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  2. List of banks in Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Panama

    Banco Continental Panama: 1972-2007 Acquired by Banco General. [4] Banco Comercial de Panamá (Bancomer) Panama: 1979-2000 Acquired by Banco General. [5] Banco Cuscatlán El Salvador: 1994-2008 Operations in Panama acquired by Citibank, merged with Banco Uno to form Citibank (Panama) S.A. [6] Banco del Pacífico Ecuador: 1980-2019

  3. Mercantil Servicios Financieros - Wikipedia

    en.wikipedia.org/wiki/Mercantil_Servicios...

    Mercantil Servicios Financieros (Mercantil) is a Venezuelan holding company of financial services present in 9 countries in America and Europe.Its shares are listed on the Caracas Stock Exchange (MVZ.A and MVZ.B) [1] and it maintains a Level 1 American Depositary Receipt program (ADR) in the over-the-counter market (OTC) in the United States of America (MSFZY and MSFJY3) [2].

  4. Mercantil Banco - Wikipedia

    en.wikipedia.org/wiki/Mercantil_Banco

    In 1982, the Mercantil Tower skyscraper was built as the new bank headquarter's. In 1994, it was not really affected by the economic crisis in Venezuela. In 2000, Mercantil bought a lot of financial and insurance institutions as Interbank, Venezolana Entidad de Ahorro y Préstamo, Banco Monagas, Seguros Orinoco, among others.

  5. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Panama has never had a central bank, [1] [unreliable source] and the BNP was responsible for nonmonetary aspects of central banking in Panama, assisted by the National Banking Commission (Superintendencia del Mercado de Valores), which was created along with the country's International Financial Center, and was charged with licensing and ...

  6. Banco Mercantil - Wikipedia

    en.wikipedia.org/?title=Banco_Mercantil&redirect=no

    Mercantil Banco; This page is a redirect. The following categories are used to track and monitor this redirect: From a page move: This is a redirect from a page that ...

  7. Balboa Bank and Trust - Wikipedia

    en.wikipedia.org/wiki/Balboa_Bank_and_Trust

    On April 1, 2005, the Superintendence of Banks of Panama granted the bank a General Banking License under Resolution SB.No.033-2005. In March 2010, full control of shares of the bank was ceded to Strategic Investors Group, Inc, and on April 21, 2010, the Superintendence of Banks of Panama authorized the change of the bank's legal name to Balboa ...

  8. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    The National Bank of Panama (Spanish: Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is Caja de Ahorros de Panamá (Savings Bank of Panama), with about US$1 billion in total deposits.

  9. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    Approval to operate as a licensed banking institution in Panama City was granted in 1973 and in the Colón Free Trade Zone in 1993. HSBC Panama was incorporated on 1999, consistent with the HSBC Group's strategy of creating the global brand, HSBC. In 2000, HSBC acquired the banking operations of Chase Manhattan Bank in Panama. In 2005, HSBC ...