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Allowance for loan losses (Tables)
9 Months Ended
Sep. 30, 2013
Allowance Movement [Table Text Block]
For the quarter ended September 30, 2013
Puerto Rico - Non-covered loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 112,152 $ 9,072 $ 122,915 $ 8,923 $ 140,514 $ 393,576
 Provision (reversal of provision)  7,297   (4,672)   20,373   2,238   25,239   50,475
 Charge-offs  (21,431)   (1,456)   (11,504)   (1,098)   (28,796)   (64,285)
 Recoveries  5,286   6,362   111   628   7,220   19,607
 Net write-down related to loans sold  -   -   -   -   -   -
Ending balance$ 103,304 $ 9,306 $ 131,895 $ 10,691 $ 144,177 $ 399,373

For the quarter ended September 30, 2013
Puerto Rico - Covered loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 65,557 $ 7,353 $ 27,001 $ - $ 6,546 $ 106,457
 Provision (reversal of provision)  (4,528)   14,158   6,753   -   1,050   17,433
 Charge-offs  (3,186)   (7,395)   (1,632)   -   (65)   (12,278)
 Recoveries  653   4,502   53   -   8   5,216
Ending balance$ 58,496 $ 18,618 $ 32,175 $ - $ 7,539 $ 116,828

For the quarter ended September 30, 2013
U.S. Mainland
                    
                    
(In thousands)Commercial Construction Mortgage Legacy Consumer Total
Allowance for credit losses:                 
Beginning balance$ 52,329 $ 338 $ 33,065 $ 19,978 $ 29,476 $ 135,186
 Provision (reversal of provision)  6,222   (24)   (1,903)   (961)   1,421   4,755
 Charge-offs  (13,772)   -   (1,778)   (6,216)   (5,991)   (27,757)
 Recoveries  9,229   -   444   3,895   975   14,543
Ending balance$ 54,008 $ 314 $ 29,828 $ 16,696 $ 25,881 $ 126,727

For the quarter ended September 30, 2013
Popular, Inc.
                      
                      
(In thousands)Commercial Construction Mortgage LegacyLeasing Consumer Total
Allowance for credit losses:                   
Beginning balance$ 230,038 $ 16,763 $ 182,981 $ 19,978$ 8,923 $ 176,536 $ 635,219
 Provision (reversal of provision)  8,991   9,462   25,223   (961)  2,238   27,710   72,663
 Charge-offs  (38,389)   (8,851)   (14,914)   (6,216)  (1,098)   (34,852)   (104,320)
 Recoveries  15,168   10,864   608   3,895  628   8,203   39,366
 Net write-down related to loans sold  -   -   -   -  -   -   -
Ending balance$ 215,808 $ 28,238 $ 193,898 $ 16,696$ 10,691 $ 177,597 $ 642,928

For the nine months ended September 30, 2013
Puerto Rico - Non-covered loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 217,615 $ 5,862 $ 119,027 $ 2,894 $ 99,899 $ 445,297
 Provision (reversal of provision)  117,410   (1,555)   253,125   10,465   105,783   485,228
 Charge-offs  (89,146)   (5,276)   (42,013)   (4,485)   (83,403)   (224,323)
 Recoveries  18,722   12,121   1,258   1,817   21,898   55,816
 Net write-downs related to loans sold  (161,297)   (1,846)   (199,502)   -   -   (362,645)
Ending balance$ 103,304 $ 9,306 $ 131,895 $ 10,691 $ 144,177 $ 399,373

For the nine months ended September 30, 2013
Puerto Rico - Covered loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 72,060 $ 9,946 $ 20,914 $ - $ 5,986 $ 108,906
 Provision  612   36,712   17,146   -   6,019   60,489
 Charge-offs  (14,901)   (33,178)   (5,949)   -   (4,526)   (58,554)
 Recoveries  725   5,138   64   -   60   5,987
Ending balance$ 58,496 $ 18,618 $ 32,175 $ - $ 7,539 $ 116,828

For the nine months ended September 30, 2013
U.S. Mainland
                    
                    
(In thousands)Commercial Construction Mortgage Legacy Consumer Total
Allowance for credit losses:                 
Beginning balance$ 80,067 $ 1,567 $ 30,348 $ 33,102 $ 31,320 $ 176,404
 Provision (reversal of provision)  (2,849)   (1,253)   6,622   (13,872)   11,562   210
 Charge-offs  (44,308)   -   (9,172)   (18,500)   (20,029)   (92,009)
 Recoveries  21,098   -   2,030   15,966   3,028   42,122
Ending balance$ 54,008 $ 314 $ 29,828 $ 16,696 $ 25,881 $ 126,727

For the nine months ended September 30, 2013
Popular, Inc.
                      
                      
(In thousands)Commercial Construction Mortgage LegacyLeasing Consumer Total
Allowance for credit losses:                   
Beginning balance$ 369,742 $ 17,375 $ 170,289 $ 33,102$ 2,894 $ 137,205 $ 730,607
 Provision (reversal of provision)  115,173   33,904   276,893   (13,872)  10,465   123,364   545,927
 Charge-offs  (148,355)   (38,454)   (57,134)   (18,500)  (4,485)   (107,958)   (374,886)
 Recoveries  40,545   17,259   3,352   15,966  1,817   24,986   103,925
 Net write-down related to loans sold  (161,297)   (1,846)   (199,502)   -  -   -   (362,645)
Ending balance$ 215,808 $ 28,238 $ 193,898 $ 16,696$ 10,691 $ 177,597 $ 642,928

For the quarter ended September 30, 2012
Puerto Rico - Non-covered loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 203,846 $ 7,464 $ 120,339 $ 2,957 $ 111,951 $ 446,557
 Provision (reversal of provision)  34,597   (592)   17,182   (111)   18,662   69,738
 Charge-offs  (47,572)   (1,733)   (12,468)   (1,292)   (29,307)   (92,372)
 Recoveries  10,553   2,260   37   1,027   7,454   21,331
Ending balance$ 201,424 $ 7,399 $ 125,090 $ 2,581 $ 108,760 $ 445,254

For the quarter ended September 30, 2012
Puerto Rico - Covered Loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 75,592 $ 23,628 $ 11,617 $ - $ 6,658 $ 117,495
 Provision (reversal of provision)  11,041   11,078   2,005   -   (1,505)   22,619
 Charge-offs  (7,013)   (7,483)   (736)   -   (9)   (15,241)
 Recoveries  -   -   -   -   -   -
Ending balance$ 79,620 $ 27,223 $ 12,886 $ - $ 5,144 $ 124,873

For the quarter ended September 30, 2012
U.S. Mainland
                    
                    
(In thousands)Commercial Construction Mortgage Legacy Consumer Total
Allowance for credit losses:                 
Beginning balance$ 92,918 $ 1,678 $ 29,483 $ 44,011 $ 33,888 $ 201,978
 Provision (reversal of provision)  1,311   59   3,800   (188)   8,869   13,851
 Charge-offs  (15,809)   -   (3,757)   (8,502)   (8,642)   (36,710)
 Recoveries  6,198   -   216   4,550   996   11,960
 Net (write-down) recovery related to loans transferred to LHFS  (34)   -   -   -   -   (34)
Ending balance$ 84,584 $ 1,737 $ 29,742 $ 39,871 $ 35,111 $ 191,045

For the quarter ended September 30, 2012
Popular, Inc.
                 
