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Banco Sud Americano; bought by Scotiabank Chile. Banco Paris; closed in 2016. [10] Banco Penta; assets sold to Banco de Chile. [11] BankBoston; Chilean operations bought by Banco Itaú. [12] Corpbanca; merged with Banco Itaú Chile. [13] HSBC Bank Chile; operations merged with Banco de Chile. [14] Rabobank; dissolved in 2017, banking assets ...
Banco Latinoamericano de Comercio Exterior, S.A. (English: Foreign Trade Bank of Latin America, known as Bladex, its commercial trademark) is a multinational bank.Founded in 1977 as Banco Latinoamericano de Exportaciones, S.A. and renamed in June 2009, [1] the company is headquartered in Panama City and finances Latin America and the Caribbean foreign trade.
BancoEstado is regulated mainly by the provisions of the Organic Law of the Bank of the State of Chile (Ley Orgánica del Banco del Estado de Chile), which defines the bank as an autonomous state-owned company with separate legal personality and its own assets, supervised exclusively by the Bank and Financial Institution Board (Superintendencia de Bancos e Instituciones Financieras).
In 2005, the US Office of the Comptroller of the Currency (OCC) removed the General Manager of Banco de Chile - New York from the United States banking industry and imposed a $200,000 civil money penalty against the individual for engaging in unsafe banking practices, related to his involvement in accounts owned or controlled by the prominent politically exposed person and his associates.
In 2004, the banks of Chile (BHIF) and Colombia (Banco Ganadero) changed their commercial denomination and were simply called BBVA. In 2006, through a public auction, it acquired the old savings and housing corporation, Banco Granahorrar de Colombia, whose shares belonged to the Grancolombian group, and with the financial and economic crisis of ...
Currently BCI is the third largest private bank in terms of loans and the fourth bank in number of customers, behind the privates Banco Santander, Chile and Banco de Chile, and the state Banco Estado. In 2013 BCI purchased Miami, Florida based City National Bank of Florida for $882 million from Spanish lender Bankia. City National has 26 ...
En Honduras, la rama del Banco Mundial que presta al sector privado financió a una compañía clave en una disputa sobre derechos de tierras que ha acabado con la vida de más de 130 personas, incluido Gregorio Chávez, un predicador que un día salió a trabajar en su huerto y nunca volvió a casa. En la última década, los préstamos de la Corporación Financiera Internacional y su ...
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]