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List Of Largest Banks In Latin America
This is the list of the banks in Latin America, as measured by total assets. By total assets The list is based on the April 2022 S&P Global Market Intelligence report of the 50 largest banks in Latin America. See also * List of largest banks The following are lists of the largest banks in the world, as measured by total assets. By total assets The list is based on the April 2022 S&P Global Market Intelligence report of the 100 largest banks in the world. The ranking was based upon a ... * List of largest banks in North America * List of largest banks in the United States * List of largest banks in Southeast Asia References {{reflist Banks of the Americas ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank
A bank is a financial institution that accepts Deposit account, deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because banks play an important role in financial stability and the economy of a country, most jurisdictions exercise a Bank regulation, high degree of regulation over banks. Most countries have institutionalized a system known as fractional reserve banking, under which banks hold liquid assets equal to only a portion of their current liabilities. In addition to other regulations intended to ensure accounting liquidity, liquidity, banks are generally subject to minimum capital requirements based on an international set of capital standards, the Basel Accords. Banking in its modern sense evolved in the fourteenth century in the prosperous cities of Renaissance Italy but in many ways functioned as a continuation of ideas and concept ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco Del Estado De Chile
Banco del Estado de Chile (In English: ''Bank of the State of Chile''), commercially operating under the brand BancoEstado, is the only Public Bank in Chile and was created by government decree in 1953. It provides financial services to consumers and companies, with a focus on national coverage in terms of geography and social sectors and a particular emphasis on the unbanked and small and medium enterprises, although it serves all types of businesses. It is the country's largest mortgage lender and largest issuer of debit cards.https://www.corporativo.bancoestado.cl/sites/default/files/documentos_archivos/annual-report-2014.pdf In addition, BancoEstado performs part of the Chilean government's financial activities through the accounts managed by the General Treasury of the Republic of Chile. The bank was created by Decree no. 126 of 1953, which merged the National Savings Bank (Caja Nacional de Ahorros), Mortgage Credit Savings Bank (Caja de Crédito Hipotecario), Agrarian Cre ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Grupo Financiero Galicia
Grupo Financiero Galicia is a financial services holding company based in Buenos Aires, and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks in the country.ABA: ranking Overview The bank was founded in 1905 as the ''Banco de Galicia y Buenos Aires'' by a consortium led by Manuel Escasany, a jeweler and clock maker of Galician origin. The name referred to the Galician heritage of the Escasanys, the largest original shareholders,[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Republic Bank
Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevis, Saint Lucia, St. Maarten, St. Vincent and the Grenadines, Suriname and Trinidad and Tobago. It was formerly a division of Barclays Bank in Trinidad and Tobago. History As a subsidiary of UK banks The forerunner of Republic Bank, ''Colonial Bank'', was established on 15 May 1837 by Royal Charter.Republic Bank Limited financial statement to the Trinidad and Tobago Stock Exchange
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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. The bank has 1.8 million customers in Ecuador, $4.5 billion in assets and $4 billion in deposits, as well as more than 200 branches in the country. Banco Pichincha has a subsidiary in Peru, Banco Financiero Perú, in Colombia, Banco Pichincha (before known as "Inversora Pichincha" and "Banco del Pichincha", and another in Panama, Banco Pichincha Panamá. It also has an agency in Miami, and eight representative offices in Spain, including two each in Madrid, Barcelona, Murcia, and Comunidad Valenciana. It has just received regulatory approval to convert its network of offices in Spain into a commercial bank, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banrisul
Banrisul is a Brazilian bank. It is the largest bank of Southern Brazil and operates primarily in the state of Rio Grande do Sul (RS), with a network that serves more than 365 cities. The services, however, are extended to other localities of Brazil. It has more than 1,312 service points, over 500 agencies and 593 ATMs in Rio Grande do Sul, in the Federal District and in the states of Paraná (state), Paraná, Rio de Janeiro (state), Rio de Janeiro, Santa Catarina (state), Santa Catarina and São Paulo (state), São Paulo; besides, it keeps agencies in Miami and Cayman Islands, Grand Cayman. History In 1927, with the accomplishment of 1º Congress of Creators, appeared the proposal of the creation of a farm loan bank. The event, carried through with all the pomp and circumstance in the "Sao Pedro Theater", in Porto Alegre, aimed at to analyze the problems of the state economy, with direct focus on the crisis faced for "charqueadas" and all the production related to the cattle one. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco De La República Oriental Del Uruguay
