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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 ...
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]
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 ...
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This is a partial list of people named in the Pandora Papers as shareholders, directors and beneficiaries of offshore companies. In total, 35 current and former national leaders appear in the leaked documents, alongside 400 officials from nearly 100 countries.
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 ...
Banks in Panama are licensed and regulated by the Banking Supervisory Authority ( Superintendencia de Bancos ). [4] Banks may be licensed as either: General (full) license Class A - these banks can operate both within and outside Panama. The majority of banks in Panama have this license. International license Class B - these banks are ...
White or European descent (6.7%) The culture, customs, and language of Panama are predominantly Caribbean Spanish. In 2010 the population was 65% Mestizo (mixed European and Amerindian), 12.3% Native Panamanians, 9.2% black, 6.8% mulattoes, and 6.7% white. [11] According to the 2023 census 17.2% of the population were native Panamanians, 31.7% ...