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  2. Banco Intercontinental - Wikipedia

    en.wikipedia.org/wiki/Banco_Intercontinental

    Though required by the country's Monetary Laws to only guarantee individual deposits of up to RD$500,000 Dominican Pesos (about US$21,000 at the time) placed within the country, the Dominican Central Bank (Banco Central Dominicano) opted to guarantee all $2.2B in unbacked BANINTER deposits, regardless of the amount, or whether deposits were in ...

  3. Central Bank of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_the...

    The Central Bank of the Dominican Republic (Spanish: Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's monetary and banking system. The Bank's headquarters is in Santo Domingo, and its current governor ...

  4. Dominican Republic and the International Monetary Fund and ...

    en.wikipedia.org/wiki/Dominican_Republic_and_the...

    The World Bank has sent the Dominican Republic $230 million (2016), $1 million (2017), $150 million (2018), and $180 million in 2019. The loans vary each year depending on existing loans, urgency, and other factors that influence the Project Cycle.

  5. List of sovereign debt crises - Wikipedia

    en.wikipedia.org/wiki/List_of_sovereign_debt_crises

    Suspension of federal payments in gold amid a bank crisis and international run on gold reserves [22] [2] 1953: Congress refuses to raise the United States debt ceiling, forcing the federal government to reduce spending, monetize gold, and use cash balances with banks until the ceiling was eventually raised. 1995-96

  6. Ramón Báez Figueroa - Wikipedia

    en.wikipedia.org/wiki/Ramón_Báez_Figueroa

    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).

  7. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    This is a list of banks in Dominican Republic as of November 2010, published by the Bank Superintendency, including credit unions and other financial services companies that offer banking services and may be popularly referred to as "banks".

  8. And if the Federal Reserve has its way, the problem will get a lot worse. As I write this article, more than 500,000 Mississippians are either unbanked or underbanked — nearly 15% of the total ...

  9. Latin American debt crisis - Wikipedia

    en.wikipedia.org/wiki/Latin_American_debt_crisis

    Mexico Crude oil prices from 1861 to 2011. The Latin American debt crisis (Spanish: Crisis de la deuda latinoamericana; Portuguese: Crise da dívida latino-americana) was a financial crisis that originated in the early 1980s (and for some countries starting in the 1970s), often known as La Década Perdida (The Lost Decade), when Latin American countries reached a point where their foreign debt ...