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  2. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    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)

  3. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Banco Nacional de Crédito: Publicly traded Caracas: 1977 Fondo Común: Privately owned Caracas: 1963 100% Banco: Privately owned Caracas: 2006 [6] Women's Development Bank: 2001 Sofitasa: San Cristóbal: 1990 Iran-Venezuela Bi-National Bank: Tehran, Iran [7] 2010 [8] Bancaribe: Privately owned Caracas [9] 1954 [10] Banco Venezolano de Crédito ...

  4. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    1986 – Casa de Bolsa Escotet Valores, brokerage house was founded. 1991–1992 – The company changed its name to Banesco Casa de Bolsa after buying Grupo de Empresas Bancentro (a banking group that owned other banking business, including Banco Financiero bank, that changed its name in 1990).

  5. Banco Bilbao Vizcaya Argentaria - Wikipedia

    en.wikipedia.org/wiki/Banco_Bilbao_Vizcaya...

    The international presence of BBVA began in 1902, when the Banco de Bilbao opened a branch in Paris and in 1918 another in London, thus becoming the first Spanish bank with a presence abroad. In the 1970s, Banco de Bilbao, Banco de Vizcaya and Banco Exterior were configured as international groups, with the installation of operational and ...

  6. BBVA Perú - Wikipedia

    en.wikipedia.org/wiki/BBVA_Perú

    The bank was established in 1951, and its operations are authorized by the Superintendencia de Banca, Seguros y AFP (SBS). BBVA Continental is the result of the merger of Banco Continental with Banco Bilbao Vizcaya and Grupo Breca in 1995. [3] In June 2011, the Fitch credit rating agency raised BBVA Continental's investment grade from BBB to A ...

  7. Juan Carlos Escotet - Wikipedia

    en.wikipedia.org/wiki/Juan_Carlos_Escotet

    Juan Carlos Escotet Rodríguez (born 1959) is a Spanish-Venezuelan billionaire banker and the founder of Banesco, the largest private financial institution in Venezuela.He is also CEO and shareholder (80 %) of Spanish bank Abanca, as well as president of Spanish football club Deportivo de La Coruña. [1]

  8. BBVA Provincial - Wikipedia

    en.wikipedia.org/wiki/BBVA_Provincial

    BBVA's entry in Venezuela coincided with Hugo Chávez' presidential election. [1] Once Nicolás Maduro came to power in Venezuela, the bank's benefits dropped from 369 million euros in 2013 to -13 million euros in 2017. [1] While Banco Santander shut its Venezuelan operations in 2009, [1] BBVA chose to maintain theirs despite the economic ...

  9. BBVA México - Wikipedia

    en.wikipedia.org/wiki/BBVA_México

    BBVA México [a] is the largest Mexican financial institution (2024), having about 30.4% of the market. [2] Founded in 1932 as Banco de Comercio (Bancomer), and rebranded from 2000 to 2019 as BBVA Bancomer, [3] its main stockholder is the Spanish bank BBVA. [4] Its headquarters are located at the Torre BBVA México on Paseo de la Reforma in ...