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New Bank Of Santa Fe
The New Bank of Santa Fe (Spanish: ''Nuevo Banco de Santa Fe'', NBSF) is the most important financial entity in the Santa Fe Province, Argentina and has the largest territorial coverage that reaches 96 percent of the district's inhabitants. It is a commercial bank with national and regional capital (finance). It has the central house located in the capital city of the province and its administrative headquarters in Rosario, Argentina. History Founded in 1874 and under the management of the Petersen Group since 2003, the Bank is an essential tool for the foreign trade operations of companies in the region. It participates in trade missions and owns a wide range of international payment and collection instruments. Together with Bank of San Juan, the New Bank of Entre Ríos and Bank Santa Cruz, it forms the Bank San Juan Group, which is among the 10 main entities of the Argentine Financial System. Each of these banks are financial agents of their respective provinces of origin, ...
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Santa Fe Province
The Invincible Province of Santa Fe (, , lit. "Holy Faith") is a Provinces of Argentina, province of Argentina, located in the center-east of the country. Neighboring provinces are from the north clockwise Chaco Province, Chaco (divided by the 28th parallel south), Corrientes Province, Corrientes, Entre Ríos Province, Entre Ríos, Buenos Aires Province, Buenos Aires, Córdoba Province, Argentina, Córdoba, and Santiago del Estero Province, Santiago del Estero. Together with Córdoba and Entre Ríos, the province is part of the economico-political association known as the Center Region (Argentina), Center Region. Santa Fe's most important cities are Rosario (population 1,193,605), the capital Santa Fe, Argentina, Santa Fe (369,000), Rafaela (100,000), Reconquista, Santa Fe, Reconquista (99,000) Villa Gobernador Gálvez (74,000), Venado Tuerto (69,000), and Santo Tomé, Santa Fe, Santo Tomé (58,000). Demonym Citizens of the province are known as ''santafesinos'' (fem. ''santafes ...
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Carlos Casado Del Alisal
Carlos Casado del Alisal (March 16, 1833 – June 29, 1899) was a Spanish Argentine businessman. Life and times Carlos Casado del Alisal was born in Villada, Palencia Province, Spain. He arrived in Santa Fe Province, Argentina in 1857, and in 1864, was named to the Board of Directors of the newly established Central Argentine Railway by its chief stockholder, William Wheelwright. Serving in the Rosario City Council, he also established the Casado Bank in 1865, and ''Colonia Candelaria'', an agricultural colony, in 1870; the latter was later reestablished as Casilda, in honor of his mother. He founded the Provincial Bank of Santa Fe in 1874, and purchased the highly indebted ''Colonia Caridad'' in 1878, redeveloping it as San Genaro (in honor of his daughter's patron saint, Saint Gennaro). Casado arranged the first shipment of Argentine wheat to Europe in 1878; the 4,500 tons of wheat had been grown in Candelaria, and were shipped on April 12, 1878. He was subsequently named ...
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Buildings And Structures In Santa Fe Province
A building or edifice is an enclosed structure with a roof, walls and windows, usually standing permanently in one place, such as a house or factory. Buildings come in a variety of sizes, shapes, and functions, and have been adapted throughout history for numerous factors, from building materials available, to weather conditions, land prices, ground conditions, specific uses, prestige, and aesthetic reasons. To better understand the concept, see ''Nonbuilding structure'' for contrast. Buildings serve several societal needs – occupancy, primarily as shelter from weather, security, living space, privacy, to store belongings, and to comfortably live and work. A building as a shelter represents a physical separation of the human habitat (a place of comfort and safety) from the ''outside'' (a place that may be harsh and harmful at times). buildings have been objects or canvasses of much artistic expression. In recent years, interest in sustainable planning and building practi ...
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Banks Of Argentina
A bank is a financial institution that accepts 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. As banks play an important role in financial stability and the economy of a country, most jurisdictions exercise a 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 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 concepts of credit and lending that had their roots in the ancie ...
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Villa María, Córdoba
Villa María is a city in Córdoba Province, Argentina, Córdoba Province, Argentina, and the head town of the General San Martín Department, Córdoba, General San Martín Department. It is located in the center of rich agricultural land. The area leads the country in production of milk . The city has a population of 72,162 per the (Greater Villa María: 119,000), which makes it the third largest city in the province. The city lies 137 km southeast from Córdoba, Argentina, the provincial capital, on the left bank of the Tercero River, near the geographical center of Argentina, at the intersection of National Routes National Route 9 (Argentina), 9 and National Route 158 (Argentina), 158, and right next to the Cordoba-Buenos Aires Highway, one of the nation's most important communication arteries. Notable people * Sol Gabetta, cellist (1981) * Rubén Magnano, basketball coach (1954) * Mauro Rosales, football player (1981) * Yayo Guridi, humorist (1965) * Karina Jelinek ...
