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  2. Banco Pichincha - Wikipedia

    en.wikipedia.org/wiki/Banco_Pichincha

    The Banco Pichincha is the largest private-sector bank in Ecuador, by capitalization and by number of depositors.It is the primary bank of the Pichincha Group (Grupo Pichincha), a business group that includes the companies associated with the bank and businesses related to Fidel Egas Grijalva and his family, which include Diners Club of Ecuador, Picaval and Teleamazonas.

  3. List of largest banks in Latin America - Wikipedia

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

    Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25.74 30 Bicapital Corp. 24.29 31 Banco Votorantim: 23.03 32 Banco de la República Oriental del Uruguay: 22.00 33 Banco Pichincha: 21.55 34 Banrisul: 21.50 35 BBVA ...

  4. List of banks in Ecuador - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Ecuador

    According to the Ecuadorian Superintendency of Banks, as of 2012, the ten most profitable banks in Ecuador were (ordered by profit): Banco Pichincha, Banco del Pacífico, Banco de Guayaquil, Produbanco, Banco Internacional and Banco Bolivariano, Banco del Austro, Banco Solidario, Citibank Ecuador and Unibanco (now merged with Banco Solidario). [2]

  5. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    Banco da Amazônia [] (Federal Government as main shareholder); Banco de Brasília (BRB) (Federal District-owned); Banco do Estado do Espírito Santo (Banestes) (State of Espírito Santo-owned)

  6. List of banks (alphabetical) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_(alphabetical)

    Banco Internacional de Costa Rica, San José, Costa Rica Banco Internacional de São Tomé e Príncipe , Sao Tome, Central Africa Banco Internacional del Peru , Lima, Peru

  7. Grupo Vimenca - Wikipedia

    en.wikipedia.org/wiki/Grupo_Vimenca

    Vimenpaq (International Holders and Parcel Services) is a branded product between Vimenca and TransExpress, a US based company based in Miami, Florida, established in 1981. It is the leading provider of Global Post Cards in more than 80 countries worldwide. PagaTodo (Multiple Payments Services) with more than 400 points.

  8. Central Bank of Ecuador - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Ecuador

    Banco Central del Ecuador Headquarters: Quito: Established: August 10, 1927; 97 years ago () Ownership: 100% state ownership [1] Key people: Guillermo Avellán Solines: Central bank of: Ecuador: Currency: None 1: Reserves: 8,458.7 million USD (December 2022) Website: www.bce.fin.ec: 1 Previously Ecuadorian sucre (ECS) until March 2000.

  9. Black Tuna Gang - Wikipedia

    en.wikipedia.org/wiki/Black_Tuna_Gang

    The gang was eventually brought down by a joint FBI-DEA effort known as Operation Banco, which traced numerous transactions through South Florida banks until finally their accountant was caught making a large deposit in a Miami Beach bank, and also obtained information informants, such as Wade Bailey of Wilmington, NC, from within the gang. The ...