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Bank Merged with / Acquired by Lloyds TSB: Banque Heritage Uruguay [3] [4] ABN AMRO: Banco Santander Uruguay [5] Banco Surinvest: Banque Heritage Uruguay [6] Crédit Uruguay Banco (formerly Banco Acac) Banco Bilbao Vizcaya Argentaria Uruguay [7] Discount Bank (Latin America) Scotiabank Uruguay [8] Nuevo Banco Comercial: Scotiabank Uruguay
Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007) BankBoston Peruvian operations acquired by Banco de Credito del Peru; Banco de Lima Sudameris Merged with Banco Wiese and rebranded as Banco Wiese Sudameris; NBK Bank; Banco del Pais; Banco Republica; Bancosur
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: 71.25 14 Banco de Chile: 69.36 15 Banco del Estado de Chile: 67.20 16 Grupo Aval: 60.99 17 Scotiabank Chile 57.72 18 Banco Safra: 50.76 19 Banco de Crédito del Perú: 50.11 20 Grupo Bolívar 41 ...
The bank, maintains deposits of around US$7.7 billion (nearly 7% of the total), and a lending portfolio of US$6.4 billion (8% of the total); the 3.5 million Santander Argentina credit cards (a 13% market share) make it a close second as the largest issuer of these in Argentina, next to Galicia Financial Group. [2]
The Central Bank of Uruguay was established on July 6, 1967 as an autonomous state entity (Spanish: Ente Autónomo), with the passing of the 196th article of the Constitution of 1967. [2] Prior to the creation of the BCU, the issuing of currency and managing and supervising of the banking system was handled by the department of the Banco de la ...
Banco de la República Oriental del Uruguay; ... Banred; C. Central Bank of Uruguay This page was last edited on 18 January 2020, at 21:34 (UTC ...
The bank's headquarters are located in Ciudad Vieja, Montevideo. [11] The building, designed by the Italian architect Giovanni Veltroni in a neoclassical style, was built in 1866 to house the Italian Bank, and was later used successively by other banking institutions, such as Banco Unión, or by the Junta de Crédito Público and by Banco Nacional until its dissolution.
Over time, Uruguay developed into a large offshore banking center for Argentina and Brazil, largely as a result of its lax banking laws and the predominant view among Argentines that Uruguay was a stable place for their savings. As a result of the banking crisis, some US$800 million went missing from the BCU alone.