Section 326 of the USA PATRIOT Act requires financial institutions to obtain, verify, and record the information that identifies persons opening accounts. The USA government created this law as a measure to fight terrorism and money laundering. When you open an account we will ask for your name, home or street address, date of birth, social security number, and any other information deemed necessary to allow us to positively identify you. We will also ask to see a valid driver's license or other valid identification with photo issued by the government. Confidentiality of the information gathered by Popular, Inc. will be maintained as required under the Privacy Act.
To fill out the auto financing application you will need:
If you are going to apply with another person (co-applicant) you will need the following information about your co-applicant:
After submitting the application it will be processed and we will contact you in less than 24 working hours.
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With this service, we offer you assistance on information about your products and banking services. For information about balances, making payments and/or transfers, you should log in to your Mi Banco Online account or call TeleBanco Popular® at 787.724.3650
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