                 
(In thousands)CommercialConstructionMortgageLegacyLeasingConsumerTotal
Allowance for credit losses:              
Beginning balance$ 372,356$ 32,770$ 161,439$ 44,011$ 2,957$ 152,497$ 766,030
 Provision (reversal of provision)  46,949  10,545  22,987  (188)  (111)  26,026  106,208
 Charge-offs  (70,394)  (9,216)  (16,961)  (8,502)  (1,292)  (37,958)  (144,323)
 Recoveries  16,751  2,260  253  4,550  1,027  8,450  33,291
 Net (write-down) recovery related to loans transferred to LHFS  (34)  -  -  -  -  -  (34)
Ending balance$ 365,628$ 36,359$ 167,718$ 39,871$ 2,581$ 149,015$ 761,172

For the nine months ended September 30, 2012
Puerto Rico - Non-covered loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 255,453 $ 5,850 $ 72,322 $ 4,651 $ 115,126 $ 453,402
 Provision (reversal of provision)  49,070   1,636   92,235   (1,643)   62,673   203,971
 Charge-offs  (134,339)   (3,046)   (41,438)   (3,418)   (92,020)   (274,261)
 Recoveries  31,240   2,959   1,971   2,991   22,981   62,142
Ending balance$ 201,424 $ 7,399 $ 125,090 $ 2,581 $ 108,760 $ 445,254

For the nine months ended September 30, 2012
Puerto Rico - Covered Loans
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Beginning balance$ 94,472 $ 20,435 $ 5,310 $ - $ 4,728 $ 124,945
 Provision  30,915   29,722   12,600   -   5,047   78,284
 Charge-offs  (45,767)   (22,934)   (5,024)   -   (4,631)   (78,356)
 Recoveries  -   -   -   -   -   -
Ending balance$ 79,620 $ 27,223 $ 12,886 $ - $ 5,144 $ 124,873

For the nine months ended September 30, 2012
U.S. Mainland
                    
                    
(In thousands)Commercial Construction Mortgage Legacy Consumer Total
Allowance for credit losses:                 
Beginning balance$ 113,979 $ 2,631 $ 29,939 $ 46,228 $ 44,184 $ 236,961
 Provision (reversal of provision)  8,249   (732)   11,943   6,612   17,803   43,875
 Charge-offs  (53,180)   (1,396)   (12,763)   (28,168)   (30,883)   (126,390)
 Recoveries  15,570   1,234   623   15,199   4,007   36,633
 Net (write-down) recovery related to loans transferred to LHFS  (34)   -   -   -   -   (34)
Ending balance$ 84,584 $ 1,737 $ 29,742 $ 39,871 $ 35,111 $ 191,045

For the nine months ended September 30, 2012
Popular, Inc.
                 
                 
(In thousands)CommercialConstructionMortgageLegacyLeasingConsumerTotal
Allowance for credit losses:              
Beginning balance$ 463,904$ 28,916$ 107,571$ 46,228$ 4,651$ 164,038$ 815,308
 Provision (reversal of provision)  88,234  30,626  116,778  6,612  (1,643)  85,523  326,130
 Charge-offs  (233,286)  (27,376)  (59,225)  (28,168)  (3,418)  (127,534)  (479,007)
 Recoveries  46,810  4,193  2,594  15,199  2,991  26,988  98,775
 Net (write-down) recovery related to loans transferred to LHFS  (34)  -  -  -  -  -  (34)
Ending balance$ 365,628$ 36,359$ 167,718$ 39,871$ 2,581$ 149,015$ 761,172
Allowance For Credit Losses On Financing Receivables Table Text Block
At September 30, 2013
Puerto Rico
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Specific ALLL non-covered loans$ 20,836 $ 588 $ 36,227 $ 1,197 $ 31,338 $ 90,186
General ALLL non-covered loans  82,468   8,718   95,668   9,494   112,839   309,187
ALLL - non-covered loans  103,304   9,306   131,895   10,691   144,177   399,373
Specific ALLL covered loans  1,683   1,944   -   -   -   3,627
General ALLL covered loans  56,813   16,674   32,175   -   7,539   113,201
ALLL - covered loans  58,496   18,618   32,175   -   7,539   116,828
Total ALLL$ 161,800 $ 27,924 $ 164,070 $ 10,691 $ 151,716 $ 516,201
                   
Loans held-in-portfolio:                 
Impaired non-covered loans$ 276,824 $ 21,729 $ 390,319 $ 3,159 $ 127,389 $ 819,420
Non-covered loans held-in-portfolio                 
 excluding impaired loans  5,978,200   230,141   4,953,363   536,131   3,147,132   14,844,967
Non-covered loans held-in-portfolio  6,255,024   251,870   5,343,682   539,290   3,274,521   15,664,387
Impaired covered loans  35,264   -   -   -   -   35,264
Covered loans held-in-portfolio                 
 excluding impaired loans  1,818,587   201,437   965,779   -   54,942   3,040,745
Covered loans held-in-portfolio  1,853,851   201,437   965,779   -   54,942   3,076,009
Total loans held-in-portfolio$ 8,108,875 $ 453,307 $ 6,309,461 $ 539,290 $ 3,329,463 $ 18,740,396

At September 30, 2013
U.S. Mainland
                    
                    
(In thousands)Commercial Construction Mortgage Legacy Consumer Total
Allowance for credit losses:                 
Specific ALLL$ - $ - $ 17,555 $ - $ 324 $ 17,879
General ALLL  54,008   314   12,273   16,696   25,557   108,848
Total ALLL$ 54,008 $ 314 $ 29,828 $ 16,696 $ 25,881 $ 126,727
                    
Loans held-in-portfolio:                 
Impaired loans$ 62,005 $ 5,763 $ 52,867 $ 11,597 $ 2,470 $ 134,702
Loans held-in-portfolio,                 
 excluding impaired loans  3,528,448   35,587   1,216,584   224,048   623,427   5,628,094
Total loans held-in-portfolio$ 3,590,453 $ 41,350 $ 1,269,451 $ 235,645 $ 625,897 $ 5,762,796

At September 30, 2013
Popular, Inc.
                      
                      
(In thousands)Commercial Construction Mortgage LegacyLeasing Consumer Total
Allowance for credit losses:                   
Specific ALLL non-covered loans$ 20,836 $ 588 $ 53,782 $ -$ 1,197 $ 31,662 $ 108,065
General ALLL non-covered loans  136,476   9,032   107,941   16,696  9,494   138,396   418,035
ALLL - non-covered loans  157,312   9,620   161,723   16,696  10,691   170,058   526,100
Specific ALLL covered loans  1,683   1,944   -   -  -   -   3,627
General ALLL covered loans  56,813   16,674   32,175   -  -   7,539   113,201
ALLL - covered loans  58,496   18,618   32,175   -  -   7,539   116,828
Total ALLL$ 215,808 $ 28,238 $ 193,898 $ 16,696$ 10,691 $ 177,597 $ 642,928
                      
Loans held-in-portfolio:                   
Impaired non-covered loans$ 338,829 $ 27,492 $ 443,186 $ 11,597$ 3,159 $ 129,859 $ 954,122
Non-covered loans held-in-portfolio                   
 excluding impaired loans  9,506,648   265,728   6,169,947   224,048  536,131   3,770,559   20,473,061
Non-covered loans held-in-portfolio  9,845,477   293,220   6,613,133   235,645  539,290   3,900,418   21,427,183
Impaired covered loans  35,264   -   -   -  -   -   35,264
Covered loans held-in-portfolio                   
 excluding impaired loans  1,818,587   201,437   965,779   -  -   54,942   3,040,745
Covered loans held-in-portfolio  1,853,851   201,437   965,779   -  -   54,942   3,076,009
Total loans held-in-portfolio$ 11,699,328 $ 494,657 $ 7,578,912 $ 235,645$ 539,290 $ 3,955,360 $ 24,503,192

