occupied			100,596		5,164		52,630		158,390		3,763,211		3,921,601
Commercial real estate owner occupied			15,083		5,554		113,469		134,106		1,901,114		2,035,220
Commercial and industrial			20,116		3,248		133,404		156,768		3,446,082		3,602,850
Construction			-		-		1,668		1,668		774,632		776,300
Mortgage			305,609		141,830		812,964		1,260,403		5,435,958		6,696,361
Leasing			6,619		1,356		3,062		11,037		691,856		702,893
Legacy^[3]			833		346		3,337		4,516		40,777		45,293
Consumer:
	Credit cards		11,654		8,780		18,755		39,189		1,061,576		1,100,765
	Home equity lines of credit		2,908		1,120		4,947		8,975		251,551		260,526
	Personal		14,695		9,593		22,550		46,838		1,343,946		1,390,784
	Auto		32,441		7,217		12,320		51,978		774,623		826,601
	Other		1,259		294		19,319		20,872		154,845		175,717
Total		$	517,997	$	184,502	$	1,199,295	$	1,901,794	$	20,871,953	$	22,773,747

Loans Held for Investment | Covered loans

Past Due Financing Receivables Table Text Block

September 30, 2017

			Past due
		30-59		60-89		90 days		Total				Covered
(In thousands)		days		days		or more		past due		Current		loans HIP [1]
Mortgage		$	47,726	$	16,104	$	60,973	$	124,803	$	385,408	$	510,211
Consumer			1,503		442		1,004		2,949		11,694		14,643
Total covered loans		$	49,229	$	16,546	$	61,977	$	127,752	$	397,102	$	524,854
[1]	Includes $296 million pledged to secure credit facilities at the FHLB which are not permitted to sell or repledge the collateral.

December 31, 2016

			Past due
			30-59	60-89		90 days		Total				Covered
(In thousands)			days	days		or more		past due			Current	loans HIP [1]
Mortgage		$	25,506	$	12,904	$	69,856	$	108,266	$	448,304	$	556,570
Consumer			751		245		1,074		2,070		14,238		16,308
Total covered loans		$	26,257	$	13,149	$	70,930	$	110,336	$	462,542	$	572,878
[1]	Includes $337 million pledged to secure credit facilities at the FHLB which are not permitted to sell or repledge the collateral.