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I’m writing to stop unethical banking practices by the Internet bank Popular Direct P. O. Box 4884 Miami Lakes, FL 33014. Popular Direct is a subsidiary of Banco North America (BPNA). BPNA is a subsidiary of Popular North America (PNA). And, PNA is a subsidiary of Popular, Inc. Popular Inc. (symbol: BPOP) is listed on the NASDAQ Stock Exchange.
In recent examples of unethical banking practice Popular Direct advertised an industry-leading savings rate to attract new customers and money only to subsequently decrease that savings rate and imposed a retroactive 60-day freeze on all new accounts. Further, the company, in contravention of the customer banking service agreement, has been slow to release funds to customers after being directed to not renew matured certificates of deposit.
I can only speculate as to the motives of the company for engaging in the practices cited. However, clearly such unethical practices artificially inflate company financial statistics in reports to shareholders and regulators and inflict financial harm upon its customers.
Please look at all the complaints in the depositaccounts.com web site. There you will find many complaints from account holders from May to June 2018.
In the event that in a given week, for this product, there were multiple applicable rates in our database based on different criteria, the above graph reflects the lowest interest rate recorded. Before submitting an application, always verify with the issuing institution (i.e. bank, credit union, other lender) the rates, fees, and all terms and conditions accompanying the application.