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  2. BAC Credomatic - Wikipedia

    en.wikipedia.org/wiki/BAC_Credomatic

    BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.

  3. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana) Central Bank of the Dominican Republic (Banco Central de la República Dominicana) Detailed List of all banks in the Dominican Republic (Lista detallada de todos los bancos de la República Dominicana)

  4. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25.74 30 Bicapital Corp. 24.29 31 Banco Votorantim: 23.03 32 Banco de la República Oriental del Uruguay: 22.00 33 Banco Pichincha: 21.55 34 Banrisul: 21.50 35 BBVA ...

  5. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  6. La Línea de la Concepción - Wikipedia

    en.wikipedia.org/wiki/La_Línea_de_la_Concepción

    'The Line') derives its name from the 'Line of Contravallation' (La Línea de Contravalación) defence structure built after the 1727 siege on Gibraltar. [6] In 1883, it was first recorded under the official name of 'La Línea de la Concepción' (a reference to the Immaculate Conception, the then patron of the Spanish Army). [7] [5]

  7. Feria de La Línea - Wikipedia

    en.wikipedia.org/wiki/Feria_de_La_Línea

    At the Feria de La Línea all the casetas are public, so anyone can just walk into any one and enjoy the food, drinks, and dancing. This is one of the main features that differentiates it from the Seville Fair as most of the "casetas" there are private and therefore only card holding members are allowed in.

  8. Banco de la Producción - Wikipedia

    en.wikipedia.org/wiki/Banco_de_la_Producción

    Grupo Promerica: Website: www.banpro.com.ni: Banco de la Producción (BANPRO) is a bank in the city of Managua, Nicaragua. History.

  9. Crossing of cheques - Wikipedia

    en.wikipedia.org/wiki/Crossing_of_cheques

    A crossed cheque generally is a cheque that only bears two parallel transverse lines, optionally with the words 'and company' or '& Co.' (or any abbreviation of them) [clarification needed] on the face of the cheque, between the lines, usually at the top left corner or at any place in the approximate half (in width) of the cheque. [2]

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