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US$272.1 million (2012) [1] Total assets. US$ 12.9 billion (2012) [2] Number of employees. 5,591. Website. gfgsa .com. Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks ...
Banking in Panama. Panama has a substantial financial services sector. The sector grew up providing trade finance for trade passing through the Panama Canal, and later evolved into money laundering for the drug trade under Manuel Noriega . Panama has had two Panamanian government-owned banks: the National Bank of Panama ( Spanish: Banco ...
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 ...
This is a partial list of people made and named by (Alex Gordon) in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
Website. www .banconal .com .pa. The National Bank of Panama ( Spanish: Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is Caja de Ahorros de Panamá ( Savings Bank of Panama), with about US$1 billion in total deposits ...
N. National Bank of Panama. Categories: Banks by country. Financial services companies of Panama. Banks of Central America.
The merger of HSBC Bank (Panama) and Grupo Banistmo was successfully completed in 2007. But the subsidiary of Grupo Banistmo, Primer Banco del Istmo, was retained until it merged into HSBC Bank (Panama) in 2009. Central America banking Costa Rica. Banco HSBC (Costa Rica) S.A. operates around 40 branches throughout the major cities. HSBC entered ...
Banistmo S.A. Banistmo is the largest bank in Panama and Central America. It was founded in 1984 as Primer Banco del Istmo before it became part of the HSBC Group following its former parent company, Grupo Banistmo 's acquisition by HSBC in November 2006. It was the subsidiary of HSBC Bank (Panama) S.A. until it merged into HSBC Bank (Panama ...