Deposit accounts, payments, and branch information
Commercial Accounts
Your new Banco Popular accounts are similar to those you had at Citibank. The following are some important aspects of these accounts that you should get to know:
Banco Popular Account |
Requires a Minimum Balance |
Monthly Fees |
Description |
| Flexicuenta de Negocios® |
$1,500 |
$10.00 |
A modular account that combines checking with other optional investment modules and a line of credit. |
| Maxi Premium Non-Profit |
$2,500 |
$10.00 |
Checking accounts that pay interest. |
| Flexicuenta including investment module |
$1,500 |
$10.00 + $5.00 investment module |
A modular account that combines checking with other optional investment modules and a line of credit. |
| Money Market Corp |
$25,000 |
$20.00 |
A checking account for organizations with small activity. Interest to be paid will remain the same as the ones you had with Citibank. |
Other Commercial Accounts
At Banco Popular our goal is to exceed your expectations at all times. That’s why we also offer BSmart a commercial account designed for professionals businesses owners registered as DBA (“Doing Business As”). BSmart features $0 opening deposit, $0 service charges, and $0 minimum balance. This account also features savings and a line of credit (subject to credit approval). You can apply for $5,000 and up to $100,000 to cover overdraft fees and business emergencies.
*Checks
Checks that you have written or that are currently in transit from your Citibank account will be paid, only if there is an available balance in your accounts. You will receive 120 commercial checks with your new account number courtesy of Banco Popular. You can use these checks on December 1, 2007.
You will receive your first order of checks for your new Banco Popular accounts, between the last week of November and the first week of December. This first check order is free of charge.
*ATH® cards
You can continue using your Citibank ATH® card until November 30, 2007.
As of December 1, 2007, you should begin using your Banco Popular ATH® card. You will receive your new ATH® card during the last week of November. If you do not receive it during that time, please visit your nearest Banco Popular branch.
ATH® card personal identification number (PIN)
Your new Banco Popular ATH® card will employ the same secret PIN number as your previous Citibank ATM card.
- ATH Regular: begin using this card as of December 1, 2007.
- ATH Internacional VISA: Contact TeleBanco Comercial at 787-756-9130 to activate this card. This is a security measure since the International Visa ATH can be used with a signature.
Internet Banking
Banco Popular’s Internet Banking service in www.popular.com gives you access to your accounts and allows you to make transactions from anywhere, at anytime.
*New customers to Banco Popular
If you were a registered user of Citibank’s Internet Banking service, the conversion process will automatically register you on Banco Popular’s Internet Banking service. We will send your access information to the e-mail address registered with Citibank. You will receive this information on December 1, 2007.
*Existing Banco Popular customers
If you were already a Banco Popular customer, you can continue accessing our Internet Banking site by using your current access information. Citibank account that is converted to Banco Popular will automatically appear as part of your account relationships through Internet Banking.
Benefits, services, and branches
*Banco Popular branches and ATMs
*Service in the U.S. mainland
As a Banco Popular customer, you can withdraw and deposit funds at our branches in the U.S. mainland. Banco Popular has 32 branches in New York, 20 in Illinois, 46 in California, 14 in New Jersey, 18 in Florida, and 7 in Texas. You can also use your ATH® card for withdrawals or for purchases. Visit www.popular.com for information regarding branch and ATH® locations.
*Electronic services available 24 hours a day: TelePago Popular® and Internet Banking
*TeleBanco Comercial: Call us at 787-756-9130
Monday thru Friday from 7:00am-10:00pm
Saturdays from 8:00am-5:00pm
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