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  2. Banif Financial Group - Wikipedia

    en.wikipedia.org/wiki/Banif_Financial_Group

    Banif Financial Group (Portuguese: Banif - Grupo Financeiro) was a Portuguese international financial services group associated with Banco Internacional do Funchal. The company had a presence in Europe, South America, North America, Africa and Asia. In 2015, it was bailed-out by the Portuguese state and sold to Santander Group.

  3. List of banks in Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Panama

    The first attempts to create a banking institution in Panama date back to the time when the country was part of Gran Colombia; in 1826 the "Revenga Project" was created, which attempted to establish a national bank for Gran Colombia that would have its headquarters in Bogotá and three other branches located in Caracas, Guayaquil and Panama City; however, the project was never completed and ...

  4. Interbank - Wikipedia

    en.wikipedia.org/wiki/Interbank

    Interbank office in Arequipa. In 1897, Elias Mujica opened an agency at the Jirón de la Unión in Lima's historic centre under the name of Banco Internacional.In 1934, branches were opened in Chiclayo and Arequipa, and later expansions included Piura, Sullana and other places in Peru.

  5. Banco Latinoamericano de Comercio Exterior - Wikipedia

    en.wikipedia.org/wiki/Banco_Latinoamericano_de...

    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.

  6. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    The merger of HSBC Panama and Grupo Banistmo was successfully completed in 2007. But the subsidiary of Grupo Banistmo, Primer Banco del Istmo, was retained until it merged into HSBC Panama in 2009. In 2012, HSBC Holdings plc faced significant challenges due to flawed anti-money laundering controls, resulting in a $1.9 billion fine. [1]

  7. Category:Video games set in Panama - Wikipedia

    en.wikipedia.org/wiki/Category:Video_games_set...

    Video games that take place in Panama. Pages in category "Video games set in Panama" The following 31 pages are in this category, out of 31 total.

  8. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    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.

  9. Banco Nacional de Panamá - Wikipedia

    en.wikipedia.org/?title=Banco_Nacional_de_Panamá...

    From Wikipedia, the free encyclopedia. Redirect page. Redirect to: National Bank of Panama