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  2. BBVA Provincial - Wikipedia

    en.wikipedia.org/wiki/BBVA_Provincial

    In November 1996, Banco Provincial became the first universal bank in Venezuela by expanding its business objectives to include activities of specialized banking. In 1997, Spain’s Banco Bilbao Vizcaya (now Banco Bilbao Vizcaya Argentaria) acquired the majority of shares as a strategy of expansion into Latin America. BBVA's entry in Venezuela ...

  3. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Banco Venezolano de Crédito: Publicly traded Caracas: 1925 [11] BANDES: 2001 [12] Banco Federal: Caracas: 1982 2010 [13] Banco Latino: Caracas [14] 1950 [14] 1994 [14] Stanford Bank Venezuela: Caracas [15] 2009 [citation needed] Banco Activo 1978 Banco Caroní Publicly traded Ciudad Guayana: 1981 Banco Exterior Publicly traded Caracas: 1956 ...

  4. Banco de Venezuela - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Venezuela

    Banco de Venezuela (abbreviated: BDV) is an international universal bank based in Caracas. It was the market leader in Venezuela until 2007, when it fell to third place, with an 11.3% market share for deposits; its major competitors are Banesco, Banco Mercantil and BBVA Banco Provincial. [1] As of June 2008, it had 285 branches in Venezuela.

  5. Banco Bilbao Vizcaya Argentaria - Wikipedia

    en.wikipedia.org/wiki/Banco_Bilbao_Vizcaya...

    In 1996, it entered Colombia with the acquisition of Banco Ganadero, and Argentina with the acquisition of BBVA Francés. It also made new acquisitions in Mexico, buying Banca Cremí and Banco de Oriente. In 1997, BBVA entered Venezuela by acquiring the Provincial Bank, which had been founded in 1953. It also expanded its presence in Argentina ...

  6. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    2001 – During this year, the biggest and most important merging between banking businesses in Venezuela happened, Caja Familia Entidad de Ahorro y Préstamo, Banco Unión (founded in 1946), Crédito Unión C.A and Banesco Inmuebles became Unibanca Banco Universal. The merging took place on 12 February 2001.

  7. Bank of the Province of Buenos Aires - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_Province_of...

    Presided by his Economy Minister, Manuel Gilbert Arnes Angel Enrique José García, the meeting was convened on January 15, 1822, and resulted in the creation of the Banco de Buenos Ayres. The new institution became popularly known as the Banco de Descuentos ("Discount Bank") for its role as a source of credit to the myriad community banks in ...

  8. Suitcase scandal - Wikipedia

    en.wikipedia.org/wiki/Suitcase_scandal

    No allegations were proven and the case was closed in 2015 due to the statute of limitations. [ citation needed ] The scandal gained further notoriety when María del Luján Telpuk , the Argentine airport police officer who discovered the unreported currency, posed naked a few months later in the Argentine and Venezuelan versions of Playboy ...

  9. Provincial Tower - Wikipedia

    en.wikipedia.org/wiki/Provincial_Tower

    The Provincial Tower (also known as Provincial Bank Tower, or BBVA Banco Provincial Tower) is a skyscraper located in the Venezuelan city of Caracas, stands out as the fifth-highest office tower in the city and Venezuela, was inaugurated in 1984, has 40 floors and is about 159 metres (522 ft) high, is located in the Candelaria Parish, northwest of Libertador Municipality of Caracas.