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Banco Intercontinental (BANINTER; fell in 2003) Bancrédito (fell in 2003) Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)
Banco Intercontinental was created in 1986 by Ramón Báez Romano, a businessman and former Industry Minister. Later, Ramón Báez Figueroa, took over the bank. BANINTER Group owned Listín Diario; four television stations, a cable television company, and more than 70 radio stations.
Grupo Corripio. Grupo Corripio is a private holding company which is considered among the most successful enterprises operating in the Dominican Republic, owning a controlling interest in several companies across a wide variety of sectors. Some of Grupo Corripio's best known and most profitable investments are in the mass media industry and ...
Ramón Buenaventura Báez Figueroa (born 1956) is the former president of Banco Intercontinental (BANINTER) from the Dominican Republic, accused in 2003 of masterminding the country's most spectacular banking fraud scandal, amounting to more than US$2.2 billion ($3.6 billion today).
Manuel Alejandro Grullón Viñas (born 9 May 1953) is a businessman from the Dominican Republic. In April 2014, he was appointed the Chairman of Grupo Popular, a company whose subsidiaries include Banco Popular Dominicano, the largest private bank in the Dominican Republic. [2] He has been president of the Banco Popular Dominicano since 1990.
In 2005, Amaya Salazar created one; [36] in 2011, Banco del Progreso sponsored Dustin Muñoz to redo the mural. [37] Monument in Honor of the sisters in Ojo de Agua, Salcedo. In 2019, the southeast corner of 168th street and Amsterdam Avenue in Washington Heights, Manhattan was designated "Mirabal Sisters Way" by the Council of the City of New ...
Revenue (2023) $10.686 millions DOP. Website. bhd.com.do. Formerly called. BHD Leon. The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions ...
Banco Popular Dominicano headquarters in 1992. Banco Popular Dominicano is a Dominican Republic bank providing retail and commercial banking services. [1] The company, which is known popularly in the Dominican Republic as Banco Popular, was chosen in 2021 by Global Finance magazine as the best private bank company in the Dominican Republic. [2]