Business Overview - Banco Popular, Spain

             Banco Popular is the third largest commercial banking company in
             Spain. While Spain is the base and the largest market for Banco Popular,
             the institution has operating facilities in several other European
             countries, as well as joint operating agreements to provide banking
             services in Mexico and some South American countries (Banco Popular, 2004).
             This overview of Banco Popular includes the history of the banking
             institution and a description of the markets in which the bank
             participates. The opportunities available to Banco Popular in the markets
             in which it participates are discussed. The effects of government
             regulations on the operation of the bank are considered. The performance
             of the bank (with a primary focus on financial performance) is reviewed.
             Banco Popular was founded in 1926 in Madrid, Spain as Banco Popular
             Espaňol. Within the Spanish market, Banco Popular operates as a national
             bank with headquarters in Madrid where it operates under the name Banco
             Popular. Banco Popular also operates five regional banks in the Spanish
             market under the names Banco de Andalucí, Banco de Castilla, Banco de
             Crédito Balear, Banco de Vasconia, Banco de Galicia (Banco Popular, 2004).
             Operations were established in the French in Paris in 1968, and, in
             1991, the operation in Paris was expanded to 14 other locations in France.
             The company's operations in France were reorganized as Banco Popular
             France, which now operates as a wholly-owned subsidiary of Banco Popular
             In 2000 Banco Popular established a network of commercial banking
             branches in the Portuguese market. The bank expanded its operations in
             Portugal in 2002, with the acquisition of Banco Nacional de Crédito
             Inmobiliario (BNCI). Banco Popular merged its existing banking operations
             in Portugal into BNCI, which now operates as a wholly-owned subsidiary of
             Banco Popular also operates a mortgage b...

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