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According to the Ecuadorian Superintendency of Banks, as of 2012, the ten most profitable banks in Ecuador were (ordered by profit): Banco Pichincha, Banco del Pacífico, Banco de Guayaquil, Produbanco, Banco Internacional and Banco Bolivariano, Banco del Austro, Banco Solidario, Citibank Ecuador and Unibanco (now merged with Banco Solidario). [2]
The Bank of the South (Spanish: Banco del Sur, Portuguese: Banco do Sul, Dutch: Bank van het Zuiden) or BancoSur is a monetary fund and lending organization established on 26 September 2009 by Argentina, Brazil, Paraguay, Uruguay, Ecuador, Bolivia and Venezuela with promises of initial capital of US$20 billion.
Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25.74 30 Bicapital Corp. 24.29 31 Banco Votorantim: 23.03 32 Banco de la República Oriental del Uruguay: 22.00 33 Banco Pichincha: 21.55 34 Banrisul: 21.50 35 BBVA ...
In 1991 in Venezuela, the group owned Tabacalera Nacional (TANASA), today owned by Philip Morris, Fosforera Suramericana, C.A., Alimentos La Giralda, and Banco Exterior. In August 2013, Francisco "Paco" Roche Navarro retired as leader of the Grupo IF banking division. Ex-BBVA Vicente de la Parra was brought in to lead the banking division.
100% Banco is a privately owned commercial bank based in Caracas, Venezuela. It is owned by the Benacerraf family. It is owned by the Benacerraf family. As of July 2009, it has 19 branches throughout the country, mainly in the capital city of Caracas.
The Banco Popular Virgin Islands regional office in Charlotte Amalie. 1893: A group of local Puerto Rican and Spanish notables founded the Sociedad Anónima de Economías y Préstamos (later Banco Popular de Economías y Préstamos) on 5 October 1893. The founders wanted to create a thrift institution for the island's poor to encourage savings.
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 with other financial organizations in the country. [ 3 ]
On March 16, Banco de Madrid ceased operations and applied for protection from creditors after funds withdrawals. [10] The U.S. Treasury Financial Crimes Enforcement Network (FinCEN) director Jennifer Shasky Calvery stated that corrupt management and "BPA’s corrupt high–level managers and weak anti-money-laundering controls have made BPA an ...