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  2. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Banco Venezolano de Crédito: Publicly traded Caracas: 1925 [11] BANDES: 2001 [12] 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 ...

  3. Business intelligence - Wikipedia

    en.wikipedia.org/wiki/Business_intelligence

    Business intelligence (BI) consists of strategies, methodologies, and technologies used by enterprises for data analysis and management of business information. [1] Common functions of BI technologies include reporting, online analytical processing, analytics, dashboard development, data mining, process mining, complex event processing, business performance management, benchmarking, text ...

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.

  5. Banco del Estado de Chile - Wikipedia

    en.wikipedia.org/wiki/Banco_del_Estado_de_Chile

    BancoEstado is regulated mainly by the provisions of the Organic Law of the Bank of the State of Chile (Ley Orgánica del Banco del Estado de Chile), which defines the bank as an autonomous state-owned company with separate legal personality and its own assets, supervised exclusively by the Bank and Financial Institution Board (Superintendencia de Bancos e Instituciones Financieras).

  6. CNPJ - Wikipedia

    en.wikipedia.org/wiki/CNPJ

    The Brazilian National Registry of Legal Entities (Portuguese: Cadastro Nacional de Pessoas Jurídicas, “CNPJ”) is a nationwide registry of corporations, partnerships, foundations, investment funds, and other legal entities, created and maintained by the Brazilian Federal Revenue Service (Receita Federal do Brasil, “RFB”).

  7. Banco Invest - Wikipedia

    en.wikipedia.org/wiki/Banco_Invest

    Banco Invest is an investing bank headquartered in Lisboa, Portugal and provides corporate finance for mergers and acquisitions, capital markets, partnerships, and restructuring. Banco Invest specializes in the management of Savings and Investments of its Clients, offering a global and diversified set of products and services.

  8. BanBajío - Wikipedia

    en.wikipedia.org/wiki/BanBajío

    Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services. [1]

  9. Banco Interatlântico - Wikipedia

    en.wikipedia.org/wiki/Banco_Interatlântico

    Banco Interatlântico is a Cape Verdean commercial bank. Its headquarter is at Avenida Cidade de Lisboa in Praia . [ 1 ] The bank was established in July 1999 as a subsidiary of the Portuguese Caixa Geral de Depósitos .