At December 31, 2012
Puerto Rico
                   
                   
(In thousands)Commercial Construction Mortgage Leasing Consumer Total
Allowance for credit losses:                 
Specific ALLL non-covered loans$ 17,323 $ 120 $ 58,572 $ 1,066 $ 17,779 $ 94,860
General ALLL non-covered loans  200,292   5,742   60,455   1,828   82,120   350,437
ALLL - non-covered loans  217,615   5,862   119,027   2,894   99,899   445,297
Specific ALLL covered loans  8,505   -   -   -   -   8,505
General ALLL covered loans  63,555   9,946   20,914   -   5,986   100,401
ALLL - covered loans  72,060   9,946   20,914   -   5,986   108,906
Total ALLL$ 289,675 $ 15,808 $ 139,941 $ 2,894 $ 105,885 $ 554,203
                   
Loans held-in-portfolio:                 
Impaired non-covered loans$ 447,779 $ 35,849 $ 557,137 $ 4,881 $ 130,663 $ 1,176,309
Non-covered loans held-in-portfolio                 
 excluding impaired loans  5,848,505   176,418   4,391,787   535,642   3,103,666   14,056,018
Non-covered loans held-in-portfolio  6,296,284   212,267   4,948,924   540,523   3,234,329   15,232,327
Impaired covered loans  109,241   -   -   -   -   109,241
Covered loans held-in-portfolio                 
 excluding impaired loans  2,135,406   361,396   1,076,730   -   73,199   3,646,731
Covered loans held-in-portfolio  2,244,647   361,396   1,076,730   -   73,199   3,755,972
Total loans held-in-portfolio$ 8,540,931 $ 573,663 $ 6,025,654 $ 540,523 $ 3,307,528 $ 18,988,299

At December 31, 2012
U.S. Mainland
                    
                    
(In thousands)Commercial Construction Mortgage Legacy Consumer Total
Allowance for credit losses:                 
Specific ALLL$ 25 $ - $ 16,095 $ - $ 107 $ 16,227
General ALLL  80,042   1,567   14,253   33,102   31,213   160,177
Total ALLL$ 80,067 $ 1,567 $ 30,348 $ 33,102 $ 31,320 $ 176,404
                    
Loans held-in-portfolio:                 
Impaired loans$ 79,885 $ 5,960 $ 54,093 $ 18,744 $ 2,714 $ 161,396
Loans held-in-portfolio,                 
 excluding impaired loans  3,482,033   34,630   1,075,490   365,473   631,843   5,589,469
Total loans held-in-portfolio$ 3,561,918 $ 40,590 $ 1,129,583 $ 384,217 $ 634,557 $ 5,750,865

At December 31, 2012
Popular, Inc.
                      
                      
(In thousands)Commercial Construction Mortgage LegacyLeasing Consumer Total
Allowance for credit losses:                   
Specific ALLL non-covered loans$ 17,348 $ 120 $ 74,667 $ -$ 1,066 $ 17,886 $ 111,087
General ALLL non-covered loans  280,334   7,309   74,708   33,102  1,828   113,333   510,614
ALLL - non-covered loans  297,682   7,429   149,375   33,102  2,894   131,219   621,701
Specific ALLL covered loans  8,505   -   -   -  -   -   8,505
General ALLL covered loans  63,555   9,946   20,914   -  -   5,986   100,401
ALLL - covered loans  72,060   9,946   20,914   -  -   5,986   108,906
Total ALLL$ 369,742 $ 17,375 $ 170,289 $ 33,102$ 2,894 $ 137,205 $ 730,607
                      
Loans held-in-portfolio:                   
Impaired non-covered loans$ 527,664 $ 41,809 $ 611,230 $ 18,744$ 4,881 $ 133,377 $ 1,337,705
Non-covered loans held-in-portfolio                   
 excluding impaired loans  9,330,538   211,048   5,467,277   365,473  535,642   3,735,509   19,645,487
Non-covered loans held-in-portfolio  9,858,202   252,857   6,078,507   384,217  540,523   3,868,886   20,983,192
Impaired covered loans  109,241   -   -   -  -   -   109,241
Covered loans held-in-portfolio                   
 excluding impaired loans  2,135,406   361,396   1,076,730   -  -   73,199   3,646,731
Covered loans held-in-portfolio  2,244,647   361,396   1,076,730   -  -   73,199   3,755,972
Total loans held-in-portfolio$ 12,102,849 $ 614,253 $ 7,155,237 $ 384,217$ 540,523 $ 3,942,085 $ 24,739,164
Finance Receivables Individually Evaluated For Impairment Table [Text Block]
September 30, 2013
Puerto Rico
 Impaired Loans – With an Impaired Loans       
 AllowanceWith No AllowanceImpaired Loans - Total
   Unpaid    Unpaid  Unpaid  
 RecordedprincipalRelatedRecordedprincipalRecordedprincipal Related
(In thousands)investmentbalanceallowanceinvestmentbalanceinvestmentbalance allowance
Commercial multi-family$ 4,819$ 4,819$ 3,173$ 3,312$ 3,312$ 8,131$ 8,131$ 3,173
Commercial real estate non-owner occupied  21,434  21,720  2,259  33,173  41,326  54,607  63,046  2,259
Commercial real estate owner occupied  62,282  78,180  5,806  53,655  77,680  115,937  155,860  5,806
Commercial and industrial  42,734  51,082  9,598  55,415  63,591  98,149  114,673  9,598
Construction  4,002  13,789  588  17,727  41,062  21,729  54,851  588
Mortgage  351,304  367,986  36,227  39,015  43,464  390,319  411,450  36,227
Leasing  3,159  3,159  1,197  -  -  3,159  3,159  1,197
Consumer:                
Credit cards  44,652  44,652  9,072  -  -  44,652  44,652  9,072
Personal   81,016  81,016  22,012  -  -  81,016  81,016  22,012
Auto   1,173  1,173  142  -  -  1,173  1,173  142
Other  548  548  112  -  -  548  548  112
Covered loans  16,279  16,279  3,627  18,985  18,985  35,264  35,264  3,627
Total Puerto Rico$ 633,402$ 684,403$ 93,813$ 221,282$ 289,420$ 854,684$ 973,823$ 93,813

September 30, 2013
U.S. mainland
 Impaired Loans – With an Impaired Loans      
 AllowanceWith No AllowanceImpaired Loans - Total
   Unpaid    Unpaid  Unpaid  
 RecordedprincipalRelatedRecordedprincipalRecordedprincipalRelated
(In thousands)investmentbalanceallowanceinvestmentbalanceinvestmentbalanceallowance
Commercial multi-family$ -$ -$ -$ 8,915$ 13,511$ 8,915$ 13,511$ -
Commercial real estate non-owner occupied  -  -  -  33,591  48,758  33,591  48,758  -
Commercial real estate owner occupied  -  -  -  18,659  23,836  18,659  23,836  -
Commercial and industrial  -  -  -  840  840  840  840  -
Construction  -  -  -  5,763  5,763  5,763  5,763  -
Mortgage  46,834  51,462  17,555  6,033  7,435  52,867  58,897  17,555
Legacy  -  -  -  11,597  17,023  11,597  17,023  -
Consumer:                
HELOCs  -  -  -  199  199  199  199  -
Auto   -  -  -  89  89  89  89  -
Other  2,182  2,182  324  -  -  2,182  2,182  324
Total U.S. mainland$ 49,016$ 53,644$ 17,879$ 85,686$ 117,454$ 134,702$ 171,098$ 17,879

