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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]
Headquarters of First National City Bank of New York in Casco Viejo, Panama. In 1903, the first two modern Panamanian banking institutions were created: the International Bank Corporation, which would later be called First National City Bank of New York, now Citibank, and the Banco Hipotecario y Prendario, which was enacted by law by Panamanian President Manuel Amador Guerrero on June 13 of ...
Banco Latinoamericano de Comercio Exterior, S.A. (English: Foreign Trade Bank of Latin America, known as Bladex, its commercial trademark) is a multinational bank.Founded in 1977 as Banco Latinoamericano de Exportaciones, S.A. and renamed in June 2009, [1] the company is headquartered in Panama City and finances Latin America and the Caribbean foreign trade.
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 ...
Crédit Agricole Group (French: [kʁedi aɡʁikɔl]), sometimes called La banque verte (pronounced [la bɑ̃k vɛʁt], lit. ' The green bank ', due to its historical ties to farming), [4] is a French international banking group and the world's largest cooperative financial institution.
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.
Grupo Banistmo was a Panamanian financial services company, and the largest in Central America.It was founded in 1984. In 1999 it began an expansion strategy that has resulted in the acquisition of banks in several Central American countries, as well as Colombia and the Bahamas.
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 ...