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  2. Interbank - Wikipedia

    en.wikipedia.org/wiki/Interbank

    Interbank office in Arequipa. In 1897, Elias Mujica opened an agency at the Jirón de la Unión in Lima's historic centre under the name of Banco Internacional.In 1934, branches were opened in Chiclayo and Arequipa, and later expansions included Piura, Sullana and other places in Peru.

  3. Bankinter - Wikipedia

    en.wikipedia.org/wiki/Bankinter

    In May 2019, Bankinter acquired EVO Banco, incorporating its 452,000 clients. [4] Bankinter trades as Avant Money, which began as MBNA Ireland, [5] in the Republic of Ireland. [6] In April 2021, the spin-off and IPO of Línea Directa took place, reducing Bankinter's stake from 100% to 17.4% and generating capital gains of nearly 1 billion euros ...

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.

  5. Banco Intercontinental - Wikipedia

    en.wikipedia.org/wiki/Banco_Intercontinental

    Banco Intercontinental was created in 1986 by Ramón Báez Romano, a businessman and former Industry Minister.Later, Ramón Báez Figueroa, took over the bank. BANINTER Group owned Listín Diario; four television stations, a cable television company, and more than 70 radio stations.

  6. Banif Financial Group - Wikipedia

    en.wikipedia.org/wiki/Banif_Financial_Group

    Banif Financial Group (Portuguese: Banif - Grupo Financeiro) was a Portuguese international financial services group associated with Banco Internacional do Funchal. The company had a presence in Europe, South America, North America, Africa and Asia. In 2015, it was bailed-out by the Portuguese state and sold to Santander Group.

  7. Banco Internacional del Peru - Wikipedia

    en.wikipedia.org/?title=Banco_Internacional_del...

    Pages for logged out editors learn more. Contributions; Talk; Banco Internacional del Peru

  8. Banco Internacional de São Tomé e Príncipe - Wikipedia

    en.wikipedia.org/wiki/Banco_Internacional_de_São...

    The government joined with two Portuguese banks, Banco Nacional Ultramarino and Banco Totta e Açores, to establish BISTP. The government owned 42%, and the two banks shared 52%. (The government had created National Bank of São Tomé and Príncipe in 1975 out of the branch of Banco Nacional Ultramarino.

  9. BAC Credomatic - Wikipedia

    en.wikipedia.org/wiki/BAC_Credomatic

    In 2016, Credomatic de México S.A. de C.V., a subsidiary of BAC International Inc., signed a contract to transfer to Banco Invex S.A. its Mexican credit cards business [4] In 2017 the group started to use BAC Credomatic as brand for all their bank and credit card services, using a new modern logo. [citation needed]