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Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)
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 ]
Banco Popular Dominicano is a Dominican Republic bank providing retail and commercial banking services. [1] The company, which is known popularly in the Dominican Republic as Banco Popular , was chosen in 2021 by Global Finance magazine as the best private bank company in the Dominican Republic.
Julio Mario Santo Domingo Pumarejo (October 16, 1923 – October 7, 2011) [2] was a Colombian-American billionaire businessman, diplomat and patriarch of the Santo Domingo family who lived in New York City. He controlled more than 100 companies in the diversified portfolio of the "Santo Domingo Group."
The Bank of Foreign Trade (Spanish: Banco de Comercio Exterior), Bancóldex, is a state owned [citation needed] commercial bank [1] that operates as Colombia's entrepreneurial development and export-import bank, providing long- and short-term financing and specialised financial products to support Colombian exports and other foreign trade-related activities with the goal to modernise companies ...
Banco de Occidente began operations as a commercial banking corporation, duly incorporated, on May 3, 1965, under the administration of the first manager, Mr. Alfonso Díaz. Its orientation and scope initially maintained a regional tone during the first years, a period during which the development of the banking sector was really slow.
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.
Los Ríos is a sector in the city of Santo Domingo in the Distrito Nacional of the Dominican Republic. It was founded by ex-president Joaquin Balaguer. Los Ríos is in particular populated by individuals from the middle class and upper class. This sector is made up of several districts such as Barrio Azul, Jarro Sucio, Los Multi, Las 8Cienta ...