September 30, 2013
Popular, Inc.
 Impaired Loans – With an Impaired Loans      
 AllowanceWith No AllowanceImpaired Loans - Total
   Unpaid    Unpaid  Unpaid  
 RecordedprincipalRelatedRecordedprincipalRecordedprincipalRelated
(In thousands)investmentbalanceallowanceinvestmentbalanceinvestmentbalanceallowance
Commercial multi-family$ 4,819$ 4,819$ 3,173$ 12,227$ 16,823$ 17,046$ 21,642$ 3,173
Commercial real estate non-owner occupied  21,434  21,720  2,259  66,764  90,084  88,198  111,804  2,259
Commercial real estate owner occupied  62,282  78,180  5,806  72,314  101,516  134,596  179,696  5,806
Commercial and industrial  42,734  51,082  9,598  56,255  64,431  98,989  115,513  9,598
Construction  4,002  13,789  588  23,490  46,825  27,492  60,614  588
Mortgage  398,138  419,448  53,782  45,048  50,899  443,186  470,347  53,782
Legacy  -  -  -  11,597  17,023  11,597  17,023  -
Leasing  3,159  3,159  1,197  -  -  3,159  3,159  1,197
Consumer:                
Credit cards  44,652  44,652  9,072  -  -  44,652  44,652  9,072
HELOCs  -  -  -  199  199  199  199  -
Personal   81,016  81,016  22,012  -  -  81,016  81,016  22,012
Auto   1,173  1,173  142  89  89  1,262  1,262  142
Other  2,730  2,730  436  -  -  2,730  2,730  436
Covered loans  16,279  16,279  3,627  18,985  18,985  35,264  35,264  3,627
Total Popular, Inc.$ 682,418$ 738,047$ 111,692$ 306,968$ 406,874$ 989,386$ 1,144,921$ 111,692

December 31, 2012
Puerto Rico
 Impaired Loans – With an Impaired Loans       
 AllowanceWith No AllowanceImpaired Loans - Total
   Unpaid    Unpaid  Unpaid  
 RecordedprincipalRelatedRecordedprincipalRecordedprincipal Related
(In thousands)investmentbalanceallowanceinvestmentbalanceinvestmentbalance allowance
Commercial multi-family$ 271$ 288$ 6$ 13,080$ 19,969$ 13,351$ 20,257$ 6
Commercial real estate non-owner occupied  22,332  25,671  1,354  55,320  63,041  77,652  88,712  1,354
Commercial real estate owner occupied  100,685  149,342  12,614  121,476  167,639  222,161  316,981  12,614
Commercial and industrial  70,216  85,508  3,349  64,399  99,608  134,615  185,116  3,349
Construction  1,865  3,931  120  33,984  70,572  35,849  74,503  120
Mortgage  517,341  539,171  58,572  39,796  42,913  557,137  582,084  58,572
Leasing  4,881  4,881  1,066  -  -  4,881  4,881  1,066
Consumer:                
Credit cards  42,514  42,514  1,666  -  -  42,514  42,514  1,666
Personal   86,884  86,884  16,022  -  -  86,884  86,884  16,022
Auto   772  772  79  -  -  772  772  79
Other  493  493  12  -  -  493  493  12
Covered loans  64,762  64,762  8,505  44,479  44,479  109,241  109,241  8,505
Total Puerto Rico$ 913,016$ 1,004,217$ 103,365$ 372,534$ 508,221$ 1,285,550$ 1,512,438$ 103,365

December 31, 2012
U.S. mainland
 Impaired Loans – With an Impaired Loans      
 AllowanceWith No AllowanceImpaired Loans - Total
   Unpaid    Unpaid  Unpaid  
 RecordedprincipalRelatedRecordedprincipalRecordedprincipalRelated
(In thousands)investmentbalanceallowanceinvestmentbalanceinvestmentbalanceallowance
Commercial multi-family$ 1,327$ 1,479$ 25$ 6,316$ 9,898$ 7,643$ 11,377$ 25
Commercial real estate non-owner occupied  -  -  -  45,815  64,783  45,815  64,783  -
Commercial real estate owner occupied  -  -  -  20,369  22,968  20,369  22,968  -
Commercial and industrial  -  -  -  6,058  8,026  6,058  8,026  -
Construction  -  -  -  5,960  5,960  5,960  5,960  -
Mortgage  45,319  46,484  16,095  8,774  10,328  54,093  56,812  16,095
Legacy  -  -  -  18,744  29,972  18,744  29,972  -
Consumer:                
HELOCs  201  201  11  -  -  201  201  11
Auto   91  91  2  -  -  91  91  2
Other  2,422  2,422  94  -  -  2,422  2,422  94
Total U.S. mainland$ 49,360$ 50,677$ 16,227$ 112,036$ 151,935$ 161,396$ 202,612$ 16,227

December 31, 2012
Popular, Inc.
 Impaired Loans – With an Impaired Loans      
 AllowanceWith No AllowanceImpaired Loans - Total
   Unpaid    Unpaid  Unpaid  
 RecordedprincipalRelatedRecordedprincipalRecordedprincipalRelated
(In thousands)investmentbalanceallowanceinvestmentbalanceinvestmentbalanceallowance
Commercial multi-family$ 1,598$ 1,767$ 31$ 19,396$ 29,867$ 20,994$ 31,634$ 31
Commercial real estate non-owner occupied  22,332  25,671  1,354  101,135  127,824  123,467  153,495  1,354
Commercial real estate owner occupied  100,685  149,342  12,614  141,845  190,607  242,530  339,949  12,614
Commercial and industrial  70,216  85,508  3,349  70,457  107,634  140,673  193,142  3,349
Construction  1,865  3,931  120  39,944  76,532  41,809  80,463  120
Mortgage  562,660  585,655  74,667  48,570  53,241  611,230  638,896  74,667
Legacy  -  -  -  18,744  29,972  18,744  29,972  -
Leasing  4,881  4,881  1,066  -  -  4,881  4,881  1,066
Consumer:                
Credit cards  42,514  42,514  1,666  -  -  42,514  42,514  1,666
HELOCs  201  201  11  -  -  201  201  11
Personal   86,884  86,884  16,022  -  -  86,884  86,884  16,022
Auto   863  863  81  -  -  863  863  81
Other  2,915  2,915  106  -  -  2,915  2,915  106
Covered loans  64,762  64,762  8,505  44,479  44,479  109,241  109,241  8,505
Total Popular, Inc.$ 962,376$ 1,054,894$ 119,592$ 484,570$ 660,156$ 1,446,946$ 1,715,050$ 119,592
Impaired Loans Average Investment Interest Income Table [Text Block]
For the quarter ended September 30, 2013
  Puerto Rico U.S. Mainland Popular, Inc.
 Average Interest Average Interest Average Interest
 recorded income recorded income recorded income
(In thousands)investment recognized investment recognized investment recognized
Commercial multi-family$ 8,262 $ 127 $ 7,540 $ 69 $ 15,802 $ 196
Commercial real estate non-owner occupied  54,078   417   34,786   91   88,864   508
Commercial real estate owner occupied  114,033   495   19,642   -   133,675   495
Commercial and industrial  97,629   784   877   -   98,506   784
Construction  30,636   -   5,799   -   36,435   -
Mortgage  386,359   4,959   52,837   486   439,196   5,445
Legacy  -   -   12,483   -   12,483   -
Leasing  3,489   -   -   -   3,489   -
Consumer:                 
Credit cards  44,271   -   -   -   44,271   -
Helocs  -   -   199   -   199   -
Personal   81,685   -   -   -   81,685   -
Auto   1,014   -   89   -   1,103   -
Other  548   -   2,209   -   2,757   -
Covered loans  30,178   410   -   -   30,178   410
Total Popular, Inc.$ 852,182 $ 7,192 $ 136,461 $ 646 $ 988,643 $ 7,838

