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  2. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    Panama has never had an official central bank. [2] The National Bank of Panama 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 ...

  3. Santander México - Wikipedia

    en.wikipedia.org/wiki/Santander_México

    In 1977 Banco de Londres y México merged with Compañía General de Aceptaciones to form Banca Serfin. In 1992 the bank was acquired by Operadora de Bolsa and Banco Santander in 2000. The bank became defunct after a merger with Banco Santander Mexicano in 2004. [3]

  4. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    Banca Cremi (bought and became Banco Unión) Banca Promex (begin as Banco de Zamora) Banca Serfin (merged with Banco Santander Mexicano); absorbed into Banco Santander Serfin; Banco Bilbao Vizcaya (bought Bancomer) Banco Central Mexicano (failed, early 20th century) Banco de Londres, México y Sudamerica (first Mexican bank), [2] later Banca ...

  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. List of largest banks in Latin America - Wikipedia

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

    Banco de Chile: 69.36 15 Banco del Estado de Chile: 67.20 16 Grupo Aval: 60.99 17 Scotiabank Chile 57.72 18 Banco Safra: 50.76 19 Banco de Crédito del Perú: 50.11 20 Grupo Bolívar 41.96 21 HSBC México: 40.67 22 Scotiabank México: 38.85 23 Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú ...

  7. Banco Nacional de Panama - Wikipedia

    en.wikipedia.org/?title=Banco_Nacional_de_Panama&...

    This page was last edited on 15 February 2007, at 00:54 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  8. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    SANTANDER Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander 019 BANJERCITO Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo 021 HSBC HSBC México, S.A., Institución De Banca Múltiple, Grupo Financiero HSBC 030 BAJIO

  9. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. trading as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -⁠tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, [2] [3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Santander, with operative offices in Madrid.

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