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Banco Bandes Uruguay S.A. Banco Itaú Uruguay S.A. Scotiabank Uruguay S.A. (ex. Nuevo Banco Comercial S.A.) Banco Santander S.A. Banco Bilbao Vizcaya Argentaria Uruguay S.A. HSBC Bank (Uruguay) S.A. Citibank N.A. Sucursal Uruguay; Banco de la Nación Argentina; Banque Heritage Uruguay
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.
Banco de Venezuela (abbreviated: BDV) is an international universal bank based in Caracas. It was the market leader in Venezuela until 2007, when it fell to third place, with an 11.3% market share for deposits; its major competitors are Banesco, Banco Mercantil and BBVA Banco Provincial. [1] As of June 2008, it had 285 branches in Venezuela.
Banco Hispano Americano (BHA) was a private Spanish bank that operated during most of the 20th century, becoming one of the most important financial institutions in the country. The activities of the Hispano Americano were not limited to the financial sector and it also had a prominent presence in the industrial sector through various investments.
The 1970s also saw a giant step in the development of Banco Popular as Puerto Rico's biggest bank, when it bought two-thirds of the Banco de Crédito y Ahorro Ponceño. [citation needed] Through this purchase, Popular entered the credit-card industry. During the following decades, Banco Popular put great of emphasis on the company's public image.
Banco Azteca's business focus has been to serve the most underserved segments of the population, providing financial services to middle and lower income groups. [3] According to Alejandro Valenzuela, CEO of Banco Azteca, the bank was "born as a popular institution" and "uses financial inclusion not as a rhetorical issue, but as a business model".
Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services. [1]
BDT Banco Digital de los Trabajadores, Banco Universal C.A. (previously Banco Bicentenario, Banco Universal C.A) is a bank based in Caracas.It was created in late 2009 through the merger with the existing state-owned bank Banfoandes, the banks Bolívar, Central and Confederado and after BaNorte Bank, nationalised as a result of the 2009 banking crisis.