For the quarter ended September 30, 2012
  Puerto Rico U.S. Mainland Popular, Inc.
 Average Interest Average Interest Average Interest
 recorded income recorded income recorded income
(In thousands)investment recognized investment recognized investment recognized
Commercial multi-family$ 14,446 $ - $ 8,522 $ - $ 22,968 $ -
Commercial real estate non-owner occupied  64,968   240   59,932   151   124,900   391
Commercial real estate owner occupied  194,126   597   26,302   81   220,428   678
Commercial and industrial  117,979   499   9,855   -   127,834   499
Construction  42,380   98   12,072   -   54,452   98
Mortgage  482,041   6,911   53,509   515   535,550   7,426
Legacy  -   -   26,783   14   26,783   14
Leasing  5,231   -   -   -   5,231   -
Consumer:                 
Credit cards  38,718   -   -   -   38,718   -
Helocs  -   -   101   -   101   -
Personal   91,030   -   -   -   91,030   -
Auto   252   -   92   -   344   -
Other  1,984   -   2,355   -   4,339   -
Covered loans  98,603   949   -   -   98,603   949
Total Popular, Inc.$ 1,151,758 $ 9,294 $ 199,523 $ 761 $ 1,351,281 $ 10,055

For the nine months ended September 30, 2013
  Puerto Rico U.S. Mainland Popular, Inc.
 Average Interest Average Interest Average Interest
 recorded income recorded income recorded income
(In thousands)investment recognized investment recognized investment recognized
Commercial multi-family$ 9,594 $ 259 $ 7,449 $ 107 $ 17,043 $ 366
Commercial real estate non-owner occupied  56,875   853   39,106   182   95,981   1,035
Commercial real estate owner occupied  133,970   1,194   19,875   99   153,845   1,293
Commercial and industrial  106,502   2,470   2,453   15   108,955   2,485
Construction  35,159   -   5,860   -   41,019   -
Mortgage  477,081   20,555   53,240   1,470   530,321   22,025
Legacy  -   -   14,685   -   14,685   -
Leasing  4,054   -   -   -   4,054   -
Consumer:                 
Credit cards  38,801   -   -   -   38,801   -
Helocs  -   -   200   -   200   -
Personal   83,740   -   -   -   83,740   -
Auto   915   -   90   -   1,005   -
Other  397   -   2,306   -   2,703   -
Covered loans  48,252   914   -   -   48,252   914
Total Popular, Inc.$ 995,340 $ 26,245 $ 145,264 $ 1,873 $ 1,140,604 $ 28,118

For the nine months ended September 30, 2012
  Puerto Rico U.S. Mainland Popular, Inc.
 Average Interest Average Interest Average Interest
 recorded income recorded income recorded income
(In thousands)investment recognized investment recognized investment recognized
Commercial multi-family$ 15,083 $ - $ 9,354 $ 101 $ 24,437 $ 101
Commercial real estate non-owner occupied  60,972   597   61,907   965   122,879   1,562
Commercial real estate owner occupied  197,938   1,370   35,453   81   233,391   1,451
Commercial and industrial  123,062   1,119   21,416   37   144,478   1,156
Construction  46,383   205   19,808   -   66,191   205
Mortgage  423,571   18,751   52,613   1,492   476,184   20,243
Legacy  -   -   37,547   79   37,547   79
Leasing  5,494   -   -   -   5,494   -
Consumer:                 
Credit cards  38,839   -   -   -   38,839   -
Helocs  -   -   51   -   51   -
Personal   91,966   -   -   -   91,966   -
Auto   126   -   69   -   195   -
Other  3,394   -   2,399   -   5,793   -
Covered loans  89,965   2,849   -   -   89,965   2,849
Total Popular, Inc.$ 1,096,793 $ 24,891 $ 240,617 $ 2,755 $ 1,337,410 $ 27,646
Troubled Debt Restructurings Loan Count By Type Of Modification Table [Text Block]
 Puerto Rico
 For the quarter ended September 30, 2013 For the nine months ended September 30, 2013
 Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther
Commercial real estate non-owner occupied 3 1 - -  3 2 - -
Commercial real estate owner occupied 2 2 - 12  4 3 - 45
Commercial and industrial 3 3 - 2  13 7 - 10
Mortgage 4 5 61 1  13 32 276 14
Leasing - 6 3 -  - 18 16 -
Consumer:         
Credit cards 246 - - 279  806 - - 761
Personal 248 4 - 1  703 18 - 4
Auto - 8 - -  - 10 - -
Other 11 - - 3  56 - - 3
Total 517 29 64 298  1,598 90 292 837

 U.S. Mainland
 For the quarter ended September 30, 2013 For the nine months ended September 30, 2013
 Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther
Commercial real estate non-owner occupied - - 1 -  - 2 3 -
Commercial real estate owner occupied - - - -  - - 1 -
Mortgage - - 11 -  - - 19 -
Consumer:         
Total - - 12 -  - 2 23 -

 Popular, Inc.
 For the quarter ended September 30, 2013 For the nine months ended September 30, 2013
 Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther
Commercial real estate non-owner occupied 3 1 1 -  3 4 3 -
Commercial real estate owner occupied 2 2 - 12  4 3 1 45
Commercial and industrial 3 3 - 2  13 7 - 10
Mortgage 4 5 72 1  13 32 295 14
Leasing - 6 3 -  - 18 16 -
Consumer:         
Credit cards 246 - - 279  806 - - 761
Personal 248 4 - 1  703 18 - 4
Auto - 8 - -  - 10 - -
Other 11 - - 3  56 - - 3
Total 517 29 76 298  1,598 92 315 837

 Puerto Rico
 For the quarter ended September 30, 2012 For the nine months ended September 30, 2012
 Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther
Commercial real estate non-owner occupied 2 - - -  5 4 - -
Commercial real estate owner occupied 1 5 - -  7 20 - -
Commercial and industrial 1 8 - -  27 61 - -
Construction 7 - - -  8 1 - -
Mortgage 272 42 406 40  433 125 1,200 150
Leasing - 16 - -  - 49 28 -
Consumer:         
Credit cards 311 - - 268  1,268 - - 942
Personal 231 4 - -  901 25 - -
Auto - 2 1 -  - 3 3 -
Other 14 - - -  39 - - -
Total 839 77 407 308  2,688 288 1,231 1,092

 U.S. Mainland
 For the quarter ended September 30, 2012 For the nine months ended September 30, 2012
 Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther
Commercial real estate non-owner occupied - 2 - -  1 2 - 1
Commercial real estate owner occupied - - - 1  - - - 1
Construction - - - -  - - - 1
Mortgage 1 1 16 -  4 1 64 -
Legacy - - - -  1 - - 2
Consumer:         
HELOCs 1 - 1 -  1 - 2 -
Total 2 3 17 1  7 3 66 5

 Popular, Inc.
 For the quarter ended September 30, 2012 For the nine months ended September 30, 2012
 Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther Reduction in interest rateExtension of maturity dateCombination of reduction in interest rate and extension of maturity dateOther
Commercial real estate non-owner occupied 2 2 - -  6 6 - 1
Commercial real estate owner occupied 1 5 - 1  7 20 - 1
Commercial and industrial 1 8 - -  27 61 - -
Construction 7 - - -  8 1 - 1
Mortgage 273 43 422 40  437 126 1,264 150
Legacy - - - -  1 - - 2
Leasing - 16 - -  - 49 28 -
Consumer:         
Credit cards 311 - - 268  1,268 - - 942
HELOCs 1 - 1 -  1 - 2 -
Personal 231 4 - -  901 25 - -
Auto - 2 1 -  - 3 3 -
Other 14 - - -  39 - - -
Total 841 80 424 309  2,695 291 1,297 1,097
Troubled Debt Restructurings on Financing Receivables [Table Text Block]
Puerto Rico
For the quarter ended September 30, 2013
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 4$ 3,433$ 1,373$ 51
Commercial real estate owner occupied 16  13,486  3,472  (356)
Commercial and industrial 8  4,906  4,896  (138)
Mortgage 71  12,048  12,678  1,617
Leasing 9  184  178  58
Consumer:       
Credit cards 525  4,399  5,255  905
Personal 253  4,251  4,257  991
Auto 8  64  139  11
Other 14  52  52  10
Total 908$ 42,823$ 32,300$ 3,149

