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Banco Sofitasa ( SO ciedad FI nanciera del TÁ chira SA) is a Venezuelan universal bank based in San Cristóbal. [2] [3] Its primary market is in Barinas and the Andean Region and is the only bank in Venezuela with its main headquarters in the Andean region following the closure of Banfoandes. Banco Sofitasa can be found in 18 of Venezuela's 23 ...
The Banco de Galicia became the largest, domestically-owned private bank in Argentina in 1965 and by 1975, ranked second to the public National Mortgage Bank in new home loans, and employed around 3,900 staff in 93 branches, nationwide.
In 1884 the Banco Nacional Mexicano soon merged with Banco Mercantil Mexicano (Mexican Mercantile Bank) to form the Banco Nacional de México (National Bank of Mexico) which issued notes and was the primary lender to the government. The same year government issued a commercial code that gave it control of the banking sector, including the ...
1905: A branch of the Nacional Bank of Argentina (Banco de la Nación Argentina) was opened. 1908: Building of the 600-seat Spanish Theater (Teatro Español) was completed. 1910: On 1 January the Coronel Suárez to Puerto Belgrano section of the broad gauge railway line through Pringles, built by the French-owned company Ferrocarril Rosario y ...
argentina.gob.ar/agn. The General Archive of the Nation (in Spanish: Archivo General de la Nación; AGN) are the national archives of Argentina. It is a body under the Ministry of the Interior, which aims to collect, order and keep the documentation that the law entrusts to it, to spread knowledge of the sources of Argentine history.
Banco Best, also known as Best Bank, is a private financial institution founded in 2001 and registered with the Bank of Portugal and the Portuguese Securities Market Commission (CMVM). Based in Lisbon , Banco Best operates in the areas of Banking, Asset Management, and Trading, providing its services from a multi-channel perspective.
HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. It is the seventh-largest bank in the country, it provided a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers. In April 2024, HSBC reached an agreement to sell its banking ...
Argentina has long suffered from widespread and endemic corruption. Corruption remains a serious problem in the public and private sector even though the legal and institutional framework combating corruption is strong in Argentina. A 1996 article in The New York Times noted that "payoffs, kickbacks and government corruption are considered part ...
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