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Río Cuarto, Córdoba
Río Cuarto is a city in the provinces of Argentina, province of Córdoba Province (Argentina), Córdoba, Argentina. Located in the south of the province, it has about 157,000 inhabitants () and is an important commercial and agricultural hub. Overview The Río Cuarto River flows through the province of Córdoba; its central location in the Humid Pampas favored the city's development as a transport hub for much of the surrounding Agriculture in Argentina, agriculture, and a number of slaughterhouses and food processing plants opened in Río Cuarto during the twentieth century. Río Cuarto was founded on November 11, 1786, as ''Villa de la Concepción del Río Cuarto'', by the colonial Governor Rafael de Sobremonte. Its first rail connection was by way of the former Andean Railway in 1870, after which the village grew rapidly with the influx of Italian Argentine, Italian and Spanish Argentine, Spanish immigrants (mainly as tenant farmers). The municipal government charter establishi ...
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Córdoba, Argentina
Córdoba () is a city in central Argentina, in the foothills of the Punilla Valley, Sierras Chicas on the Primero River, Suquía River, about northwest of Buenos Aires. It is the capital of Córdoba Province, Argentina, Córdoba Province and the List of cities in Argentina by population, second-most populous city in Argentina after Buenos Aires, with about 1.6 million urban inhabitants . Córdoba was founded as a settlement on 6 July 1573 by Spanish Empire, Spanish conquistador Jerónimo Luis de Cabrera, who named it after the Spanish city of Córdoba, Spain, Córdoba. It was one of the early Spanish colonial capitals of the region of present-day Argentina (the oldest Argentine city is Santiago del Estero, founded in 1553). The National University of Córdoba, the oldest university of the country, was founded in 1613 by the Society of Jesus, Jesuit Order, and Córdoba has earned the nickname ("the learned"). Córdoba has many historical monuments preserved from the period ...
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Buenos Aires
Buenos Aires, controlled by the government of the Autonomous City of Buenos Aires, is the Capital city, capital and largest city of Argentina. It is located on the southwest of the Río de la Plata. Buenos Aires is classified as an Alpha− global city, according to the Globalization and World Cities Research Network, GaWC 2024 ranking. The city proper has a population of 3.1 million and its urban area 16.7 million, making it the List of metropolitan areas, twentieth largest metropolitan area in the world. It is known for its preserved eclecticism, eclectic European #Architecture, architecture and rich culture, cultural life. It is a multiculturalism, multicultural city that is home to multiple ethnic and religious groups, contributing to its culture as well as to the dialect spoken in the city and in some other parts of the country. This is because since the 19th century, the city, and the country in general, has been a major recipient of millions of Immigration to Argentina, im ...
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Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ...
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Credit Suisse
Credit Suisse Group AG (, ) was a global Investment banking, investment bank and financial services firm founded and based in Switzerland. According to UBS, eventually Credit Suisse was to be fully integrated into UBS. While the integration was yet to be completed, both banks are operating separately. However, on May 31, 2024, it was announced that Credit Suisse ceased to exist. Headquartered in Zürich, as a standalone firm, it maintained offices in all major financial centres around the world and provided services in investment banking, private banking, asset management, and shared services. It was known for strict Bank secrecy, bank–client confidentiality and Banking in Switzerland, banking secrecy. The Financial Stability Board considered it to be a Systemically important financial institution, global systemically important bank. Credit Suisse was also a primary dealer and Forex counterparty of the Federal Reserve in the United States. Credit Suisse was founded in 185 ...
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Dresdner Bank
Dresdner Bank AG () was a German bank, founded in 1872 in Dresden, then headquartered in Berlin from 1884 to 1945 and in Frankfurt from 1963 onwards after a postwar hiatus. Long Germany's second-largest bank behind Deutsche Bank, it was eventually acquired by Commerzbank in May 2009. 1872-1933 The Dresdner Bank was established on through the conversion of , a Dresden-based private bank founded in 1771, on the advice of banker Eugen Gutmann. The bank's founding consortium of investors consisted of (Leipzig), Berliner Handels-Gesellschaft (Berlin), (Frankfurt), (Frankfurt) and (Hamburg), with an initial capital of 8 million Thalers (24 million Marks) and 30 employees in Wilsdruffer Strasse in Dresden. Gutmann became chairman of the new entity's board and led it until his retirement in 1920. In the 1870s, the Dresdner Bank acquired smaller regional institutes and several banks. In 1881, it opened a branch in Berlin, whose activity quickly exceeded the nominal head office in Dr ...
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Chase Manhattan Bank
JPMorgan Chase Bank, N.A., doing business as Chase, is an American national bank headquartered in New York City that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding company, JPMorgan Chase. The bank was known as Chase Manhattan Bank until it merged with J.P. Morgan & Co. in 2000. Chase Manhattan Bank was formed by the merger of the Chase National Bank and the Manhattan Company in 1955. The bank merged with Chemical Bank New York in 1996 and later merged with Bank One Corporation in 2004 and in 2008 acquired the deposits and most assets of Washington Mutual. In May 2023, it acquired the assets of First Republic Bank. Chase offers more than 4,701 branches and 15,000 ATMs nationwide and has 18.5 million checking accounts and 25 million debit card users as of 2023. JPMorgan Chase & Co. has 250,355 employees (as of 2016) and operates in more than 100 countries. JPMorgan Chase & Co. had assets of $3.31 ...
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