U.S. Mainland
For the quarter ended September 30, 2013
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 1$ 1,399$ 1,276$ -
Mortgage 11  1,340  1,426  203
Total 12$ 2,739$ 2,702$ 203

Popular, Inc.
For the quarter ended September 30, 2013
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 5$ 4,832$ 2,649$ 51
Commercial real estate owner occupied 16  13,486  3,472  (356)
Commercial and industrial 8  4,906  4,896  (138)
Mortgage 82  13,388  14,104  1,820
Leasing 9  184  178  58
Consumer:       
Credit cards 525  4,399  5,255  905
Personal 253  4,251  4,257  991
Auto 8  64  139  11
Other 14  52  52  10
Total 920$ 45,562$ 35,002$ 3,352

Puerto Rico
For the quarter ended September 30, 2012
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 2$ 4,813$ 4,813$ 368
Commercial real estate owner occupied 6  1,626  1,619  (6)
Commercial and industrial 9  13,692  3,873  (6,596)
Construction 7  5,025  4,230  (263)
Mortgage 760  98,555  116,854  5,775
Leasing 16  256  241  29
Consumer:       
Credit cards 579  5,100  6,000  20
Personal 235  4,054  4,083  663
Auto 2  20  23  2
Other 14  54  54  -
Total 1,630$ 133,195$ 141,790$ (8)

U.S. Mainland
For the quarter ended September 30, 2012
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 2$ 3,968$ 3,921$ -
Commercial real estate owner occupied 1  2,246  1,750  (106)
Mortgage 18  1,765  1,823  298
Consumer:       
HELOCs 2  281  275  3
Total 23$ 8,260$ 7,769$ 195

Popular, Inc.
For the quarter ended September 30, 2012
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 4$ 8,781$ 8,734$ 368
Commercial real estate owner occupied 7  3,872  3,369  (112)
Commercial and industrial 9  13,692  3,873  (6,596)
Construction 7  5,025  4,230  (263)
Mortgage 778  100,320  118,677  6,073
Leasing 16  256  241  29
Consumer:       
Credit cards 579  5,100  6,000  20
HELOCs 2  281  275  3
Personal 235  4,054  4,083  663
Auto 2  20  23  2
Other 14  54  54  -
Total 1,653$ 141,455$ 149,559$ 187

Puerto Rico
For the nine months ended September 30, 2013
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 5$ 4,681$ 2,114$ 41
Commercial real estate owner occupied 52  28,698  16,686  (857)
Commercial and industrial 30  8,649  8,680  (156)
Mortgage 335  54,992  58,659  5,922
Leasing 34  627  607  191
Consumer:       
Credit cards 1,567  12,543  15,050  1,660
Personal 725  11,893  11,924  2,969
Auto 10  102  179  13
Other 59  221  219  29
Total 2,817$ 122,406$ 114,118$ 9,812

U.S. mainland
For the nine months ended September 30, 2013
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 5$ 4,221$ 3,989$ (2)
Commercial real estate owner occupied 1  381  287  (10)
Mortgage 19  2,268  2,385  275
Consumer:       
Total 25$ 6,870$ 6,661$ 263

Popular, Inc.
For the nine months ended September 30, 2013
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 10  8,902  6,103  39
Commercial real estate owner occupied 53  29,079  16,973  (867)
Commercial and industrial 30  8,649  8,680  (156)
Mortgage 354  57,260  61,044  6,197
Leasing 34  627  607  191
Consumer:       
Credit cards 1,567  12,543  15,050  1,660
Personal 725  11,893  11,924  2,969
Auto 10  102  179  13
Other 59  221  219  29
Total 2,842$ 129,276$ 120,779$ 10,075

Puerto Rico
For the nine months ended September 30, 2012
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 8$ 8,754$ 7,810$ (606)
Commercial real estate owner occupied 27  9,319  8,901  (42)
Commercial and industrial 87  38,549  28,306  (6,352)
Construction 9  6,122  5,327  (211)
Mortgage 1,908  251,763  274,045  17,150
Leasing 78  1,265  1,208  132
Consumer:       
Credit cards 2,210  18,621  21,347  64
Personal 926  13,132  13,162  2,165
Auto 5  68  50  1
Other 39  129  128  -
Total 5,297$ 347,722$ 360,284$ 12,301

U.S. mainland
For the nine months ended September 30, 2012
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 4$ 9,765$ 9,457$ 184
Commercial real estate owner occupied 1  2,246  1,750  (106)
Construction 1  1,573  1,573  -
Mortgage 69  7,168  7,248  1,133
Legacy 3  1,272  1,267  (3)
Consumer:       
HELOCs 3  431  409  3
Total 81$ 22,455$ 21,704$ 1,211

Popular, Inc.
For the nine months ended September 30, 2012
(Dollars in thousands)Loan countPre-modification outstanding recorded investmentPost-modification outstanding recorded investmentIncrease (decrease) in the allowance for loan losses as a result of modification
Commercial real estate non-owner occupied 12$ 18,519$ 17,267$ (422)
Commercial real estate owner occupied 28  11,565  10,651  (148)
Commercial and industrial 87  38,549  28,306  (6,352)
Construction 10  7,695  6,900  (211)
Mortgage 1,977  258,931  281,293  18,283
Legacy 3  1,272  1,267  (3)
Leasing 78  1,265  1,208  132
Consumer:       
Credit cards 2,210  18,621  21,347  64
HELOCs 3  431  409  3
Personal 926  13,132  13,162  2,165
Auto 5  68  50  1
Other 39  129  128  -
Total 5,378$ 370,177$ 381,988$ 13,512
T D R Loans Subsequent Default Table [Text Block]
Puerto Rico
 Defaulted during the quarter ended September 30, 2013 Defaulted during the nine months ended September 30, 2013
(Dollars in thousands)Loan countRecorded investment as of first default date Loan countRecorded investment as of first default date
Commercial real estate owner occupied 1  385  3$ 5,512
Commercial and industrial 1  5  3  1,441
Mortgage 37  6,896  179  28,922
Leasing 6  176  16  241
Consumer:       
Credit cards 148  1,320  448  4,247
Personal 35  450  106  1,442
Auto 4  91  4  91
Other 2  21  2  21
Total 234$ 9,344  761$ 41,917

U.S. Mainland
 Defaulted during the quarter ended September 30, 2013 Defaulted during the nine months ended September 30, 2013
(Dollars in thousands)Loan countRecorded investment as of first default date Loan countRecorded investment as of first default date
Commercial real estate non-owner occupied 2$ 1,415  3$ 2,554
Total 2$ 1,415  3$ 2,554

Popular, Inc.
 Defaulted during the quarter ended September 30, 2013 Defaulted during the nine months ended September 30, 2013
(Dollars in thousands)Loan count Recorded investment as of first default date Loan count Recorded investment as of first default date
Commercial real estate non-owner occupied 2$ 1,415  3$ 2,554
Commercial real estate owner occupied 1  385  3  5,512
Commercial and industrial 1  5  3  1,441
Mortgage 37  6,896 - 179  28,922
Legacy 6  176  16  241
Consumer:       
Credit cards 148  1,320  448  4,247
Personal 35  450  106  1,442
Auto 4  91  4  91
Other 2  21  2  21
Total 236$ 10,759  764$ 44,471

