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Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana) Central Bank of the Dominican Republic (Banco Central de la República Dominicana) Detailed List of all banks in the Dominican Republic (Lista detallada de todos los bancos de la República Dominicana)
Santo Domingo Este is a municipality and the provincial capital of the Santo Domingo province in the Dominican Republic. It has one municipal district (distrito municipal), San Luis. [3] Santo Domingo Este is across the Ozama River which divides the east and west sections of metropolitan Santo Domingo. This eastern side is more residential and ...
San Antonio de Guerra. Hato Viejo (D.M.) Santo Domingo Este. San Luis (D.M.) Santo Domingo Norte. La Victoria (D.M.) Santo Domingo Oeste. Instituto (D.M.) The following is a sortable table of the municipalities and municipal districts with population figures as of the 2012 census.
In July 2012, the US Senate accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico. HSBC had laundered over $800 million dollars for the Sinaloa cartel and the Norte del Valle cartel. HSBC agreed to pay a 1 Billion dollar fine and separate itself from former executives Sandy Flockhart and Michael ...
Santo Domingo Oeste is a municipality of the Santo Domingo province in the Dominican Republic. It is part of the greater Santo Domingo metropolitan area, which is the de facto co-capital of the Dominican Republic as seat of the Constitutional Court and the Central Electoral Commission.
In 1997 a merger between Banco O'Higgins and Banco de Santiago created Banco Santiago, one of the largest local banks in Chile and one in which HSBC continues to have a 7% shareholding. The acquisition of the former Republic National Bank of New York returned HSBC to Chile through two full service branches of HSBC Bank USA, in addition to a ...
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]
In 2006, HSBC announced that it had signed an agreement with Banca Nazionale del Lavoro SpA to acquire the latter's banking operations in Argentina, Banca Nazionale del Lavoro S.A. (BNL), for US$155 million. BNL had started operating in Argentina in 1960 and had 91 branches in 18 provinces, 700,000 active personal customers and 26,700 ...