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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)
Grupo Financiero BI 19.24 38 Empresa General de Inversiones (EGI) 19.17 39 Grupo Financiero Galicia: 19.11 40 Scotiabank Perú 19.11 41 BanReservas 18.46 42 Grupo Security 17.43 43 Banco Provincia: 16.91 44 Republic Financial: 16.74 45 BanBajío: 15.92 46 Santander Argentina: 15.25 47 National Bank of Panama: 14.60 48 Banco Azteca: 14.42 49 NCB ...
In 2000, Scotiabank increased its stake in Mexican bank Grupo Financiero Inverlat to 55 percent. The Mexican bank was subsequently renamed to Grupo Financiero Scotiabank Inverlat. [11] Scotiabank later acquired Inverlat banking house in 2003, taking over all of its branches and establishing a strong presence in the country. [15]
American Express Bank; Bank of America; Bank of China; BBVA México, founded as Banco de Comercio (Bank of Commerce) or Bancomer, in 2000 Spanish bank BBVA was the majority shareholder until 2004 when it purchased all shares and wholly owned it.
Claro República Dominicana: Telecommunications Fixed line telecommunications Santo Domingo: 1930 Wireline and wireless P A Dominicana de Aviación: Consumer services Airlines Santo Domingo: 1944 Airline, defunct 1999 P D Grupo Corripio: Conglomerates - Santo Domingo: 1917 Media, industrials, financials P A Grupo León Jimenes: Consumer goods ...
Jorge Lankenau Rocha (16 April 1944 – 16 June 2012) [1] was a Mexican banker and businessman born in Monterrey, Nuevo León. He was founder and president of Grupo Financiero Abaco, one of the most important financial groups in Mexico in the 1990's.
Grupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex (formerly Banamex). It is the second-largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary.
Banregio Grupo Financiero, S.A.B. de C.V., doing business as BanRegio (Banco Regional S.A.), is a Mexican regional bank headquartered in San Pedro Garza García, near Monterrey, Mexico. It offers services mainly for small and medium-sized companies, such as business loans, leasing, factoring and working capital loans.