Puerto Rico
 Defaulted during the quarter ended September 30, 2012 Defaulted during the nine months ended September 30, 2012
(Dollars in thousands)Loan countRecorded investment as of first default date Loan countRecorded investment as of first default date
Commercial real estate non-owner occupied -$ -  2$ 1,897
Commercial real estate owner occupied 7  3,274  20  8,206
Commercial and industrial 5  2,310  15  7,202
Mortgage 203  26,780  542  77,707
Leasing 9  163  26  440
Consumer:       
Credit cards 282  2,413  332  2,930
Personal 77  547  111  990
Auto 2  32  3  48
Other -  -  1  1
Total 585$ 35,519  1,052$ 99,421

U.S. Mainland
 Defaulted during the quarter ended September 30, 2012 Defaulted during the nine months ended September 30, 2012
(Dollars in thousands)Loan countRecorded investment as of first default date Loan countRecorded investment as of first default date
Commercial real estate non-owner occupied -$ -  1$ 1,935
Mortgage 3  336  6  415
Consumer:       
Total 3$ 336  7$ 2,350

Popular, Inc.
 Defaulted during the quarter ended September 30, 2012 Defaulted during the nine months ended September 30, 2012
(Dollars in thousands)Loan count Recorded investment as of first default date Loan count Recorded investment as of first default date
Commercial real estate non-owner occupied -$ -  3$ 3,832
Commercial real estate owner occupied 7  3,274  20  8,206
Commercial and industrial 5  2,310  15  7,202
Mortgage 206  27,116  548  78,122
Leasing 9  163  26  440
Consumer:       
Credit cards 282  2,413  332  2,930
Personal 77  547  111  990
Auto 2  32  3  48
Other -  -  1  1
Total 588$ 35,855  1,059$ 101,771
Financing Receivable Credit Quality Indicators Table Text Block
September 30, 2013
    Special        Pass/  
(In thousands)WatchMentionSubstandardDoubtfulLossSub-totalUnratedTotal
Puerto Rico[1]                
Commercial multi-family$ 2,580$ 1,118$ 14,396$ -$ -$ 18,094$ 67,186$ 85,280
Commercial real estate non-owner occupied  228,678  120,551  137,382  -  -  486,611  1,225,199  1,711,810
Commercial real estate owner occupied  206,791  134,747  349,075  -  -  690,613  977,603  1,668,216
Commercial and industrial  698,622  184,520  237,566  81  484  1,121,273  1,668,445  2,789,718
 Total Commercial  1,136,671  440,936  738,419  81  484  2,316,591  3,938,433  6,255,024
Construction  8,001  3,255  21,577  3,762  -  36,595  215,275  251,870
Mortgage  -  -  151,050  -  -  151,050  5,192,632  5,343,682
Leasing  -  -  3,597  -  119  3,716  535,574  539,290
Consumer:                
 Credit cards  -  -  20,375  -  -  20,375  1,138,940  1,159,315
 Home equity lines of credit  -  -  976  -  2,669  3,645  11,873  15,518
 Personal  -  -  7,511  -  154  7,665  1,214,698  1,222,363
 Auto  -  -  9,166  -  285  9,451  648,827  658,278
 Other   -  -  1,941  -  3,231  5,172  213,875  219,047
 Total Consumer  -  -  39,969  -  6,339  46,308  3,228,213  3,274,521
Total Puerto Rico$ 1,144,672$ 444,191$ 954,612$ 3,843$ 6,942$ 2,554,260$ 13,110,127$ 15,664,387
U.S. mainland                
Commercial multi-family$ 82,960$ 12,111$ 76,881$ -$ -$ 171,952$ 889,697$ 1,061,649
Commercial real estate non-owner occupied  92,892  33,598  165,435  -  -  291,925  878,224  1,170,149
Commercial real estate owner occupied  47,456  7,308  88,655  -  -  143,419  405,868  549,287
Commercial and industrial  14,368  16,272  46,491  -  -  77,131  732,237  809,368
 Total Commercial  237,676  69,289  377,462  -  -  684,427  2,906,026  3,590,453
Construction  -  -  20,985  -  -  20,985  20,365  41,350
Mortgage  -  -  25,386  -  -  25,386  1,244,065  1,269,451
Legacy  15,255  10,632  61,441  -  -  87,328  148,317  235,645
Consumer:                
 Credit cards  -  -  458  -  24  482  14,533  15,015
 Home equity lines of credit  -  -  3,164  -  4,512  7,676  462,420  470,096
 Personal  -  -  596  -  735  1,331  137,646  138,977
 Auto  -  -  -  -  3  3  545  548
 Other   -  -  6  -  -  6  1,255  1,261
 Total Consumer  -  -  4,224  -  5,274  9,498  616,399  625,897
Total U.S. mainland$ 252,931$ 79,921$ 489,498$ -$ 5,274$ 827,624$ 4,935,172$ 5,762,796
Popular, Inc.                 
Commercial multi-family$ 85,540$ 13,229$ 91,277$ -$ -$ 190,046$ 956,883$ 1,146,929
Commercial real estate non-owner occupied  321,570  154,149  302,817  -  -  778,536  2,103,423  2,881,959
Commercial real estate owner occupied  254,247  142,055  437,730  -  -  834,032  1,383,471  2,217,503
Commercial and industrial  712,990  200,792  284,057  81  484  1,198,404  2,400,682  3,599,086
 Total Commercial  1,374,347  510,225  1,115,881  81  484  3,001,018  6,844,459  9,845,477
Construction  8,001  3,255  42,562  3,762  -  57,580  235,640  293,220
Mortgage  -  -  176,436  -  -  176,436  6,436,697  6,613,133
Legacy  15,255  10,632  61,441  -  -  87,328  148,317  235,645
Leasing  -  -  3,597  -  119  3,716  535,574  539,290
Consumer:                
 Credit cards  -  -  20,833  -  24  20,857  1,153,473  1,174,330
 Home equity lines of credit  -  -  4,140  -  7,181  11,321  474,293  485,614
 Personal  -  -  8,107  -  889  8,996  1,352,344  1,361,340
 Auto  -  -  9,166  -  288  9,454  649,372  658,826
 Other   -  -  1,947  -  3,231  5,178  215,130  220,308
 Total Consumer  -  -  44,193  -  11,613  55,806  3,844,612  3,900,418
Total Popular, Inc.$ 1,397,603$ 524,112$ 1,444,110$ 3,843$ 12,216$ 3,381,884$ 18,045,299$ 21,427,183
                  
The following table presents the weighted average obligor risk rating at September 30, 2013 for those classifications that consider a range of rating scales.
                  
