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  2. List of banks in Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Panama

    Banco Continental Panama: 1972-2007 Acquired by Banco General. [4] Banco Comercial de Panamá (Bancomer) Panama: 1979-2000 Acquired by Banco General. [5] Banco Cuscatlán El Salvador: 1994-2008 Operations in Panama acquired by Citibank, merged with Banco Uno to form Citibank (Panama) S.A. [6] Banco del Pacífico Ecuador: 1980-2019

  3. Mercantil Servicios Financieros - Wikipedia

    en.wikipedia.org/wiki/Mercantil_Servicios...

    Mercantil Servicios Financieros (Mercantil) is a Venezuelan holding company of financial services present in 9 countries in America and Europe.Its shares are listed on the Caracas Stock Exchange (MVZ.A and MVZ.B) [1] and it maintains a Level 1 American Depositary Receipt program (ADR) in the over-the-counter market (OTC) in the United States of America (MSFZY and MSFJY3) [2].

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo 021 HSBC HSBC México, S.A., Institución De Banca Múltiple, Grupo Financiero HSBC 030 BAJIO Banco del Bajío, S.A., Institución de Banca Múltiple 032 IXE IXE Banco, S.A., Institución de Banca Múltiple, IXE Grupo Financiero

  5. Mercantil Banco - Wikipedia

    en.wikipedia.org/wiki/Mercantil_Banco

    In 1982, the Mercantil Tower skyscraper was built as the new bank headquarter's. In 1994, it was not really affected by the economic crisis in Venezuela. In 2000, Mercantil bought a lot of financial and insurance institutions as Interbank, Venezolana Entidad de Ahorro y Préstamo, Banco Monagas, Seguros Orinoco, among others.

  6. Grupo Banistmo - Wikipedia

    en.wikipedia.org/wiki/Grupo_Banistmo

    Grupo Banistmo was a Panamanian financial services company, and the largest in Central America.It was founded in 1984. In 1999 it began an expansion strategy that has resulted in the acquisition of banks in several Central American countries, as well as Colombia and the Bahamas.

  7. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Panama has never had a central bank, [1] [unreliable source] and the BNP was responsible for nonmonetary aspects of central banking in Panama, assisted by the National Banking Commission (Superintendencia del Mercado de Valores), which was created along with the country's International Financial Center, and was charged with licensing and ...

  8. Balboa Bank and Trust - Wikipedia

    en.wikipedia.org/wiki/Balboa_Bank_and_Trust

    On April 1, 2005, the Superintendence of Banks of Panama granted the bank a General Banking License under Resolution SB.No.033-2005. In March 2010, full control of shares of the bank was ceded to Strategic Investors Group, Inc, and on April 21, 2010, the Superintendence of Banks of Panama authorized the change of the bank's legal name to Balboa ...

  9. Mercantile Bank - Wikipedia

    en.wikipedia.org/wiki/Mercantile_Bank

    Mercantile Bank may refer to: . Mercantile Bank (Bangladesh), a bank founded in Dhaka in 1999 Mercantile Bank (South Africa), a bank founded in Sandown, Johannesburg in 1965 ...