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  2. Grupo Financiero Banamex - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Banamex

    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.

  3. Citibanamex Casa De Bolsa, S.A. de C.V. -- Moody's places all ...

    www.aol.com/news/citibanamex-casa-bolsa-c-v...

    Rating Action: Moody's places all ratings and assessments of Citibanamex on review for downgradeGlobal Credit Research - 16 Jan 2022Mexico, January 16, 2022 -- Moody's de México ("Moody's") has ...

  4. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    (US$ Billion) 1 Itaú Unibanco: 439.50 2 Banco do Brasil: 379.78 3 Banco Bradesco: 340.41 4 Caixa Econômica Federal: 300.63 5 Santander Brasil: 186.41 6 BBVA México: 158.31 7 Banorte: 106.12 8 Banco de Crédito e Inversiones: 98.10 9 Santander México: 92.97 10 Santander Chile: 87.74 11 BTG Pactual: 85.24 12 Citibanamex: 72.79 13 Bancolombia ...

  5. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    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.

  6. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    As of 2023, Citibank is the third-largest bank in the United States in terms of assets. [4] History. Founding ... (also known as Citibanamex), ...

  7. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    The following table lists the 100 largest bank holding companies in the United States ranked by total assets of September 30, 2024 per the Federal Financial Institutions Examination Council, along with the market capitalization of public banks.

  8. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico.

  9. Banking in the United States - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_States

    The Federal Reserve is the central bank of the United States. The central banking system of the United States, called the Federal Reserve system, was created in 1913 by the enactment of the Federal Reserve Act, largely in response to a series of financial panics, particularly a severe panic in 1907.