Weighted average obligor risk rating(Scales 11 and 12)   (Scales 1 through 8)
Puerto Rico:[1]    Substandard      Pass  
Commercial multi-family      11.66        5.32  
Commercial real estate non-owner occupied      11.33        6.64  
Commercial real estate owner occupied      11.31        6.87  
Commercial and industrial      11.34        6.51  
 Total Commercial      11.33        6.63  
Construction      11.60        7.95  
                  
U.S. mainland:    Substandard      Pass  
Commercial multi-family      11.28        7.10  
Commercial real estate non-owner occupied      11.33        6.95  
Commercial real estate owner occupied      11.30        7.02  
Commercial and industrial      11.13        6.56  
 Total Commercial      11.29        6.91  
Construction      11.27        7.78  
Legacy      11.28        7.72  

December 31, 2012
    Special        Pass/  
(In thousands)WatchMentionSubstandardDoubtfulLossSub-totalUnratedTotal
Puerto Rico[1]                
Commercial multi-family$ 978$ 255$ 16,736$ -$ -$ 17,969$ 97,124$ 115,093
Commercial real estate non-owner occupied  120,608  156,853  252,068  -  -  529,529  820,904  1,350,433
Commercial real estate owner occupied  195,876  140,788  647,458  1,242  -  985,364  1,057,122  2,042,486
Commercial and industrial  438,758  201,660  410,026  4,162  682  1,055,288  1,732,984  2,788,272
 Total Commercial  756,220  499,556  1,326,288  5,404  682  2,588,150  3,708,134  6,296,284
Construction  645  31,789  41,278  -  -  73,712  138,555  212,267
Mortgage  -  -  569,334  -  -  569,334  4,379,590  4,948,924
Leasing  -  -  4,742  -  123  4,865  535,658  540,523
Consumer:                
 Credit cards  -  -  22,965  -  -  22,965  1,160,107  1,183,072
 Home equity lines of credit  -  -  1,333  -  3,269  4,602  12,204  16,806
 Personal  -  -  8,203  -  77  8,280  1,237,502  1,245,782
 Auto  -  -  8,551  -  -  8,551  551,765  560,316
 Other   -  -  3,036  -  -  3,036  225,317  228,353
 Total Consumer  -  -  44,088  -  3,346  47,434  3,186,895  3,234,329
Total Puerto Rico$ 756,865$ 531,345$ 1,985,730$ 5,404$ 4,151$ 3,283,495$ 11,948,832$ 15,232,327
U.S. mainland                
Commercial multi-family$ 78,490$ 22,050$ 71,658$ -$ -$ 172,198$ 734,489$ 906,687
Commercial real estate non-owner occupied  108,806  55,911  204,532  -  -  369,249  914,750  1,283,999
Commercial real estate owner occupied  22,423  6,747  113,161  -  -  142,331  423,633  565,964
Commercial and industrial  24,489  8,889  65,562  -  -  98,940  706,328  805,268
 Total Commercial  234,208  93,597  454,913  -  -  782,718  2,779,200  3,561,918
Construction  5,268  -  21,182  -  -  26,450  14,140  40,590
Mortgage  -  -  34,077  -  -  34,077  1,095,506  1,129,583
Legacy  26,176  15,225  109,470  -  -  150,871  233,346  384,217
Consumer:                
 Credit cards  -  -  505  -  -  505  14,636  15,141
 Home equity lines of credit  -  -  3,150  -  4,304  7,454  466,775  474,229
 Personal  -  -  785  -  941  1,726  141,403  143,129
 Auto  -  -  -  -  4  4  764  768
 Other   -  -  3  -  -  3  1,287  1,290
 Total Consumer  -  -  4,443  -  5,249  9,692  624,865  634,557
Total U.S. mainland$ 265,652$ 108,822$ 624,085$ -$ 5,249$ 1,003,808$ 4,747,057$ 5,750,865
Popular, Inc.                 
Commercial multi-family$ 79,468$ 22,305$ 88,394$ -$ -$ 190,167$ 831,613$ 1,021,780
Commercial real estate non-owner occupied  229,414  212,764  456,600  -  -  898,778  1,735,654  2,634,432
Commercial real estate owner occupied  218,299  147,535  760,619  1,242  -  1,127,695  1,480,755  2,608,450
Commercial and industrial  463,247  210,549  475,588  4,162  682  1,154,228  2,439,312  3,593,540
 Total Commercial  990,428  593,153  1,781,201  5,404  682  3,370,868  6,487,334  9,858,202
Construction  5,913  31,789  62,460  -  -  100,162  152,695  252,857
Mortgage  -  -  603,411  -  -  603,411  5,475,096  6,078,507
Legacy  26,176  15,225  109,470  -  -  150,871  233,346  384,217
Leasing  -  -  4,742  -  123  4,865  535,658  540,523
Consumer:                
 Credit cards  -  -  23,470  -  -  23,470  1,174,743  1,198,213
 Home equity lines of credit  -  -  4,483  -  7,573  12,056  478,979  491,035
 Personal  -  -  8,988  -  1,018  10,006  1,378,905  1,388,911
 Auto  -  -  8,551  -  4  8,555  552,529  561,084
 Other   -  -  3,039  -  -  3,039  226,604  229,643
 Total Consumer  -  -  48,531  -  8,595  57,126  3,811,760  3,868,886
Total Popular, Inc.$ 1,022,517$ 640,167$ 2,609,815$ 5,404$ 9,400$ 4,287,303$ 16,695,889$ 20,983,192
                  
The following table presents the weighted average obligor risk rating at December 31, 2012 for those classifications that consider a range of rating scales.
                  
Weighted average obligor risk rating(Scales 11 and 12)   (Scales 1 through 8)
Puerto Rico:[1]    Substandard      Pass  
Commercial multi-family      11.94        5.68  
Commercial real estate non-owner occupied      11.28        6.98  
Commercial real estate owner occupied      11.51        6.93  
Commercial and industrial      11.35        6.69  
 Total Commercial      11.42        6.81  
Construction      11.99        7.86  
                  
U.S. mainland:    Substandard      Pass  
Commercial multi-family      11.26        7.12  
Commercial real estate non-owner occupied      11.38        7.04  
Commercial real estate owner occupied      11.28        6.64  
Commercial and industrial      11.19        6.73  
 Total Commercial      11.31        6.81  
Construction      11.28        7.21  
Legacy      11.30        7.48  
Non Covered Loans [Member]
 
Schedule Of Breakdown Between Accrual And Nonaccrual Status Of Troubled Debt Restructurings [Table Text Block]
 Popular, Inc.
  Non-Covered Loans
 September 30, 2013 December 31, 2012
(In thousands) Accruing Non-Accruing Total Accruing Non-Accruing Total
Commercial$ 111,645$ 77,558$ 189,203$ 105,648$ 208,119$ 313,767
Construction  449  11,542  11,991  2,969  10,310  13,279
Legacy  -  3,949  3,949  -  5,978  5,978
Mortgage  508,337  74,680  583,017  405,063  273,042  678,105
Leases  968  2,191  3,159  1,726  3,155  4,881
Consumer  119,204  10,333  129,537  125,955  8,981  134,936
Total$ 740,603$ 180,253$ 920,856$ 641,361$ 509,585$ 1,150,946
Covered Under Loss Sharing Agreements With F D I C [Member]
 
Schedule Of Credit Losses Related To Financing Receivables Current And Noncurrent Table Text Block
 ASC 310-30 Covered loans
 For the quarters endedFor the nine months ended
(In thousands)September 30, 2013 September 30, 2012September 30, 2013September 30, 2012
Balance at beginning of period$ 91,195 $ 93,971$ 95,407$ 83,477
Provision for loan losses  23,316   17,881  54,924  57,472
Net charge-offs  (5,637)   (8,305)  (41,457)  (37,402)
Balance at end of period$ 108,874 $ 103,547$ 108,874$ 103,547
Schedule Of Breakdown Between Accrual And Nonaccrual Status Of Troubled Debt Restructurings [Table Text Block]
 Popular, Inc.
  Covered Loans
 September 30, 2013 December 31, 2012
(In thousands) Accruing Non-Accruing Total Accruing Non-Accruing Total
Commercial$ 7,412$ 9,142$ 16,554$ 46,142$ 4,071$ 50,213
Construction  -  5,241  5,241  -  7,435  7,435
Mortgage  147  189  336  149  220  369
Consumer  254  64  318  517  106  623
Total$ 7,813$ 14,636$ 22,449$ 46,808$ 11,832$ 58,640