Banco de la República Oriental del Uruguay (also known as Banco República or BROU) is a state-owned bank in Uruguay, founded in 1896 under the presidency of Juan Idiarte Borda. It is the most important Uruguayan bank with the largest number of customers. It plays a dominant role in lending and deposit in the Uruguayan market. It is also responsible for the collection of export taxes. History On October 22, 1896, at 10:00 a.m. the bank opened its doors for the first time with 54 employees. The first deposit was made by the President of Uruguay, Juan Idiarte Borda Juan Bautista Idiarte Borda y Soumastre (April 20, 1844 – August 25, 1897) was the 17th President of Uruguay. He is the only Uruguayan president to be assassinated in office. Background Originating from the Uruguayan department of Soriano, w .... References External links Banco de la República Oriental del Uruguay Economy of Uruguay Government-owned companies of Uruguay Banks of Uruguay Bank ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco Votorantim
Banco BV is the seventh largest bank in Brazil. It operates in the wholesale, retail, treasury, asset management and brokerage fields, and was founded in 1988. Its headquarters are located in São Paulo, Brazil. The operations of Banco BV is driven by a set of institutions that operate in an integrated way: the Bank provides businesses products and services for the commercial sector and investment, the ''BV Financeira'' operates in the financing and consumer credit; ''Votorantim Asset Management'' (VAM) manages the resources of others, and Vototrantim CVTM makes securities and brokerage. The bank its owned by Votorantim Group and the Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ..., the operation was completed on 28 September 2009. Banco do Brasil then hold ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BBVA Perú
BBVA Perú (formerly BBVA Banco Continental) is a Peruvian bank and subsidiary of Holding Continental (an affiliate of BBVA Banco Bilbao Vizcaya Argentaria, S.A. (), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present ...) which holds 92.08% of its equity. The bank was established in 1951 and its operations are authorized by the Superintendencia de Banca, Seguros y AFP (SBS). Its principal offices are located in Av. República de Panamá No. 3055, San Isidro District, Peru. BBVA Continental is the result of the merger of Banco Continental with Banco Bilbao Vizcaya and Grupo Breca in 1995. The bank conducts its business through 311 branches located in different regions of Peru. As of February 2014, it had 5,429 employees. In 2014, ''Global Finance'' ranked BBVA Continental the "Best Bank in Peru." In 2019, BBVA unifies i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco De La Nación Argentina
Banco de la Nación Argentina ( en, Bank of the Argentine Nation) is a national bank in Argentina, and the largest in the country's banking sector. History The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pellegrini, with the purpose of stabilizing the nation's finances following the Panic of 1890; its first director was Vicente Lorenzo Casares. In its early decades it became a leading financing source for agricultural smallholders, and later for commercial and industrial businesses, as well as handling an array of public sector transactions. The bank's reputation suffered after it was revealed that bribes had been received by the board of directors in 1994 when contacting IBM for the supply of computers, software, and communication equipment, becoming a prominent political scandal at the time. Services Long a significant supplier of domestic lending in a credit-tight economy, the bank attempted—with only partial success—to revive the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Inbursa
Inbursa is a financial company which, through its subsidiaries, provides banking and related services in Mexico. The company operates business lines in investment funds, general insurance, automobile insurance, mortgages, health insurance, retirement funds and commercial banking. The company is owned by Mexican billionaire Carlos Slim Carlos Slim Helú (; born 28 January 1940) is a Mexican business magnate, investor, and philanthropist. From 2010 to 2013, Slim was ranked as the richest person in the world by the ''Forbes'' business magazine. He derived his fortune from hi .... References {{Mexican banks 1992 establishments in Mexico Banks of Mexico Companies based in Mexico City Financial services companies established in 1992 Companies listed on the Mexican Stock Exchange Mexican brands ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
HSBC México
HSBC México, S.A., the principal operating company of Grupo Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. HSBC purchased Banco Internacional, S.A. known as Bital, in November 2002, several years after Bital participated in the controversial Fobaproa, which rescued the nation's banks from the 1994 crisis, at the cost of the Mexican taxpayers. HSBC's Mexico headquarters are at Torre HSBC on the Paseo de la Reforma near the Angel of Independence in Colonia Cuauhtémoc, Cuauhtémoc, D.F., Cuauhtémoc, Mexico City. In July 2012, the United States Senate Permanent Subcommittee on Investigations, US Senate accused HSBC of breaching safeguards that should have stopped the laundering of money from Mexico. HSBC had laundered over $800 million dollars for the Sinaloa cartel and the Norte del Valle cartel. HSBC agreed to pay a 1 Billion dollar fine and separate itself from former executives San ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
