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  2. Caixa Geral de Depósitos - Wikipedia

    en.wikipedia.org/wiki/Caixa_Geral_de_Depósitos

    10 April 1876. ( 1876-04-10) Headquarters. Lisbon, Portugal. Key people. Paulo Macedo (CEO) Website. www .cgd .pt. Caixa Geral de Depósitos (CGD) ( Portuguese pronunciation: [ˈkajʃɐ ʒɨˈɾal dɨ ðɨˈpɔzituʃ]) is a Portuguese state-owned banking corporation, and the largest bank in Portugal, established in Lisbon in 1876.

  3. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    Website. www.banconal.com.pa. 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.

  4. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Banco de Venezuela: Privately owned Caracas: 1890 Banesco: Publicly traded Caracas: 1992 [4] Mercantil Banco: Privately owned Caracas: 1925 BBVA Provincial: Publicly traded Caracas: 1953 Banco Occidental de Descuento: Privately owned Maracaibo: 1957 [5] 2022 Banco Nacional de Crédito: Publicly traded Caracas: 1977 Fondo Común: Privately owned ...

  5. Banco Nacional de Crédito - Wikipedia

    en.wikipedia.org/wiki/Banco_Nacional_de_Crédito

    The Banco Nacional de Crédito (BNC) is a financial institution Venezuelan with private capital specialized in universal banking. It is headquartered in the El Rosal sector of Caracas. According to the ranking of SUDEBAN, it falls within the Medium Stratum in terms of bank size. Its founding president is Jorge Nogueroles, [1] who long before ...

  6. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Banking in Panama. Panama has a substantial financial services sector. The sector grew up providing trade finance for trade passing through the Panama Canal, and later evolved into money laundering for the drug trade under Manuel Noriega. Panama has had two Panamanian government-owned banks: the National Bank of Panama (Spanish: Banco Nacional ...

  7. Grupo Financiero Banamex - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Banamex

    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.

  8. List of banks in East Timor - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_East_Timor

    Full name Call name Licence number Majority Owner Capital Website Banco Nacional Ultramarino Timor BNU Timor: CPO/01/2000 Caixa Geral de Depósitos

  9. Banco Nacional Ultramarino - Wikipedia

    en.wikipedia.org/wiki/Banco_Nacional_Ultramarino

    Banco Nacional Ultramarino (BNU) was established in Lisbon, Portugal, in 1864 as a bank of issue for Portuguese overseas territories. the next year it opened branches in Luanda, Angola and Praia, Cabo Verde. Three years after that, in 1868, BNU opened branches in São Tomé and Príncipe, Goa, and Lourenço Marques, Mozambique.