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Credicorp was founded in 1995 after acquiring the common shares of Banco de Crédito del Perú (BCP), Atlantic Security Holding Corporation and Pacífico Compañía de Seguros y Reaseguros S.A.: 90.1%, 98.2% and 75.8%, respectively. The shares began trading on the New York Stock Exchange after the exchange offering.
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 [16] Banco Guayana Publicly traded Ciudad Guayana: 1955 2012 [17] Banco del Tesoro
BCP ATMs in Huaraz, Peru. Banco de Crédito del Perú (BCP), was founded by a group of Italian-Peruvian businessmen on April 9, 1889, and called during its first 52 years "Banco Italiano" ("Italian Bank"), adopting a credit policy based on the principles that would guide institutional behavior in the future.
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.
In 2016, Credomatic de México S.A. de C.V., a subsidiary of BAC International Inc., signed a contract to transfer to Banco Invex S.A. its Mexican credit cards business [4] In 2017 the group started to use BAC Credomatic as brand for all their bank and credit card services, using a new modern logo. [citation needed]
Grupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex (formerly Banamex). It is the second-largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary.
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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.